ARGENT (ST JOHN'S LEEDS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02708568. The registration start date is April 22, 1992. The current status is Liquidation.
Company Number | 02708568 |
Company Name | ARGENT (ST JOHN'S LEEDS) LIMITED |
Registered Address |
1020 Eskdale Road Winnersh Wokingham RG41 5TS |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1992-04-22 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2018 |
Accounts Last Update | 31/12/2016 |
Returns Due Date | 20/05/2017 |
Returns Last Update | 22/04/2016 |
Confirmation Statement Due Date | 06/05/2018 |
Confirmation Statement Last Update | 22/04/2017 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
68209 | Other letting and operating of own or leased real estate |
Address |
1020 ESKDALE ROAD |
Post Town | WINNERSH |
County | WOKINGHAM |
Post Code | RG41 5TS |
Entity Name | Office Address |
---|---|
CROFTON PLACE INVESTMENTS LIMITED | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
READY MIXED CONCRETE (NORTHERN) LIMITED | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
MW (FI) LTD | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
MW EAGLEWOOD MANAGEMENT LIMITED | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
SPRINKLR LTD | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
SE11 PEP LIMITED | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
SE06 PEP LIMITED | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
MILLENNIAL MEDIA LTD | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
SUNRISE RENEWABLES (BARRY) LIMITED | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
TROJAN HARDWARE & DESIGN LIMITED | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HERMES SECRETARIAT LIMITED | Secretary (Active) | Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ | / 25 October 2004 |
/ |
|
GROSE, David Leonard | Director (Active) | C/O Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ | November 1976 / 13 September 2011 |
British / United Kingdom |
Accountant |
TORODE, Matthew James | Director (Active) | C/O Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ | November 1984 / 1 April 2015 |
British / United Kingdom |
Finance Manager |
WILMAN, Kirsty Ann-Marie | Director (Active) | C/O Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ | May 1980 / 28 January 2013 |
British / United Kingdom |
Chartered Accountant |
GREEN, Michelle Simone | Secretary (Resigned) | 25a, Daleham Mews, London, United Kingdom, NW3 5DB | / 23 November 2001 |
British / |
|
LE GRICE, Frederick William | Secretary (Resigned) | 46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS | / 20 October 1999 |
/ |
|
TAMBOR, Jane | Secretary (Resigned) | 22 Montgomery Road, Chiswick, London, W4 5LZ | / 22 April 1992 |
/ |
|
ALLEN, Stephen | Director (Resigned) | 9 Walden Way, Hornchurch, Essex, United Kingdom, RM11 2LB | April 1961 / 1 December 2005 |
British / England |
Chartered Accountant |
FRANKLIN, Jennifer Ann | Director (Resigned) | C/O Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ | November 1966 / 20 September 2010 |
British / England |
Real Estate Finance Manager |
FREEMAN, Michael Ian | Director (Resigned) | 9 Connaught Square, London, W2 2HG | September 1951 / 22 April 1992 |
British / United Kingdom |
Director |
FREEMAN, Peter Geoffrey | Director (Resigned) | Airlie Lodge 64 Sheffield Terrace, London, W8 7AP | December 1955 / 22 April 1992 |
British / |
Director |
HARROLD, Richard Anthony | Director (Resigned) | Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL | September 1946 / 20 October 1999 |
British / |
Chartered Surveyor |
HOFFMAN, Alan Michael | Director (Resigned) | 133 Hamilton Terrace, London, NW8 9QR | August 1946 / 4 June 1992 |
American / |
Managing Director |
LAURENCE, Robert | Director (Resigned) | 29 Saint Johns Avenue, London, SW15 6AL | December 1958 / 22 April 1992 |
British / |
Director |
MADELIN, Roger Nigel | Director (Resigned) | 22 Montgomery Road, Chiswick, London, W4 5LZ | February 1959 / 18 November 1996 |
British / United Kingdom |
Company Director |
MILLAR, Ronald | Director (Resigned) | 49 Guthrie Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SD | September 1962 / 6 May 1994 |
British / |
Accountant |
PROWER, Aubyn James Sugden | Director (Resigned) | Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT | March 1955 / 3 February 1998 |
British / United Kingdom |
Company Director |
SANTOLERI, John Di Furia | Director (Resigned) | 55 Central Park West, New York Ny 10023, Usa, FOREIGN | September 1963 / 22 April 1992 |
American / |
Venture Banker |
SHORTHOUSE, Dominic Hugh | Director (Resigned) | Lake House, Lake Road, Virginia Water, Surrey, GU25 4QW | December 1961 / 22 April 1992 |
British / |
Venture Banker |
YIANNACOU, Helen | Director (Resigned) | C/O Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ | October 1977 / 20 September 2010 |
British / United Kingdom |
Finance Manager |
HERMES SECRETARIAT LIMITED | Director (Resigned) | Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ | / 25 October 2004 |
/ |
Post Town | WINNERSH |
Post Code | RG41 5TS |
SIC Code | 68209 - Other letting and operating of own or leased real estate |
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