| Company Name | Argent Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04827898 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(19 years, 8 months ago) |
| Dissolution Date | 23 February 2016 (7 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Lee John Dunlin |
|---|---|
| Date of Birth | April 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Fern House 25 Hanover Drive Brough North Humberside HU15 1TW |
| Secretary Name | Rebecca Joanne Dunlin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Fern House 25 Hanover Drive Brough North Humberside HU15 1TW |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Lindsay House Springfield Way Anlaby Hull HU10 6RJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Anlaby with Anlaby Common |
| Ward | Tranby |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | Mr Lee Dunlin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £3,876 |
| Current Liabilities | £6,205 |
Accounts
| Latest Accounts | 31 August 2014 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 15 August 2014 | Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page) |
| 15 August 2014 | Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page) |
| 6 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 20 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Lee John Dunlin on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Lee John Dunlin on 1 October 2009 (2 pages) |
| 12 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Lee John Dunlin on 1 October 2009 (2 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from princes house wright street hull east yorkshire HU2 8HX (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from princes house wright street hull east yorkshire HU2 8HX (1 page) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 August 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 29 January 2008 | Registered office changed on 29/01/08 from: lindsay house 15-17 springfield way anlaby hull HU10 6RJ (1 page) |
| 29 January 2008 | Registered office changed on 29/01/08 from: lindsay house 15-17 springfield way anlaby hull HU10 6RJ (1 page) |
| 11 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 1 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 April 2006 | Secretary's particulars changed (1 page) |
| 5 April 2006 | Director's particulars changed (1 page) |
| 5 April 2006 | Secretary's particulars changed (1 page) |
| 5 April 2006 | Director's particulars changed (1 page) |
| 21 July 2005 | Return made up to 10/07/05; full list of members
|
| 21 July 2005 | Return made up to 10/07/05; full list of members
|
| 28 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 21 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 12 September 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 12 September 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 4 August 2003 | New director appointed (1 page) |
| 4 August 2003 | New secretary appointed (1 page) |
| 4 August 2003 | Director resigned (1 page) |
| 4 August 2003 | Secretary resigned (1 page) |
| 4 August 2003 | Registered office changed on 04/08/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 4 August 2003 | New director appointed (1 page) |
| 4 August 2003 | New secretary appointed (1 page) |
| 4 August 2003 | Director resigned (1 page) |
| 4 August 2003 | Secretary resigned (1 page) |
| 4 August 2003 | Registered office changed on 04/08/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 10 July 2003 | Incorporation (17 pages) |
| 10 July 2003 | Incorporation (17 pages) |