AQUAE SULIS LIMITED

Key Data

Status

Dissolved

Company No.

01761871

Incorporation date

16/10/1983

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

22/11/2010

Final Gazette dissolved via voluntary strike-off

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09/08/2010

First Gazette notice for voluntary strike-off

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29/07/2010

Application to strike the company off the register

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27/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

08/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Miles Colin Shelley on 2009-10-30

View PDF (3 pages)

23/11/2009

Director's details changed for Mr Andrew Reginald Bolt on 2009-10-30

View PDF (3 pages)

23/11/2009

Secretary's details changed for Mr Robert Peter Walker on 2009-10-30

View PDF (3 pages)

22/04/2009

Full accounts made up to 2008-10-31

View PDF (9 pages)

08/02/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

13/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

28/04/2008

Full accounts made up to 2007-10-31

View PDF (9 pages)

06/02/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

05/07/2007

Full accounts made up to 2006-10-31

View PDF (9 pages)

07/02/2007

Return made up to 07/02/07; full list of members

View PDF (3 pages)

11/05/2006

Full accounts made up to 2005-10-31

View PDF (9 pages)

06/02/2006

Return made up to 07/02/06; full list of members

View PDF (3 pages)

30/11/2005

New secretary appointed

View PDF (1 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

05/07/2005

Full accounts made up to 2004-10-31

View PDF (9 pages)

02/03/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (4 pages)

01/06/2004

Full accounts made up to 2003-10-31

View PDF (9 pages)

16/02/2004

Return made up to 07/02/04; full list of members

View PDF (5 pages)

30/06/2003

Full accounts made up to 2002-10-31

View PDF (9 pages)

17/02/2003

Return made up to 07/02/03; no change of members

View PDF (4 pages)

03/09/2002

Particulars of mortgage/charge

View PDF (6 pages)

06/05/2002

Full accounts made up to 2001-10-31

View PDF (10 pages)

12/02/2002

Return made up to 07/02/02; no change of members

View PDF (4 pages)

17/04/2001

Full accounts made up to 2000-10-31

View PDF (10 pages)

13/02/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

10/05/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

22/02/2000

Director's particulars changed

View PDF (1 pages)

14/02/2000

Return made up to 07/02/00; change of members

View PDF (7 pages)

19/07/1999

Full accounts made up to 1998-10-31

View PDF (10 pages)

15/05/1999

Director resigned

View PDF (1 pages)

15/05/1999

New director appointed

View PDF (2 pages)

18/02/1999

Return made up to 07/02/99; full list of members

View PDF (7 pages)

04/10/1998

New secretary appointed

View PDF (2 pages)

22/09/1998

Director resigned

View PDF (1 pages)

22/09/1998

Secretary resigned

View PDF (1 pages)

25/06/1998

Full accounts made up to 1997-10-31

View PDF (9 pages)

16/02/1998

Return made up to 07/02/98; no change of members

View PDF (9 pages)

01/10/1997

Registered office changed on 02/10/97 from: 115 park street london W1Y 4DY

View PDF (1 pages)

19/05/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

17/02/1997

Return made up to 07/02/97; no change of members

View PDF (8 pages)

11/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1996

Full accounts made up to 1995-10-31

View PDF (8 pages)

26/02/1996

Return made up to 07/02/96; full list of members

View PDF (9 pages)

26/02/1996

Location of register of members address changed

View PDF (0 pages)

24/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/1995

Director resigned;new director appointed

View PDF (3 pages)

11/06/1995

Full accounts made up to 1994-10-31

View PDF (9 pages)

12/02/1995

Return made up to 07/02/95; change of members

View PDF (0 pages)

14/01/1995

Director resigned

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18/07/1994

Full accounts made up to 1993-10-31

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16/05/1994

Particulars of mortgage/charge

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21/04/1994

Return made up to 07/02/94; no change of members

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03/11/1993

New director appointed

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03/11/1993

New director appointed

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13/06/1993

Full accounts made up to 1992-10-31

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05/05/1993

Particulars of mortgage/charge

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22/02/1993

Return made up to 07/02/93; full list of members

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22/02/1993

Secretary resigned;director resigned

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21/10/1992

Return made up to 07/02/92; change of members

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11/10/1992

Particulars of property mortgage/charge

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08/10/1992

Resolutions

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06/08/1992

Secretary's particulars changed;director's particulars changed

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28/06/1992

Accounts made up to 1991-10-31

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27/10/1991

Director resigned;new director appointed

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21/10/1991

Certificate of change of name

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24/03/1991

Accounts made up to 1990-10-31

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06/03/1991

Return made up to 07/02/91; no change of members

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14/02/1990

Return made up to 07/02/90; full list of members

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14/02/1990

Accounts made up to 1989-10-31

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01/03/1989

Accounts made up to 1988-10-31

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01/03/1989

Return made up to 08/02/89; full list of members

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14/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/07/1988

Return made up to 22/06/88; full list of members

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26/07/1988

Accounts made up to 1987-10-31

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23/08/1987

Return made up to 03/08/87; full list of members

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23/08/1987

Accounts made up to 1986-10-31

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03/07/1986

Accounts made up to 1985-10-31

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03/07/1986

Return made up to 03/07/86; 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Full

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Turnbull, Nigel James Cavers	Director	22/10/1993 - 31/12/1994	93
Walker, Robert Peter	Secretary	30/11/2005 - Present	25
Cowen, Brendon Raymond	Secretary	04/09/1998 - 30/11/2005	14
Reeder, John Peter	Director	22/10/1993 - 30/06/1995	1
Walker Taylor, Patrick Hugh	Director	30/04/1999 - 30/06/2004	22

Persons with Significant Control

No PSC data available.

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Description

About AQUAE SULIS LIMITED

AQUAE SULIS LIMITED is an(a) Dissolved company incorporated on 16/10/1983 with the registered office located at Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire HP2 7TR. There are currently 3 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 AQUAE SULIS LIMITED?

AQUAE SULIS LIMITED is currently Dissolved. It was registered on 16/10/1983 and dissolved on 22/11/2010.

Where is AQUAE SULIS LIMITED located?

AQUAE SULIS LIMITED is registered at Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire HP2 7TR.

What does AQUAE SULIS LIMITED do?

AQUAE SULIS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for AQUAE SULIS LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.