ARGENT INSURANCE BROKERS LIMITED

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ARGENT INSURANCE BROKERS LIMITED

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Key Data

Status

Dissolved

Company No.

03862515

Incorporation date

19/10/1999

Size

Full

Classification

-

Contacts

Registered address

Registered address

150 Aldersgate Street, London EC1A 4ABCopy
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Latest events (Record since 19/10/1999)
dot icon26/01/2011
Final Gazette dissolved following liquidation
dot icon26/10/2010
Return of final meeting in a members' voluntary winding up
dot icon19/10/2010
Liquidators' statement of receipts and payments to 2010-10-01
dot icon13/07/2010
Registered office address changed from 1 Snow Hill London EC1A 2DH on 2010-07-14
dot icon03/05/2010
Liquidators' statement of receipts and payments to 2010-04-01
dot icon22/10/2009
Liquidators' statement of receipts and payments to 2009-10-01
dot icon12/10/2008
Registered office changed on 13/10/2008 from wigham house wakering road barking essex IG11 8PJ
dot icon12/10/2008
Appointment of a voluntary liquidator
dot icon12/10/2008
Resolutions
dot icon12/10/2008
Declaration of solvency
dot icon03/07/2008
Appointment Terminated Director timothy dowlen
dot icon03/07/2008
Appointment Terminated Director patricia wood
dot icon06/11/2007
Return made up to 20/10/07; no change of members
dot icon24/07/2007
Full accounts made up to 2007-03-31
dot icon19/12/2006
Return made up to 20/10/06; full list of members
dot icon23/10/2006
Accounting reference date extended from 30/11/06 to 31/03/07
dot icon09/05/2006
Registered office changed on 10/05/06 from: sandhurst house 297 yorktown road sandhurst berkshire GU47 0QA
dot icon09/05/2006
Secretary resigned
dot icon23/04/2006
New director appointed
dot icon23/04/2006
New director appointed
dot icon23/04/2006
New secretary appointed
dot icon23/04/2006
Director resigned
dot icon12/04/2006
Full accounts made up to 2005-11-30
dot icon19/10/2005
Return made up to 20/10/05; full list of members
dot icon15/05/2005
Full accounts made up to 2004-11-30
dot icon27/10/2004
Return made up to 20/10/04; full list of members
dot icon22/09/2004
Declaration of satisfaction of mortgage/charge
dot icon22/04/2004
Full accounts made up to 2003-11-30
dot icon12/11/2003
Return made up to 20/10/03; full list of members
dot icon24/07/2003
Full accounts made up to 2002-11-30
dot icon24/11/2002
Registered office changed on 25/11/02 from: 22-24 guildford road bagshot surrey GU19 5JN
dot icon29/10/2002
Return made up to 20/10/02; full list of members
dot icon29/10/2002
Registered office changed on 30/10/02
dot icon18/06/2002
Full accounts made up to 2001-11-30
dot icon26/02/2002
Statement of affairs
dot icon26/02/2002
Ad 01/12/00-31/12/00 £ si 6000@1
dot icon04/12/2001
Return made up to 20/10/01; full list of members
dot icon15/11/2001
Ad 01/12/00-31/12/00 £ si 2857@1=2857 £ ic 3145/6002
dot icon15/11/2001
Ad 01/12/00-31/12/00 £ si 1402@1=1402 £ ic 1743/3145
dot icon15/11/2001
Ad 01/12/00--------- £ si 1741@1=1741 £ ic 2/1743
dot icon20/08/2001
Full accounts made up to 2000-11-30
dot icon29/03/2001
Particulars of mortgage/charge
dot icon28/03/2001
Director's particulars changed
dot icon13/02/2001
Nc inc already adjusted 28/12/00
dot icon13/02/2001
Resolutions
dot icon03/01/2001
Accounting reference date extended from 31/10/00 to 30/11/00
dot icon03/01/2001
Director resigned
dot icon27/12/2000
Certificate of change of name
dot icon14/12/2000
Registered office changed on 15/12/00 from: argent house 22-24 guildford road bagshot surrey GU19 5JN
dot icon23/11/2000
Return made up to 20/10/00; full list of members
dot icon23/11/2000
Director's particulars changed
dot icon23/11/2000
Registered office changed on 24/11/00
dot icon23/11/2000
New secretary appointed
dot icon23/11/2000
Nc inc already adjusted 09/10/00
dot icon23/11/2000
Resolutions
dot icon10/07/2000
New director appointed
dot icon16/12/1999
New director appointed
dot icon16/12/1999
New director appointed
dot icon16/12/1999
New director appointed
dot icon24/10/1999
Secretary resigned
dot icon24/10/1999
Director resigned
dot icon24/10/1999
Registered office changed on 25/10/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
dot icon19/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
QA REGISTRARS LIMITED
Nominee Secretary
19/10/1999 - 19/10/1999
9026
QA NOMINEES LIMITED
Nominee Director
19/10/1999 - 19/10/1999
8850
Dowlen, Timothy Peter Willis
Secretary
08/10/2000 - 31/03/2006
-
Wood, Patricia Marjorie
Director
30/11/1999 - 29/06/2008
-
Brown, Carl Whitmore
Secretary
30/03/2006 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About ARGENT INSURANCE BROKERS LIMITED

ARGENT INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 19/10/1999 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There are currently 3 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 INSURANCE BROKERS LIMITED?

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ARGENT INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 19/10/1999 and dissolved on 26/01/2011.

Where is ARGENT INSURANCE BROKERS LIMITED located?

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ARGENT INSURANCE BROKERS LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What is the latest filing for ARGENT INSURANCE BROKERS LIMITED?

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The latest filing was on 26/01/2011: Final Gazette dissolved following liquidation.