ARGYLL ETKIN LIMITED

Company summary

Company number: 00604273
Status: ACTIVE
Incorporated / age: 9 May 195868 years
Registered office: 3 Soho Square, Soho Square, London, Greater London, W1D 3HD, England
Accounts due: 31 March 2027
Confirmation statement due: 16 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 14:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Soho Square, Soho Square, London, Greater London, W1D 3HD, England
Nature of business
Other retail sale not in stores, stalls or markets
Previous company names
ARGYLL STAMP CO.LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ARGYLL ETKIN LIMITED

Company summary

Company number: 00604273
Status: ACTIVE
Incorporated / age: 9 May 195868 years
Registered office: 3 Soho Square, Soho Square, London, Greater London, W1D 3HD, England
Accounts due: 31 March 2027
Confirmation statement due: 16 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 14:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Soho Square, Soho Square, London, Greater London, W1D 3HD, England
Nature of business
Other retail sale not in stores, stalls or markets
Previous company names
ARGYLL STAMP CO.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLS, Phyllis Dora ACTIVE	Secretary	01 Apr 1993				3 Soho Square, Soho Square, London, Greater London, W1D 3HD, England
COOKE, Adam David ACTIVE	Director	07 Aug 2012		United Kingdom	September 1959	3 Soho Square, Soho Square, London, Greater London, W1D 3HD, England
FROST, Patrick ACTIVE	Director			England	October 1965	3 Soho Square, Soho Square, London, Greater London, W1D 3HD, England
WILLS, Phyllis Dora ACTIVE	Director			United Kingdom	May 1939	3 Soho Square, Soho Square, London, Greater London, W1D 3HD, England
WOODLAND, John Desmond RESIGNED	Secretary		31 Mar 1993			64 Collyer Avenue, Croydon, Surrey, CR0 4QW
DOWN, Marjorie RESIGNED	Director		21 Aug 2000		December 1942	70 Tudor Way, Mill End, Rickmansworth, Hertfordshire, WD3 2HS
ETKIN, Anita Barbara RESIGNED	Director		22 Mar 2004		July 1934	Tranby Cottage Church Way, Cockfosters, Barnet, Hertfordshire, EN4 9JH
ETKIN, Eric RESIGNED	Director		22 Mar 2004		December 1929	Tranby Cottage Church Way, Cockfosters, Hertfordshire, EN4 9JH
GOLDSMITH, Michael RESIGNED	Director		01 Oct 2009		May 1949	45 Brookdene Avenue, Oxhey Hall, Watford, Hertfordshire, WD19 4LG
LYNES, Martin RESIGNED	Director		17 Feb 2003		September 1938	Corrie Cravie Priory Close, East Farleigh, Maidstone, Kent, ME15 0EY
NORRIS, Andrew Fredric RESIGNED	Director		31 Dec 1999	United Kingdom	June 1952	2 Lords Wood, Welwyn Garden City, Hertfordshire, AL7 2HF
OLIVER, Susan Marian RESIGNED	Director	04 May 1994	31 Dec 2001	England	December 1942	46 Woodville Road, Ham, Richmond, Surrey, TW10 7QN
PARKER, Betty Patricia RESIGNED	Director		13 Jul 2005		December 1919	Greenacres, Aynsome Road Cartmel, Grange Over Sands, Cumbria, LA11 6PS
PARKER, Charles Angus RESIGNED	Director		15 Nov 1995		January 1927	Saltbarn Royal Military Road, Playden, Rye, East Sussex, TN31 7PH
PARKER, Roderick RESIGNED	Director		04 Oct 2005		October 1957	34 Streatleigh Court, London, SW16 1EG
SHAPIRO, Ian Jacob RESIGNED	Director		22 Oct 2012	United Kingdom	May 1959	Fernwood Magpie Hall Road, Bushey Heath, Watford, Hertfordshire, WD2 1NX
WOODLAND, John Desmond RESIGNED	Director		31 Mar 1993		October 1927	64 Collyer Avenue, Croydon, Surrey, CR0 4QW

WILLS, Phyllis Dora ACTIVE
Role: Secretary
Appointed on: 01 Apr 1993
Address: 3 Soho Square, Soho Square, London, Greater London, W1D 3HD, England

COOKE, Adam David ACTIVE
Role: Director
Appointed on: 07 Aug 2012
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 3 Soho Square, Soho Square, London, Greater London, W1D 3HD, England

FROST, Patrick ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1965
Address: 3 Soho Square, Soho Square, London, Greater London, W1D 3HD, England

WILLS, Phyllis Dora ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 3 Soho Square, Soho Square, London, Greater London, W1D 3HD, England

WOODLAND, John Desmond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: 64 Collyer Avenue, Croydon, Surrey, CR0 4QW

