ARG Pension Fund Limited

Company Name	ARG Pension Fund Limited
Company Status	Dissolved
Company Number	00683947
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 February 1961(63 years, 2 months ago)
Dissolution Date	27 November 2018 (5 years, 4 months ago)
Previous Names	A.R.P.F.(No.1)Limited and Austin Reed Pension Fund 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 Adrian Philip Herring
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1999(38 years, 9 months after company formation)
Appointment Duration	19 years (closed 27 November 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Firs Cuttle Lane, Biddestone Chippenham Wiltshire SN14 7DF

Director Name	Dorina Maria Falaise
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2002(41 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (closed 27 November 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Great Galley Close Barking Essex IG11 0XL

Director Name	Mr David Alan Cranston
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2002(41 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (closed 27 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Elm Grove Salisbury SP1 1NQ

Director Name	Mr Paul Morris
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2009(48 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (closed 27 November 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	11 Ron Golding Close Malmesbury Wiltshire SN16 9XR

Director Name	Ms Abigail Titley
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2015(54 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 27 November 2018)
Role	Store Manager
Country of Residence	United Kingdom
Correspondence Address	25 Richmond Gardens Longlevens Gloucester GL2 0DT Wales

Director Name	Mr Andrew Edward Elks
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2016(54 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 27 November 2018)
Role	Head Of Hr
Country of Residence	England
Correspondence Address	Station Road Thirsk North Yorkshire YO7 1QH

Director Name	Barry St George Austin Reed
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(30 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 09 May 2002)
Role	Company Director
Correspondence Address	Crakehall House Crakehall Bedale North Yorkshire DL8 1HS

Director Name	Mr David Compton Froome Pearson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(30 years, 3 months after company formation)
Appointment Duration	5 years (resigned 07 June 1996)
Role	Retired Merchant Banker
Correspondence Address	The Manor Berwick St John Shaftesbury Dorset SP7 0EX

Director Name	Arthur Henry Joslin
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(30 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 February 1995)
Role	Retired
Correspondence Address	10 Wykeham Way Burgess Hill West Sussex RH15 0HF

Director Name	Christopher Norman Thomson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(30 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	High Sharow Sharow Ripon North Yorkshire HG4 5BQ

Director Name	David Mathieson Anderson
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(30 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Vicarage Skipton-On-Swale Thirsk North Yorkshire YO7 4SB

Director Name	David John Gale
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(30 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 December 1994)
Role	Company Director
Correspondence Address	80 Church Street Market Deeping Peterborough Cambridgeshire PE6 8AL

Director Name	Anthony Burville Stone
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(30 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 1997)
Role	Retired
Correspondence Address	14 Oakwell Mount Leeds West Yorkshire LS8 1RS

Secretary Name	David Mathieson Anderson
Nationality	British
Status	Resigned
Appointed	28 May 1991(30 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Vicarage Skipton-On-Swale Thirsk North Yorkshire YO7 4SB

Secretary Name	Miss Jill Anders
Nationality	British
Status	Resigned
Appointed	02 December 1991(30 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	1 Back Lane Whixley York YO26 8BG

Director Name	Colin Marten Llewellyn Evans
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(33 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 May 2002)
Role	Company Director
Correspondence Address	Wasing Wood Edge Brimpton Common Berkshire RG7 4RY

Director Name	Diane Kay Longman
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(33 years, 11 months after company formation)
Appointment Duration	6 years (resigned 27 February 2001)
Role	Company Director
Correspondence Address	17 Brooke Forest Fairlands Guildford Surrey GU3 3JH

Director Name	John Roland Sanders
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(35 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Redwood House 12 Temple Gardens Rickmansworth Hertfordshire WD3 1QJ

Director Name	Mr Geoffrey Gibson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(35 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Laburnum Lodge Wetherby Road Rufforth York North Yorkshire YO23 3QB

Director Name	John Goronwy Jones
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(35 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1999)
Role	Retired
Correspondence Address	3 Parkfield Stillington York North Yorkshire YO6 1JR

Director Name	Eileen May Mahon
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(35 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 February 2001)
Role	Personnel Officer
Correspondence Address	350 Hungerford Road Crewe Cheshire CW1 6HD

Director Name	Edward James Jarman
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(38 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 May 2002)
Role	Retired
Correspondence Address	16 Hambleton Way Easingwold York North Yorkshire YO61 3EE

Secretary Name	Mr Geoffrey Gibson
Nationality	British
Status	Resigned
Appointed	15 September 2000(39 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Laburnum Lodge Wetherby Road Rufforth York North Yorkshire YO23 3QB

Secretary Name	Simon Nicholas Waite
Nationality	British
Status	Resigned
Appointed	27 October 2000(39 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 June 2005)
Role	Company Director
Correspondence Address	10 Osprey Close Collingham Wetherby West Yorkshire LS22 5LZ

Director Name	Robert Withers
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(40 years after company formation)
Appointment Duration	2 years, 6 months (resigned 05 September 2003)
Role	Retail Manager
Correspondence Address	10 Charlton Lane Brentry Bristol BS10 6SQ

Director Name	Dawn Winifred Leonard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(41 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 April 2007)
Role	Senior Merchandiser
Correspondence Address	4 First Avenue Ewell KT19 9TP

Director Name	Nicholas Sidney Ferguson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(42 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2008)
Role	Retail Manager
Correspondence Address	42 Beedon Drive Easthampstead Grange Bracknell RG12 8GJ

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	21 June 2005(44 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Director Name	Mrs Jane Paterson Marriott
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(44 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 February 2009)
Role	Human Resource Director
Country of Residence	United Kingdom
Correspondence Address	12 Lincolns Close St Albans Hertfordshire AL4 9YQ

Secretary Name	Paula Mary Watts
Nationality	British
Status	Resigned
Appointed	04 January 2007(45 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 March 2007)
Role	Company Director
Correspondence Address	57 Beck Road Everthorpe Brough North Humberside HU15 2JJ

Secretary Name	Susan Frances Griffiths
Nationality	British
Status	Resigned
Appointed	15 March 2007(46 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Corkland Road Chorlton Manchester M21 8XW

Director Name	Elaine Vanson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(47 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Potters Croft Horsham Sussex RH13 5LR

Secretary Name	Francesca Mitchell
Nationality	British
Status	Resigned
Appointed	02 February 2009(47 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 June 2011)
Role	Company Director
Correspondence Address	Midville Aysgarth Leyburn North Yorkshire DL8 3AD

Director Name	Diane Hollis
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(50 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2015)
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	Station Road Thirsk North Yorkshire YO7 1QH

Contact

Website	austinreed.co.uk
Telephone	0808 2020242
Telephone region	Freephone

Location

Registered Address	Station Road Thirsk North Yorkshire YO7 1QH
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Thirsk
Ward	Thirsk
Built Up Area	Thirsk

