ARGENT CREDIT GROUP PLC

Key Data

Status

Dissolved

Company No.

01985965

Incorporation date

04/02/1986

Size

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/07/1986)

09/08/2010

Final Gazette dissolved via compulsory strike-off

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26/04/2010

First Gazette notice for compulsory strike-off

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03/02/2010

Total exemption full accounts made up to 2009-06-30

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19/03/2009

Return made up to 28/12/08; full list of members

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01/02/2009

Total exemption full accounts made up to 2008-06-30

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09/03/2008

Return made up to 28/12/07; full list of members

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23/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

15/11/2007

Return made up to 28/12/06; full list of members

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29/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

13/02/2006

Return made up to 28/12/05; full list of members

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17/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

25/01/2005

Total exemption full accounts made up to 2004-06-30

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13/01/2005

Return made up to 28/12/04; full list of members

View PDF (7 pages)

16/01/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

16/01/2004

Return made up to 28/12/03; full list of members

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17/02/2003

Total exemption small company accounts made up to 2002-06-30

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03/02/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

04/02/2002

Return made up to 28/12/01; full list of members

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29/01/2002

Total exemption full accounts made up to 2001-06-30

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22/01/2001

Full group accounts made up to 2000-06-30

View PDF (12 pages)

18/01/2001

Return made up to 28/12/00; full list of members

View PDF (7 pages)

17/05/2000

Full group accounts made up to 1999-06-30

View PDF (14 pages)

28/03/2000

Return made up to 28/12/99; full list of members

View PDF (7 pages)

02/02/1999

Return made up to 19/12/98; full list of members

View PDF (4 pages)

31/01/1999

Full group accounts made up to 1998-06-30

View PDF (18 pages)

21/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/11/1998

Registered office changed on 17/11/98 from: 15,progress business centre whittle parkway slough SL1 6DQ

View PDF (1 pages)

16/11/1998

Secretary resigned

View PDF (1 pages)

16/11/1998

New secretary appointed

View PDF (2 pages)

16/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/02/1998

Return made up to 28/12/97; full list of members

View PDF (7 pages)

21/01/1998

Full group accounts made up to 1997-06-30

View PDF (18 pages)

14/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1997

Director resigned

View PDF (1 pages)

21/04/1997

Director resigned

View PDF (1 pages)

10/03/1997

Return made up to 28/12/96; no change of members

View PDF (5 pages)

23/10/1996

Full group accounts made up to 1996-06-30

View PDF (20 pages)

03/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/1996

Full group accounts made up to 1995-06-30

View PDF (24 pages)

09/01/1996

Return made up to 28/12/95; full list of members

View PDF (7 pages)

09/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/1995

Auditor's resignation

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06/07/1995

Full group accounts made up to 1994-12-31

View PDF (30 pages)

15/06/1995

Director resigned;new director appointed

View PDF (2 pages)

15/06/1995

Director resigned;new director appointed

View PDF (2 pages)

15/06/1995

Director resigned;new director appointed

View PDF (3 pages)

15/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/05/1995

Accounting reference date shortened from 31/12 to 30/06

View PDF (1 pages)

06/02/1995

Return made up to 28/12/94; full list of members

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05/08/1994

Full group accounts made up to 1993-12-31

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17/04/1994

Director resigned

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11/04/1994

Secretary's particulars changed

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11/04/1994

Director's particulars changed

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11/04/1994

Director's particulars changed

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27/03/1994

Return made up to 28/12/93; no change of members

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27/03/1994

Secretary's particulars changed;director's particulars changed;director resigned

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23/03/1994

Ad 18/03/94--------- £ si [email protected]=242000 £ ic 484000/726000

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04/10/1993

Accounting reference date extended from 30/09 to 31/12

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08/09/1993

Registered office changed on 09/09/93 from: argent house 1 progress business centre whittle parkway slough berkshire SL1 6DQ

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13/02/1993

Full group accounts made up to 1992-09-30

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13/02/1993

Return made up to 28/12/92; no change of members

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13/02/1993

Director's particulars changed

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20/01/1993

Director resigned;new director appointed

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26/06/1992

Declaration of satisfaction of mortgage/charge

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10/02/1992

Full accounts made up to 1991-09-30

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10/02/1992

Return made up to 28/12/91; full list of members

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10/02/1992

Registered office changed on 11/02/92

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23/10/1991

Director resigned

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05/09/1991

New director appointed

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17/06/1991

Director resigned;new director appointed

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21/03/1991

Full group accounts made up to 1990-09-30

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20/02/1991

Return made up to 31/12/90; change of members

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20/09/1990

Certificate of change of name

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12/09/1990

Resolutions

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12/09/1990

Resolutions

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31/07/1990

New director appointed

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24/04/1990

Particulars of mortgage/charge

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24/04/1990

Registered office changed on 25/04/90 from: argent house 15 progress business centre whittle parkway slough berkshire SL1 6DQ

