| Company Name | Aquis Residential Limited |
|---|---|
| Directors | Caroline Mary Burton and John Reginald William Clayton |
| Company Status | Dissolved |
| Company Number | 02428793 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1989(34 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Caroline Mary Burton |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1995(5 years, 8 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 3 Helmet Row London EC1V 3QJ |
| Secretary Name | Mr John Reginald William Clayton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1995(5 years, 9 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
| Director Name | Mr John Reginald William Clayton |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1997(7 years, 11 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Solicitor Company Secretary |
| Country of Residence | England |
| Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
| Director Name | Martyn Baker |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 January 1997) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Commonside Keston Kent BR2 6BP |
| Director Name | Nigel Andrew Mogridge |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 04 July 1997) |
| Role | Chartered Surveyor |
| Correspondence Address | 27 Dempster Road London SW18 1AS |
| Director Name | Jonathan Charles Naylor |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(2 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 31 May 1995) |
| Role | Chartered Surveyor |
| Correspondence Address | Bucks Alley Cottage Bucks Alley Little Berkhamsted Hertford SG13 8LT |
| Secretary Name | Robert James Wilson Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 July 1995) |
| Role | Company Director |
| Correspondence Address | 13 Bridge Road St Margarets Twickenham Middlesex TW1 1RE |
| Director Name | Michael David Slater |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1997(7 years, 9 months after company formation) |
| Appointment Duration | 2 months (resigned 04 September 1997) |
| Role | Accountant |
| Correspondence Address | Rectory Barn Church Lane Edgcott Buckinghamshire HP18 0TU |
Location
| Registered Address | Royal Exchange London EC3V 3LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 February 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 13 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 1997 | Ex res re. Powers of liquidator (1 page) |
| 23 December 1997 | Resolutions
|
| 23 December 1997 | Declaration of solvency (3 pages) |
| 23 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 14 October 1997 | Director resigned (1 page) |
| 14 October 1997 | New director appointed (2 pages) |
| 22 July 1997 | Director resigned (1 page) |
| 22 July 1997 | New director appointed (2 pages) |
| 7 July 1997 | Accounts made up to 31 December 1996 (7 pages) |
| 9 June 1997 | Return made up to 31/05/97; no change of members (5 pages) |
| 4 March 1997 | Director resigned (1 page) |
| 25 June 1996 | Return made up to 31/05/96; no change of members (6 pages) |
| 19 June 1996 | Accounts made up to 31 December 1995 (6 pages) |
| 18 September 1995 | New secretary appointed (4 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 18 September 1995 | Secretary resigned (4 pages) |
| 15 June 1995 | New director appointed (4 pages) |
| 15 June 1995 | Director resigned (6 pages) |
| 3 May 1995 | Director's particulars changed (4 pages) |