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Home > England & Wales Companies > ARGENT ENVIRONMENTAL SERVICES LIMITED
Company Information for

ARGENT ENVIRONMENTAL SERVICES LIMITED

ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3DP,
Company Registration Number
02933868
Private Limited Company
Liquidation

Company Overview

About Argent Environmental Services Ltd
ARGENT ENVIRONMENTAL SERVICES LIMITED was founded on 1994-05-27 and has its registered office in Romford. The organisation's status is listed as "Liquidation". Argent Environmental Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARGENT ENVIRONMENTAL SERVICES LIMITED
 
Legal Registered Office
ORBITAL HOUSE
20 EASTERN ROAD
ROMFORD
ESSEX
RM1 3DP
Other companies in RM1
 
Filing Information
Company Number 02933868
Company ID Number 02933868
Date formed 1994-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2001
Account next due 30/04/2003
Latest return 19/05/2002
Return next due 16/06/2003
Type of accounts SMALL
Last Datalog update: 2019-04-04 08:35:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENT ENVIRONMENTAL SERVICES LIMITED
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Company Officers of ARGENT ENVIRONMENTAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JEAN ALMA MCGINLEY
Company Secretary 1994-06-09
JOHN LEONARD RUTLEDGE
Director 2002-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE JOHN LAZELL
Director 2001-01-10 2003-01-28
DANIEL MCGINLEY
Director 1994-06-09 2002-03-31
TERENCE JOHN DIVERS
Director 1997-09-29 2000-11-21
SIMON MOORS
Director 1994-06-09 2000-01-05
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1994-05-27 1994-06-09
WATERLOW NOMINEES LIMITED
Nominated Director 1994-05-27 1994-06-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2004-02-15COCOMPCompulsory winding up order
2004-02-09F14Compulsory Liquidation. Notice of winding up order
2004-01-13DISS6Strike-off action suspended
2003-11-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2003-03-18288bDirector resigned
2002-06-26363sReturn made up to 19/05/02; full list of members
2002-06-07287Registered office changed on 07/06/02 from: city house 9 cranbrook road ilford essex IG1 4EA
2002-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/01
2002-04-23288aNew director appointed
2002-04-23288bDirector resigned
2002-03-19AUDAUDITOR'S RESIGNATION
2001-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/00
2001-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-04363sReturn made up to 19/05/01; full list of members
2001-01-23288aNew director appointed
2000-12-29288bDirector resigned
2000-06-07363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-07363sReturn made up to 19/05/00; full list of members
2000-05-10288cDIRECTOR'S PARTICULARS CHANGED
2000-05-10288cSECRETARY'S PARTICULARS CHANGED
2000-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/99
2000-01-20288bDirector resigned
1999-06-10363sReturn made up to 19/05/99; no change of members
1999-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/98
1998-05-28363sReturn made up to 19/05/98; full list of members
1997-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/97
1997-10-09288aNew director appointed
1997-06-03363sRETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
1996-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-04363sRETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS
1996-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-23363sRETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS
1995-03-1488(2)RAD 28/02/95--------- £ SI 98@1=98 £ IC 2/100
1994-10-31395PARTICULARS OF MORTGAGE/CHARGE
1994-08-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-07-18123NC INC ALREADY ADJUSTED 09/06/94
1994-06-29SRES01ALTER MEM AND ARTS 09/06/94
1994-06-29288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-29ORES04£ NC 1000/100000 09/06
1994-06-22CERTNMCOMPANY NAME CHANGED BLESSFAX LIMITED CERTIFICATE ISSUED ON 22/06/94
1994-06-15287REGISTERED OFFICE CHANGED ON 15/06/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1994-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4534 - Other building installation



Licences & Regulatory approval
We could not find any licences issued to ARGENT ENVIRONMENTAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-11-11
Fines / Sanctions
No fines or sanctions have been issued against ARGENT ENVIRONMENTAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-10-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ARGENT ENVIRONMENTAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGENT ENVIRONMENTAL SERVICES LIMITED
Trademarks
We have not found any records of ARGENT ENVIRONMENTAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGENT ENVIRONMENTAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4534 - Other building installation) as ARGENT ENVIRONMENTAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARGENT ENVIRONMENTAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARGENT ENVIRONMENTAL SERVICES LIMITEDEvent Date2003-11-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGENT ENVIRONMENTAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARGENT ENVIRONMENTAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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