AQUMEN DEFENCE LIMITED

Key Data

Status

Dissolved

Company No.

03628999

Incorporation date

08/09/1998

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/09/1998)

17/05/2010

Final Gazette dissolved via voluntary strike-off

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01/02/2010

First Gazette notice for voluntary strike-off

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18/01/2010

Application to strike the company off the register

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23/09/2009

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

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28/05/2009

Accounts made up to 2008-12-31

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21/09/2008

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

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31/08/2008

Accounts made up to 2007-12-31

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26/08/2008

Director appointed timothy francis george

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26/08/2008

Director appointed lee james mills

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26/08/2008

Appointment Terminated Director carillion management LIMITED

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10/10/2007

Accounts made up to 2006-12-31

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17/09/2007

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

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03/10/2006

Secretary's particulars changed

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03/10/2006

Director's particulars changed

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03/10/2006

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

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04/06/2006

Accounts made up to 2005-12-31

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21/05/2006

Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN

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19/10/2005

Accounts made up to 2004-12-31

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18/09/2005

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

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12/09/2004

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

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01/09/2004

Director resigned

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25/04/2004

Accounts made up to 2003-12-31

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14/03/2004

Director resigned

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13/10/2003

Director resigned

View PDF (1 pages)

11/09/2003

Return made up to 09/09/03; full list of members

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13/08/2003

Accounts made up to 2002-12-31

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08/09/2002

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

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29/08/2002

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

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10/09/2001

Return made up to 09/09/01; full list of members

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28/07/2001

Accounts made up to 2000-12-31

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11/09/2000

Return made up to 09/09/00; full list of members

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11/07/2000

Accounts made up to 1999-12-31

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10/05/2000

Certificate of change of name

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25/11/1999

Certificate of change of name

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05/10/1999

Director's particulars changed

View PDF (1 pages)

03/10/1999

Return made up to 09/09/99; full list of members

View PDF (9 pages)

12/08/1999

Director resigned

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16/02/1999

New director appointed

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16/02/1999

New director appointed

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01/12/1998

Certificate of change of name

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01/12/1998

Resolutions

View PDF (1 pages)

22/11/1998

New director appointed

View PDF (2 pages)

22/11/1998

New director appointed

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22/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

Resolutions

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16/11/1998

Resolutions

View PDF (1 pages)

30/10/1998

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

25/10/1998

Director resigned

View PDF (1 pages)

25/10/1998

Secretary resigned

View PDF (1 pages)

25/10/1998

New secretary appointed

View PDF (2 pages)

25/10/1998

New director appointed

View PDF (5 pages)

25/10/1998

Registered office changed on 26/10/98 from: 1 mitchell lane bristol BS1 6BU

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08/09/1998

Incorporation

View PDF (13 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/09/1998 - 30/09/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/09/1998 - 30/09/1998	43699
Ryan, John Patrick	Director	04/01/1999 - Present	-
George, Timothy Francis	Director	27/08/2008 - Present	348
Jenkins, Peter	Director	04/01/1999 - 08/08/1999	2

Persons with Significant Control

No PSC data available.

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Description

About AQUMEN DEFENCE LIMITED

AQUMEN DEFENCE LIMITED is an(a) Dissolved company incorporated on 08/09/1998 with the registered office located at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY. 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 AQUMEN DEFENCE LIMITED?

AQUMEN DEFENCE LIMITED is currently Dissolved. It was registered on 08/09/1998 and dissolved on 17/05/2010.

Where is AQUMEN DEFENCE LIMITED located?

AQUMEN DEFENCE LIMITED is registered at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY.

What does AQUMEN DEFENCE LIMITED do?

AQUMEN DEFENCE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for AQUMEN DEFENCE LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.