Argent Development Consortium Limited

Company Name	Argent Development Consortium Limited
Company Status	Dissolved
Company Number	03134233
Category	Private Limited Company
Incorporation Date	30 November 1995(28 years, 5 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Roger Nigel Madelin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1995(2 weeks after company formation)
Appointment Duration	16 years, 7 months (closed 24 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Spring Grove Road Richmond Surrey TW10 6EH

Director Name	Mr David John Gratiaen Partridge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1998(2 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (closed 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 39/41 All Saints Road Notting Hill London W11 1HE

Secretary Name	Mr Aubyn James Sugden Prower
Nationality	British
Status	Closed
Appointed	20 January 1998(2 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (closed 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Secretary Name	Mrs Anita Joanne Sadler
Nationality	British
Status	Closed
Appointed	15 December 2008(13 years after company formation)
Appointment Duration	3 years, 7 months (closed 24 July 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Eddiscombe Road London SW6 4UA

Director Name	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2010(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Albany Courtyard Piccadilly London W1J 0HF

Director Name	Mr Peter Geoffrey Freeman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(2 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Holland Park London W11 3TH

Director Name	Mr Michael Ian Freeman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(2 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Connaught Square London W2 2HG

Secretary Name	Ronald Millar
Nationality	British
Status	Resigned
Appointed	14 December 1995(2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 03 February 1998)
Role	Company Director
Correspondence Address	49 Guthrie Court Gleneagles Village Auchterarder Perthshire PH3 1SD Scotland

Director Name	Amanda Jane Thomson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(2 weeks, 6 days after company formation)
Appointment Duration	14 years, 10 months (resigned 29 October 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 43 Eton Avenue Belsize Park London NW3 3EP

Director Name	Mr Andrew John Martin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hazelryst Rystwood Road Forest Row East Sussex RH18 5LX

Director Name	Martyn Trevor Fewings
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(2 weeks, 6 days after company formation)
Appointment Duration	12 months (resigned 17 December 1996)
Role	Banker
Correspondence Address	Cherry Tree Cottage Lords Hill Common Shamley Green Guildford Surrey GU5 0TJ

Director Name	Quentin James Neilson Burgess
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(2 weeks, 6 days after company formation)
Appointment Duration	14 years, 10 months (resigned 29 October 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Red House Chelwood Vachery Nutley East Sussex TN22 3HR

Director Name	Ronald Millar
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(7 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 03 February 1998)
Role	Accountant
Correspondence Address	49 Guthrie Court Gleneagles Village Auchterarder Perthshire PH3 1SD Scotland

Director Name	Mr Neil Douglas Milton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(7 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Littlemead Albourne Road Hurstpierpoint West Sussex BN6 9ES

Director Name	John McLean
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 December 1996(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 18 February 1999)
Role	Banker
Correspondence Address	17a Grove End Road London Nw8

Director Name	Michael Philip Birch
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(1 year, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 January 1998)
Role	Banker
Country of Residence	Britain
Correspondence Address	Lych Gate Littlewick Green Maidenhead Berkshire SL6 3QU

Director Name	Joseph Martin Pedlow
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1999)
Role	Banker
Correspondence Address	24 Eton Avenue London NW3 3HL

Director Name	Mr Mark Ashley Burton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1999)
Role	Banker
Country of Residence	England
Correspondence Address	South Lodge Hannington Tadley Hampshire RG26 5TX

Director Name	Susan Betty Dollinger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1999(3 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 17 November 2010)
Role	Banker
Country of Residence	United States
Correspondence Address	285 Smith Ridge Rd South Salem 10590 New York Usa Foreign

Director Name	Timothy Mark Vaughan Lineham
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(3 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 May 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Eastgate House Park Lane Sevenoaks Kent TN15 0JD

Director Name	Charles Stephen Withycombe Alston
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(3 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 September 2000)
Role	Banker
Correspondence Address	8 Baronsmead Road Barnes London SW13 9RR

Director Name	Fetter Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Director Name	Fetter Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Secretary Name	Fetter Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Location

