Argent Rehabilitation Rtw Limited

Company Name	Argent Rehabilitation Rtw Limited
Company Status	Dissolved
Company Number	04640816
Category	Private Limited Company
Incorporation Date	17 January 2003(21 years, 3 months ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)
Previous Names	Reintegrate Limited and RTW Plus Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy Gerald Oliver
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2007(4 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 November 2011)
Role	Lawyer
Country of Residence	England
Correspondence Address	Little Oak 25 Meadway Esher Surrey KT10 9HG

Director Name	Mr John Timothy Roberts
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2007(4 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 November 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	32 Friars Stile Road Richmond Surrey TW10 6NE

Secretary Name	Mr Timothy Gerald Oliver
Nationality	British
Status	Closed
Appointed	02 May 2007(4 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 November 2011)
Role	Lawyer
Country of Residence	England
Correspondence Address	Little Oak 25 Meadway Esher Surrey KT10 9HG

Director Name	Mr James Richard Boothman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	54 Woodcote Way Caversham Heights Reading Berkshire RG4 7HL

Director Name	Ms Deborah Johnson Edwards
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Role	Registered Nurse
Country of Residence	United Kingdom
Correspondence Address	78 Alexandra Road Wimbledon London SW19 7LE

Secretary Name	Mr James Richard Boothman
Nationality	British
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Woodcote Way Caversham Heights Reading Berkshire RG4 7HL

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Ronald Sharp Elder
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(2 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Courtney Place Sandy Lane Cobham Surrey KT11 2BE

Director Name	Lord Prior Of Brampton David Gifford Leathes Prior
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Swannington Manor Swannington Norwich Norfolk NR9 5NR

Director Name	Lord Archibald Gavin Hamilton Of Epsom
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(4 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 May 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	14 Tufton Court Tufton Street Tufton London SW1P 3QH

Director Name	Martin Christopher Hynes
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2008)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	107 Wolsey Road Moor Park Northwood Hertfordshire HA6 2EB

Location

Registered Address	8 Bedford Park Croydon Surrey CR0 2AP
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

41.5k at £1	Parabis Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,050,863
Gross Profit	£1,159,543
Net Worth	-£202,267
Cash	£51,193
Current Liabilities	£1,090,392

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
28 July 2011	Application to strike the company off the register (3 pages)
28 July 2011	Application to strike the company off the register (3 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-24 GBP 41,529 (14 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-24 GBP 41,529 (14 pages)
31 August 2010	Full accounts made up to 31 March 2010 (14 pages)
31 August 2010	Full accounts made up to 31 March 2010 (14 pages)
3 June 2010	Termination of appointment of Deborah Edwards as a director (2 pages)
3 June 2010	Termination of appointment of Ronald Elder as a director (2 pages)
3 June 2010	Termination of appointment of Deborah Edwards as a director (2 pages)
3 June 2010	Termination of appointment of Ronald Elder as a director (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
7 December 2009	Full accounts made up to 31 March 2009 (13 pages)
7 December 2009	Full accounts made up to 31 March 2009 (13 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 February 2009	Full accounts made up to 31 March 2008 (14 pages)
5 February 2009	Full accounts made up to 31 March 2008 (14 pages)
2 February 2009	Return made up to 31/12/08; full list of members (6 pages)
2 February 2009	Return made up to 31/12/08; full list of members (6 pages)
15 July 2008	Appointment Terminated Director martin hynes (1 page)
15 July 2008	Appointment terminated director martin hynes (1 page)
30 May 2008	Return made up to 31/12/07; full list of members (8 pages)
30 May 2008	Return made up to 31/12/07; full list of members (8 pages)
27 May 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
27 May 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
1 November 2007	Company name changed rtw plus LIMITED\certificate issued on 01/11/07 (2 pages)
1 November 2007	Company name changed rtw plus LIMITED\certificate issued on 01/11/07 (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 July 2007	Registered office changed on 06/07/07 from: suite 1 linstead house 9 disraeli road putney london SW15 2DR (1 page)
6 July 2007	Registered office changed on 06/07/07 from: suite 1 linstead house 9 disraeli road putney london SW15 2DR (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	New secretary appointed;new director appointed (2 pages)
8 June 2007	Secretary resigned;director resigned (1 page)
8 June 2007	Secretary resigned;director resigned (1 page)
8 June 2007	New secretary appointed;new director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	Director resigned (1 page)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
31 March 2007	Return made up to 31/12/06; full list of members (9 pages)
31 March 2007	Return made up to 31/12/06; full list of members (9 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
20 March 2007	New director appointed (3 pages)
20 March 2007	New director appointed (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 March 2006	Return made up to 31/12/05; full list of members (8 pages)
8 March 2006	Return made up to 31/12/05; full list of members (8 pages)
8 February 2006	Ad 17/01/05--------- Â£ si 3300@1=3300 Â£ ic 38229/41529 (2 pages)
8 February 2006	Ad 17/01/05--------- Â£ si 3300@1=3300 Â£ ic 38229/41529 (2 pages)
19 January 2006	Ad 23/12/05--------- Â£ si 6229@1=6229 Â£ ic 32000/38229 (2 pages)
19 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 January 2006	Ad 23/12/05--------- Â£ si 6229@1=6229 Â£ ic 32000/38229 (2 pages)
23 December 2005	Nc inc already adjusted 09/12/05 (2 pages)
23 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2005	Ad 14/11/05--------- Â£ si 2000@1=2000 Â£ ic 30000/32000 (2 pages)
23 December 2005	Ad 14/11/05--------- Â£ si 2000@1=2000 Â£ ic 30000/32000 (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2005	Nc inc already adjusted 09/12/05 (2 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 March 2005	Director's particulars changed (1 page)
29 March 2005	Director's particulars changed (1 page)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2005	Ad 20/12/04--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
25 January 2005	Ad 20/12/04--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
7 January 2005	Registered office changed on 07/01/05 from: 78 alexandra road wimbledon london SW19 7LE (1 page)
7 January 2005	Registered office changed on 07/01/05 from: 78 alexandra road wimbledon london SW19 7LE (1 page)
6 January 2005	Nc inc already adjusted 20/12/04 (2 pages)
6 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2005	Nc inc already adjusted 20/12/04 (2 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 April 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
2 April 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
2 April 2004	Return made up to 13/02/04; full list of members (7 pages)
2 April 2004	Return made up to 13/02/04; full list of members (7 pages)
15 August 2003	Particulars of mortgage/charge (3 pages)
15 August 2003	Particulars of mortgage/charge (3 pages)
19 May 2003	Company name changed reintegrate LIMITED\certificate issued on 18/05/03 (2 pages)
19 May 2003	Company name changed reintegrate LIMITED\certificate issued on 18/05/03 (2 pages)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Secretary resigned (1 page)
17 January 2003	Incorporation (16 pages)

Argent Rehabilitation Rtw Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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