ARGYLL FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01586461

Incorporation date

17/09/1981

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1987)

18/10/2011

Final Gazette dissolved via voluntary strike-off

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05/07/2011

First Gazette notice for voluntary strike-off

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21/06/2011

Application to strike the company off the register

View PDF (3 pages)

09/06/2011

Statement of capital on 2011-06-09

View PDF (4 pages)

09/06/2011

Statement by Directors

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09/06/2011

Solvency Statement dated 30/04/11

View PDF (1 pages)

09/06/2011

Resolutions

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (5 pages)

20/05/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

22/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/11/2009

Termination of appointment of Samantha Mills as a director

View PDF (1 pages)

06/11/2009

Termination of appointment of Kevin Young as a director

View PDF (1 pages)

06/11/2009

Termination of appointment of Philip Barton as a director

View PDF (1 pages)

23/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (4 pages)

30/07/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

18/05/2009

Secretary appointed helen beatrice davis

View PDF (1 pages)

18/05/2009

Appointment Terminated Secretary anne clark

View PDF (1 pages)

05/05/2009

Appointment Terminated Director jeremy wilson

View PDF (1 pages)

23/04/2009

Director appointed mr philip andrew barton

View PDF (1 pages)

16/01/2009

Return made up to 21/09/08; full list of members

View PDF (4 pages)

10/11/2008

Director appointed john trevor harding

View PDF (2 pages)

24/04/2008

Accounting reference date extended from 30/04/2008 to 30/09/2008

View PDF (1 pages)

09/04/2008

Auditor's resignation

View PDF (1 pages)

09/04/2008

Auditor's resignation

View PDF (1 pages)

09/04/2008

Registered office changed on 09/04/2008 from 15 liverpool gardens worthing west sussex BN11 1RY

View PDF (1 pages)

09/04/2008

Appointment Terminated Director david williamson

View PDF (1 pages)

09/04/2008

Appointment Terminated Director john walpole

View PDF (1 pages)

09/04/2008

Appointment Terminated Director gordon murdoch

View PDF (1 pages)

09/04/2008

Appointment Terminated Director christopher gibson

View PDF (1 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/04/2008

Appointment Terminated Secretary joanne sargeant

View PDF (1 pages)

09/04/2008

Secretary appointed anne rosemary clark

View PDF (2 pages)

09/04/2008

Memorandum and Articles of Association

View PDF (7 pages)

09/04/2008

Director appointed jeremy vaughan herbert wilson

View PDF (3 pages)

09/04/2008

Resolutions

View PDF (3 pages)

09/04/2008

Director appointed alexander douglas alway

View PDF (7 pages)

08/04/2008

Auditor's resignation

View PDF (1 pages)

05/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

22/10/2007

Full accounts made up to 2007-04-30

View PDF (14 pages)

26/09/2007

Return made up to 21/09/07; full list of members

View PDF (3 pages)

18/04/2007

Resolutions

View PDF (0 pages)

18/04/2007

Resolutions

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18/04/2007

Resolutions

View PDF (1 pages)

15/12/2006

Full accounts made up to 2006-04-30

View PDF (12 pages)

05/10/2006

Return made up to 21/09/06; full list of members

View PDF (8 pages)

03/10/2006

New director appointed

View PDF (2 pages)

24/04/2006

Director resigned

View PDF (1 pages)

15/11/2005

Full accounts made up to 2005-04-30

View PDF (12 pages)

25/10/2005

Return made up to 21/09/05; full list of members

View PDF (9 pages)

25/10/2005

Director's particulars changed

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10/03/2005

Director resigned

View PDF (1 pages)

28/02/2005

Full accounts made up to 2004-04-30

View PDF (12 pages)

28/09/2004

Return made up to 21/09/04; full list of members

View PDF (9 pages)

28/09/2004

Director's particulars changed

View PDF (0 pages)

20/02/2004

Full accounts made up to 2003-04-30

View PDF (13 pages)

13/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

Return made up to 21/09/03; full list of members

View PDF (9 pages)

12/06/2003

Registered office changed on 12/06/03 from: 11 liverpool terrace worthing west sussex BN11 1TA

View PDF (1 pages)

08/12/2002

Full accounts made up to 2002-04-30

View PDF (11 pages)

27/09/2002

Return made up to 21/09/02; full list of members

View PDF (9 pages)

27/09/2002

Director's particulars changed

View PDF (0 pages)

20/02/2002

New director appointed

View PDF (2 pages)

