Company NameArgus Group Limited
Company StatusDissolved
Company Number02871914
CategoryPrivate Limited Company
Incorporation Date15 November 1993(30 years, 4 months ago)
Dissolution Date20 July 2010 (13 years, 8 months ago)
Previous NamesEnfranchise 150 Limited and Argus Group Plc

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Anton Bernard Alphonsus
NationalityBritish
StatusClosed
Appointed28 February 2002(8 years, 3 months after company formation)
Appointment Duration8 years, 4 months (closed 20 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameMr Anton Bernard Alphonsus
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2003(9 years, 11 months after company formation)
Appointment Duration6 years, 8 months (closed 20 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameMr David Leo Kaye
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2003(9 years, 11 months after company formation)
Appointment Duration6 years, 8 months (closed 20 July 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House
The Summit Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameRoger James Wilkins
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(6 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 30 October 1995)
RoleAccountant
Correspondence Address74 Egmont Road
Sutton
Surrey
SM2 5JS
Director NameYousef Abdulaziz Mesheia
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(6 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 30 October 1995)
RoleCompany Director
Correspondence Address12a Ennismore Gardens
London
SW7 1AA
Director NameMr Frederic Arthur Gregory Hoad
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(6 months, 2 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 23 April 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressOtford
Nower Road
Dorking
Surrey
RH4 3BY
Director NameMr Fenton William Higgins
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(6 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 30 October 1995)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Temple Avenue
Whetstone
London
N20 9EJ
Director NameMr William David Evans
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(6 months, 2 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 23 April 1999)
RoleChartered Acc
Country of ResidenceEngland
Correspondence Address30 The Downsway
Sutton
Surrey
SM2 5RN
Secretary NameMr William David Evans
NationalityBritish
StatusResigned
Appointed31 May 1994(6 months, 2 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 23 April 1999)
RoleChartered Acc
Country of ResidenceEngland
Correspondence Address30 The Downsway
Sutton
Surrey
SM2 5RN
Director NameMichael Ingram
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1995(1 year, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 23 April 1999)
RoleManager
Country of ResidenceEngland
Correspondence Address1 Roedean Heights
Brighton
East Sussex
BN2 5SA
Director NameIan Stewart
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1996(2 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 05 August 1997)
RoleNon Executive Director
Correspondence AddressRoss Cottage Common Lane
Hemmingford Abbots
Huntingdon
Cambridgeshire
PE18 9AN
Director NameMr Wayne Keefe Bradley
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1997(3 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 23 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittlewick House
Jubilee Road
Littlewick Green
Berkshire
SL6 3QU
Director NameAlexander Samuel McNutt
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1999(5 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 October 2003)
RoleCompany Director
Correspondence Address8 Wood Aven Drive
Stewartfield
East Kilbride
Lanarkshire
G74 4UE
Scotland
Director NameDavid Edward Roberts
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1999(5 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 October 2003)
RoleCompany Director
Correspondence Address5 Garricks Villa
Hampton Court Road
Hampton
Middlesex
TW12 2EJ
Secretary NameMr Terence William Godfray
NationalityBritish
StatusResigned
Appointed23 April 1999(5 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 February 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence Address39 Robin Lane
Sandhurst
Berkshire
GU47 9AU
Director NamePenningtons Directors (No 1) Limited (Corporation)
StatusResigned
Appointed15 November 1993(same day as company formation)
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AR
Secretary NamePennsec Limited (Corporation)
StatusResigned
Appointed15 November 1993(same day as company formation)
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AR

Location

Registered AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury East
