ARGOS DIRECT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARGOS DIRECT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ARGOS DIRECT LIMITED was incorporated 24 years ago on 12/08/1999 and has the registered number: 03824346. The accounts status is DORMANT.
ARGOS DIRECT LIMITED was incorporated 24 years ago on 12/08/1999 and has the registered number: 03824346. The accounts status is DORMANT.
ARGOS DIRECT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
6 / 3 | 06/03/2022 |
Registered Office
33 HOLBORN
LONDON
EC1N 2HT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JUNGLE TECHNOLOGY LIMITED (until 22/03/2005)
JUNGLE TECHNOLOGY LIMITED (until 22/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-05-07 | CURRENT | ||
SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2019-02-15 | CURRENT | ||
MRS IRINA BEECH | Aug 1974 | British | Director | 2020-12-31 | CURRENT |
MR PHIL ALEXANDER PARKER | British | Director | 2008-01-10 UNTIL 2013-06-28 | RESIGNED | |
MR PHIL ALEXANDER PARKER | British | Secretary | 2009-05-12 UNTIL 2013-06-28 | RESIGNED | |
MR MARK SIMON WILLIS | Aug 1976 | British | Director | 2016-06-10 UNTIL 2016-09-02 | RESIGNED |
ROBERT LINDSEY | Mar 1960 | British | Director | 1999-09-06 UNTIL 2000-09-06 | RESIGNED |
MR IAIN STUART MACMILLAN | Aug 1976 | British | Director | 2016-09-02 UNTIL 2018-06-08 | RESIGNED |
JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 1999-08-12 UNTIL 1999-09-06 | RESIGNED |
DAVID COLIN OLDROYD | Jul 1947 | British | Director | 2001-03-23 UNTIL 2002-12-18 | RESIGNED |
COLIN JOHN HOLMES | Feb 1956 | British | Director | 2002-12-18 UNTIL 2007-03-31 | RESIGNED |
MICHAEL HAYDN ALLEN WILLIS | Jan 1944 | Secretary | 2002-12-18 UNTIL 2009-05-12 | RESIGNED | |
PENELOPE ANN MCKELVEY | Secretary | 2013-06-28 UNTIL 2014-09-11 | RESIGNED | ||
ROBERT LINDSEY | Mar 1960 | British | Secretary | 1999-09-06 UNTIL 2000-09-06 | RESIGNED |
COLIN JOHN HOLMES | Feb 1956 | British | Secretary | 2000-09-06 UNTIL 2002-12-18 | RESIGNED |
MISS DEBORAH PAMELA HAMILTON | Secretary | 2014-09-11 UNTIL 2016-11-23 | RESIGNED | ||
MR ANTHONY GUTHRIE | Secretary | 2016-11-23 UNTIL 2018-05-03 | RESIGNED | ||
JULIA FOO | Secretary | 2019-06-14 UNTIL 2021-05-07 | RESIGNED | ||
MR TIMOTHY FALLOWFIELD | Secretary | 2018-05-03 UNTIL 2019-06-14 | RESIGNED | ||
JOANNA LINDSEY CLARKE | British | Secretary | 1999-08-12 UNTIL 1999-09-06 | RESIGNED | |
DONALD FULLER DAVIS | Feb 1968 | America Usa | Director | 2000-09-06 UNTIL 2002-12-18 | RESIGNED |
DAVID WILLIAM ADAMS | Aug 1966 | British | Director | 2013-03-22 UNTIL 2016-06-10 | RESIGNED |
CHRIS ALEXANDER | May 1967 | British | Director | 1999-09-06 UNTIL 2000-10-13 | RESIGNED |
MR STEVE CLIFFORD BENNETT | Feb 1966 | British | Director | 1999-09-06 UNTIL 2002-03-21 | RESIGNED |
GORDON ANDREW BENTLEY | Aug 1959 | British | Director | 2013-06-28 UNTIL 2016-11-23 | RESIGNED |
GORDON ANDREW BENTLEY | Aug 1959 | British | Director | 2007-04-23 UNTIL 2008-01-10 | RESIGNED |
MRS CLAIRE LOUISE CATLIN | Jan 1980 | British | Director | 2019-02-15 UNTIL 2019-12-06 | RESIGNED |
MR DARREN WAYNE CLARK | Jun 1979 | British | Director | 2019-12-06 UNTIL 2020-12-31 | RESIGNED |
JOANNA LINDSEY CLARKE | British | Director | 1999-08-12 UNTIL 1999-09-06 | RESIGNED | |
STEPHEN LEONARD ROBINSON | Apr 1970 | British | Director | 2002-12-18 UNTIL 2004-07-12 | RESIGNED |
TERENCE DUDDY | Apr 1956 | British | Director | 2000-09-06 UNTIL 2000-11-22 | RESIGNED |
CLIVE BRYANT | Jan 1965 | British | Director | 1999-09-06 UNTIL 2000-11-22 | RESIGNED |
MR STEPHEN GOODLUCK | Aug 1977 | British | Director | 2016-11-23 UNTIL 2019-02-15 | RESIGNED |
PETER MICHAEL WEIL | Sep 1955 | British | Director | 2000-11-22 UNTIL 2001-05-15 | RESIGNED |
DAVID ALAN TYLER | Jan 1953 | British | Director | 2000-09-06 UNTIL 2000-11-27 | RESIGNED |
MR RYAN JAMES MYNARD | Dec 1980 | British | Director | 2018-06-08 UNTIL 2019-02-15 | RESIGNED |
MR MATTHEW GEORGE SMITH | May 1971 | British | Director | 2004-07-12 UNTIL 2013-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jungle.Com Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |