Liquidation
Company Information for ARGENT ENVIRONMENTAL SERVICES LIMITED
ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3DP,
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Company Registration Number
02933868
Private Limited Company
Liquidation |
Company Name | |
---|---|
ARGENT ENVIRONMENTAL SERVICES LIMITED | |
Legal Registered Office | |
ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP Other companies in RM1 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN ALMA MCGINLEY |
||
JOHN LEONARD RUTLEDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLIE JOHN LAZELL |
Director | ||
DANIEL MCGINLEY |
Director | ||
TERENCE JOHN DIVERS |
Director | ||
SIMON MOORS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
F14 | Compulsory Liquidation. Notice of winding up order | |
DISS6 | Strike-off action suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
288b | Director resigned | |
363s | Return made up to 19/05/02; full list of members | |
287 | Registered office changed on 07/06/02 from: city house 9 cranbrook road ilford essex IG1 4EA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/01 | |
288a | New director appointed | |
288b | Director resigned | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 19/05/01; full list of members | |
288a | New director appointed | |
288b | Director resigned | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | Return made up to 19/05/00; full list of members | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/99 | |
288b | Director resigned | |
363s | Return made up to 19/05/99; no change of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/98 | |
363s | Return made up to 19/05/98; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/97 | |
288a | New director appointed | |
363s | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS | |
88(2)R | AD 28/02/95--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
123 | NC INC ALREADY ADJUSTED 09/06/94 | |
SRES01 | ALTER MEM AND ARTS 09/06/94 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
ORES04 | £ NC 1000/100000 09/06 | |
CERTNM | COMPANY NAME CHANGED BLESSFAX LIMITED CERTIFICATE ISSUED ON 22/06/94 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2003-11-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (4534 - Other building installation) as ARGENT ENVIRONMENTAL SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ARGENT ENVIRONMENTAL SERVICES LIMITED | Event Date | 2003-11-11 |
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. |