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
23 March 2010Application to strike the company off the register (3 pages)
23 March 2010Application to strike the company off the register (3 pages)
11 February 2010Solvency Statement dated 08/02/10 (1 page)
11 February 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 08/02/2010
(1 page)
11 February 2010Statement of capital on 11 February 2010
  • GBP 1
(4 pages)
11 February 2010Statement by Directors (1 page)
11 February 2010Solvency statement dated 08/02/10 (1 page)
11 February 2010Statement by directors (1 page)
11 February 2010Statement of capital on 11 February 2010
  • GBP 1
(4 pages)
11 February 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 08/02/2010
(1 page)
1 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
1 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
24 November 2009Register(s) moved to registered inspection location (1 page)
24 November 2009Register inspection address has been changed (1 page)
24 November 2009Register(s) moved to registered inspection location (1 page)
24 November 2009Register(s) moved to registered inspection location (1 page)
24 November 2009Register inspection address has been changed (1 page)
24 November 2009Register(s) moved to registered inspection location (1 page)
24 November 2009Register(s) moved to registered inspection location (1 page)
24 November 2009Register(s) moved to registered inspection location (1 page)
24 November 2009Register(s) moved to registered inspection location (1 page)
24 November 2009Register(s) moved to registered inspection location (1 page)
24 November 2009Register(s) moved to registered inspection location (1 page)
24 November 2009Register(s) moved to registered inspection location (1 page)
9 March 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
9 March 2009Statement by Directors (1 page)
9 March 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
9 March 2009Statement by directors (1 page)
9 March 2009Solvency statement dated 02/03/09 (1 page)
9 March 2009Min Detail Amend Capital eff 02/03/09 (1 page)
9 March 2009Solvency Statement dated 02/03/09 (1 page)
9 March 2009Min detail amend capital eff 02/03/09 (1 page)
27 February 2009Application for reregistration from PLC to private (1 page)
27 February 2009Re-registration of Memorandum and Articles (18 pages)
27 February 2009Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
27 February 2009Certificate of re-registration from Public Limited Company to Private (1 page)
27 February 2009Certificate of re-registration from Public Limited Company to Private (1 page)
27 February 2009Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
27 February 2009Application for reregistration from PLC to private (1 page)
27 February 2009Re-registration of Memorandum and Articles (18 pages)
10 February 2009Accounts made up to 30 September 2008 (5 pages)
10 February 2009Accounts for a dormant company made up to 30 September 2008 (5 pages)
3 December 2008Return made up to 15/11/08; full list of members (4 pages)
3 December 2008Return made up to 15/11/08; full list of members (4 pages)
24 January 2008Accounts made up to 30 September 2007 (5 pages)
24 January 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
23 November 2007Return made up to 15/11/07; full list of members (3 pages)
23 November 2007Return made up to 15/11/07; full list of members (3 pages)
23 November 2007Location of register of members (1 page)
23 November 2007Location of register of members (1 page)
27 November 2006Return made up to 15/11/06; full list of members (3 pages)
27 November 2006Location of register of members (1 page)
27 November 2006Return made up to 15/11/06; full list of members (3 pages)
27 November 2006Location of register of members (1 page)
11 November 2006Accounts made up to 30 September 2006 (5 pages)
11 November 2006Accounts for a dormant company made up to 30 September 2006 (5 pages)
21 December 2005Accounts for a dormant company made up to 30 September 2005 (5 pages)
21 December 2005Accounts made up to 30 September 2005 (5 pages)
9 December 2005Return made up to 15/11/05; full list of members (2 pages)
9 December 2005Return made up to 15/11/05; full list of members (2 pages)
13 December 2004Return made up to 15/11/04; full list of members (7 pages)
13 December 2004Return made up to 15/11/04; full list of members (7 pages)
28 October 2004Accounts made up to 30 September 2004 (5 pages)
28 October 2004Accounts for a dormant company made up to 30 September 2004 (5 pages)
17 February 2004Accounts made up to 30 September 2003 (5 pages)
17 February 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