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
30 November 2017	Voluntary strike-off action has been suspended (1 page)
30 November 2017	Voluntary strike-off action has been suspended (1 page)
28 November 2017	Application to strike the company off the register (3 pages)
28 November 2017	Application to strike the company off the register (3 pages)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 June 2016	Annual return made up to 28 May 2016 no member list (7 pages)
13 June 2016	Annual return made up to 28 May 2016 no member list (7 pages)
24 February 2016	Appointment of Mr Andrew Edward Elks as a director on 4 January 2016 (2 pages)
24 February 2016	Appointment of Mr Andrew Edward Elks as a director on 4 January 2016 (2 pages)
3 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 December 2015	Termination of appointment of Elaine Vanson as a director on 1 April 2015 (1 page)
9 December 2015	Appointment of Ms Abigail Titley as a director on 26 August 2015 (2 pages)
9 December 2015	Termination of appointment of Elaine Vanson as a director on 1 April 2015 (1 page)
9 December 2015	Appointment of Ms Abigail Titley as a director on 26 August 2015 (2 pages)
9 December 2015	Termination of appointment of Diane Hollis as a director on 1 June 2015 (1 page)
9 December 2015	Termination of appointment of Diane Hollis as a director on 1 June 2015 (1 page)
4 June 2015	Annual return made up to 28 May 2015 no member list (7 pages)
4 June 2015	Annual return made up to 28 May 2015 no member list (7 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
11 June 2014	Annual return made up to 28 May 2014 no member list (7 pages)
11 June 2014	Annual return made up to 28 May 2014 no member list (7 pages)
28 May 2014	Director's details changed for Mr David Alan Cranston on 6 January 2014 (2 pages)
28 May 2014	Director's details changed for Mr David Alan Cranston on 6 January 2014 (2 pages)
28 May 2014	Director's details changed for Mr David Alan Cranston on 6 January 2014 (2 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 June 2013	Annual return made up to 28 May 2013 no member list (7 pages)
11 June 2013	Annual return made up to 28 May 2013 no member list (7 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
31 May 2012	Annual return made up to 28 May 2012 no member list (7 pages)
31 May 2012	Annual return made up to 28 May 2012 no member list (7 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 July 2011	Termination of appointment of Francesca Mitchell as a secretary (1 page)
27 July 2011	Termination of appointment of Francesca Mitchell as a secretary (1 page)
22 June 2011	Appointment of Diane Hollis as a director (2 pages)
22 June 2011	Annual return made up to 28 May 2011 no member list (8 pages)
22 June 2011	Annual return made up to 28 May 2011 no member list (8 pages)
22 June 2011	Appointment of Diane Hollis as a director (2 pages)
25 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 June 2010	Director's details changed for Elaine Vanson on 28 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Adrian Philip Herring on 28 May 2010 (2 pages)
3 June 2010	Annual return made up to 28 May 2010 no member list (5 pages)
3 June 2010	Director's details changed for Dorina Maria Falaise on 28 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Adrian Philip Herring on 28 May 2010 (2 pages)
3 June 2010	Director's details changed for Dorina Maria Falaise on 28 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Paul Morris on 28 May 2010 (2 pages)
3 June 2010	Annual return made up to 28 May 2010 no member list (5 pages)
3 June 2010	Director's details changed for Mr Paul Morris on 28 May 2010 (2 pages)
3 June 2010	Director's details changed for Elaine Vanson on 28 May 2010 (2 pages)
21 April 2010	Appointment of Mr Paul Morris as a director (1 page)
21 April 2010	Appointment of Mr Paul Morris as a director (1 page)
4 March 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
4 March 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
28 May 2009	Annual return made up to 28/05/09 (3 pages)
28 May 2009	Appointment terminated director jane marriott (1 page)
28 May 2009	Annual return made up to 28/05/09 (3 pages)
28 May 2009	Appointment terminated director jane marriott (1 page)
24 February 2009	Secretary appointed francesca mitchell (2 pages)
24 February 2009	Secretary appointed francesca mitchell (2 pages)
26 November 2008	Appointment terminated director nicholas ferguson (1 page)
26 November 2008	Appointment terminated director nicholas ferguson (1 page)
12 November 2008	Appointment terminated secretary susan griffiths (1 page)
12 November 2008	Appointment terminated secretary susan griffiths (1 page)
3 November 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
3 November 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
2 September 2008	Director appointed elaine vanson logged form (2 pages)
2 September 2008	Director appointed elaine vanson (2 pages)
2 September 2008	Director appointed elaine vanson logged form (2 pages)
2 September 2008	Director appointed elaine vanson (2 pages)
2 June 2008	Annual return made up to 28/05/08 (3 pages)
2 June 2008	Annual return made up to 28/05/08 (3 pages)
21 October 2007	Accounts made up to 31 March 2007 (3 pages)
21 October 2007	Accounts made up to 31 March 2007 (3 pages)
5 June 2007	Annual return made up to 28/05/07 (2 pages)
5 June 2007	Annual return made up to 28/05/07 (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	Secretary resigned (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	Secretary resigned (1 page)
