| Company Name | Argonaut Indemnity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04998632 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2003(20 years, 4 months ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
| Previous Name | Framearcade Limited |
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 | Mr Christopher Peter Paul Murphy |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2005(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 11 September 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard House 5 Mayfield Drive Shrewsbury Shropshire SY2 6PB Wales |
| Secretary Name | David John Bearryman |
|---|---|
| Status | Closed |
| Appointed | 13 July 2011(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 11 September 2012) |
| Role | Company Director |
| Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
| Director Name | Mr Neil Graham Pearce |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2004(4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 07 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stocksmill House Rye Road Wittersham Kent TN30 7ER |
| Director Name | John Duncan Irvine Bennett |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2005(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 07 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coram Street Farm Hadleigh Suffolk IP7 5NE |
| Director Name | Mr David Hamilton Low |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2005(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 07 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Sparkes Cottages Graham Terrace Belgravia London SW1W 8HW |
| Secretary Name | Christopher William Duffy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2005(1 year, 5 months after company formation) |
| Appointment Duration | 1 day (resigned 01 June 2005) |
| Role | Solicitor |
| Correspondence Address | 51 Eastcheap London EC3M 1JP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | BLG (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2004(4 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 24 November 2004) |
| Correspondence Address | 7th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2004(11 months, 1 week after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 May 2005) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2005(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 13 July 2011) |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
Location
| Registered Address | 71 Fenchurch Street London EC3M 4BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £11,337 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2012 | Application to strike the company off the register (3 pages) |
| 16 May 2012 | Application to strike the company off the register (3 pages) |
| 14 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 14 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2012-01-24
|
| 24 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2012-01-24
|
| 14 October 2011 | Statement by Directors (1 page) |
| 14 October 2011 | Statement by directors (1 page) |
| 14 October 2011 | Statement of capital on 14 October 2011
|
| 14 October 2011 | Solvency statement dated 28/09/11 (1 page) |
| 14 October 2011 | Solvency Statement dated 28/09/11 (1 page) |
| 14 October 2011 | Statement of capital on 14 October 2011
|
| 14 October 2011 | Resolutions
|
| 14 October 2011 | Resolutions
|
| 28 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 28 September 2011 | Accounts made up to 31 December 2010 (11 pages) |
| 15 July 2011 | Termination of appointment of Halco Secretaries Limited as a secretary (1 page) |
| 15 July 2011 | Registered office address changed from 5 Fleet Place London EC4M 7rd on 15 July 2011 (1 page) |
| 15 July 2011 | Termination of appointment of Halco Secretaries Limited as a secretary (1 page) |
| 15 July 2011 | Appointment of David John Bearryman as a secretary (2 pages) |
| 15 July 2011 | Registered office address changed from 5 Fleet Place London EC4M 7RD on 15 July 2011 (1 page) |
| 15 July 2011 | Appointment of David John Bearryman as a secretary (2 pages) |
| 5 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 6 August 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 1 July 2010 | Accounts made up to 30 September 2009 (11 pages) |
| 1 July 2010 | Full accounts made up to 30 September 2009 (11 pages) |
| 14 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 23 July 2009 | Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page) |
| 23 July 2009 | Secretary's Change of Particulars / halco secretaries LIMITED / 09/03/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD (1 page) |
| 24 June 2009 | Full accounts made up to 30 September 2008 (12 pages) |
| 24 June 2009 | Accounts made up to 30 September 2008 (12 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page) |
| 18 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
