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ARGYLL INSURANCE SERVICES(HERNE BAY) LIMITED

Learn more about ARGYLL INSURANCE SERVICES(HERNE BAY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY

ARGYLL INSURANCE SERVICES(HERNE BAY) LIMITED on the map

Company type: Private Limited Company
Company number: 00881785
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.20
dissolution date: 2008.08.13
last member list: 2006.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.26
documents available: 1

List of company documents:

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Find out more information about ARGYLL INSURANCE SERVICES(HERNE BAY) LIMITED. Our website makes it possible to view other available documents related to ARGYLL INSURANCE SERVICES(HERNE BAY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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DIRECTOR APPOINTED ALEXANDER DOUGLAS ALWAY
Form type: 288a
Date: 2008.04.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.15
£2.95
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S366A DISP HOLDING AGM 29/03/07
Form type: ELRES
Date: 2007.04.18
Child documents:
Document type: ANNOTATION
Date: 2007.04.18
Form type: ELRES
Document description: S386 DISP APP AUDS 29/03/07
Document type: ANNOTATION
Date: 2007.04.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/03/07
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.04
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
Child documents:
Document type: ANNOTATION
Date: 2004.05.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.25
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COMPANY NAME CHANGED, ARGYLL PHARON LIMITED, CERTIFICATE ISSUED ON 27/06/03
Form type: CERTNM
Date: 2003.06.27
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REGISTERED OFFICE CHANGED ON 12/06/03 FROM:, 11 LIVERPOOL TERRACE, WORTHING, WEST SUSSEX BN11 1TA
Form type: 287
Date: 2003.06.12
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
Child documents:
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03
Form type: 225
Date: 2003.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/02 FROM:, 45 WILLIAM STREET, HERNE BAY, CT6 5NR
Form type: 287
Date: 2002.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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COMPANY NAME CHANGED, PHARON INSURANCE BROKERS (SOUTH, EAST) LIMITED, CERTIFICATE ISSUED ON 17/07/02
Form type: CERTNM
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
Child documents:
Document type: ANNOTATION
Date: 2001.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
Child documents:
Document type: ANNOTATION
Date: 1998.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PHARON INSURANCE BROKERS LIMITED, CERTIFICATE ISSUED ON 06/06/91
Form type: CERTNM
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PHAROS INSURANCE BROKERS (HERNE, BAY) LIMITED, CERTIFICATE ISSUED ON 05/01/90
Form type: CERTNM
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.12

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Company directors and board members:

JOANNE SARGENT (dissolve)
Secretary, 2002.06.27 - 2008.08.13
GREENLEA 5 WILLOWHAYNE CRESCENT , EAST PRESTON
BN16 1PJ, WEST SUSSEX
ALEXANDER DOUGLAS ALWAY (dissolve)
Director, COMPANY DIRECTOR, 2008.03.31 - 2008.08.13
LISMORE CHELTENHAM ROAD BISLEY , STROUD
GL6 7BJ, GLOUCESTERSHIRE
SAMANTHA LOUISE MILLS (dissolve)
Director, FINANCE DIRECTOR, 2002.06.27 - 2008.08.13
6 FOXLEY LANE , WORTHING
BN13 3AB, WEST SUSSEX
KEVIN PETER YOUNG (dissolve)
Director, COMPANY DIRECTOR, 2002.06.27 - 2008.08.13
GREENLEA 5 WILLOWHAYNE CRESCENT , EAST PRESTON
BN16 1PJ, WEST SUSSEX
MICHAEL JOHN SARGEANT (dissolve)
Secretary, 1992.05.07 - 2002.06.27
29 EDDIE WILLET ROAD , HERNE BAY
CT6 8FD, KENT
KENN DOYLE (dissolve)
Director, INSURANCE BROKER, 1992.05.07 - 1992.10.01
7 OLD GREEN ROAD , BROADSTAIRS
CT10 3BS, KENT
DAVID BERNARD HANNANT (dissolve)
Director, INSURANCE BROKER, 1994.01.01 - 1996.01.01
MOONRAKERS HILLTOP ROAD , HERNE BAY
CT6 6BB, KENT
STEPHEN JAMES KEMPE (dissolve)
Director, INSURANCE BROKER, 1996.03.01 - 2004.01.30
1 THE OLD SCHOOL ORCHARD PLACE , FAVERSHAM
ME13 8SR, KENT
GRAHAM RONALD MARKS (dissolve)
Director, INSURANCE BROKER, 1992.09.01 - 1996.09.26
LITTLE ELMCROFT RECTORY LANE BARHAM , CANTERBURY
CT4 6PE, KENT
RONALD CHARLES WOODWARD (dissolve)
Director, INSURANCE BROKER, 1992.05.07 - 2002.07.01
17 THE DOWNS BEACON HILL , HERNE BAY
CT6 6AY, KENT

Companies near to ARGYLL INSURANCE SERVICES(HERNE BAY) ltd.

Information about the Private Limited Company ARGYLL INSURANCE SERVICES(HERNE BAY) 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: 2016.06.12. Reload the data