Argyll Production Company Limited

Company Name	Argyll Production Company Limited
Company Status	Dissolved
Company Number	03175507
Category	Private Limited Company
Incorporation Date	20 March 1996(28 years, 1 month ago)
Dissolution Date	9 October 2001 (22 years, 7 months ago)
Previous Name	Youth Direct Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Hazel Jeanne Roulston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1996(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (closed 09 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Tilehurst Road London SW18 3EU

Director Name	Mr Richard Clive Kuttner
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1996(5 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (closed 09 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Deodar Road London SW15 2NU

Secretary Name	Mr Richard Clive Kuttner
Nationality	British
Status	Closed
Appointed	27 August 1996(5 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (closed 09 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Deodar Road London SW15 2NU

Director Name	Louise Mary Chater
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 1998)
Role	Managing Director
Correspondence Address	12 Rudloe Road London SW12 0DS

Secretary Name	Ms Hazel Jeanne Roulston
Nationality	British
Status	Resigned
Appointed	04 June 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 August 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Tilehurst Road London SW18 3EU

Director Name	John Lloyd Reiss
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(5 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 October 1996)
Role	Management Consultant
Correspondence Address	97 Lonsdale Road London SW13 9DA

Director Name	Dr Simon Ubsdell
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(5 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 10 November 1998)
Role	Company Director
Country of Residence	Britain
Correspondence Address	84 Abinger Road London W4 1EX

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	20 March 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 March 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	C/O The Cruet Company Ltd 11 Ferrier Street London SW18 1SN
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

9 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2001	First Gazette notice for voluntary strike-off (1 page)
8 May 2001	Application for striking-off (1 page)
30 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
13 December 2000	Return made up to 30/11/00; full list of members (6 pages)
5 March 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
4 January 2000	Return made up to 30/11/99; full list of members (6 pages)
20 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
12 February 1999	Company name changed youth direct LIMITED\certificate issued on 15/02/99 (2 pages)
14 December 1998	Return made up to 30/11/98; full list of members 363(287) ‐ Registered office changed on 14/12/98 (6 pages)
19 November 1998	Registered office changed on 19/11/98 from: 19-20 poland street london W1V 3DD (1 page)
19 November 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
29 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
15 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 16/09/97 (1 page)
19 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
13 March 1997	Return made up to 10/03/97; full list of members (6 pages)
26 October 1996	Director resigned (1 page)
16 September 1996	Particulars of mortgage/charge (3 pages)
4 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New secretary appointed;new director appointed (3 pages)
3 September 1996	New director appointed (1 page)
3 September 1996	Secretary resigned (2 pages)
26 June 1996	Ad 20/05/96-13/06/96 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 June 1996	Accounting reference date notified as 30/09 (1 page)
13 June 1996	New director appointed (2 pages)
13 June 1996	Secretary resigned (1 page)
13 June 1996	Registered office changed on 13/06/96 from: 31 corsham street london N1 6DR (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	New secretary appointed;new director appointed (2 pages)
20 March 1996	Incorporation (18 pages)

Argyll Production Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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