| Company Name | Argyll Sawmills Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03011446 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1995(29 years, 3 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
| Previous Names | Eastway Enterprises Limited and Glenstriven Sawmills Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
Directors
| Director Name | Mr Peter Gordon Blacker |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1995(2 days after company formation) |
| Appointment Duration | 16 years (closed 01 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Great Surries Ashurst Wood East Grinstead West Sussex SW7 3BS |
| Secretary Name | Mr Graeme David Cresswell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1997(2 years, 1 month after company formation) |
| Appointment Duration | 13 years, 11 months (closed 01 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Osier Way Banstead Surrey SM7 1LL |
| Secretary Name | Andrew Gerrie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(2 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 26 February 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Cleveland Gardens Barnes London SW13 0AE |
| Director Name | Richard Denis Wallace |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1995(7 months, 1 week after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 12 May 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Stanton Gate 73-83 Battersea Church Road London SW11 3LY |
| Director Name | Mr Charles Edward Pearson Bishop |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2003(8 years after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 May 2008) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Taylor Avenue Kew Richmond Surrey TW9 4ED |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | First Floor 20 Berkeley Square London W1J 6LH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2010 | Application to strike the company off the register (3 pages) |
| 7 October 2010 | Application to strike the company off the register (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 July 2010 | Registered office address changed from 14 Brompton Square London SW3 2AA on 27 July 2010 (2 pages) |
| 27 July 2010 | Registered office address changed from 14 Brompton Square London SW3 2AA on 27 July 2010 (2 pages) |
| 20 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 20 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 2 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
| 2 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
| 1 February 2010 | Director's details changed for Mr Peter Gordon Blacker on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Peter Gordon Blacker on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Peter Gordon Blacker on 1 October 2009 (2 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 10 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 31 January 2009 | Registered office changed on 31/01/2009 from 23 cavaye place london SW10 9PT (1 page) |
| 31 January 2009 | Registered office changed on 31/01/2009 from 23 cavaye place london SW10 9PT (1 page) |
| 26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 June 2008 | Appointment Terminated Director charles bishop (1 page) |
| 16 June 2008 | Appointment terminated director charles bishop (1 page) |
| 6 February 2008 | Return made up to 18/01/08; no change of members (7 pages) |
| 6 February 2008 | Return made up to 18/01/08; no change of members (7 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 January 2007 | Return made up to 18/01/07; full list of members (7 pages) |
| 24 January 2007 | Return made up to 18/01/07; full list of members
|
| 4 July 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 24 January 2006 | Return made up to 18/01/06; full list of members (7 pages) |
| 24 January 2006 | Return made up to 18/01/06; full list of members (7 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 25 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 25 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 29 October 2004 | Full accounts made up to 31 March 2004 (11 pages) |
| 29 October 2004 | Full accounts made up to 31 March 2004 (11 pages) |
| 6 April 2004 | Particulars of mortgage/charge (4 pages) |
| 6 April 2004 | Particulars of mortgage/charge (4 pages) |
| 17 March 2004 | Particulars of mortgage/charge (3 pages) |
| 17 March 2004 | Particulars of mortgage/charge (3 pages) |
| 26 January 2004 | Return made up to 18/01/04; full list of members
|
| 26 January 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 27 November 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 27 November 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 19 May 2003 | Director resigned (1 page) |
| 19 May 2003 | Director resigned (1 page) |
| 18 February 2003 | New director appointed (2 pages) |
| 18 February 2003 | New director appointed (2 pages) |
| 27 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 27 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 15 January 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 15 January 2003 | Return made up to 18/01/03; full list of members
|
| 22 January 2002 | Return made up to 18/01/02; full list of members
|
| 22 January 2002 | Return made up to 18/01/02; full list of members (8 pages) |
| 27 December 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 27 December 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 6 September 2001 | Company name changed glenstriven sawmills LIMITED\certificate issued on 06/09/01 (2 pages) |
| 6 September 2001 | Company name changed glenstriven sawmills LIMITED\certificate issued on 06/09/01 (2 pages) |
| 19 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 19 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 16 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 16 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 26 January 2000 | Return made up to 18/01/00; full list of members (10 pages) |
| 26 January 2000 | Return made up to 18/01/00; full list of members (10 pages) |
| 12 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 12 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 7 January 1999 | Return made up to 18/01/99; full list of members (10 pages) |
| 7 January 1999 | Return made up to 18/01/99; full list of members (10 pages) |
| 1 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 1 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 20 January 1998 | Return made up to 18/01/98; no change of members (4 pages) |
| 20 January 1998 | Return made up to 18/01/98; no change of members (4 pages) |
| 12 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 12 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 5 June 1997 | Ad 27/03/97--------- £ si 199998@1=199998 £ ic 100002/300000 (2 pages) |
| 5 June 1997 | Ad 30/05/97--------- £ si 100000@1=100000 £ ic 2/100002 (2 pages) |
| 5 June 1997 | Ad 30/05/97--------- £ si 100000@1=100000 £ ic 2/100002 (2 pages) |
| 5 June 1997 | Ad 27/03/97--------- £ si 199998@1=199998 £ ic 100002/300000 (2 pages) |
| 6 March 1997 | New secretary appointed (2 pages) |
| 6 March 1997 | Secretary resigned (1 page) |
| 6 March 1997 | New secretary appointed (2 pages) |
| 6 March 1997 | Secretary resigned (1 page) |
| 13 February 1997 | Return made up to 18/01/97; no change of members (6 pages) |
| 13 February 1997 | Return made up to 18/01/97; no change of members (6 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 13 December 1996 | Resolutions
|
| 13 December 1996 | £ nc 1000/1000000 09/12/96 (1 page) |
| 13 December 1996 | £ nc 1000/1000000 09/12/96 (1 page) |
| 13 December 1996 | Resolutions
|
| 22 February 1996 | Return made up to 18/01/96; full list of members (5 pages) |
| 22 February 1996 | Return made up to 18/01/96; full list of members (5 pages) |
| 2 February 1996 | Director's particulars changed (2 pages) |
| 2 February 1996 | Director's particulars changed (2 pages) |
| 13 September 1995 | Particulars of mortgage/charge (4 pages) |
| 13 September 1995 | Particulars of mortgage/charge (6 pages) |
| 13 September 1995 | Particulars of mortgage/charge (4 pages) |
| 13 September 1995 | Particulars of mortgage/charge (6 pages) |
| 31 August 1995 | New director appointed (4 pages) |