| Company Name | Argent Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03097065 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1995(28 years, 8 months ago) |
| Dissolution Date | 18 January 2000 (24 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Roger Nigel Madelin |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Montgomery Road Chiswick London W4 5LZ |
| Secretary Name | Jane Tambor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Montgomery Road Chiswick London W4 5LZ |
| Director Name | Anthony Jan Giddings |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 18 January 2000) |
| Role | Project Manager |
| Correspondence Address | Brookhouse 135 Sheering Road Old Harlow Essex CM17 0JP |
| Director Name | Robert Laurence |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1995(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 | 25 August 1995(same day as company formation) |
| Role | Finance Director |
| 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 | 25 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Airlie Lodge 64 Sheffield Terrace London W8 7AP |
| Director Name | Mr Michael Ian Freeman |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 03 February 1998) |
| Role | Joint Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Connaught Square London W2 2HG |
Location
| Registered Address | 5 Albany Courtyard Piccadilly London W1V 9RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |