| Company Name | Argent Information Systems Limited |
|---|---|
| Directors | John Charles McDonnell and William Faichney Murray |
| Company Status | Dissolved |
| Company Number | 03175832 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1996(28 years, 1 month ago) |
| Previous Name | Thomas Findlay Software Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | John Charles McDonnell |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Loughborough Avenue Tynemouth Tyne & Wear NE30 2NP |
| Director Name | William Faichney Murray |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hopelands Woodend Winchburgh Broxburn West Lothian EH52 6QB Scotland |
| Secretary Name | William Faichney Murray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hopelands Woodend Winchburgh Broxburn West Lothian EH52 6QB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Business & Technology Centre Radway Green Venture Park Crewe Cheshire CW2 5PR |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Barthomley |
| Ward | Haslington |
| Built Up Area | Alsager |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 4 August 2001 | Dissolved (1 page) |
|---|---|
| 4 May 2001 | Return of final meeting of creditors (1 page) |
| 23 April 1999 | Appointment of a liquidator (2 pages) |
| 30 December 1998 | Order of court to wind up (1 page) |
| 3 December 1998 | Court order notice of winding up (1 page) |
| 15 April 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 2 June 1997 | Company name changed thomas findlay software LIMITED\certificate issued on 03/06/97 (2 pages) |
| 30 April 1997 | Return made up to 17/04/97; full list of members (6 pages) |
| 5 December 1996 | Ad 01/11/96--------- £ si 40000@1=40000 £ ic 2/40002 (2 pages) |
| 21 November 1996 | Registered office changed on 21/11/96 from: the kingsgate business centre 12/50 kingsgate kingston upon thames E13 0QA (1 page) |
| 21 November 1996 | Accounting reference date notified as 31/03 (1 page) |
| 1 May 1996 | Particulars of mortgage/charge (3 pages) |
| 27 March 1996 | Secretary resigned (1 page) |
| 20 March 1996 | Incorporation (20 pages) |