14/12/2001

Full accounts made up to 2001-04-30

View PDF (11 pages)

26/09/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

07/12/2000

Return made up to 21/09/00; full list of members

View PDF (7 pages)

07/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/09/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

29/09/1999

Return made up to 21/09/99; no change of members

View PDF (4 pages)

29/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/09/1999

Certificate of change of name

View PDF (2 pages)

08/12/1998

Full accounts made up to 1998-04-30

View PDF (11 pages)

09/11/1998

Director's particulars changed

View PDF (1 pages)

06/10/1998

Return made up to 21/09/98; no change of members

View PDF (4 pages)

06/10/1998

Director's particulars changed

View PDF (0 pages)

06/10/1998

New director appointed

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18/03/1998

Registered office changed on 18/03/98 from: argyll house 1 terrace road south binfield bracknell berkshire RG12 5DJ

View PDF (1 pages)

03/02/1998

Full accounts made up to 1997-04-30

View PDF (7 pages)

10/10/1997

Return made up to 21/09/97; full list of members

View PDF (6 pages)

10/10/1997

Secretary's particulars changed;director's particulars changed

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07/05/1997

New secretary appointed

View PDF (2 pages)

07/05/1997

Secretary resigned

View PDF (1 pages)

17/12/1996

Full accounts made up to 1996-04-30

View PDF (9 pages)

28/10/1996

Return made up to 21/09/96; no change of members

View PDF (4 pages)

06/11/1995

Accounting reference date extended from 31/03 to 30/04

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19/10/1995

Return made up to 21/09/95; no change of members

View PDF (4 pages)

11/09/1995

New director appointed

View PDF (2 pages)

17/07/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

10/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

09/05/1995

Director resigned;new director appointed

View PDF (2 pages)

03/05/1995

Registered office changed on 03/05/95 from: 11 liverpool terrace worthing west sussex BN11 1TA

View PDF (1 pages)

24/04/1995

Director's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

25/10/1994

Return made up to 21/09/94; full list of members

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17/08/1994

Full accounts made up to 1994-03-31

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16/08/1994

Ad 31/03/94--------- £ si 8000@1=8000 £ ic 1000/9000

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25/10/1993

Return made up to 21/09/93; no change of members

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28/07/1993

Full accounts made up to 1993-03-31

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26/10/1992

Return made up to 21/09/92; full list of members

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17/08/1992

Full accounts made up to 1992-03-31

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04/02/1992

Return made up to 21/09/91; full list of members

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04/02/1992

Full accounts made up to 1991-03-31

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27/09/1990

Full accounts made up to 1990-03-31

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27/09/1990

Return made up to 21/09/90; full list of members

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05/09/1989

Full accounts made up to 1989-03-31

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05/09/1989

Return made up to 18/08/89; full list of members

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30/11/1988

Return made up to 16/09/88; full list of members

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08/11/1988

Full accounts made up to 1988-03-31

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08/10/1987

Full accounts made up to 1987-03-31

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08/10/1987

Return made up to 28/09/87; full list of members

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30/03/1987

Gazettable document

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18/03/1987

Certificate of change of name

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10/01/1987

Full accounts made up to 1986-03-31

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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

30/09/2009

Last change occurred

30/09/2009

Accounts

Full

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Walker, Gordon Andrew	Director	01/09/1995 - 11/04/2006	1
Mills, Samantha Louise	Director	04/01/2002 - 01/10/2009	3
Barton, Philip Andrew	Director	17/03/2009 - 01/10/2009	102
Davis, Helen Beatrice	Secretary	15/05/2009 - Present	42
Clark, Anne Rosemary	Secretary	31/03/2008 - 15/05/2009	5

Persons with Significant Control

No PSC data available.

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Description

About ARGYLL FINANCIAL SERVICES LIMITED

ARGYLL FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 17/09/1981 with the registered office located at Fromeford House Church Road, Yate, Bristol BS37 5JB. 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 ARGYLL FINANCIAL SERVICES LIMITED?

ARGYLL FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 17/09/1981 and dissolved on 18/10/2011.

Where is ARGYLL FINANCIAL SERVICES LIMITED located?

ARGYLL FINANCIAL SERVICES LIMITED is registered at Fromeford House Church Road, Yate, Bristol BS37 5JB.

What does ARGYLL FINANCIAL SERVICES LIMITED do?

ARGYLL FINANCIAL SERVICES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ARGYLL FINANCIAL SERVICES LIMITED?

The latest filing was on 18/10/2011: Final Gazette dissolved via voluntary strike-off.