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ARGYLL ETKIN LIMITED

Learn more about ARGYLL ETKIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 WATERLOO PLACE, LONDON, SW1Y 4AR

ARGYLL ETKIN LIMITED on the map

Company type: Private Limited Company
Company number: 00604273
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.09
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.10.17
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.12.31

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 157894.9
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.10.03
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
£2.95
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
£2.95
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN SHAPIRO
Form type: TM01
Date: 2012.10.24
£2.95
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DIRECTOR APPOINTED MR ADAM DAVID COOKE
Form type: AP01
Date: 2012.08.16
£2.95
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
£2.95
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MISS PHYLLIS DORA WILLS / 30/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FROST / 30/04/2010
Form type: CH01
Date: 2010.05.05
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/2009 FROM, 27 REGENT STREET, PICCADILLY CIRCUS, LONDON, SW1Y 4UA
Form type: AD01
Date: 2009.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSMITH
Form type: TM01
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.22
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REGISTERED OFFICE CHANGED ON 31/05/05 FROM:, 27 REGENT STREET, PICCADILLY CIRCUS, LONDON, SW1Y 4UA
Form type: 287
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/05/05
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.01.11
£2.95
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AD 06/01/05---------, £ SI 526318@.1=52631, £ IC 105264/157895
Form type: 88(2)R
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 02/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 02/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 02/05/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 02/05/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/99 FROM:, 48 CONDUIT STREET, NEW BOND STREET, LONDON, W1R 9FB
Form type: 287
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.15
Child documents:
Document type: ANNOTATION
Date: 1997.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.01

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Company directors and board members:

PHYLLIS DORA WILLS (current)
Secretary, 1993.04.01
33 DICKENS AVENUE FINCHLEY , LONDON
N3 2AL
ADAM DAVID COOKE (current)
Director, ADMINISTRATOR, 2012.08.07
17 WATERLOO PLACE , LONDON
SW1Y 4AR
PATRICK FROST (current)
Director, COMPANY DIRECTOR, 1992.05.02
20 GLEAVE CLOSE , EAST GRINSTEAD
RH19 3XD, WEST SUSSEX
PHYLLIS DORA WILLS (current)
Director, COMPANY DIRECTOR, 1992.05.02
33 DICKENS AVENUE FINCHLEY , LONDON
N3 2AL
JOHN DESMOND WOODLAND (resigned)
Secretary, 1992.05.02 - 1993.03.31
64 COLLYER AVENUE , CROYDON
CR0 4QW, SURREY
MARJORIE DOWN (resigned)
Director, COMPANY DIRECTOR, 1992.05.02 - 2000.08.21
70 TUDOR WAY MILL END , RICKMANSWORTH
WD3 2HS, HERTFORDSHIRE
ANITA BARBARA ETKIN (resigned)
Director, COMPANY DIRECTOR, 1992.05.02 - 2004.03.22
TRANBY COTTAGE CHURCH WAY COCKFOSTERS , BARNET
EN4 9JH, HERTFORDSHIRE
ERIC ETKIN (resigned)
Director, COMPANY DIRECTOR (JOINT MANAGING), 1992.05.02 - 2004.03.22
TRANBY COTTAGE CHURCH WAY , COCKFOSTERS
EN4 9JH, HERTFORDSHIRE
MICHAEL GOLDSMITH (resigned)
Director, COMPANY DIRECTOR, 1992.05.02 - 2009.10.01
45 BROOKDENE AVENUE OXHEY HALL , WATFORD
WD19 4LG, HERTFORDSHIRE
MARTIN LYNES (resigned)
Director, COMPANY DIRECTOR, 1992.05.02 - 2003.02.17
CORRIE CRAVIE PRIORY CLOSE EAST FARLEIGH , MAIDSTONE
ME15 0EY, KENT
ANDREW FREDRIC NORRIS (resigned)
Director, COMPANY DIRECTOR, 1992.05.02 - 1999.12.31
2 LORDS WOOD , WELWYN GARDEN CITY
AL7 2HF, HERTFORDSHIRE
SUSAN MARIAN OLIVER (resigned)
Director, PHILATELIC ASSISTANT, 1994.05.04 - 2001.12.31
46 WOODVILLE ROAD HAM , RICHMOND
TW10 7QN, SURREY
BETTY PATRICIA PARKER (resigned)
Director, COMPANY DIRECTOR, 1992.05.02 - 2005.07.13
GREENACRES AYNSOME ROAD CARTMEL , GRANGE OVER SANDS
LA11 6PS, CUMBRIA
CHARLES ANGUS PARKER (resigned)
Director, COMPANY DIRECTOR (JOINT MANAGING), 1992.05.02 - 1995.11.15
SALTBARN ROYAL MILITARY ROAD PLAYDEN , RYE
TN31 7PH, EAST SUSSEX
RODERICK PARKER (resigned)
Director, COMPANY DIRECTOR, 1992.05.02 - 2005.10.04
34 STREATLEIGH COURT , LONDON
SW16 1EG
IAN JACOB SHAPIRO (resigned)
Director, COMPANY DIRECTOR, 1992.05.02 - 2012.10.22
FERNWOOD MAGPIE HALL ROAD BUSHEY HEATH , WATFORD
WD2 1NX, HERTFORDSHIRE
JOHN DESMOND WOODLAND (resigned)
Director, COMPANY SECRETARY, 1992.05.02 - 1993.03.31
64 COLLYER AVENUE , CROYDON
CR0 4QW, SURREY

Companies near to ARGYLL ETKIN ltd.

Information about the Private Limited Company ARGYLL ETKIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data