13 January 2004Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004Secretary's particulars changed;director's particulars changed (1 page)
12 January 2004Director's particulars changed (1 page)
12 January 2004Director's particulars changed (1 page)
15 December 2003Return made up to 15/11/03; full list of members (5 pages)
15 December 2003Return made up to 15/11/03; full list of members (5 pages)
21 November 2003New director appointed (1 page)
21 November 2003Director resigned (1 page)
21 November 2003Director resigned (1 page)
21 November 2003New director appointed (1 page)
21 November 2003New director appointed (1 page)
21 November 2003New director appointed (1 page)
21 November 2003Director resigned (1 page)
21 November 2003Director resigned (1 page)
10 April 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
10 April 2003Accounts made up to 30 September 2002 (5 pages)
27 November 2002Location of register of members (1 page)
27 November 2002Location of register of members (1 page)
20 November 2002Return made up to 15/11/02; full list of members (7 pages)
20 November 2002Return made up to 15/11/02; full list of members (7 pages)
5 September 2002Director's particulars changed (1 page)
5 September 2002Director's particulars changed (1 page)
6 March 2002Secretary resigned (1 page)
6 March 2002Secretary resigned (1 page)
6 March 2002Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002New secretary appointed (2 pages)
6 March 2002New secretary appointed (2 pages)
17 January 2002Location of register of members (1 page)
17 January 2002Location of register of members (1 page)
4 December 2001Accounts made up to 30 September 2001 (5 pages)
4 December 2001Accounts for a dormant company made up to 30 September 2001 (5 pages)
29 November 2001Return made up to 15/11/01; full list of members (6 pages)
29 November 2001Return made up to 15/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 September 2001Memorandum and Articles of Association (15 pages)
25 September 2001Memorandum and Articles of Association (15 pages)
5 September 2001Location of register of members (1 page)
5 September 2001Location of register of members (1 page)
3 May 2001Director's particulars changed (1 page)
3 May 2001Director's particulars changed (1 page)
30 April 2001Full accounts made up to 30 September 2000 (12 pages)
30 April 2001Full accounts made up to 30 September 2000 (12 pages)
22 November 2000Return made up to 15/11/00; full list of members (6 pages)
22 November 2000Return made up to 15/11/00; full list of members (6 pages)
3 May 2000Full accounts made up to 30 September 1999 (17 pages)
3 May 2000Full accounts made up to 30 September 1999 (17 pages)
9 December 1999Return made up to 15/11/99; full list of members (8 pages)
9 December 1999Return made up to 15/11/99; full list of members (8 pages)
13 August 1999Declaration of satisfaction of mortgage/charge (1 page)
13 August 1999Declaration of satisfaction of mortgage/charge (1 page)
24 June 1999Auditor's resignation (1 page)
24 June 1999Auditor's resignation (1 page)
24 June 1999Auditor's resignation (1 page)
24 June 1999Auditor's resignation (1 page)
17 June 1999Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
17 June 1999Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
3 June 1999Director resigned (1 page)
3 June 1999Director resigned (1 page)
3 June 1999Director resigned (1 page)
3 June 1999Director resigned (1 page)
3 June 1999Director resigned (1 page)
3 June 1999Director resigned (1 page)
2 June 1999New director appointed (2 pages)
2 June 1999New director appointed (2 pages)
19 May 1999New director appointed (2 pages)
19 May 1999New director appointed (2 pages)
17 May 1999Registered office changed on 17/05/99 from: avery house 69 north street portslade east sussex BN41 1DH (1 page)
17 May 1999Registered office changed on 17/05/99 from: avery house 69 north street portslade east sussex BN41 1DH (1 page)
17 May 1999Secretary resigned;director resigned (1 page)
17 May 1999Secretary resigned;director resigned (1 page)
14 May 1999New secretary appointed (2 pages)
14 May 1999New secretary appointed (2 pages)
7 May 1999Nc inc already adjusted 31/05/94 (1 page)
7 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 May 1999Nc inc already adjusted 17/03/99 (1 page)
7 May 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(4 pages)
7 May 1999Nc inc already adjusted 17/03/99 (1 page)
7 May 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
7 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 May 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(4 pages)
7 May 1999Nc inc already adjusted 31/05/94 (1 page)
7 May 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
4 May 1999Ad 23/04/99--------- £ si 88000@1=88000 £ ic 3020000/3108000 (2 pages)
4 May 1999Ad 23/04/99--------- £ si 88000@1=88000 £ ic 3020000/3108000 (2 pages)
27 November 1998Return made up to 15/11/98; full list of members (6 pages)
27 November 1998Return made up to 15/11/98; full list of members (6 pages)
25 September 1998Full group accounts made up to 30 April 1998 (26 pages)
25 September 1998Full group accounts made up to 30 April 1998 (26 pages)
7 July 1998Registered office changed on 07/07/98 from: ravendene house 21 brighton road crawley west sussex RH10 6AE (1 page)
7 July 1998Registered office changed on 07/07/98 from: ravendene house 21 brighton road crawley west sussex RH10 6AE (1 page)
9 December 1997Return made up to 15/11/97; full list of members (6 pages)
9 December 1997Return made up to 15/11/97; full list of members (6 pages)
4 December 1997Re-registration of Memorandum and Articles (16 pages)
4 December 1997Auditor's report (1 page)
4 December 1997Re-registration of Memorandum and Articles (16 pages)
4 December 1997Declaration on reregistration from private to PLC (1 page)
4 December 1997Auditor's report (1 page)
4 December 1997Application for reregistration from private to PLC (1 page)
4 December 1997Auditor's report (1 page)
4 December 1997Application for reregistration from private to PLC (1 page)
4 December 1997Certificate of re-registration from Private to Public Limited Company (1 page)
4 December 1997Certificate of re-registration from Private to Public Limited Company (1 page)
4 December 1997Auditor's report (1 page)
4 December 1997Declaration on reregistration from private to PLC (1 page)
4 December 1997Balance Sheet (1 page)
4 December 1997Resolutions
  • SRES02 ‐ Special resolution of re-registration
(2 pages)
4 December 1997Resolutions
  • SRES02 ‐ Special resolution of re-registration
(2 pages)
4 December 1997Balance Sheet (1 page)
27 August 1997Director resigned (1 page)
27 August 1997Director resigned (1 page)
15 August 1997New director appointed (4 pages)
15 August 1997New director appointed (4 pages)
14 August 1997Full group accounts made up to 30 April 1997 (23 pages)
14 August 1997Full group accounts made up to 30 April 1997 (23 pages)
25 July 1997Memorandum and Articles of Association (15 pages)
25 July 1997Memorandum and Articles of Association (15 pages)
25 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
25 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 July 1997Particulars of mortgage/charge (7 pages)
22 July 1997Particulars of mortgage/charge (7 pages)
21 January 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
21 January 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
11 November 1996Return made up to 15/11/96; full list of members (6 pages)
11 November 1996Full group accounts made up to 30 April 1996 (29 pages)
11 November 1996Full group accounts made up to 30 April 1996 (29 pages)
11 November 1996Return made up to 15/11/96; full list of members (6 pages)
4 August 1996New director appointed (2 pages)
25 April 1996Auditor's resignation (1 page)
25 April 1996Auditor's resignation (1 page)
4 December 1995Return made up to 15/11/95; full list of members (8 pages)
4 December 1995Return made up to 15/11/95; full list of members (8 pages)
20 November 1995Director resigned (2 pages)
20 November 1995Director resigned (2 pages)
20 November 1995Ad 31/10/95--------- £ si 66660@1=66660 £ ic 1433340/1500000 (2 pages)
20 November 1995Ad 31/10/95--------- £ si 1520000@1=1520000 £ ic 1500000/3020000 (2 pages)
20 November 1995Director resigned (2 pages)
20 November 1995Director resigned (2 pages)
20 November 1995Ad 31/10/95--------- £ si 1520000@1=1520000 £ ic 1500000/3020000 (2 pages)
20 November 1995Director resigned (2 pages)
20 November 1995Director resigned (2 pages)
20 November 1995Ad 31/10/95--------- £ si 66660@1=66660 £ ic 1433340/1500000 (2 pages)
20 November 1995Ad 30/10/95--------- £ si 100000@1=100000 £ ic 1333340/1433340 (2 pages)
20 November 1995Ad 30/10/95--------- £ si 100000@1=100000 £ ic 1333340/1433340 (2 pages)
4 October 1995Full group accounts made up to 30 April 1995 (19 pages)
4 October 1995Full group accounts made up to 30 April 1995 (19 pages)
9 August 1995Ad 29/06/95--------- £ si 66660@1=66660 £ ic 1266680/1333340 (2 pages)
9 August 1995Ad 29/06/95--------- £ si 466680@1=466680 £ ic 800000/1266680 (2 pages)
9 August 1995Ad 29/06/95--------- £ si 466680@1=466680 £ ic 800000/1266680 (2 pages)
9 August 1995Ad 29/06/95--------- £ si 66660@1=66660 £ ic 1266680/1333340 (2 pages)
3 May 1995Registered office changed on 03/05/95 from: argus house market road richmond surrey TW9 4LZ (1 page)
3 May 1995Registered office changed on 03/05/95 from: argus house market road richmond surrey TW9 4LZ (1 page)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)