AQUATHERM LIMITED

Key Data

Status

Dissolved

Company No.

02737720

Incorporation date

04/08/1992

Size

Total Exemption Small

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1992)

26/05/2014

Final Gazette dissolved via voluntary strike-off

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10/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (3 pages)

22/07/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/06/2013

Application to strike the company off the register

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29/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

23/09/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (3 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

05/09/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (3 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

17/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (3 pages)

04/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

08/09/2009

Return made up to 05/08/09; full list of members

View PDF (3 pages)

05/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

07/08/2008

Return made up to 05/08/08; full list of members

View PDF (3 pages)

27/07/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

24/07/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

30/09/2007

Location of register of members

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30/09/2007

Location of debenture register

View PDF (1 pages)

30/09/2007

Registered office changed on 01/10/07 from: winter trees, greenfield christmas common watlington oxfordshire OX49 5HG

View PDF (1 pages)

30/09/2007

Return made up to 05/08/07; full list of members

View PDF (2 pages)

30/09/2007

Location of debenture register

View PDF (1 pages)

30/09/2007

Location of register of members

View PDF (1 pages)

30/09/2007

Registered office changed on 01/10/07 from: winter trees, greenfield christmas common watlington oxfordshire OX49 5HG

View PDF (1 pages)

30/09/2007

Secretary resigned

View PDF (1 pages)

30/09/2007

Registered office changed on 01/10/07 from: 37 gayfere road stoneleigh epsom surrey KT17 2JY

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

25/09/2006

Return made up to 05/08/06; full list of members

View PDF (3 pages)

05/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

19/10/2005

Registered office changed on 20/10/05 from: york court alt grove wimbledon SW19 4DZ

View PDF (1 pages)

25/08/2005

Return made up to 05/08/05; full list of members

View PDF (3 pages)

18/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

12/08/2004

Return made up to 05/08/04; full list of members

View PDF (7 pages)

06/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

30/08/2003

Return made up to 05/08/03; full list of members

View PDF (7 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

31/10/2002

Return made up to 05/08/02; full list of members

View PDF (7 pages)

30/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

12/08/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

02/11/2000

Secretary resigned

View PDF (1 pages)

02/11/2000

New secretary appointed

View PDF (2 pages)

02/11/2000

New director appointed

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13/08/2000

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

View PDF (1 pages)

13/08/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

11/08/1999

Return made up to 05/08/99; no change of members

View PDF (4 pages)

22/05/1999

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

View PDF (1 pages)

28/07/1998

Return made up to 05/08/98; full list of members

View PDF (6 pages)

12/07/1998

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

View PDF (1 pages)

28/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

28/07/1997

Return made up to 05/08/97; no change of members

View PDF (4 pages)

01/08/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

01/08/1996

Return made up to 05/08/96; no change of members

View PDF (4 pages)

17/09/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (2 pages)

11/09/1995

Registered office changed on 12/09/95 from: kings barn cottage henley road medmenham buckinghamshire SL7 2EX

View PDF (1 pages)

11/09/1995

New director appointed

View PDF (2 pages)

11/09/1995

New secretary appointed

View PDF (2 pages)

11/09/1995

Return made up to 05/08/95; full list of members

View PDF (6 pages)

13/01/1995

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

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13/01/1995

Registered office changed on 14/01/95 from: the manor house sibford gower banbury oxfordshire

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13/01/1995

Resolutions

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26/07/1994

Return made up to 05/08/94; no change of members

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21/09/1993

Return made up to 05/08/93; full list of members

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07/04/1993

Accounting reference date notified as 31/12

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24/08/1992

Ad 06/08/92--------- £ si 2@1=2 £ ic 2/4

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24/08/1992

Registered office changed on 25/08/92 from: somerset house temple street birmingham west midlands B2 5DP

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24/08/1992

Secretary resigned

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24/08/1992

Director resigned

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04/08/1992

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Edwards, Michael John	Director	09/10/2000 - Present	16
Brewer, Suzanne	Nominee Secretary	05/08/1992 - 06/08/1992	3083
Edwards, Katharine Gail	Director	01/08/1995 - 31/12/2006	3
King, Robert Harvey Leeder	Secretary	01/08/1995 - 09/10/2000	2
Edwards, Katharine Gail	Secretary	09/10/2000 - 31/12/2006	3

Persons with Significant Control

No PSC data available.

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Description

About AQUATHERM LIMITED

AQUATHERM LIMITED is an(a) Dissolved company incorporated on 04/08/1992 with the registered office located at Winter Trees, Greenfield, Christmas Common, Watlington, Oxfordshire OX49 5HG. 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 AQUATHERM LIMITED?

AQUATHERM LIMITED is currently Dissolved. It was registered on 04/08/1992 and dissolved on 26/05/2014.

Where is AQUATHERM LIMITED located?

AQUATHERM LIMITED is registered at Winter Trees, Greenfield, Christmas Common, Watlington, Oxfordshire OX49 5HG.

What does AQUATHERM LIMITED do?

AQUATHERM LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for AQUATHERM LIMITED?

The latest filing was on 26/05/2014: Final Gazette dissolved via voluntary strike-off.