| Company Name | Aquarius Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02386266 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1989(34 years, 11 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Brian John Norman D Arcy Clark |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1991(2 years, 2 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 02 December 2008) |
| Role | Chartered Surveyor |
| Correspondence Address | Oxwold House Barnsley Cirencester Gloucestershire GL7 5EL Wales |
| Director Name | Mrs Constance Daniella D'Arcy Clark |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 13 August 1991(2 years, 2 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 02 December 2008) |
| Role | Company Director |
| Correspondence Address | Oxwold House Barnsley Cirencester Gloucestershire GL7 5EL Wales |
| Secretary Name | Brian John Norman D Arcy Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2002(13 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 02 December 2008) |
| Role | Company Director |
| Correspondence Address | Oxwold House Barnsley Cirencester Gloucestershire GL7 5EL Wales |
| Secretary Name | Mr Wilfrid Alexander Hardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 20 February 1998) |
| Role | Company Director |
| Correspondence Address | 12 Ardrossan Gardens Worcester Park Surrey KT4 7AU |
| Secretary Name | Charles Ian Garner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1998(8 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 24 October 2002) |
| Role | Company Director |
| Correspondence Address | Brooklands Deanland Road, Ripe Lewes BN8 6AR |
Location
| Registered Address | 188 Brompton Road London SW3 1HQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,000 |
| Net Worth | £17,638 |
| Current Liabilities | £221,029 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (2 pages) |
| 25 September 2006 | Return made up to 13/08/06; full list of members (7 pages) |
| 29 September 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 25 July 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 20 September 2004 | Return made up to 13/08/04; full list of members
|
| 21 April 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 5 February 2004 | Return made up to 13/08/03; full list of members (7 pages) |
| 9 July 2003 | Return made up to 13/08/02; full list of members
|
| 12 March 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 31 October 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 31 October 2002 | New secretary appointed (2 pages) |
| 31 October 2002 | Secretary resigned (2 pages) |
| 27 December 2001 | Registered office changed on 27/12/01 from: chesterfield & co 28 cadogan place london SW1X 9RY (1 page) |
| 6 November 2001 | Return made up to 13/08/01; full list of members
|
| 21 March 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 20 September 2000 | Location of register of members (1 page) |
| 22 August 2000 | Return made up to 13/08/00; full list of members
|
| 31 March 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 8 September 1999 | Return made up to 13/08/99; no change of members
|
| 18 August 1998 | New secretary appointed (2 pages) |
| 18 August 1998 | Secretary resigned (1 page) |
| 18 August 1998 | Return made up to 13/08/98; full list of members
|
| 18 August 1998 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 19 August 1997 | Return made up to 13/08/97; full list of members
|
| 19 August 1997 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 19 August 1996 | Return made up to 13/08/96; full list of members
|
| 19 August 1996 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 31 August 1995 | Resolutions
|
| 31 August 1995 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
| 16 August 1995 | Return made up to 13/08/95; full list of members (8 pages) |