| Company Name | Aquamarine Boats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02325294 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1988(35 years, 5 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Gerald Seeley Draycott |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1991(3 years after company formation) |
| Appointment Duration | 17 years, 7 months (closed 07 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Penare Court Penare Gardens Penzance TR18 2AR |
| Secretary Name | Anthony Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(14 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 07 July 2009) |
| Role | Builder |
| Correspondence Address | 1 Penare Court 1 Penare Court Penare Gardens Penzance Cornwall TR18 2AR |
| Director Name | Patrick Miles Thornton Simpson |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(3 years after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 22 January 2003) |
| Role | Company Director |
| Correspondence Address | Pear Tree Farm School Road Lessingham Norfolk NR12 0DJ |
| Secretary Name | Richard Gerald Seeley Draycott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(3 years after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 22 January 2003) |
| Role | Company Director |
| Correspondence Address | What Train Longrock Penzance TR20 8JE |
| Director Name | Mr Edward Harry John Davies |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(3 years, 1 month after company formation) |
| Appointment Duration | 5 days (resigned 04 February 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Egbert Street London NW1 8LJ |
Location
| Registered Address | Kings Avenue House Kings Avenue New Malden Surrey KT3 4DY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,106 |
| Current Liabilities | £7,106 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 28 December 2007 | Secretary's particulars changed (1 page) |
| 19 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 December 2006 | Return made up to 06/12/06; full list of members (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 December 2005 | Return made up to 06/12/05; full list of members (6 pages) |
| 12 January 2005 | Return made up to 06/12/04; full list of members
|
| 12 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 12 January 2005 | Registered office changed on 12/01/05 from: prospect house 58 queens road reading berkshire RG1 4RP (1 page) |
| 30 July 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 13 February 2004 | Return made up to 06/12/03; full list of members (6 pages) |
| 6 October 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 16 April 2003 | Secretary's particulars changed (1 page) |
| 10 March 2003 | New secretary appointed (2 pages) |
| 7 March 2003 | Secretary resigned (1 page) |
| 7 March 2003 | Director resigned (1 page) |
| 12 February 2003 | Return made up to 06/12/02; full list of members
|
| 23 January 2003 | Return made up to 06/12/01; full list of members (6 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 10 October 2001 | Accounts for a dormant company made up to 30 September 2000 (7 pages) |
| 6 February 2001 | Return made up to 06/12/00; full list of members (6 pages) |
| 6 October 2000 | Accounts for a dormant company made up to 30 September 1999 (7 pages) |
| 21 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 23 June 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 16 December 1998 | Return made up to 06/12/98; full list of members
|
| 16 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 11 December 1997 | Return made up to 06/12/97; no change of members (5 pages) |
| 13 August 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 21 December 1996 | Return made up to 06/12/96; no change of members (5 pages) |
| 18 February 1996 | Registered office changed on 18/02/96 from: c/o walters evans accountants, 60, high street, new malden, surrey,. KT3 4EZ. (1 page) |
| 30 October 1995 | Full accounts made up to 30 September 1994 (14 pages) |