| Company Name | Argotec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04282215 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2001(22 years, 7 months ago) |
| Dissolution Date | 27 March 2012 (12 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Anthony Rodney Grace |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2001(same day as company formation) |
| Role | Design Engineer |
| Correspondence Address | Meadow Farm Marina Huston Close Barrow Upon Soar Loughborough Leicestershire LE12 8NB |
| Secretary Name | Sandra Pauline Grace |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2001(same day as company formation) |
| Role | Nursery Nurse |
| Correspondence Address | Meadow Farm Marina Huston Close Barrow Upon Soar Loughborough Leicestershire LE12 8NB |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2001(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2001(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Westbourne Place 23 Westbourne Road Sheffield South Yorkshire S10 2QQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2011 | Application to strike the company off the register (3 pages) |
| 28 November 2011 | Application to strike the company off the register (3 pages) |
| 20 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
| 20 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
| 20 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (13 pages) |
| 22 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (13 pages) |
| 22 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (13 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 November 2009 | Registered office address changed from 342 Glossop Road Sheffield S10 2HW on 18 November 2009 (2 pages) |
| 18 November 2009 | Registered office address changed from 342 Glossop Road Sheffield S10 2HW on 18 November 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 September 2008 | Return made up to 05/09/08; no change of members (6 pages) |
| 23 September 2008 | Return made up to 05/09/08; no change of members (6 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 September 2007 | Return made up to 05/09/07; no change of members (6 pages) |
| 17 September 2007 | Return made up to 05/09/07; no change of members (6 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 28 September 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 28 September 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 14 September 2005 | Return made up to 05/09/05; full list of members
|
| 14 September 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 13 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 05/09/04; full list of members
|
| 17 June 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 2 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 1 October 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 1 October 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 25 September 2001 | Secretary resigned (1 page) |
| 25 September 2001 | Secretary resigned (1 page) |
| 18 September 2001 | New director appointed (2 pages) |
| 18 September 2001 | Registered office changed on 18/09/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 18 September 2001 | New secretary appointed (2 pages) |
| 18 September 2001 | Registered office changed on 18/09/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 18 September 2001 | New secretary appointed (2 pages) |
| 18 September 2001 | New director appointed (2 pages) |
| 18 September 2001 | Director resigned (1 page) |
| 18 September 2001 | Director resigned (1 page) |
| 5 September 2001 | Incorporation (10 pages) |
| 5 September 2001 | Incorporation (10 pages) |