Registered Address	5 Albany Courtyard Piccadilly London W1J 0HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
27 March 2012	Application to strike the company off the register (3 pages)
27 March 2012	Application to strike the company off the register (3 pages)
24 February 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
24 February 2012	Statement by Directors (1 page)
24 February 2012	Solvency Statement dated 21/02/12 (1 page)
24 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 February 2012	Statement of capital on 24 February 2012 GBP 1.01000 (8 pages)
24 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 February 2012	Statement of capital on 24 February 2012 GBP 1.01000 (8 pages)
24 February 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
24 February 2012	Solvency statement dated 21/02/12 (1 page)
24 February 2012	Statement by directors (1 page)
16 December 2011	Director's details changed for Mr Roger Nigel Madelin on 28 January 2011 (2 pages)
16 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (9 pages)
16 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (9 pages)
16 December 2011	Director's details changed for Mr Roger Nigel Madelin on 28 January 2011 (2 pages)
11 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
11 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 December 2010	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
7 December 2010	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
7 December 2010	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
17 November 2010	Termination of appointment of Susan Dollinger as a director (1 page)
17 November 2010	Termination of appointment of Susan Dollinger as a director (1 page)
2 November 2010	Termination of appointment of Amanda Thomson as a director (1 page)
2 November 2010	Termination of appointment of Amanda Thomson as a director (1 page)
29 October 2010	Termination of appointment of Peter Freeman as a director (1 page)
29 October 2010	Termination of appointment of Quentin Burgess as a director (1 page)
29 October 2010	Termination of appointment of Peter Freeman as a director (1 page)
29 October 2010	Termination of appointment of Michael Freeman as a director (1 page)
29 October 2010	Termination of appointment of Michael Freeman as a director (1 page)
29 October 2010	Termination of appointment of Quentin Burgess as a director (1 page)
21 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
21 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
17 June 2010	Director's details changed for Peter Geoffrey Freeman on 1 October 2009 (2 pages)
17 June 2010	Appointment of Ms Emily Ann Mousley as a director (2 pages)
17 June 2010	Director's details changed for Peter Geoffrey Freeman on 1 October 2009 (2 pages)
17 June 2010	Appointment of Ms Emily Ann Mousley as a director (2 pages)
17 June 2010	Director's details changed for Peter Geoffrey Freeman on 1 October 2009 (2 pages)
16 June 2010	Termination of appointment of Timothy Lineham as a director (1 page)
16 June 2010	Termination of appointment of Timothy Lineham as a director (1 page)
23 December 2009	Director's details changed for Susan Betty Dollinger on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Susan Betty Dollinger on 22 December 2009 (2 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (13 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (13 pages)
22 December 2009	Director's details changed for Peter Geoffrey Freeman on 11 November 2009 (2 pages)
22 December 2009	Director's details changed for Amanda Jane Thomson on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Ian Freeman on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Quentin James Neilson Burgess on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Quentin James Neilson Burgess on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Amanda Jane Thomson on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Ian Freeman on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Peter Geoffrey Freeman on 11 November 2009 (2 pages)
1 December 2009	Director's details changed for Roger Nigel Madelin on 2 September 2009 (1 page)
1 December 2009	Director's details changed for Peter Geoffrey Freeman on 11 November 2009 (2 pages)
1 December 2009	Director's details changed for Roger Nigel Madelin on 2 September 2009 (1 page)
1 December 2009	Director's details changed for Roger Nigel Madelin on 2 September 2009 (1 page)
1 December 2009	Director's details changed for Peter Geoffrey Freeman on 11 November 2009 (2 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
15 December 2008	Secretary appointed mrs anita joanne sadler (1 page)
15 December 2008	Secretary appointed mrs anita joanne sadler (1 page)
3 December 2008	Return made up to 30/11/08; full list of members (9 pages)
3 December 2008	Return made up to 30/11/08; full list of members (9 pages)
3 June 2008	Accounts made up to 31 December 2007 (8 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
5 December 2007	Return made up to 30/11/07; full list of members (6 pages)
5 December 2007	Return made up to 30/11/07; full list of members (6 pages)
25 July 2007	Accounts made up to 31 December 2006 (8 pages)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
7 December 2006	Return made up to 30/11/06; full list of members (6 pages)
7 December 2006	Return made up to 30/11/06; full list of members (6 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
17 October 2006	Accounts made up to 31 December 2005 (8 pages)
30 November 2005	Return made up to 30/11/05; full list of members (6 pages)
30 November 2005	Return made up to 30/11/05; full list of members (6 pages)
15 July 2005	Full accounts made up to 31 December 2004 (13 pages)
15 July 2005	Full accounts made up to 31 December 2004 (13 pages)
14 January 2005	Return made up to 30/11/04; full list of members (10 pages)
14 January 2005	Return made up to 30/11/04; full list of members (10 pages)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
2 August 2004	Full accounts made up to 31 December 2003 (14 pages)
2 August 2004	Full accounts made up to 31 December 2003 (14 pages)
24 December 2003	Return made up to 31/10/03; no change of members (10 pages)
24 December 2003	Return made up to 31/10/03; no change of members (10 pages)
