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ARGYLL INSURANCE (HOLDINGS) LIMITED

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

Company details

FROMEFORDE HOUSE CHURCH ROAD, YATE, BRISTOL, AVON, BS37 5JB

ARGYLL INSURANCE (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01047845
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.29
dissolution date: 2011.10.18
last member list: 2010.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.21
documents available: 1

Mortgages:

AVIVA INSURANCE UK LIMITED (AVIVA), SUN ALLIANCE INSURANCE OVERSEAS LIMITED (RSA), ALLIANZ HOLDINGS PLC (ALLIANZ)
DEBENTURE - Outstanding on 2010.02.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.21
£2.95
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09/06/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.09
Form type: LATEST SOC
Document description: 09/06/11 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 30/04/11
Form type: CAP-SS
Date: 2011.06.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.06.09
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REDUCE ISSUED CAPITAL 30/04/2011
Form type: RES06
Date: 2011.06.09
Child documents:
Document type: ANNOTATION
Date: 2011.06.09
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 30/04/2011
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG
Form type: TM01
Date: 2010.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.20
£2.95
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ALTER ARTICLES 10/02/2010
Form type: RES01
Date: 2010.02.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MILLS
Form type: TM01
Date: 2009.12.15
£2.95
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
£2.95
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SECRETARY APPOINTED HELEN BEATRICE DAVIS
Form type: 288a
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED SECRETARY ANNE CLARK
Form type: 288b
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY WILSON
Form type: 288b
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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DIRECTOR APPOINTED JOHN TREVOR HARDING
Form type: 288a
Date: 2008.11.10
£2.95
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CURREXT FROM 30/04/2008 TO 30/09/2008
Form type: 225
Date: 2008.04.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, 15 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY
Form type: 287
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN PARRY
Form type: 288b
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GIBSON
Form type: 288b
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP HOPKINS
Form type: 288b
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED SECRETARY JOANNE SARGENT
Form type: 288b
Date: 2008.04.09
£2.95
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SECRETARY APPOINTED ANNE ROSEMARY CLARK
Form type: 288a
Date: 2008.04.09
£2.95
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DIRECTOR APPOINTED JEREMY VAUGHAN HERBERT WILSON
Form type: 288a
Date: 2008.04.09
£2.95
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DIRECTOR APPOINTED ALEXANDER DOUGLAS ALWAY
Form type: 288a
Date: 2008.04.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.04.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.04.09
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.09
£2.95
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APPOINT AUDITORS 31/03/2008
Form type: RES13
Date: 2008.04.09
Child documents:
Document type: ANNOTATION
Date: 2008.04.09
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Document type: ANNOTATION
Date: 2008.04.09
Form type: RES01
Document description: ALTER MEM AND ARTS 31/03/2008
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.22
£2.95
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AD 20/08/07---------, £ SI [email protected]=3157, £ IC 36356/39513
Form type: 88(2)R
Date: 2007.08.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.04.18
Child documents:
Document type: ANNOTATION
Date: 2007.04.18
Form type: RES13
Document description: SHARE CANC 29/03/07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.26

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Company directors and board members:

HELEN BEATRICE DAVIS (dissolve)
Secretary, COMPANY SECRETARY, 2009.05.10 - 2011.10.18
3 TOLLBAR CLOSE POTTERNE , DEVIZES
SN10 5PD, WILTSHIRE
ALEXANDER DOUGLAS ALWAY (dissolve)
Director, COMPANY DIRECTOR, 2008.03.31 - 2011.10.18
LISMORE CHELTENHAM ROAD BISLEY , STROUD
GL6 7BJ, GLOUCESTERSHIRE
JOHN TREVOR HARDING (dissolve)
Director, 2008.10.01 - 2011.10.18
MARTINDALE BRIDGEWATER ROAD , SIDCOT
BS25 1NN, NORTH SOMERSET
ANNE ROSEMARY CLARK (dissolve)
Secretary, 2008.03.31 - 2009.05.15
GLENGARRY 2 RIDGEWAY ROAD , LONG ASHTON
BS41 9EU, NORTH SOMERSET
JOANNE SARGENT (dissolve)
Secretary, 1997.05.01 - 2008.03.31
GREENLEA 5 WILLOWHAYNE CRESCENT , EAST PRESTON
BN16 1PJ, WEST SUSSEX
MARGARET SMITH (dissolve)
Secretary, 1992.09.21 - 1995.04.28
30 AMBERLEY DRIVE GORING BY SEA , WORTHING
BN12 4QG, WEST SUSSEX
JUDITH ANN YOUNG (dissolve)
Secretary, 1995.04.28 - 1997.05.01
69 RED ROSE BINFIELD , BRACKNELL
RG12 5LJ, BERKSHIRE
CHRISTOPHER REGINALD GIBSON (dissolve)
Director, INSURANCE EXECUTIVE, 2004.05.19 - 2008.03.31
WOODENTOPS LEWES ROAD LAUGHTON , LEWES
BN8 6BJ, EAST SUSSEX
PHILIP HOPKINS (dissolve)
Director, ACCOUNT DIRECTOR, 2004.05.19 - 2008.03.31
11 ASHTON GARDENS RUSTINGTON , LITTLEHAMPTON
BN16 2SH, WEST SUSSEX
SAMANTHA LOUISE MILLS (dissolve)
Director, ACCOUNTANT, 2003.02.18 - 2009.12.10
6 FOXLEY LANE , WORTHING
BN13 3AB, WEST SUSSEX
COLIN EDWARD PARRY (dissolve)
Director, INSURANCE BROKER, 1995.04.28 - 2008.03.31
14 SOUTHWELL ROAD , BENFLEET
SS7 1JB, ESSEX
HOWARD ROY JOHN ROBINSON (dissolve)
Director, INSURANCE BROKER, 1992.09.21 - 2000.05.01
THE COPPICE WEST WALBERTON LANE WALBERTON , ARUNDEL
BN18 0QS, WEST SUSSEX
ERNEST ROLAND SMITH (dissolve)
Director, INSURANCE BROKER, 1992.09.21 - 1995.04.28
30 AMBERLEY DRIVE GORING BY SEA , WORTHING
BN12 4QG, WEST SUSSEX
MARGARET SMITH (dissolve)
Director, COMPANY EXECUTIVE, 1992.09.21 - 1995.04.28
30 AMBERLEY DRIVE GORING BY SEA , WORTHING
BN12 4QG, WEST SUSSEX
ANTONY JOHN TURCK (dissolve)
Director, INSURANCE BROKER, 2004.03.01 - 2006.11.21
8 CONNAUGHT ROAD , HOVE
BN3 3WB, EAST SUSSEX
JEREMY VAUGHAN HERBERT WILSON (dissolve)
Director, COMPANY DIRECTOR, 2008.04.02 - 2009.03.17
WEST END HOUSE MORTIMER COMMON , READING
RG7 3TB
KEVIN PETER YOUNG (dissolve)
Director, INSURANCE BROKER, 1995.04.28 - 2010.07.30
GREENLEA 5 WILLOWHAYNE CRESCENT , EAST PRESTON
BN16 1PJ, WEST SUSSEX

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Information about the Private Limited Company ARGYLL INSURANCE (HOLDINGS) 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: 2016.07.21. Reload the data