Argent (Fishergate) Limited

Company Name	Argent (Fishergate) Limited
Company Status	Dissolved
Company Number	02922373
Category	Private Limited Company
Incorporation Date	20 April 1994(30 years ago)
Dissolution Date	12 September 2000 (23 years, 7 months ago)
Previous Name	Argent (Rackhams) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1999(5 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 12 September 2000)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Secretary Name	Frederick William Le Grice
Nationality	British
Status	Closed
Appointed	20 October 1999(5 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 12 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Victor Gardens Hawkwell Hockley Essex SS5 4DS

Director Name	Mr Michael Ian Freeman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Connaught Square London W2 2HG

Director Name	Robert Laurence
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	29 Saint Johns Avenue London SW15 6AL

Director Name	Ronald Millar
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(same day as company formation)
Role	Accountant
Correspondence Address	49 Guthrie Court Gleneagles Village Auchterarder Perthshire PH3 1SD Scotland

Director Name	Mr Peter Geoffrey Freeman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airlie Lodge 64 Sheffield Terrace London W8 7AP

Secretary Name	Jane Tambor
Nationality	British
Status	Resigned
Appointed	20 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	22 Montgomery Road Chiswick London W4 5LZ

Director Name	Roger Nigel Madelin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Montgomery Road Chiswick London W4 5LZ

Director Name	Mr Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Location

Registered Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2000	Registered office changed on 24/05/00 from: standon house, 21 mansell street london E1 8AA (1 page)
23 May 2000	First Gazette notice for voluntary strike-off (1 page)
12 April 2000	Application for striking-off (2 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	New director appointed (3 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Registered office changed on 25/10/99 from: 5 albany courtyard london W1V 9RB (1 page)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
27 May 1999	Return made up to 20/04/99; full list of members (9 pages)
5 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 1998	Full accounts made up to 31 December 1997 (7 pages)
14 May 1998	Return made up to 20/04/98; no change of members (7 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (4 pages)
19 May 1997	Particulars of mortgage/charge (5 pages)
9 May 1997	Return made up to 20/04/97; no change of members (11 pages)
27 March 1997	Full accounts made up to 31 December 1996 (7 pages)
20 March 1997	Director's particulars changed (1 page)
16 December 1996	New director appointed (3 pages)
18 June 1996	Auditor's resignation (3 pages)
4 June 1996	Full accounts made up to 31 December 1995 (7 pages)
9 May 1996	Return made up to 20/04/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 December 1995	Particulars of mortgage/charge (14 pages)
18 August 1995	Full accounts made up to 31 December 1994 (7 pages)
15 May 1995	Return made up to 20/04/95; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)

Argent (Fishergate) Limited

Business Activity

Directors

Location

Accounts

Filing History

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