| Company Name | Argenta Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03262844 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1996(27 years, 6 months ago) |
| Dissolution Date | 4 February 2003 (21 years, 2 months ago) |
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 | Ian Ralph Nigel Hindle |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 04 February 2003) |
| Role | Executive |
| Correspondence Address | 12 Roe Green Close Hatfield Hertfordshire AL10 9PE |
| Secretary Name | Margaret Christine Hindle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 04 February 2003) |
| Role | Company Director |
| Correspondence Address | 12 Roe Green Close Hatfield Hertfordshire AL10 9PE |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 438 Ley Street Ilford Essex IG2 7BS |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 4 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2002 | Application for striking-off (1 page) |
| 9 April 2002 | Accounting reference date extended from 31/10/01 to 28/02/02 (1 page) |
| 3 December 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 28 August 2001 | Resolutions
|
| 28 August 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 3 January 2001 | Return made up to 14/10/00; full list of members (6 pages) |
| 20 March 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 20 March 2000 | Resolutions
|
| 11 January 2000 | Return made up to 14/10/99; full list of members (6 pages) |
| 21 September 1999 | Resolutions
|
| 8 June 1999 | Resolutions
|
| 8 June 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 14 December 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 29 June 1998 | Registered office changed on 29/06/98 from: grosvenor house 3 holstock road ilford essex IG1 1LG (1 page) |
| 9 April 1998 | Resolutions
|
| 9 April 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 8 January 1998 | Return made up to 14/10/97; full list of members (6 pages) |
| 8 January 1998 | Resolutions
|
| 18 December 1997 | Auditor's resignation (2 pages) |
| 28 January 1997 | New director appointed (2 pages) |
| 28 January 1997 | New secretary appointed (2 pages) |
| 28 January 1997 | Registered office changed on 28/01/97 from: grosvenor house 3 holstock road ilford essex IG1 1LG (1 page) |
| 17 December 1996 | Registered office changed on 17/12/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 17 December 1996 | Director resigned (1 page) |
| 17 December 1996 | Secretary resigned (1 page) |
| 14 October 1996 | Incorporation (14 pages) |