ARGENT DEVELOPMENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02383342

Incorporation date

11/05/1989

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1989)

21/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/11/2011

Termination of appointment of a director

View PDF (1 pages)

08/11/2011

Termination of appointment of Gary John Taylor as a director on 2011-11-03

View PDF (1 pages)

08/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/07/2011

Application to strike the company off the register

View PDF (3 pages)

27/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

06/06/2011

Termination of appointment of David Partridge as a director

View PDF (1 pages)

06/06/2011

Termination of appointment of Anthony Giddings as a director

View PDF (1 pages)

06/06/2011

Termination of appointment of Andre Gibbs as a director

View PDF (1 pages)

06/06/2011

Termination of appointment of Robert Evans as a director

View PDF (1 pages)

25/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (11 pages)

25/11/2010

Director's details changed for Mr Stephen Tillman on 2010-07-30

View PDF (2 pages)

25/11/2010

Director's details changed for Mr David John Gratiaen Partridge on 2010-04-01

View PDF (2 pages)

25/11/2010

Director's details changed for Mr Andre Gibbs on 2009-10-01

View PDF (2 pages)

25/11/2010

Director's details changed for Roger Nigel Madelin on 2009-10-01

View PDF (2 pages)

10/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

17/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (8 pages)

17/11/2009

Director's details changed for Mr Andre Gibbs on 2009-10-01

View PDF (2 pages)

17/11/2009

Director's details changed for Robert Michael Evans on 2009-10-01

View PDF (2 pages)

25/06/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

01/12/2008

Secretary appointed anita joanne sadler

View PDF (1 pages)

01/12/2008

Director appointed robert michael evans

View PDF (2 pages)

01/12/2008

Director appointed andre gibbs

View PDF (2 pages)

24/11/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

30/09/2008

Director's Change of Particulars / stephen tillman / 08/08/2008 / HouseName/Number was: , now: 18; Street was: broomfield park house, now: strafford road; Area was: london road, now: ; Post Town was: sunningdale, now: twickenham; Region was: berkshire, now: middlesex; Post Code was: SL5 0JL, now: TW1 3AE; Country was: , now: united kingdom

View PDF (1 pages)

02/06/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

06/05/2008

Auditor's resignation

View PDF (1 pages)

07/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

13/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

31/10/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

09/07/2005

Director's particulars changed

View PDF (1 pages)

24/11/2004

Return made up to 31/10/04; full list of members

View PDF (9 pages)

17/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

10/12/2003

Return made up to 31/10/03; full list of members

View PDF (9 pages)

23/09/2003

New director appointed

View PDF (3 pages)

23/09/2003

New director appointed

View PDF (3 pages)

24/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

06/12/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

03/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

15/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

11/06/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

19/12/2000

Auditor's resignation

View PDF (1 pages)

10/12/2000

Secretary resigned

View PDF (1 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

23/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

23/11/2000

Director's particulars changed

View PDF (0 pages)

23/11/2000

Registered office changed on 24/11/00

View PDF (0 pages)

21/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

02/12/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

02/12/1999

Director's particulars changed

View PDF (0 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

13/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/1998

Return made up to 31/10/98; no change of members

View PDF (9 pages)

27/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

15/02/1998

New director appointed

View PDF (4 pages)

15/02/1998

New director appointed

View PDF (3 pages)

15/02/1998

New director appointed

View PDF (3 pages)

15/02/1998

Director resigned

View PDF (1 pages)

15/02/1998

Director resigned

View PDF (1 pages)

15/02/1998

Director resigned

View PDF (1 pages)

09/11/1997

Return made up to 31/10/97; full list of members

View PDF (12 pages)

26/10/1997

Director resigned

View PDF (1 pages)

26/03/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

19/03/1997

Director's particulars changed

View PDF (1 pages)

05/11/1996

Return made up to 31/10/96; no change of members

View PDF (11 pages)

21/08/1996

Memorandum and Articles of Association

View PDF (22 pages)

17/06/1996

Auditor's resignation

View PDF (3 pages)

23/04/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

14/04/1996

Certificate of change of name

View PDF (2 pages)

09/04/1996

Resolutions

View PDF (13 pages)

21/11/1995

Return made up to 31/10/95; no change of members

View PDF (11 pages)

21/11/1995

Director's particulars changed

View PDF (0 pages)

