| Company Name | Argent (Workington) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03296709 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1996(27 years, 4 months ago) |
| Dissolution Date | 12 September 2000 (23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Richard Anthony Harrold |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1999(2 years, 10 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 12 September 2000) |
| Role | Chartered Surveyor |
| Correspondence Address | Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL |
| Secretary Name | Frederick William Le Grice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1999(2 years, 10 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 12 September 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Victor Gardens Hawkwell Hockley Essex SS5 4DS |
| Director Name | Mr Michael Ian Freeman |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Connaught Square London W2 2HG |
| Director Name | Ronald Millar |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Company 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 | 19 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Airlie Lodge 64 Sheffield Terrace London W8 7AP |
| Secretary Name | Jane Tambor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Montgomery Road Chiswick London W4 5LZ |
| Director Name | Robert Laurence |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1997(1 month after company formation) |
| Appointment Duration | 1 year (resigned 03 February 1998) |
| Role | Company Director |
| Correspondence Address | 29 Saint Johns Avenue London SW15 6AL |
| Director Name | Roger Nigel Madelin |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1997(1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 20 October 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Montgomery Road Chiswick London W4 5LZ |
| Director Name | Mr Aubyn James Sugden Prower |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1998(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 October 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT |
Location
| Registered Address | Lloyds Chambers 1 Portsoken Street London E1 8HZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2000 | Registered office changed on 24/05/00 from: standon house, 21 mansell street london E1 8AA (1 page) |
| 23 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2000 | Application for striking-off (1 page) |
| 30 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
| 28 October 1999 | New director appointed (3 pages) |
| 28 October 1999 | Director resigned (1 page) |
| 25 October 1999 | New secretary appointed (2 pages) |
| 25 October 1999 | Secretary resigned (1 page) |
| 25 October 1999 | Director resigned (1 page) |
| 25 October 1999 | Registered office changed on 25/10/99 from: 5 albany courtyard piccadilly london W1V 9RB (1 page) |
| 11 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 1 March 1999 | Return made up to 19/12/98; no change of members (7 pages) |
| 5 January 1999 | Resolutions
|
| 5 January 1999 | Resolutions
|
| 28 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 16 February 1998 | New director appointed (4 pages) |
| 16 February 1998 | Director resigned (1 page) |
| 16 February 1998 | Director resigned (1 page) |
| 16 February 1998 | Director resigned (1 page) |
| 16 February 1998 | Director resigned (1 page) |
| 9 January 1998 | Return made up to 19/12/97; full list of members (13 pages) |
| 20 March 1997 | Director's particulars changed (1 page) |
| 24 January 1997 | New director appointed (3 pages) |
| 24 January 1997 | New director appointed (3 pages) |
| 19 December 1996 | Incorporation (32 pages) |