Company NameAquastat (UK) Ltd
Company StatusDissolved
Company Number01721459
CategoryPrivate Limited Company
Incorporation Date9 May 1983 (34 years, 9 months ago)
Dissolution Date1 March 2005 (12 years, 11 months ago)
Previous NameAquastat Limited

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 4100Collection, purify etc. of water
SIC 36000Water collection, treatment and supply

Directors

Director NameMr Frank Chalmers Brierley
Date of BirthJanuary 1941 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed07 March 1991(7 years, 10 months after company formation)
Appointment Duration13 years, 12 months (closed 01 March 2005)
RoleEngineer
Correspondence Address6 Beaconsfield Road
Claygate
Esher
Surrey
KT10 0PW
Director NameMrs Susan Brenda Gortley Brierley
Date of BirthOctober 1941 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed07 March 1991(7 years, 10 months after company formation)
Appointment Duration13 years, 12 months (closed 01 March 2005)
RoleCompany Director
Correspondence Address6 Beaconsfield Road
Claygate
Esher
Surrey
KT10 0PW
Secretary NameMr Frank Chalmers Brierley
NationalityBritish
StatusClosed
Appointed07 March 1991(7 years, 10 months after company formation)
Appointment Duration13 years, 12 months (closed 01 March 2005)
RoleCompany Director
Correspondence Address6 Beaconsfield Road
Claygate
Esher
Surrey
KT10 0PW
Director NameMr John Patrick Ryan
Date of BirthDecember 1958 (Born 59 years ago)
NationalityEnglish
StatusClosed
Appointed16 November 1992(9 years, 6 months after company formation)
Appointment Duration12 years, 3 months (closed 01 March 2005)
RoleSales Manager
Correspondence Address19 Church Close
Hepworth
Diss
Norfolk
IP22 2QF
Director NameSteven James Conway
Date of BirthSeptember 1954 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1995(12 years, 4 months after company formation)
Appointment Duration9 years, 5 months (closed 01 March 2005)
RoleWater Treatment
Correspondence Address78 Chiltern Road
Burnham
Slough
Berkshire
SL1 7NQ
Director NameMr Dennis Thomas Corbett
Date of BirthOctober 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1991(7 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 October 1992)
RoleHotelier
Correspondence Address20 East Street
Weymouth
Dorset
DT4 8BN
Director NameMr Thomas Stephen Patrick Simsion
Date of BirthSeptember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1991(8 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 1993)
RoleWater Treatment Specialistialist
Correspondence Address74 Partridge Knoll
Downes Court Road
Purley
Surrey
CR8 1BT
Director NameDavid Alan Garland
Date of BirthDecember 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1995(12 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 August 1997)
RoleMarketing Management
Correspondence Address26 Magdalen Grove
Orpington
Kent
BR6 9WE
Director NameBrian Albert Meek
Date of BirthMarch 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1995(12 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 July 1997)
RoleRegional Manager
Correspondence Address33 Pitchcombe
Yate
Bristol
Avon
BS17 4JU
Director NameNigel David Tooth
Date of BirthApril 1957 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed26 September 1995(12 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 February 1998)
RoleSales Manager
Correspondence Address12 Dudley Gardens
Ealing
London
W13 9LT

Location

Registered AddressMoore Stephens Booth White
1 Snow Hill
London
EC1A 2EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Turnover£1,204,108
Gross Profit£479,827
Net Worth-£75,326
Cash£325
Current Liabilities£518,679

Accounts

Latest Accounts31 December 1996 (21 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

1 March 2005Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2004First Gazette notice for compulsory strike-off (1 page)
6 July 2004Receiver ceasing to act (1 page)
7 November 2003Receiver's abstract of receipts and payments (3 pages)
14 October 2002Receiver's abstract of receipts and payments (3 pages)
30 October 2001Receiver's abstract of receipts and payments (3 pages)
6 November 2000Receiver's abstract of receipts and payments (3 pages)
6 November 2000Receiver's abstract of receipts and payments (3 pages)
6 November 2000Receiver's abstract of receipts and payments (3 pages)
6 November 2000Receiver ceasing to act (1 page)
13 September 2000Receiver's abstract of receipts and payments (3 pages)
19 November 1999Receiver's abstract of receipts and payments (2 pages)
23 February 1999Appointment of receiver/manager (1 page)
14 December 1998Company name changed aquastat LIMITED\certificate issued on 15/12/98 (2 pages)
23 November 1998Statement of Affairs in administrative receivership following report to creditors (14 pages)
23 November 1998Administrative Receiver's report (21 pages)
1 October 1998Director resigned (1 page)
14 September 1998Registered office changed on 14/09/98 from: aquastat house tudor works beaconsfield road hayes middlesex UB4 0SL (1 page)
11 September 1998Appointment of receiver/manager (1 page)
11 May 1998Return made up to 07/03/98; full list of members
  • 363(287) ‐ Registered office changed on 11/05/98
(8 pages)
16 March 1998Director resigned (1 page)
10 March 1998New director appointed (2 pages)
20 February 1998Amended full accounts made up to 31 December 1996 (16 pages)
19 January 1998Registered office changed on 19/01/98 from: the swiss centre 10 wardour street london W1V 3H9 (1 page)
6 January 1998Full accounts made up to 31 December 1996 (16 pages)
7 November 1997Ad 30/09/97--------- £ si [email protected]=60000 £ ic 381000/441000 (2 pages)
26 September 1997Director resigned (1 page)
27 August 1997Director resigned (1 page)
30 April 1997Return made up to 07/03/97; full list of members (8 pages)
10 October 1996Full accounts made up to 31 December 1995 (18 pages)
22 June 1996Auditor's resignation (1 page)
14 March 1996Return made up to 07/03/96; no change of members (6 pages)
25 September 1995New director appointed (2 pages)
25 September 1995New director appointed (2 pages)
25 September 1995New director appointed (2 pages)
25 September 1995New director appointed (2 pages)
9 April 1995Full accounts made up to 31 December 1994 (17 pages)
16 March 1995Return made up to 07/03/95; full list of members (6 pages)