DOWN, Marjorie RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 2000
Date of birth: December 1942
Address: 70 Tudor Way, Mill End, Rickmansworth, Hertfordshire, WD3 2HS

ETKIN, Anita Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2004
Date of birth: July 1934
Address: Tranby Cottage Church Way, Cockfosters, Barnet, Hertfordshire, EN4 9JH

ETKIN, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2004
Date of birth: December 1929
Address: Tranby Cottage Church Way, Cockfosters, Hertfordshire, EN4 9JH

GOLDSMITH, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2009
Date of birth: May 1949
Address: 45 Brookdene Avenue, Oxhey Hall, Watford, Hertfordshire, WD19 4LG

LYNES, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2003
Date of birth: September 1938
Address: Corrie Cravie Priory Close, East Farleigh, Maidstone, Kent, ME15 0EY

NORRIS, Andrew Fredric RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 2 Lords Wood, Welwyn Garden City, Hertfordshire, AL7 2HF

OLIVER, Susan Marian RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: December 1942
Address: 46 Woodville Road, Ham, Richmond, Surrey, TW10 7QN

PARKER, Betty Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 2005
Date of birth: December 1919
Address: Greenacres, Aynsome Road Cartmel, Grange Over Sands, Cumbria, LA11 6PS

PARKER, Charles Angus RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1995
Date of birth: January 1927
Address: Saltbarn Royal Military Road, Playden, Rye, East Sussex, TN31 7PH

PARKER, Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2005
Date of birth: October 1957
Address: 34 Streatleigh Court, London, SW16 1EG

SHAPIRO, Ian Jacob RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Fernwood Magpie Hall Road, Bushey Heath, Watford, Hertfordshire, WD2 1NX

WOODLAND, John Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: October 1927
Address: 64 Collyer Avenue, Croydon, Surrey, CR0 4QW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 1991	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Oct 1990	Outstanding
24 Sep 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WILLS, Phyllis Dora ACTIVE

Secretary

01 Apr 1993

3 Soho Square, Soho Square, London, Greater London, W1D 3HD, England

COOKE, Adam David ACTIVE

Director

07 Aug 2012

United Kingdom

September 1959

3 Soho Square, Soho Square, London, Greater London, W1D 3HD, England

FROST, Patrick ACTIVE

Director

England

October 1965

3 Soho Square, Soho Square, London, Greater London, W1D 3HD, England

WILLS, Phyllis Dora ACTIVE

Director

United Kingdom

May 1939

3 Soho Square, Soho Square, London, Greater London, W1D 3HD, England

WOODLAND, John Desmond RESIGNED

Secretary

31 Mar 1993

64 Collyer Avenue, Croydon, Surrey, CR0 4QW

DOWN, Marjorie RESIGNED

Director

21 Aug 2000

December 1942

70 Tudor Way, Mill End, Rickmansworth, Hertfordshire, WD3 2HS

ETKIN, Anita Barbara RESIGNED

Director

22 Mar 2004

July 1934

Tranby Cottage Church Way, Cockfosters, Barnet, Hertfordshire, EN4 9JH

ETKIN, Eric RESIGNED

Director

22 Mar 2004

December 1929

Tranby Cottage Church Way, Cockfosters, Hertfordshire, EN4 9JH

GOLDSMITH, Michael RESIGNED

Director

01 Oct 2009

May 1949

45 Brookdene Avenue, Oxhey Hall, Watford, Hertfordshire, WD19 4LG

LYNES, Martin RESIGNED

Director

17 Feb 2003

September 1938

Corrie Cravie Priory Close, East Farleigh, Maidstone, Kent, ME15 0EY

NORRIS, Andrew Fredric RESIGNED

Director

31 Dec 1999

United Kingdom

June 1952

2 Lords Wood, Welwyn Garden City, Hertfordshire, AL7 2HF

OLIVER, Susan Marian RESIGNED

Director

04 May 1994

31 Dec 2001

England

December 1942

46 Woodville Road, Ham, Richmond, Surrey, TW10 7QN

PARKER, Betty Patricia RESIGNED

Director

13 Jul 2005

December 1919

Greenacres, Aynsome Road Cartmel, Grange Over Sands, Cumbria, LA11 6PS

PARKER, Charles Angus RESIGNED

Director

15 Nov 1995

January 1927

Saltbarn Royal Military Road, Playden, Rye, East Sussex, TN31 7PH

PARKER, Roderick RESIGNED

Director

04 Oct 2005

October 1957

34 Streatleigh Court, London, SW16 1EG

SHAPIRO, Ian Jacob RESIGNED

Director

22 Oct 2012

United Kingdom

May 1959

Fernwood Magpie Hall Road, Bushey Heath, Watford, Hertfordshire, WD2 1NX

WOODLAND, John Desmond RESIGNED

Director

31 Mar 1993

October 1927

64 Collyer Avenue, Croydon, Surrey, CR0 4QW