22 August 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
22 August 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
31 May 2006	Annual return made up to 28/05/06 (2 pages)
31 May 2006	Annual return made up to 28/05/06 (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
26 July 2005	Secretary resigned (1 page)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	Secretary resigned (1 page)
26 July 2005	New secretary appointed (2 pages)
6 July 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
6 July 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
2 June 2005	Annual return made up to 28/05/05 (2 pages)
2 June 2005	Annual return made up to 28/05/05 (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
30 June 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
30 June 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
11 June 2004	Annual return made up to 28/05/04 (2 pages)
11 June 2004	Annual return made up to 28/05/04 (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
1 July 2003	Director's particulars changed (1 page)
1 July 2003	Director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
24 June 2003	Annual return made up to 28/05/03 (7 pages)
24 June 2003	Annual return made up to 28/05/03 (7 pages)
24 June 2003	Director's particulars changed (1 page)
14 June 2003	Director's particulars changed (1 page)
14 June 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
14 June 2003	Director's particulars changed (1 page)
14 June 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
19 June 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
19 June 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
18 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 June 2002	Company name changed austin reed pension fund LIMITED\certificate issued on 14/06/02 (4 pages)
14 June 2002	Annual return made up to 28/05/02 (7 pages)
14 June 2002	Company name changed austin reed pension fund LIMITED\certificate issued on 14/06/02 (4 pages)
14 June 2002	Annual return made up to 28/05/02 (7 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
28 May 2002	New director appointed (1 page)
28 May 2002	New director appointed (1 page)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
31 August 2001	Secretary's particulars changed (1 page)
31 August 2001	Secretary's particulars changed (1 page)
23 August 2001	Registered office changed on 23/08/01 from: po box 2 station road thirsk yorkshire YO7 1PF (1 page)
23 August 2001	Registered office changed on 23/08/01 from: po box 2 station road thirsk yorkshire YO7 1PF (1 page)
31 July 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
31 July 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
23 July 2001	Annual return made up to 28/05/01 (7 pages)
23 July 2001	Annual return made up to 28/05/01 (7 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
20 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/00 (1 page)
20 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/00 (1 page)
6 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
6 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Secretary resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
26 June 2000	Annual return made up to 28/05/00 (5 pages)
26 June 2000	Annual return made up to 28/05/00 (5 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
30 June 1999	Secretary's particulars changed (1 page)
30 June 1999	Secretary's particulars changed (1 page)
30 June 1999	Annual return made up to 28/05/99 (7 pages)
30 June 1999	Annual return made up to 28/05/99 (7 pages)
1 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
1 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
19 June 1997	Annual return made up to 28/05/97 363(288) ‐ Director's particulars changed (6 pages)
19 June 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
19 June 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Annual return made up to 28/05/97 363(288) ‐ Director's particulars changed (6 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	New director appointed (2 pages)
23 May 1997	Director's particulars changed (1 page)
23 May 1997	Director's particulars changed (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
24 June 1996	New director appointed (3 pages)
24 June 1996	New director appointed (3 pages)
21 June 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	Annual return made up to 28/05/96 363(288) ‐ Director resigned (6 pages)
21 June 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
21 June 1996	Annual return made up to 28/05/96 363(288) ‐ Director resigned (6 pages)
21 June 1996	Director resigned (1 page)
21 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
21 June 1995	Annual return made up to 28/05/95 363(288) ‐ Director's particulars changed (8 pages)
21 June 1995	Annual return made up to 28/05/95 363(288) ‐ Director's particulars changed (8 pages)
21 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
14 September 1990	Company name changed\certificate issued on 14/09/90 (2 pages)
14 September 1990	Company name changed\certificate issued on 14/09/90 (2 pages)
20 February 1961	Incorporation (19 pages)
20 February 1961	Certificate of incorporation (1 page)
20 February 1961	Incorporation (19 pages)
20 February 1961	Certificate of incorporation (1 page)

ARG Pension Fund Limited

Business Activity

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