Aqua Process Contracts Limited

Company Name	Aqua Process Contracts Limited
Company Status	Dissolved
Company Number	01998016
Category	Private Limited Company
Incorporation Date	10 March 1986(38 years, 2 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael James Charles Braben
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1991(5 years, 2 months after company formation)
Appointment Duration	23 years, 7 months (closed 23 December 2014)
Role	Engineering
Country of Residence	England
Correspondence Address	4 Killester Gardens Worcester Park Surrey KT4 8TZ

Director Name	Albert Poole
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1992(6 years, 1 month after company formation)
Appointment Duration	22 years, 8 months (closed 23 December 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	27 Church Lane Chessington Surrey KT9 2DJ

Secretary Name	Mr John Fisher Everington
Nationality	British
Status	Closed
Appointed	14 April 1992(6 years, 1 month after company formation)
Appointment Duration	22 years, 8 months (closed 23 December 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Appletree Close Godalming Surrey GU7 1TY

Director Name	Mr John Fisher Everington
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2004(18 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (closed 23 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Appletree Close Godalming Surrey GU7 1TY

Director Name	Mr Peter Roy Holloway
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(5 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 April 1992)
Role	Engineer
Correspondence Address	60 Maycross Avenue Morden Surrey SM4 4DA

Secretary Name	Mr Peter Roy Holloway
Nationality	British
Status	Resigned
Appointed	11 May 1991(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 August 1992)
Role	Company Director
Correspondence Address	60 Maycross Avenue Morden Surrey SM4 4DA

Director Name	Mr John Fisher Everington
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(6 years, 1 month after company formation)
Appointment Duration	4 months (resigned 17 August 1992)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Appletree Close Godalming Surrey GU7 1TY

Location

Registered Address	Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

50 at £1	John Poole 33.33% Ordinary
50 at £1	Michael Braben 33.33% Ordinary
50 at £1	Mr John Everington 33.33% Ordinary

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
26 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 150 (6 pages)
26 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 150 (6 pages)
14 May 2013	Accounts made up to 31 August 2012 (4 pages)
14 May 2013	Accounts made up to 31 August 2012 (4 pages)
29 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Accounts made up to 31 August 2011 (4 pages)
3 May 2012	Accounts made up to 31 August 2011 (4 pages)
2 April 2012	Registered office address changed from 1st Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 1st Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 1st Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 (1 page)
21 July 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Accounts made up to 31 August 2010 (4 pages)
20 May 2011	Accounts made up to 31 August 2010 (4 pages)
15 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
12 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 June 2009	Return made up to 11/05/09; full list of members (4 pages)
2 June 2009	Return made up to 11/05/09; full list of members (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
20 August 2008	Return made up to 11/05/08; full list of members (4 pages)
20 August 2008	Return made up to 11/05/08; full list of members (4 pages)
7 April 2008	Accounts made up to 31 August 2007 (4 pages)
7 April 2008	Accounts made up to 31 August 2007 (4 pages)
6 August 2007	Return made up to 11/05/07; full list of members (3 pages)
6 August 2007	Return made up to 11/05/07; full list of members (3 pages)
19 June 2007	Accounts made up to 31 August 2006 (4 pages)
19 June 2007	Accounts made up to 31 August 2006 (4 pages)
20 June 2006	Accounts made up to 31 August 2005 (4 pages)
20 June 2006	Accounts made up to 31 August 2005 (4 pages)
26 May 2006	Return made up to 11/05/06; full list of members (3 pages)
26 May 2006	Return made up to 11/05/06; full list of members (3 pages)
27 June 2005	Return made up to 11/05/05; full list of members (3 pages)
27 June 2005	Return made up to 11/05/05; full list of members (3 pages)
22 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
22 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
5 July 2004	New director appointed (1 page)
5 July 2004	New director appointed (1 page)
5 July 2004	Accounts made up to 31 August 2003 (4 pages)
5 July 2004	Accounts made up to 31 August 2003 (4 pages)
26 May 2004	Return made up to 11/05/04; full list of members (7 pages)
26 May 2004	Return made up to 11/05/04; full list of members (7 pages)
30 July 2003	Registered office changed on 30/07/03 from: sintacel house 43/45 high road bushey heath hertfordshire WD2 1EE (1 page)
30 July 2003	Registered office changed on 30/07/03 from: sintacel house 43/45 high road bushey heath hertfordshire WD2 1EE (1 page)
23 June 2003	Accounts made up to 31 August 2002 (4 pages)
23 June 2003	Return made up to 11/05/03; full list of members (7 pages)
23 June 2003	Return made up to 11/05/03; full list of members (7 pages)
23 June 2003	Accounts made up to 31 August 2002 (4 pages)
6 September 2002	Accounts made up to 31 August 2001 (1 page)
6 September 2002	Accounts made up to 31 August 2001 (1 page)
6 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 May 2002	Return made up to 11/05/02; full list of members (7 pages)
13 May 2002	Return made up to 11/05/02; full list of members (7 pages)
17 May 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2001	(4 pages)
27 April 2001	(4 pages)
19 May 2000	Return made up to 11/05/00; full list of members (6 pages)
19 May 2000	Return made up to 11/05/00; full list of members (6 pages)
12 April 2000	(2 pages)
12 April 2000	(2 pages)
26 July 1999	Return made up to 11/05/99; full list of members (6 pages)
26 July 1999	Return made up to 11/05/99; full list of members (6 pages)
22 January 1999	(2 pages)
22 January 1999	(2 pages)
23 July 1998	Return made up to 11/05/98; no change of members (4 pages)
23 July 1998	Return made up to 11/05/98; no change of members (4 pages)
14 November 1997	(2 pages)
14 November 1997	(2 pages)
28 June 1997	(2 pages)
28 June 1997	(2 pages)
5 June 1997	Return made up to 11/05/97; no change of members (4 pages)
5 June 1997	Return made up to 11/05/97; no change of members (4 pages)
3 July 1996	Return made up to 11/05/96; full list of members (6 pages)
3 July 1996	Return made up to 11/05/96; full list of members (6 pages)
2 July 1996	(2 pages)
2 July 1996	(2 pages)
31 May 1995	Return made up to 11/05/95; no change of members (4 pages)
31 May 1995	Return made up to 11/05/95; no change of members (4 pages)

Aqua Process Contracts Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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