05/09/1995

Particulars of mortgage/charge

View PDF (5 pages)

05/09/1995

Particulars of mortgage/charge

View PDF (8 pages)

24/08/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

18/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

16/11/1994

Return made up to 31/10/94; full list of members

View PDF (0 pages)

16/11/1994

Director's particulars changed

View PDF (0 pages)

10/10/1994

New director appointed

View PDF (0 pages)

10/10/1994

New director appointed

View PDF (0 pages)

15/09/1994

New director appointed

View PDF (0 pages)

22/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

04/04/1994

Accounting reference date shortened from 30/04 to 31/12

View PDF (0 pages)

03/03/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

18/11/1993

Return made up to 31/10/93; change of members

View PDF (0 pages)

21/09/1993

New secretary appointed

View PDF (0 pages)

13/09/1993

Secretary resigned

View PDF (0 pages)

13/09/1993

Director resigned

View PDF (0 pages)

13/09/1993

Director resigned

View PDF (0 pages)

13/09/1993

Registered office changed on 14/09/93 from: fourth floor 15/16 brook's mews london. W1F 1LF

View PDF (0 pages)

18/04/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

23/02/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/11/1992

Return made up to 31/10/92; full list of members

View PDF (0 pages)

16/11/1992

Registered office changed on 17/11/92 from: 49 grosvenor street mayfair london W1X 9FH

View PDF (0 pages)

23/08/1992

Return made up to 12/05/92; full list of members

View PDF (0 pages)

02/04/1992

Full group accounts made up to 1991-04-30

View PDF (0 pages)

22/03/1992

Director resigned

View PDF (0 pages)

09/12/1991

Return made up to 31/10/91; full list of members

View PDF (0 pages)

04/08/1991

Return made up to 12/05/91; full list of members

View PDF (0 pages)

28/05/1991

Full group accounts made up to 1990-04-30

View PDF (0 pages)

21/03/1991

Return made up to 12/11/90; full list of members

View PDF (0 pages)

04/10/1990

Director's particulars changed

View PDF (0 pages)

17/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1989

Memorandum and Articles of Association

View PDF (0 pages)

26/07/1989

Memorandum and Articles of Association

View PDF (0 pages)

13/07/1989

Memorandum and Articles of Association

View PDF (0 pages)

10/07/1989

Resolutions

View PDF (0 pages)

10/07/1989

Resolutions

View PDF (0 pages)

09/07/1989

New director appointed

View PDF (0 pages)

09/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/07/1989

New director appointed

View PDF (0 pages)

09/07/1989

Registered office changed on 10/07/89 from: nash house st. George street london W1

View PDF (0 pages)

09/07/1989

Accounting reference date notified as 30/04

View PDF (0 pages)

19/06/1989

Memorandum and Articles of Association

View PDF (0 pages)

15/06/1989

Director resigned;new director appointed

View PDF (0 pages)

15/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/06/1989

Registered office changed on 16/06/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

13/06/1989

Certificate of change of name

View PDF (0 pages)

11/05/1989

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARGENT DEVELOPMENT MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
Tillman, Stephen	Director	27/05/2003 - Present	55
Gibbs, Andre	Director	26/11/2008 - 07/06/2011	152
Giddings, Anthony Jan	Director	03/02/1998 - 07/06/2011	86
Prower, Aubyn James Sugden	Director	03/02/1998 - Present	157
Partridge, David John Gratiaen	Director	03/02/1998 - 07/06/2011	223

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ARGENT DEVELOPMENT MANAGEMENT LIMITED

ARGENT DEVELOPMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 11/05/1989 with the registered office located at 5 Albany Courtyard, Piccadilly, London W1J 0HF. There are currently 5 active directors 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 DEVELOPMENT MANAGEMENT LIMITED?

ARGENT DEVELOPMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 11/05/1989 and dissolved on 21/11/2011.

Where is ARGENT DEVELOPMENT MANAGEMENT LIMITED located?

ARGENT DEVELOPMENT MANAGEMENT LIMITED is registered at 5 Albany Courtyard, Piccadilly, London W1J 0HF.

What does ARGENT DEVELOPMENT MANAGEMENT LIMITED do?

ARGENT DEVELOPMENT MANAGEMENT LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ARGENT DEVELOPMENT MANAGEMENT LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.