Argyle Management Limited

Company Name	Argyle Management Limited
Company Status	Dissolved
Company Number	03356049
Category	Private Limited Company
Incorporation Date	18 April 1997(27 years ago)
Dissolution Date	30 April 2008 (16 years ago)

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	Asim Ahmad
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2006(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	Landmark House Station Road Cheadle Holme SK8 7BS

Secretary Name	Syed Mohamad Usman Jafri
Nationality	British
Status	Closed
Appointed	04 July 2006(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	130 Auckland Avenue Hull HU6 7SJ

Director Name	Maria Dolors March Vila
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Andorran
Status	Resigned
Appointed	14 January 2002(4 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 September 2005)
Role	Company Director
Correspondence Address	Casa Prat Del Bosc Avda Coll De La Botella S/N Pal La Massana 99000 Andorra

Director Name	Sian Amanda Wood
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2003)
Role	Consultant
Correspondence Address	Apartment 14 8 Florinis Street Nicosia 1065 Cyprus

Director Name	Imre Kun
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(8 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 July 2006)
Role	Businessman
Correspondence Address	Tovarenska No. 3 Bratislava 1 81109

Director Name	Corporate Directors Limited (Corporation)
Date of Birth	October 1996 (Born 27 years ago)
Status	Resigned
Appointed	18 April 1997(same day as company formation)
Correspondence Address	Athene House The Broadway Mill Hill London NW7 3TB

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2006(8 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 04 July 2006)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2006(8 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 04 July 2006)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Location

Registered Address	Landmark House Station Road Cheadle Holme SK8 7BS
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2008	First Gazette notice for voluntary strike-off (1 page)
14 August 2007	Voluntary strike-off action has been suspended (1 page)
24 July 2007	First Gazette notice for voluntary strike-off (1 page)
14 June 2007	Application for striking-off (1 page)
13 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
12 September 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
7 July 2006	New secretary appointed (1 page)
7 July 2006	Secretary resigned (1 page)
7 July 2006	Registered office changed on 07/07/06 from: 4TH floor lawford house albert place london N3 1RL (1 page)
7 July 2006	New secretary appointed (1 page)
7 July 2006	Return made up to 18/04/06; full list of members (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (1 page)
7 April 2006	Secretary resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	New director appointed (1 page)
3 June 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
25 April 2005	Return made up to 18/04/05; full list of members (5 pages)
22 December 2004	Delivery ext'd 3 mth 30/04/04 (1 page)
31 August 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
26 April 2004	Return made up to 18/04/04; full list of members (5 pages)
26 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
24 January 2004	Director resigned (1 page)
27 April 2003	Secretary's particulars changed (1 page)
27 April 2003	Return made up to 18/04/03; full list of members 363(287) ‐ Registered office changed on 27/04/03 (7 pages)
12 April 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
11 October 2002	New director appointed (4 pages)
15 June 2002	Registered office changed on 15/06/02 from: athene house the broadway mill hill london NW7 3TB (1 page)
8 May 2002	Return made up to 18/04/02; full list of members (6 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	Director resigned (1 page)
18 December 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
18 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
23 July 2001	Return made up to 18/04/01; full list of members (6 pages)
4 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
12 June 2000	Return made up to 18/04/00; full list of members (6 pages)
27 October 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
27 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1999	Return made up to 18/04/99; full list of members (6 pages)
29 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
18 April 1997	Incorporation (15 pages)

Argyle Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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