12 May 2003	Full accounts made up to 31 December 2002 (14 pages)
12 May 2003	Full accounts made up to 31 December 2002 (14 pages)
21 January 2003	Return made up to 30/11/02; no change of members (10 pages)
21 January 2003	Return made up to 30/11/02; no change of members (10 pages)
4 August 2002	Full accounts made up to 31 December 2001 (15 pages)
4 August 2002	Full accounts made up to 31 December 2001 (15 pages)
30 April 2002	Particulars of mortgage/charge (15 pages)
30 April 2002	Particulars of mortgage/charge (16 pages)
30 April 2002	Particulars of mortgage/charge (15 pages)
30 April 2002	Particulars of mortgage/charge (16 pages)
14 January 2002	Return made up to 30/11/01; full list of members (10 pages)
14 January 2002	Return made up to 30/11/01; full list of members (10 pages)
8 October 2001	Particulars of mortgage/charge (9 pages)
8 October 2001	Particulars of mortgage/charge (9 pages)
8 October 2001	Particulars of mortgage/charge (10 pages)
8 October 2001	Particulars of mortgage/charge (10 pages)
28 September 2001	Director's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
12 June 2001	Full accounts made up to 31 December 2000 (16 pages)
12 June 2001	Full accounts made up to 31 December 2000 (16 pages)
3 January 2001	Return made up to 30/11/00; full list of members (10 pages)
3 January 2001	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 (10 pages)
15 September 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
22 June 2000	Full accounts made up to 31 December 1999 (16 pages)
22 June 2000	Full accounts made up to 31 December 1999 (16 pages)
4 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 January 2000	Return made up to 30/11/99; full list of members (9 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
5 October 1999	Full accounts made up to 31 December 1998 (14 pages)
5 October 1999	Full accounts made up to 31 December 1998 (14 pages)
1 March 1999	Return made up to 30/11/98; no change of members 363(288) ‐ Director's particulars changed (14 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	Return made up to 30/11/98; no change of members (14 pages)
1 March 1999	Director resigned (1 page)
12 August 1998	Full accounts made up to 31 December 1997 (13 pages)
12 August 1998	Full accounts made up to 31 December 1997 (13 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
18 February 1998	Secretary resigned;director resigned (1 page)
18 February 1998	Secretary resigned;director resigned (1 page)
16 February 1998	Director's particulars changed (1 page)
16 February 1998	Director's particulars changed (1 page)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (3 pages)
25 January 1998	New secretary appointed (3 pages)
25 January 1998	New secretary appointed (3 pages)
25 January 1998	New director appointed (3 pages)
25 January 1998	New director appointed (2 pages)
30 December 1997	Return made up to 30/11/97; no change of members (14 pages)
30 December 1997	Return made up to 30/11/97; no change of members (28 pages)
27 March 1997	Full accounts made up to 31 December 1996 (11 pages)
27 March 1997	Full accounts made up to 31 December 1996 (11 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	Director's particulars changed (1 page)
9 January 1997	Return made up to 30/11/96; full list of members (14 pages)
9 January 1997	Return made up to 30/11/96; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	New director appointed (2 pages)
3 January 1997	Director resigned (1 page)
13 September 1996	New director appointed (3 pages)
5 September 1996	Notice of assignment of name or new name to shares (1 page)
5 September 1996	Notice of assignment of name or new name to shares (1 page)
22 August 1996	New director appointed (3 pages)
22 August 1996	New director appointed (3 pages)
22 August 1996	New director appointed (2 pages)
29 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1996	Particulars of mortgage/charge (10 pages)
23 January 1996	Particulars of mortgage/charge (10 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
12 January 1996	Ad 20/12/95--------- Â£ si 900@1=900 Â£ ic 100100/101000 (2 pages)
12 January 1996	Ad 20/12/95--------- Â£ si 900@1=900 Â£ ic 100100/101000 (2 pages)
12 January 1996	Ad 05/01/96--------- Â£ si 24954599@1=24954599 Â£ ic 101000/25055599 (2 pages)
12 January 1996	Ad 05/01/96--------- Â£ si 24954599@1=24954599 Â£ ic 101000/25055599 (2 pages)
11 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
11 January 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (26 pages)
11 January 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (26 pages)
11 January 1996	Accounting reference date notified as 31/12 (1 page)
11 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
11 January 1996	Accounting reference date notified as 31/12 (1 page)
5 January 1996	Particulars of mortgage/charge (11 pages)
5 January 1996	Particulars of mortgage/charge (11 pages)
21 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 December 1995	Â£ nc 66000/30101000 14/12/95 (1 page)
21 December 1995	Ad 14/12/95--------- Â£ si 100098@1=100098 Â£ ic 2/100100 (2 pages)
21 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 December 1995	New secretary appointed (2 pages)
21 December 1995	Secretary resigned;director resigned;new director appointed (4 pages)
21 December 1995	Â£ nc 66000/30101000 14/12/95 (1 page)
21 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 December 1995	Director resigned;new director appointed (4 pages)
21 December 1995	Ad 14/12/95--------- Â£ si 100098@1=100098 Â£ ic 2/100100 (2 pages)
21 December 1995	New director appointed (4 pages)
14 December 1995	Application for reregistration from PLC to private (1 page)
14 December 1995	Re-registration of Memorandum and Articles (19 pages)
14 December 1995	Re-registration of Memorandum and Articles (38 pages)
14 December 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
14 December 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
14 December 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
14 December 1995	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
14 December 1995	Application for reregistration from PLC to private (1 page)
30 November 1995	Incorporation (27 pages)
30 November 1995	Incorporation (48 pages)

Argent Development Consortium Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London