| Company Name | Aqua Plus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01423087 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1979(44 years, 11 months ago) |
| Dissolution Date | 13 January 2011 (13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Diana Margaret Munns |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1991(12 years, 2 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 13 January 2011) |
| Role | Company Director |
| Correspondence Address | Home Farm Cottage Gaunts End Elsenham Bishops Stortford Herts CM22 6DR |
| Director Name | Stephen Philip Munns |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1991(12 years, 2 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 13 January 2011) |
| Role | Company Director |
| Correspondence Address | Home Farm Cottage Gaunts End Elsenham Bishops Stortford Herts CM22 6DR |
| Secretary Name | Diana Margaret Munns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1991(12 years, 2 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 13 January 2011) |
| Role | Company Director |
| Correspondence Address | Home Farm Cottage Gaunts End Elsenham Bishops Stortford Herts CM22 6DR |
| Director Name | Dennis George Littlechild |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1996(16 years, 9 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 13 January 2011) |
| Role | Company Director |
| Correspondence Address | 196 Felmongers Harlow Essex CM20 3DW |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£114,512 |
| Cash | £1,878 |
| Current Liabilities | £176,134 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2011 | Final Gazette dissolved following liquidation (1 page) |
| 13 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 May 2010 | Liquidators statement of receipts and payments to 30 April 2010 (5 pages) |
| 17 May 2010 | Liquidators' statement of receipts and payments to 30 April 2010 (5 pages) |
| 27 November 2009 | Liquidators statement of receipts and payments to 30 October 2009 (5 pages) |
| 27 November 2009 | Liquidators' statement of receipts and payments to 30 October 2009 (5 pages) |
| 11 November 2008 | Statement of affairs with form 4.19 (9 pages) |
| 11 November 2008 | Resolutions
|
| 11 November 2008 | Resolutions
|
| 11 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2008 | Statement of affairs with form 4.19 (9 pages) |
| 11 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2008 | Registered office changed on 03/10/2008 from first floor 30 london road sawbridgeworth herts CM21 9JS (1 page) |
| 3 October 2008 | Registered office changed on 03/10/2008 from first floor 30 london road sawbridgeworth herts CM21 9JS (1 page) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 17 October 2007 | Return made up to 23/07/07; no change of members (7 pages) |
| 17 October 2007 | Return made up to 23/07/07; no change of members (7 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 8 September 2006 | Return made up to 23/07/06; full list of members (7 pages) |
| 8 September 2006 | Return made up to 23/07/06; full list of members (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 23 September 2005 | Return made up to 23/07/05; full list of members (7 pages) |
| 23 September 2005 | Return made up to 23/07/05; full list of members (7 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 11 August 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 11 August 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 19 September 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 19 September 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 10 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 21 August 2002 | Return made up to 23/07/02; full list of members (7 pages) |
| 21 August 2002 | Return made up to 23/07/02; full list of members (7 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 13 September 2001 | Return made up to 23/07/01; full list of members (7 pages) |
| 13 September 2001 | Return made up to 23/07/01; full list of members (7 pages) |
| 21 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 21 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 11 September 2000 | Return made up to 23/07/00; full list of members
|
| 11 September 2000 | Return made up to 23/07/00; full list of members (7 pages) |
| 7 July 2000 | Particulars of mortgage/charge (4 pages) |
| 7 July 2000 | Particulars of mortgage/charge (4 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 7 September 1999 | Return made up to 23/07/99; no change of members (4 pages) |
| 7 September 1999 | Return made up to 23/07/99; no change of members (4 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 21 September 1998 | Return made up to 23/07/98; full list of members (6 pages) |
| 21 September 1998 | Return made up to 23/07/98; full list of members (6 pages) |
| 3 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 3 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 24 September 1997 | Return made up to 23/07/97; no change of members (4 pages) |
| 24 September 1997 | Return made up to 23/07/97; no change of members (4 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 8 August 1996 | Return made up to 23/07/96; no change of members (4 pages) |
| 8 August 1996 | Return made up to 23/07/96; no change of members (4 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 27 March 1996 | New director appointed (2 pages) |
| 27 March 1996 | New director appointed (2 pages) |
| 22 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 November 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 September 1995 | Particulars of mortgage/charge (4 pages) |
| 29 September 1995 | Particulars of mortgage/charge (3 pages) |
| 6 September 1995 | Return made up to 23/07/95; full list of members (6 pages) |
| 6 September 1995 | Return made up to 23/07/95; full list of members (6 pages) |
| 5 June 1992 | Ad 28/05/92--------- £ si 20000@1=20000 £ ic 100/20100 (2 pages) |
| 5 June 1992 | Ad 28/05/92--------- £ si 20000@1=20000 £ ic 100/20100 (2 pages) |
| 18 December 1984 | Allotment of shares (2 pages) |
| 18 December 1984 | Allotment of shares (2 pages) |