Company NameArgento Northern Limited
Company StatusDissolved
Company Number05084878
CategoryPrivate Limited Company
Incorporation Date25 March 2004(20 years, 1 month ago)
Dissolution Date1 December 2009 (14 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameChristopher Roxburgh
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2004(3 days after company formation)
Appointment Duration5 years, 8 months (closed 01 December 2009)
RoleWindow Blind Manufacturer
Correspondence Address70 Graythwaite
Burnside
Chester Le Street
County Durham
DH2 2UH
Secretary NameValerie Roxburgh
NationalityBritish
StatusClosed
Appointed29 March 2004(3 days after company formation)
Appointment Duration5 years, 8 months (closed 01 December 2009)
RoleCompany Director
Correspondence Address70 Graythwaite
Burnside
Chester Le Street
County Durham
DH2 2UH
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed25 March 2004(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed25 March 2004(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressThe Old Post Office
63 Saville Street
North Shields
Tyne And Wear
NE30 1AY
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2009First Gazette notice for compulsory strike-off (1 page)
3 June 2009Registered office changed on 03/06/2009 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page)
8 May 2008Return made up to 25/03/08; no change of members (6 pages)
8 May 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 May 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 May 2007Return made up to 25/03/07; full list of members (6 pages)
16 October 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
16 October 2006Return made up to 25/03/06; full list of members (6 pages)
21 April 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 April 2005Return made up to 25/03/05; full list of members (6 pages)
13 May 2004New secretary appointed (2 pages)
13 May 2004New director appointed (2 pages)
6 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
26 March 2004Secretary resigned (1 page)
26 March 2004Director resigned (1 page)
25 March 2004Incorporation (11 pages)