| Company Name | Argon (Cathedral Park) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04376014 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2002(22 years, 2 months ago) |
| Dissolution Date | 3 May 2011 (12 years, 11 months ago) |
| Previous Name | Argon (North West) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard John Wilks |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(4 days after company formation) |
| Appointment Duration | 9 years, 2 months (closed 03 May 2011) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Kingswood Avenue Jesmond Newcastle Upon Tyne NE2 3NS |
| Director Name | Mr Colin Leslie Wilson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2007(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 03 May 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Haggs Lane Lamesley Tyne & Wear NE11 0EY |
| Secretary Name | Mr Colin Leslie Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2007(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 03 May 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Haggs Lane Lamesley Tyne & Wear NE11 0EY |
| Secretary Name | Susan Jean Wilks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2002(4 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 September 2004) |
| Role | Teacher |
| Correspondence Address | 23 Kingswood Avenue Newcastle Upon Tyne NE2 3NS |
| Director Name | Gilbert Adam Crawshaw |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2004(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 18 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Percy Gardens Tynemouth North Shields Tyne & Wear NE30 4HQ |
| Secretary Name | Gilbert Adam Crawshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2004(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 18 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Percy Gardens Tynemouth North Shields Tyne & Wear NE30 4HQ |
| Director Name | Mr Jonathan Woods Combe |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 December 2005(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 June 2007) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 4 The Broadway Tynemouth North Shields Tyne & Wear NE30 2LD |
| Secretary Name | Angus Bruce White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2009(7 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 23 December 2009) |
| Role | Company Director |
| Correspondence Address | Hadrian House Higham Place Newcastle NE1 8AF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Earl Grey House Grey Street Newcastle Upon Tyne NE1 6EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £123 |
| Cash | £10,475 |
| Current Liabilities | £19,270 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2011 | Application to strike the company off the register (3 pages) |
| 7 January 2011 | Application to strike the company off the register (3 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 June 2010 | Current accounting period shortened from 31 March 2011 to 30 June 2010 (1 page) |
| 2 June 2010 | Current accounting period shortened from 31 March 2011 to 30 June 2010 (1 page) |
| 10 February 2010 | Director's details changed for Mr Richard John Wilks on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders Statement of capital on 2010-02-10
|
| 10 February 2010 | Termination of appointment of Angus White as a secretary (1 page) |
| 10 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders Statement of capital on 2010-02-10
|
| 10 February 2010 | Termination of appointment of Angus White as a secretary (1 page) |
| 10 February 2010 | Director's details changed for Mr Richard John Wilks on 10 February 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 January 2010 | Appointment of Angus Bruce White as a secretary (3 pages) |
| 7 January 2010 | Appointment of Angus Bruce White as a secretary (3 pages) |
| 12 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 June 2008 | Registered office changed on 11/06/2008 from cuthbert house city road newcastle upon tyne NE1 2DA (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from cuthbert house city road newcastle upon tyne NE1 2DA (1 page) |
| 16 April 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 6 March 2008 | Appointment Terminated Director jonathan combe (1 page) |
| 6 March 2008 | Director appointed mr colin leslie wilson (2 pages) |
| 6 March 2008 | Appointment terminated director jonathan combe (1 page) |
| 6 March 2008 | Secretary appointed mr colin leslie wilson (2 pages) |
| 6 March 2008 | Secretary appointed mr colin leslie wilson (2 pages) |
| 6 March 2008 | Director appointed mr colin leslie wilson (2 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 June 2007 | Secretary resigned;director resigned (1 page) |
| 28 June 2007 | Secretary resigned;director resigned (1 page) |
| 21 February 2007 | Return made up to 10/02/07; full list of members (3 pages) |
| 21 February 2007 | Return made up to 10/02/07; full list of members (3 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 October 2006 | Registered office changed on 18/10/06 from: alder house 29 park street macclesfield cheshire SK11 6SR (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: alder house 29 park street macclesfield cheshire SK11 6SR (1 page) |
| 10 February 2006 | Return made up to 10/02/06; full list of members (3 pages) |
| 10 February 2006 | Return made up to 10/02/06; full list of members (3 pages) |
| 13 January 2006 | New director appointed (2 pages) |
| 13 January 2006 | New director appointed (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 April 2005 | Return made up to 12/02/05; full list of members (3 pages) |
| 12 April 2005 | Return made up to 12/02/05; full list of members (3 pages) |
| 24 January 2005 | Accounts made up to 31 March 2004 (5 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | Resolutions
|
| 13 December 2004 | Resolutions
|
| 13 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 October 2004 | Particulars of mortgage/charge (3 pages) |
| 8 October 2004 | Particulars of mortgage/charge (3 pages) |
| 7 October 2004 | Particulars of mortgage/charge (3 pages) |
| 7 October 2004 | Particulars of mortgage/charge (3 pages) |
| 19 April 2004 | Company name changed argon (north west) LTD\certificate issued on 19/04/04 (2 pages) |
| 19 April 2004 | Company name changed argon (north west) LTD\certificate issued on 19/04/04 (2 pages) |
| 28 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 28 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 12 January 2004 | Accounts made up to 31 March 2003 (6 pages) |
| 12 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 19 February 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 19 February 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 19 February 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 19 February 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 12 September 2002 | Resolutions
|
| 12 September 2002 | Ad 22/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 September 2002 | Resolutions
|
| 12 September 2002 | New secretary appointed (2 pages) |
| 12 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | New secretary appointed (2 pages) |
| 12 September 2002 | Ad 22/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | Registered office changed on 12/09/02 from: 29 park street macclesfield cheshire SK11 6SR (1 page) |
| 12 September 2002 | Registered office changed on 12/09/02 from: 29 park street macclesfield cheshire SK11 6SR (1 page) |
| 21 February 2002 | Director resigned (1 page) |
| 21 February 2002 | Secretary resigned (1 page) |
| 21 February 2002 | Secretary resigned (1 page) |
| 21 February 2002 | Director resigned (1 page) |
| 18 February 2002 | Incorporation (9 pages) |
| 18 February 2002 | Incorporation (9 pages) |