Aquis Property Company Limited(The)

Company Name	Aquis Property Company Limited(The)
Company Status	Dissolved
Company Number	00085133
Category	Private Limited Company
Incorporation Date	4 July 1905(118 years, 10 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ralph John Wood
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2000(95 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (closed 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	20 August 2004(99 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (closed 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Robert Francis Awford
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2010(104 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (closed 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Martyn Baker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(86 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Commonside Keston Kent BR2 6BP

Director Name	Nigel Andrew Mogridge
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(86 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 July 1997)
Role	Chartered Surveyor
Correspondence Address	27 Dempster Road London SW18 1AS

Director Name	Jonathan Charles Naylor
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(86 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 May 1995)
Role	Chartered Surveyor
Correspondence Address	Bucks Alley Cottage Bucks Alley Little Berkhamsted Hertford SG13 8LT

Secretary Name	Robert James Wilson Shaw
Nationality	British
Status	Resigned
Appointed	31 May 1992(86 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 July 1995)
Role	Company Director
Correspondence Address	13 Bridge Road St Margarets Twickenham Middlesex TW1 1RE

Director Name	Ms Caroline Mary Burton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(89 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 1999)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3 Helmet Row London EC1V 3QJ

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	03 July 1995(90 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Gordon Clark Aitchison
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(90 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 September 1998)
Role	Chartered Surveyor
Correspondence Address	79 Alma Road London SW18 1AQ

Director Name	Alan Kevin Lynch
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(91 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 November 1999)
Role	Chartered Surveyor
Correspondence Address	138 Kings Hall Road Beckenham Kent BR3 1LN

Director Name	Michael David Slater
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(92 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 1999)
Role	Accountant
Correspondence Address	Rectory Barn Church Lane Edgcott Buckinghamshire HP18 0TU

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	31 October 1998(93 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 August 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(94 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 July 2000)
Role	Secretary
Correspondence Address	Gatehouse Farm Dinedor Hereford SE1 3RF

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(94 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 July 2000)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(95 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Yester Road Chislehurst Kent BR7 5HN

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1 at £1	Aquis Securities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,612,604
Current Liabilities	£6,612,604

