AQUATAN LIMITED

Key Data

Status

Dissolved

Company No.

02454031

Incorporation date

18/12/1989

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1989)

20/12/2010

Final Gazette dissolved via voluntary strike-off

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06/09/2010

First Gazette notice for voluntary strike-off

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25/08/2010

Application to strike the company off the register

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12/08/2010

Accounts for a dormant company made up to 2009-11-30

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28/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

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28/07/2010

Director's details changed for Mr Edgar James Wadley on 2010-07-01

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14/09/2009

Accounts made up to 2008-11-30

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13/07/2009

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

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30/09/2008

Accounts made up to 2007-11-30

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09/07/2008

Return made up to 09/07/08; full list of members

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12/11/2007

Return made up to 09/07/07; no change of members

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30/09/2007

Accounts made up to 2006-11-30

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29/11/2006

New secretary appointed

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29/11/2006

Secretary resigned

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23/07/2006

Accounts made up to 2005-11-30

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17/07/2006

Return made up to 09/07/06; full list of members

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29/08/2005

Return made up to 09/07/05; full list of members

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25/04/2005

Accounts made up to 2004-11-30

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22/07/2004

Accounts made up to 2003-11-30

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14/07/2004

Return made up to 09/07/04; full list of members

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14/07/2004

Secretary's particulars changed

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14/07/2004

Return made up to 27/11/03; full list of members

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14/07/2004

Secretary's particulars changed

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17/12/2002

Return made up to 27/11/02; full list of members

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16/12/2002

Accounts made up to 2002-11-30

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11/12/2001

Accounts made up to 2001-11-30

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25/11/2001

Return made up to 27/11/01; full list of members

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29/10/2001

Registered office changed on 30/10/01 from: 3RD floor ixworth house 37 ixworth place london SW3 3QH

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01/03/2001

Accounts made up to 2000-11-30

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29/11/2000

Return made up to 27/11/00; full list of members

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24/07/2000

Accounts made up to 1999-11-30

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09/12/1999

Return made up to 08/12/99; full list of members

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05/07/1999

Accounts made up to 1998-11-30

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28/06/1999

Secretary resigned

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28/06/1999

New secretary appointed

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03/03/1999

Return made up to 08/12/98; full list of members

View PDF (6 pages)

12/08/1998

Secretary resigned

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12/08/1998

New secretary appointed

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14/12/1997

Accounts made up to 1997-11-30

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14/12/1997

Return made up to 08/12/97; no change of members

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14/12/1997

Secretary's particulars changed;director's particulars changed

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13/08/1997

Accounts made up to 1996-11-30

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17/03/1997

Return made up to 19/12/96; no change of members

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17/03/1997

Registered office changed on 18/03/97

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21/08/1996

Accounts made up to 1995-11-30

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14/06/1996

Registered office changed on 15/06/96 from: 21 bridge street mill bridge street witney oxfordshire OX8 6LJ

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16/05/1996

Certificate of change of name

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07/03/1996

Secretary's particulars changed;director's particulars changed

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19/02/1996

Return made up to 19/12/95; full list of members

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19/02/1996

Secretary's particulars changed;director's particulars changed

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19/02/1996

Registered office changed on 20/02/96

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13/02/1995

Accounts made up to 1994-11-30

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13/02/1995

Return made up to 19/12/94; full list of members

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22/12/1993

Return made up to 19/12/93; full list of members

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22/12/1993

Accounts made up to 1993-11-30

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02/10/1993

Accounts made up to 1992-11-30

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22/12/1992

Return made up to 19/12/92; full list of members

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28/09/1992

Registered office changed on 29/09/92 from: baldwin house st aldates courtyard 38 st aldates oxford OX1 1BN

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28/09/1992

Resolutions

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07/06/1992

Return made up to 19/12/91; full list of members

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19/03/1992

Full accounts made up to 1991-11-30

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19/03/1992

Full accounts made up to 1991-10-31

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19/03/1992

Full accounts made up to 1991-06-18

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04/12/1991

Accounting reference date shortened from 31/10 to 30/11

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04/11/1991

Accounting reference date shortened from 18/06 to 31/10

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03/09/1991

Memorandum and Articles of Association

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07/08/1991

Re-registration of Memorandum and Articles

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07/08/1991

Application for reregistration from PLC to private

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07/08/1991

Resolutions

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07/08/1991

Certificate of re-registration from Public Limited Company to Private

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18/03/1991

Accounting reference date extended from 31/03 to 18/06

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30/04/1990

Memorandum and Articles of Association

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22/04/1990

Certificate of authorisation to commence business and borrow

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22/04/1990

Application to commence business

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16/04/1990

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

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16/04/1990

Registered office changed on 17/04/90 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

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16/04/1990

Ad 16/02/90--------- £ si 99998@1=99998 £ ic 2/100000

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16/04/1990

Accounting reference date notified as 31/03

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12/03/1990

Resolutions

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07/03/1990

Certificate of change of name

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01/03/1990

Nc inc already adjusted 07/02/90

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01/03/1990

Resolutions

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01/03/1990

Resolutions

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18/12/1989

Incorporation

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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

29/11/2009

Last change occurred

29/11/2009

Accounts

Dormant

Last made up date

29/11/2009

Next account date

29/11/2010

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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
Mark, David Alexander	Secretary	06/11/2006 - Present	-
Saywell, Nicholas Philip	Secretary	10/08/1998 - 17/06/1999	2
Thomas, David James Leonard	Secretary	17/06/1999 - 06/11/2006	-

Persons with Significant Control

No PSC data available.

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Description

About AQUATAN LIMITED

AQUATAN LIMITED is an(a) Dissolved company incorporated on 18/12/1989 with the registered office located at 1st Floor, 37 Ixworth Place, London SW3 3QH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUATAN LIMITED?

AQUATAN LIMITED is currently Dissolved. It was registered on 18/12/1989 and dissolved on 20/12/2010.

Where is AQUATAN LIMITED located?

AQUATAN LIMITED is registered at 1st Floor, 37 Ixworth Place, London SW3 3QH.

What does AQUATAN LIMITED do?

AQUATAN LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for AQUATAN LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.