| 11 November 2008 | Appointment terminated director john bennett (1 page) |
| 11 November 2008 | Appointment terminated director neil pearce (1 page) |
| 11 November 2008 | Appointment Terminated Director neil pearce (1 page) |
| 11 November 2008 | Appointment terminated director david low (1 page) |
| 11 November 2008 | Appointment Terminated Director david low (1 page) |
| 11 November 2008 | Appointment Terminated Director john bennett (1 page) |
| 30 July 2008 | Accounts made up to 30 September 2007 (12 pages) |
| 30 July 2008 | Full accounts made up to 30 September 2007 (12 pages) |
| 18 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 18 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 2 August 2007 | Accounts made up to 30 September 2006 (14 pages) |
| 2 August 2007 | Full accounts made up to 30 September 2006 (14 pages) |
| 13 March 2007 | Resolutions
|
| 13 March 2007 | Resolutions
|
| 19 February 2007 | Resolutions
|
| 19 February 2007 | Resolutions
|
| 7 February 2007 | Return made up to 18/12/06; full list of members (3 pages) |
| 7 February 2007 | Return made up to 18/12/06; full list of members (3 pages) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 2 August 2006 | Accounts made up to 30 September 2005 (13 pages) |
| 2 August 2006 | Full accounts made up to 30 September 2005 (13 pages) |
| 1 August 2006 | Particulars of mortgage/charge (9 pages) |
| 1 August 2006 | Particulars of mortgage/charge (9 pages) |
| 9 March 2006 | Return made up to 18/12/05; full list of members (3 pages) |
| 9 March 2006 | Return made up to 18/12/05; full list of members (3 pages) |
| 15 September 2005 | Memorandum and Articles of Association (4 pages) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 15 September 2005 | Secretary resigned (1 page) |
| 15 September 2005 | Nc inc already adjusted 11/04/05 (2 pages) |
| 15 September 2005 | Resolutions
|
| 15 September 2005 | Resolutions
|
| 15 September 2005 | Ad 01/04/05-31/05/05 £ si 1222@1=1222 £ ic 1000/2222 (2 pages) |
| 15 September 2005 | New secretary appointed (4 pages) |
| 15 September 2005 | Secretary resigned (1 page) |
| 15 September 2005 | Ad 01/04/05-31/05/05 £ si 1222@1=1222 £ ic 1000/2222 (2 pages) |
| 15 September 2005 | Secretary resigned (1 page) |
| 15 September 2005 | Memorandum and Articles of Association (4 pages) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 15 September 2005 | Resolutions
|
| 15 September 2005 | Resolutions
|
| 15 September 2005 | Secretary resigned (1 page) |
| 15 September 2005 | Nc inc already adjusted 11/04/05 (2 pages) |
| 15 September 2005 | New secretary appointed (4 pages) |
| 2 July 2005 | New director appointed (2 pages) |
| 2 July 2005 | New director appointed (3 pages) |
| 2 July 2005 | New director appointed (2 pages) |
| 2 July 2005 | New director appointed (3 pages) |
| 2 July 2005 | New director appointed (3 pages) |
| 2 July 2005 | New director appointed (3 pages) |
| 17 March 2005 | Accounts made up to 30 September 2004 (2 pages) |
| 17 March 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 14 March 2005 | Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page) |
| 14 March 2005 | Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page) |
| 4 January 2005 | Ad 21/12/04--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
| 4 January 2005 | Return made up to 18/12/04; full list of members (5 pages) |
| 4 January 2005 | Ad 21/12/04--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
| 4 January 2005 | Registered office changed on 04/01/05 from: c/o barlow lyde & gilbert beaufort house 15 st botolph street london EC3A 7NJ (1 page) |
| 4 January 2005 | Return made up to 18/12/04; full list of members (5 pages) |
| 4 January 2005 | Registered office changed on 04/01/05 from: c/o barlow lyde & gilbert beaufort house 15 st botolph street london EC3A 7NJ (1 page) |
| 24 December 2004 | New secretary appointed (2 pages) |
| 24 December 2004 | New secretary appointed (2 pages) |
| 30 November 2004 | Secretary resigned (1 page) |
| 30 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | Ad 08/10/04--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 10 November 2004 | Ad 08/10/04--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 25 October 2004 | Company name changed framearcade LIMITED\certificate issued on 25/10/04 (2 pages) |
| 25 October 2004 | Company name changed framearcade LIMITED\certificate issued on 25/10/04 (2 pages) |
| 21 May 2004 | New director appointed (2 pages) |
| 21 May 2004 | New director appointed (2 pages) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | Registered office changed on 11/05/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | Registered office changed on 11/05/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 6 May 2004 | Director resigned (1 page) |
| 6 May 2004 | Secretary resigned (1 page) |
| 6 May 2004 | Director resigned (1 page) |
| 6 May 2004 | Secretary resigned (1 page) |
| 18 December 2003 | Incorporation (17 pages) |