| Company Name | Argyll Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04490989 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2002(21 years, 9 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mohammed Ashraf Naz |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2002(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 18 January 2005) |
| Role | Prop Director |
| Correspondence Address | 2 Argyll Avenue Southall Middlesex UB1 3AS |
| Director Name | Mohammed Imran Naz |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2002(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 18 January 2005) |
| Role | Prop Director |
| Correspondence Address | 2 Argyll Avenue Southall Middlesex UB1 3AS |
| Secretary Name | Mohammed Ashraf Naz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2002(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 18 January 2005) |
| Role | Prop Director |
| Correspondence Address | 2 Argyll Avenue Southall Middlesex UB1 3AS |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Weaver Rose House High Street Southall Middlesex UB1 3DN |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Broadway |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2004 | Application for striking-off (1 page) |
| 28 July 2004 | Return made up to 22/07/04; full list of members
|
| 28 July 2004 | Registered office changed on 28/07/04 from: weaver rose & co chartered accountants, central chambers, ealing london W5 2NR (1 page) |
| 6 February 2004 | Resolutions
|
| 4 February 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 14 August 2003 | Return made up to 22/07/03; full list of members (7 pages) |
| 6 September 2002 | Ad 02/08/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 6 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 September 2002 | Registered office changed on 06/09/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 30 July 2002 | Secretary resigned (1 page) |
| 30 July 2002 | Director resigned (1 page) |
| 22 July 2002 | Incorporation (13 pages) |