| Company Name | Aquamark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01929877 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1985(38 years, 9 months ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | James William Somerville |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1985(1 day after company formation) |
| Appointment Duration | 15 years, 3 months (closed 24 October 2000) |
| Role | Musician |
| Correspondence Address | 10 Lambert Street London N1 1JE |
| Director Name | Richard Keith Robert Coles |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1985(1 week, 4 days after company formation) |
| Appointment Duration | 15 years, 3 months (closed 24 October 2000) |
| Role | Musician |
| Correspondence Address | 37 Grafton Underwood Kettering Northamptonshire NN14 3AA |
| Secretary Name | Richard Keith Robert Coles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1994(8 years, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 24 October 2000) |
| Role | Company Director |
| Correspondence Address | 37 Grafton Underwood Kettering Northamptonshire NN14 3AA |
| Secretary Name | Ms Lorna Gradden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(5 years, 9 months after company formation) |
| Appointment Duration | 10 months (resigned 13 February 1992) |
| Role | Company Director |
| Correspondence Address | Room 421 Southbank House Black Prince Road London SE1 7SJ |
| Secretary Name | Ms Vanda Rawlins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 24 April 1995) |
| Role | Company Director |
| Correspondence Address | 25 Silverton Road London W6 9NY |
Location
| Registered Address | Solar Management 42-48 Charlbert Street London NW8 7BU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 25 September |
Filing History
| 24 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2000 | Voluntary strike-off action has been suspended (1 page) |
| 21 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 1999 | Application for striking-off (1 page) |
| 20 October 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 11 June 1999 | Return made up to 17/04/99; no change of members (4 pages) |
| 4 February 1999 | Full accounts made up to 30 September 1997 (5 pages) |
| 28 January 1999 | Registered office changed on 28/01/99 from: 6 lansdowne mews london W11 3BH (1 page) |
| 30 June 1998 | Full accounts made up to 30 September 1996 (7 pages) |
| 30 June 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 27 April 1998 | Return made up to 17/04/97; no change of members (4 pages) |
| 6 January 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 1996 | Return made up to 17/04/96; no change of members (4 pages) |
| 18 August 1996 | Full accounts made up to 30 September 1993 (7 pages) |
| 18 August 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 18 August 1996 | Full accounts made up to 30 September 1994 (8 pages) |
| 6 June 1995 | Return made up to 17/04/95; full list of members (6 pages) |
| 6 June 1995 | Return made up to 17/04/94; no change of members (4 pages) |
| 22 May 1995 | Secretary resigned (2 pages) |
| 22 May 1995 | Director's particulars changed (2 pages) |
| 28 April 1995 | Registered office changed on 28/04/95 from: 10,kensington church street london W8 4EP (1 page) |