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06/02/1990

Memorandum and Articles of Association

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29/01/1990

Full group accounts made up to 1989-09-30

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29/01/1990

Return made up to 28/12/89; full list of members

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25/01/1990

Resolutions

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25/01/1990

Resolutions

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23/01/1990

Director resigned;new director appointed

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23/01/1990

Director resigned

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18/10/1989

Particulars of contract relating to shares

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10/10/1989

Wd 06/10/89 ad 22/08/89--------- £ si [email protected]=4000 £ ic 903000/907000

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26/09/1989

Wd 20/09/89 ad 11/09/89--------- £ si [email protected]=440000 £ ic 463000/903000

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26/09/1989

Resolutions

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28/08/1989

New director appointed

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19/07/1989

Resolutions

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19/07/1989

Resolutions

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19/07/1989

Resolutions

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19/07/1989

Resolutions

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12/07/1989

S-div

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22/02/1989

Resolutions

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08/02/1989

Nc inc already adjusted

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08/02/1989

Particulars of contract relating to shares

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08/02/1989

Wd 26/01/89 ad 09/12/88--------- £ si 2000@1=2000 £ ic 461000/463000

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08/02/1989

Wd 26/01/89 ad 09/12/88--------- £ si 125000@1=125000 £ ic 336000/461000

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08/02/1989

Wd 26/01/89 ad 09/12/88--------- £ si 44750@1=44750 £ ic 291250/336000

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08/02/1989

Resolutions

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08/02/1989

Resolutions

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08/02/1989

Resolutions

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22/01/1989

Return made up to 23/12/88; full list of members

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05/01/1989

Full accounts made up to 1988-09-30

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03/11/1988

Declaration of satisfaction of mortgage/charge

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26/10/1988

Accounting reference date shortened from 31/03 to 30/09

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05/10/1988

Wd 30/09/88 ad 11/08/88--------- £ si 43500@1=43500 £ ic 247750/291250

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28/09/1988

Registered office changed on 29/09/88 from: mappin house 4 winsley street london win 7AR

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23/08/1988

Declaration of satisfaction of mortgage/charge

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06/06/1988

Particulars of mortgage/charge

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09/05/1988

Resolutions

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02/05/1988

Certificate of re-registration from Private to Public Limited Company

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02/05/1988

Re-registration of Memorandum and Articles

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02/05/1988

Auditor's report

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02/05/1988

Balance Sheet

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02/05/1988

Auditor's statement

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02/05/1988

Declaration on reregistration from private to PLC

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02/05/1988

Application for reregistration from private to PLC

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27/03/1988

Wd 24/02/88 pd 04/01/88--------- part-paid £ si 4000@1

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04/02/1988

Particulars of mortgage/charge

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25/01/1988

Full accounts made up to 1986-09-30

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25/01/1988

Return made up to 25/12/87; full list of members

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25/01/1988

Full accounts made up to 1987-09-30

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19/01/1988

New director appointed

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05/01/1988

Director resigned

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30/07/1987

Resolutions

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21/07/1987

Registered office changed on 22/07/87 from: 112 city road london EC1V 2NE

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10/04/1987

Particulars of mortgage/charge

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23/03/1987

New director appointed

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23/03/1987

New director appointed

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12/03/1987

Secretary resigned;new secretary appointed;director resigned

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24/09/1986

Particulars of mortgage/charge

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10/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/08/1986

Gazettable document

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23/07/1986

Certificate of change of name

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Capleton, Alan	Director	18/05/1995 - 31/10/1998	17
Sooke, Thomas Peter	Director	15/01/1993 - 18/05/1995	14
Haigh, David William	Director	18/05/1995 - 17/04/1997	14
Masters, Clarendon Hugh	Director	09/04/1998 - 02/07/1998	3
Bayes, Maurice Arthur	Director	18/05/1995 - 09/04/1997	8

Persons with Significant Control

No PSC data available.

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Description

About ARGENT CREDIT GROUP PLC

ARGENT CREDIT GROUP PLC is an(a) Dissolved company incorporated on 04/02/1986 with the registered office located at 23 Groves Lea, Mortimer, Reading RG7 3SS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGENT CREDIT GROUP PLC?

ARGENT CREDIT GROUP PLC is currently Dissolved. It was registered on 04/02/1986 and dissolved on 09/08/2010.

Where is ARGENT CREDIT GROUP PLC located?

ARGENT CREDIT GROUP PLC is registered at 23 Groves Lea, Mortimer, Reading RG7 3SS.

What does ARGENT CREDIT GROUP PLC do?

ARGENT CREDIT GROUP PLC operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for ARGENT CREDIT GROUP PLC?

The latest filing was on 09/08/2010: Final Gazette dissolved via compulsory strike-off.