Argent Corporation Limited

Company Name	Argent Corporation Limited
Company Status	Dissolved
Company Number	04827898
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 9 months ago)
Dissolution Date	23 February 2016 (8 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 56 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 (9 years, 7 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 GBP 1 (4 pages)
6 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (4 pages)
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 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
20 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
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	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)
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)
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	Director's particulars changed (1 page)
5 April 2006	Secretary'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 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
21 July 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
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	Director resigned (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	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 secretary appointed (1 page)
4 August 2003	New director appointed (1 page)
4 August 2003	New director appointed (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)

Argent Corporation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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