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
8 October 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2014 (16 pages)
8 October 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2014 (16 pages)
7 October 2014	Application to strike the company off the register (3 pages)
7 October 2014	Application to strike the company off the register (3 pages)
6 August 2014	Satisfaction of charge 16 in full (4 pages)
6 August 2014	Satisfaction of charge 16 in full (4 pages)
30 May 2014	Satisfaction of charge 5 in full (4 pages)
30 May 2014	Satisfaction of charge 5 in full (4 pages)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 ANNOTATION A second filed AR01 was registered on 08/10/2014. (5 pages)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 ANNOTATION A second filed AR01 was registered on 08/10/2014. (5 pages)
19 August 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
19 August 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
26 March 2013	Solvency statement dated 22/03/13 (1 page)
26 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 March 2013	Solvency statement dated 22/03/13 (1 page)
26 March 2013	Statement by directors (1 page)
26 March 2013	Statement by directors (1 page)
26 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 March 2013	Statement of capital on 26 March 2013 GBP 1 (4 pages)
26 March 2013	Statement of capital on 26 March 2013 GBP 1 (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
22 May 2012	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
15 July 2011	Full accounts made up to 31 December 2010 (14 pages)
15 July 2011	Full accounts made up to 31 December 2010 (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Ralph John Wood on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Ralph John Wood on 23 April 2010 (2 pages)
18 February 2010	Appointment of Robert Francis Awford as a director (4 pages)
18 February 2010	Appointment of Robert Francis Awford as a director (4 pages)
12 January 2010	Termination of appointment of a director (1 page)
12 January 2010	Termination of appointment of a director (1 page)
19 October 2009	Full accounts made up to 31 December 2008 (14 pages)
19 October 2009	Full accounts made up to 31 December 2008 (14 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
18 October 2007	Full accounts made up to 31 December 2006 (16 pages)
18 October 2007	Full accounts made up to 31 December 2006 (16 pages)
16 May 2007	Return made up to 23/04/07; no change of members (4 pages)
16 May 2007	Return made up to 23/04/07; no change of members (4 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
26 May 2006	Location of register of members (1 page)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
26 May 2006	Location of register of members (1 page)
5 February 2006	Full accounts made up to 31 December 2004 (15 pages)
5 February 2006	Full accounts made up to 31 December 2004 (15 pages)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU (1 page)
25 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2004	Full accounts made up to 31 December 2003 (15 pages)
22 October 2004	Full accounts made up to 31 December 2003 (15 pages)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	Secretary resigned (1 page)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	Secretary resigned (1 page)
21 June 2004	Return made up to 23/04/04; full list of members (5 pages)
21 June 2004	Director's particulars changed (1 page)
21 June 2004	Return made up to 23/04/04; full list of members (5 pages)
21 June 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
27 October 2003	Full accounts made up to 31 December 2002 (16 pages)
27 October 2003	Full accounts made up to 31 December 2002 (16 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
10 March 2003	Auditor's resignation (2 pages)
10 March 2003	Auditor's resignation (2 pages)
3 August 2002	Full accounts made up to 31 December 2001 (16 pages)
3 August 2002	Full accounts made up to 31 December 2001 (16 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
1 August 2001	Full accounts made up to 31 December 2000 (17 pages)
1 August 2001	Full accounts made up to 31 December 2000 (17 pages)
22 May 2001	Return made up to 23/04/01; no change of members (4 pages)
22 May 2001	Return made up to 23/04/01; no change of members (4 pages)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (4 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (4 pages)
31 July 2000	Full accounts made up to 31 December 1999 (18 pages)
31 July 2000	Full accounts made up to 31 December 1999 (18 pages)
7 June 2000	Return made up to 23/04/00; no change of members (4 pages)
7 June 2000	Return made up to 23/04/00; no change of members (4 pages)
7 June 2000	Location of register of members (1 page)
7 June 2000	Location of register of members (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange, london, EC3V 3LS (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange, london, EC3V 3LS (1 page)
27 August 1999	New director appointed (5 pages)
27 August 1999	New director appointed (5 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
3 August 1999	Full accounts made up to 31 December 1998 (18 pages)
3 August 1999	Full accounts made up to 31 December 1998 (18 pages)
23 May 1999	Return made up to 23/04/99; full list of members (7 pages)
23 May 1999	Return made up to 23/04/99; full list of members (7 pages)
29 March 1999	Auditor's resignation (6 pages)
29 March 1999	Auditor's resignation (6 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
21 June 1998	Full accounts made up to 31 December 1997 (18 pages)
21 June 1998	Full accounts made up to 31 December 1997 (18 pages)
16 June 1998	Return made up to 31/05/98; full list of members (7 pages)
16 June 1998	Return made up to 31/05/98; full list of members (7 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
7 July 1997	Full accounts made up to 31 December 1996 (18 pages)
7 July 1997	Full accounts made up to 31 December 1996 (18 pages)
9 June 1997	Return made up to 31/05/97; no change of members (6 pages)
9 June 1997	Return made up to 31/05/97; no change of members (6 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
24 February 1997	Declaration of mortgage charge released/ceased (1 page)
24 February 1997	Declaration of mortgage charge released/ceased (1 page)
25 June 1996	Return made up to 31/05/96; no change of members (6 pages)
25 June 1996	Return made up to 31/05/96; no change of members (6 pages)
19 June 1996	Full accounts made up to 31 December 1995 (18 pages)
19 June 1996	Full accounts made up to 31 December 1995 (18 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (18 pages)
31 October 1995	Full accounts made up to 31 December 1994 (18 pages)
19 October 1995	Particulars of mortgage/charge (4 pages)
19 October 1995	Particulars of mortgage/charge (4 pages)
18 September 1995	New secretary appointed (2 pages)
18 September 1995	New secretary appointed (2 pages)
18 September 1995	Secretary resigned (2 pages)
18 September 1995	Secretary resigned (2 pages)
15 June 1995	Director resigned (2 pages)
15 June 1995	Director resigned (2 pages)
15 June 1995	New director appointed (3 pages)
15 June 1995	New director appointed (3 pages)
3 May 1995	Director's particulars changed (2 pages)
3 May 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (156 pages)
13 January 1994	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 1994	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1988	Declaration of satisfaction of mortgage/charge (4 pages)
30 March 1988	Declaration of satisfaction of mortgage/charge (4 pages)
10 June 1983	Accounts made up to 31 December 1982 (16 pages)
10 June 1983	Accounts made up to 31 December 1982 (16 pages)
4 July 1905	Incorporation (42 pages)
4 July 1905	Incorporation (42 pages)

Aquis Property Company Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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