Argent Carriage Company Limited

Company Name	Argent Carriage Company Limited
Company Status	Dissolved
Company Number	03294719
Category	Private Limited Company
Incorporation Date	19 December 1996(27 years, 4 months ago)
Dissolution Date	16 April 2008 (16 years ago)
Previous Name	Bates Of Maidstone Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Secretary Name	Inchcape UK Corporate Management Limited (Corporation)
Status	Closed
Appointed	09 August 2004(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 16 April 2008)
Correspondence Address	Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY

Director Name	Inchcape Corporate Services Limited (Corporation)
Status	Closed
Appointed	29 August 2007(10 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 16 April 2008)
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Edward Stephen Argent Belcher
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Ulting Hall Ulting Maldon Essex CM9 6QR

Director Name	Hilary Angela Argent Belcher
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Ulting Hall Eastae Ulting Maldon Essex CM9 6QR

Secretary Name	Hilary Angela Argent Belcher
Nationality	British
Status	Resigned
Appointed	10 January 1997(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 02 May 1999)
Role	Company Director
Correspondence Address	Ulting Hall Eastae Ulting Maldon Essex CM9 6QR

Director Name	Mr Kevin Raymond Walter
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Little Hill Farm Mope Lane Wickham Bishops Essex CM8 3JP

Secretary Name	Mr Paul Trevor Gathercole
Nationality	British
Status	Resigned
Appointed	01 May 1999(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2001)
Role	Group Accountant
Country of Residence	England
Correspondence Address	64 Marlowe Way Colchester Essex CO3 4JP

Director Name	Mr Robert John Skelton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 September 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	233 Plumberow Avenue Hockley Essex SS5 5NZ

Director Name	David York Vickers
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(4 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 August 2001)
Role	Operations Director
Correspondence Address	Little Bell Hill Bakers Lane Danbury Essex CM3 4NS

Director Name	Christopher Tom Franklin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(4 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 January 2002)
Role	Company Director
Correspondence Address	Woodway Barn Woodway Road Sibford Ferris Banbury Oxfordshire OX15 5DA

Director Name	Robert Hazelwood
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 April 2003)
Role	Chief Executive
Correspondence Address	Wistaria House 14 Ethorpe Close Gerrards Cross Buckinghamshire SL9 8PL

Director Name	Mr Richard David Boult
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(4 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 May 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Geneva Road Kingston Upon Thames Surrey KT1 2TW

Secretary Name	Mr Martin Peter Wheatley
Nationality	British
Status	Resigned
Appointed	31 August 2001(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Paul Anthony Hewitt Wallwork
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2003)
Role	Finance Director Inchcape Uk
Correspondence Address	Baytree Cottage Church Road Lyndon Oakham Rutland LE15 8TU

Director Name	Mr Martin Peter Wheatley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(6 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 August 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Mr Mark Douglas Raban
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Orchard Lane Harrold Bedfordshire MK43 7BP

Secretary Name	Mr Anton Clive Jeary
Nationality	British
Status	Resigned
Appointed	01 November 2003(6 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR

Director Name	Mr Anton Clive Jeary
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(7 years, 7 months after company formation)
Appointment Duration	3 years (resigned 29 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR

Director Name	Mr Connor McCormack
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 August 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	New College House Alchester Road Chesterton Oxfordshire OX26 1UN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
5 October 2007	Application for striking-off (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	New director appointed (3 pages)
27 September 2007	Director resigned (1 page)
5 February 2007	Director's particulars changed (1 page)
16 January 2007	Return made up to 19/12/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
11 January 2006	Return made up to 19/12/05; full list of members (7 pages)
14 November 2005	New director appointed (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
20 October 2005	Director resigned (1 page)
19 January 2005	Return made up to 19/12/04; full list of members (7 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	New director appointed (3 pages)
22 September 2004	New secretary appointed (2 pages)
24 August 2004	Full accounts made up to 31 December 2003 (14 pages)
8 February 2004	Return made up to 19/12/03; full list of members (5 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	Secretary resigned (1 page)
4 December 2003	New director appointed (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
6 May 2003	Director resigned (1 page)
4 May 2003	New director appointed (3 pages)
25 February 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
18 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	New director appointed (3 pages)
4 January 2002	Return made up to 19/12/01; full list of members (7 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Registered office changed on 20/09/01 from: spital road maldon essex CM9 6DU (1 page)
20 September 2001	Secretary resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	New director appointed (3 pages)
14 June 2001	New director appointed (2 pages)
16 May 2001	Full accounts made up to 31 December 2000 (14 pages)
17 January 2001	Return made up to 19/12/00; full list of members (7 pages)
19 December 2000	Director resigned (1 page)
5 June 2000	Full accounts made up to 31 December 1999 (14 pages)
17 January 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 October 1999	New director appointed (2 pages)
25 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	New director appointed (2 pages)
12 May 1999	Memorandum and Articles of Association (15 pages)
12 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1999	Ad 29/04/99--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
11 May 1999	Â£ nc 1000/500900 29/04/99 (1 page)
7 May 1999	Particulars of mortgage/charge (4 pages)
7 May 1999	Company name changed bates of maidstone LIMITED\certificate issued on 07/05/99 (3 pages)
6 May 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Return made up to 19/12/98; full list of members (6 pages)
18 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
20 January 1998	Return made up to 19/12/97; full list of members (6 pages)
1 February 1997	Memorandum and Articles of Association (8 pages)
24 January 1997	Registered office changed on 24/01/97 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page)
24 January 1997	New secretary appointed;new director appointed (2 pages)
24 January 1997	Secretary resigned (1 page)
24 January 1997	Company name changed golduser LIMITED\certificate issued on 27/01/97 (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	Director resigned (1 page)
19 December 1996	Incorporation (9 pages)

Argent Carriage Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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