AQUA-LUNG UK LIMITED

Key Data

Status

Dissolved

Company No.

01024307

Incorporation date

16/09/1971

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

20/09/2011

Final Gazette dissolved via voluntary strike-off

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07/06/2011

First Gazette notice for voluntary strike-off

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26/05/2011

Application to strike the company off the register

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17/01/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

05/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (9 pages)

15/10/2010

Statement by Directors

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15/10/2010

Statement of capital on 2010-10-15

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15/10/2010

Solvency Statement dated 02/10/10

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15/10/2010

Resolutions

View PDF (2 pages)

01/02/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

05/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (6 pages)

21/12/2009

Register inspection address has been changed

View PDF (1 pages)

06/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

23/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

20/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

03/01/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (2 pages)

03/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

09/01/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

04/01/2006

Return made up to 29/12/05; full list of members

View PDF (3 pages)

03/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2006

Director's particulars changed

View PDF (1 pages)

09/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

10/01/2005

Return made up to 29/12/04; full list of members

View PDF (9 pages)

21/12/2004

Director resigned

View PDF (1 pages)

08/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

28/01/2004

Return made up to 29/12/03; full list of members

View PDF (9 pages)

23/09/2003

New director appointed

View PDF (2 pages)

04/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

11/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

25/01/2003

Return made up to 29/12/02; full list of members

View PDF (9 pages)

25/01/2003

Director resigned

View PDF (0 pages)

08/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

22/01/2002

Return made up to 29/12/01; full list of members

View PDF (8 pages)

27/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

24/01/2001

Return made up to 29/12/00; full list of members

View PDF (8 pages)

16/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

06/01/2000

Return made up to 29/12/99; full list of members

View PDF (8 pages)

09/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

12/01/1999

Return made up to 29/12/98; no change of members

View PDF (6 pages)

28/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

22/01/1998

Return made up to 29/12/97; no change of members

View PDF (6 pages)

06/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

07/02/1997

Return made up to 29/12/96; full list of members

View PDF (8 pages)

25/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

18/01/1996

Return made up to 29/12/95; no change of members

View PDF (6 pages)

19/05/1995

Director resigned;new director appointed

View PDF (2 pages)

15/05/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

15/01/1995

Return made up to 29/12/94; no change of members

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15/01/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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13/07/1994

Accounts for a small company made up to 1993-12-31

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18/02/1994

Return made up to 29/12/93; full list of members

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18/02/1994

Secretary's particulars changed;director's particulars changed

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13/12/1993

Ad 02/09/92--------- £ si 128000@1

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23/09/1993

Accounting reference date extended from 30/09 to 31/12

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29/07/1993

Accounts for a small company made up to 1992-09-30

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03/06/1993

New director appointed

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03/06/1993

Director resigned

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18/05/1993

Auditor's resignation

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04/02/1993

Return made up to 29/12/92; full list of members

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13/10/1992

Memorandum and Articles of Association

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13/10/1992

Nc inc already adjusted 02/09/92

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13/10/1992

Resolutions

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13/10/1992

Resolutions

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13/10/1992

Resolutions

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07/10/1992

Secretary resigned;director resigned

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07/10/1992

New director appointed

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07/10/1992

New director appointed

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07/10/1992

New director appointed

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07/10/1992

New director appointed

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14/09/1992

Certificate of change of name

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16/03/1992

Full accounts made up to 1991-09-30

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15/01/1992

Return made up to 29/12/91; no change of members

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24/02/1991

New secretary appointed

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24/02/1991

Registered office changed on 24/02/91 from: kreston house, 8 gate street, london, WC2A 3HP

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24/02/1991

Full accounts made up to 1990-09-30

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24/02/1991

Return made up to 28/12/90; no change of members

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12/11/1990

Secretary resigned

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08/08/1990

Return made up to 29/12/89; full list of members

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22/06/1990

Full accounts made up to 1989-09-30

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04/05/1990

Director resigned

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15/11/1989

Director resigned

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15/11/1989

Return made up to 11/11/88; full list of members

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21/03/1989

Full accounts made up to 1988-09-30

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27/01/1988

Return made up to 30/11/87; full list of members

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07/12/1987

Full accounts made up to 1987-09-30

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30/04/1987

New director appointed

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08/04/1987

Return made up to 01/12/86; full list of members

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25/11/1986

Full accounts made up to 1986-09-30

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22/05/1986

Return made up to 16/12/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2010

Last change occurred

30/06/2010

Accounts

Small

Last made up date

30/06/2010

Next account date

30/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Prince, Peter James	Secretary	13/06/2006 - Present	-
Ellis, Roger William	Director	02/01/2003 - 13/06/2006	1
Ellis, Roger William	Secretary	02/01/2003 - 13/06/2006	-
Prince, Peter James	Director	13/06/2006 - Present	1
Poll, Nicholas	Director	02/01/2003 - 13/06/2006	2

Persons with Significant Control

No PSC data available.

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Description

About AQUA-LUNG UK LIMITED

AQUA-LUNG UK LIMITED is an(a) Dissolved company incorporated on 16/09/1971 with the registered office located at 57 Sparkenhoe Street, Leicester, LE2 0TD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUA-LUNG UK LIMITED?

AQUA-LUNG UK LIMITED is currently Dissolved. It was registered on 16/09/1971 and dissolved on 20/09/2011.

Where is AQUA-LUNG UK LIMITED located?

AQUA-LUNG UK LIMITED is registered at 57 Sparkenhoe Street, Leicester, LE2 0TD.

What does AQUA-LUNG UK LIMITED do?

AQUA-LUNG UK LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for AQUA-LUNG UK LIMITED?

The latest filing was on 20/09/2011: Final Gazette dissolved via voluntary strike-off.