ARGON VENTURES LIMITED

dissolved Company number 03560646

Private Limited by Shares · Incorporated on 8th May 1998 · Closed on 16th Mar 2021

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SIC code: 41201
Registered office: London, WC2B 6AN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ARGON VENTURES LIMITED is a private limited by shares company based in London. It was incorporated on 8th May 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Construction of commercial buildings.

1 Director View directors

46 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

41201 — Construction of commercial buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Clare Underwood	Director	18th Jan 2019	This company	British	—

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Actions

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Company snapshot

Status: dissolved
Incorporated: 8th May 1998
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

8th May 1998 Company incorporated
8th May 1998 COLE AND COLE LIMITED appointed as Nominee director
8th May 1998 COLE AND COLE (NOMINEES) LIMITED appointed as Nominee secretary
16th Jun 1998 Gerard McCormack appointed as Director
16th Jun 1998 Brian Staples appointed as Director
16th Jun 1998 Charles Mogg appointed as Director
16th Jun 1998 COLE AND COLE LIMITED resigned as Nominee director
16th Jun 1998 COLE AND COLE (NOMINEES) LIMITED resigned as Nominee secretary
16th Jun 1998 Ann Mantz appointed as Secretary
7th Oct 1998 Jon Zieve appointed as Director
23rd Oct 1998 Gerard McCormack resigned as Director
2nd Nov 1998 David Miller appointed as Director
19th Nov 1998 Dimitrios Hatzis appointed as Director
21st Apr 1999 William Lucas appointed as Director
10th May 1999 Andrew Nelson appointed as Director
5th Jul 1999 Michael Pilbeam appointed as Director
17th Aug 1999 John Carson appointed as Director
31st Jan 2000 William Lucas resigned as Director
4th Feb 2000 Ann Mantz resigned as Secretary
9th Feb 2000 John Tetlow appointed as Secretary
18th Sep 2000 John Tetlow resigned as Secretary
18th Sep 2000 Carol Hui appointed as Secretary
16th Oct 2000 Dimitrios Hatzis resigned as Director
30th Oct 2000 Douglas Sutherland appointed as Director
28th Feb 2001 Michael Pilbeam resigned as Director
25th Jun 2001 John Carson resigned as Director
25th Jun 2001 Jon Zieve resigned as Director
25th Jun 2001 Michael Woodhead appointed as Director
25th Jun 2001 Andrew Turk appointed as Director
25th Jun 2001 Martin Channon appointed as Director
24th Jan 2002 Michael Woodhead resigned as Director
10th Sep 2002 David Miller resigned as Director
11th Sep 2002 Michael Kayser appointed as Director
15th Oct 2002 Michael Kayser resigned as Director
28th Feb 2003 Brian Staples resigned as Director
28th Feb 2003 Andrew Turk resigned as Director
14th Mar 2003 Martin Channon resigned as Director
14th Mar 2003 Charles Mogg resigned as Director
14th Mar 2003 Andrew Nelson resigned as Director
14th Mar 2003 Douglas Sutherland resigned as Director
14th Mar 2003 Anthony Roper appointed as Director
14th Mar 2003 Andrew Friend appointed as Director
14th Mar 2003 Carol Hui resigned as Secretary
14th Mar 2003 Peter Shell appointed as Secretary
15th Mar 2006 Anthony Roper resigned as Director
15th Mar 2006 Gary Neville appointed as Director
8th Sep 2006 Andrew Friend resigned as Director
23rd Mar 2007 Peter Shell resigned as Secretary
23rd Mar 2007 Roger Miller appointed as Secretary
16th Apr 2007 Roger Miller appointed as Director
31st May 2007 Gary Neville resigned as Director
31st May 2007 Lynette Krige appointed as Director
30th Apr 2011 Lynette Krige resigned as Director
30th Apr 2011 Maria Lewis appointed as Director
27th Sep 2012 Roger Miller resigned as Director
27th Sep 2012 Roger Miller resigned as Secretary
27th Sep 2012 Maria Lewis appointed as Secretary
4th Sep 2015 Maria Lewis resigned as Director
4th Sep 2015 Philip Naylor appointed as Director
4th Sep 2015 Maria Lewis resigned as Secretary
4th Sep 2015 Philip Naylor appointed as Secretary
18th Jan 2019 Clare Underwood appointed as Director
18th Jan 2019 Philip Naylor resigned as Director
18th Jan 2019 Philip Naylor resigned as Secretary

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