Aquatan Limited

Company Name	Aquatan Limited
Company Status	Dissolved
Company Number	02454031
Category	Private Limited Company
Incorporation Date	19 December 1989(34 years, 4 months ago)
Dissolution Date	21 December 2010 (13 years, 4 months ago)
Previous Names	Tickram Properties Plc and Oleander Marine Limited

Business Activity

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

Directors

Director Name	Mr David Alexander Mark
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	19 years (closed 21 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One South Square London NW11 7AL

Director Name	Mr Edgar James Wadley
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	19 years (closed 21 December 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Heatherglen Queens Road Weybridge Surrey KT13 0AH

Secretary Name	Mr David Alexander Mark
Nationality	British
Status	Closed
Appointed	06 November 2006(16 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 21 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One South Square London NW11 7AL

Secretary Name	Mr David Alexander Mark
Nationality	British
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 10 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One South Square London NW11 7AL

Secretary Name	Nicholas Philip Saywell
Nationality	British
Status	Resigned
Appointed	10 August 1998(8 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 June 1999)
Role	Company Director
Correspondence Address	10 Spencer Mansions London W14 9TL

Secretary Name	David James Leonard Thomas
Nationality	British
Status	Resigned
Appointed	17 June 1999(9 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	6 Doric Avenue Tunbridge Wells Kent TN4 0QN

Location

Registered Address	1st Floor 37 Ixworth Place London SW3 3QH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
26 August 2010	Application to strike the company off the register (3 pages)
26 August 2010	Application to strike the company off the register (3 pages)
13 August 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
13 August 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
29 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 100,000 (5 pages)
29 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 100,000 (5 pages)
29 July 2010	Director's details changed for Mr Edgar James Wadley on 1 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Edgar James Wadley on 1 July 2010 (2 pages)
29 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 100,000 (5 pages)
29 July 2010	Director's details changed for Mr Edgar James Wadley on 1 July 2010 (2 pages)
15 September 2009	Accounts made up to 30 November 2008 (4 pages)
15 September 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
14 July 2009	Return made up to 09/07/09; full list of members (4 pages)
14 July 2009	Return made up to 09/07/09; full list of members (4 pages)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
1 October 2008	Accounts made up to 30 November 2007 (4 pages)
10 July 2008	Return made up to 09/07/08; full list of members (4 pages)
10 July 2008	Return made up to 09/07/08; full list of members (4 pages)
13 November 2007	Return made up to 09/07/07; no change of members (7 pages)
13 November 2007	Return made up to 09/07/07; no change of members (7 pages)
1 October 2007	Accounts made up to 30 November 2006 (4 pages)
1 October 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
30 November 2006	Secretary resigned (1 page)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	Secretary resigned (1 page)
30 November 2006	New secretary appointed (2 pages)
24 July 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
24 July 2006	Accounts made up to 30 November 2005 (4 pages)
18 July 2006	Return made up to 09/07/06; full list of members (2 pages)
18 July 2006	Return made up to 09/07/06; full list of members (2 pages)
30 August 2005	Return made up to 09/07/05; full list of members (2 pages)
30 August 2005	Return made up to 09/07/05; full list of members (2 pages)
26 April 2005	Accounts made up to 30 November 2004 (4 pages)
26 April 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
23 July 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
23 July 2004	Accounts made up to 30 November 2003 (4 pages)
15 July 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Secretary's particulars changed (7 pages)
15 July 2004	Return made up to 27/11/03; full list of members (7 pages)
15 July 2004	Return made up to 09/07/04; full list of members (7 pages)
15 July 2004	Return made up to 27/11/03; full list of members (7 pages)
18 December 2002	Return made up to 27/11/02; full list of members (7 pages)
18 December 2002	Return made up to 27/11/02; full list of members (7 pages)
17 December 2002	Accounts made up to 30 November 2002 (4 pages)
17 December 2002	Accounts for a dormant company made up to 30 November 2002 (4 pages)
12 December 2001	Accounts made up to 30 November 2001 (4 pages)
12 December 2001	Accounts for a dormant company made up to 30 November 2001 (4 pages)
26 November 2001	Return made up to 27/11/01; full list of members (6 pages)
26 November 2001	Return made up to 27/11/01; full list of members (6 pages)
30 October 2001	Registered office changed on 30/10/01 from: 3RD floor ixworth house 37 ixworth place london SW3 3QH (1 page)
30 October 2001	Registered office changed on 30/10/01 from: 3RD floor ixworth house 37 ixworth place london SW3 3QH (1 page)
2 March 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
2 March 2001	Accounts made up to 30 November 2000 (4 pages)
30 November 2000	Return made up to 27/11/00; full list of members (6 pages)
30 November 2000	Return made up to 27/11/00; full list of members (6 pages)
25 July 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
25 July 2000	Accounts made up to 30 November 1999 (4 pages)
10 December 1999	Return made up to 08/12/99; full list of members (6 pages)
10 December 1999	Return made up to 08/12/99; full list of members (6 pages)
6 July 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
6 July 1999	Accounts made up to 30 November 1998 (4 pages)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	Secretary resigned (1 page)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	Secretary resigned (1 page)
4 March 1999	Return made up to 08/12/98; full list of members (6 pages)
4 March 1999	Return made up to 08/12/98; full list of members (6 pages)
13 August 1998	Secretary resigned (1 page)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	Secretary resigned (1 page)
13 August 1998	New secretary appointed (2 pages)
15 December 1997	Accounts made up to 30 November 1997 (4 pages)
15 December 1997	Return made up to 08/12/97; no change of members (4 pages)
15 December 1997	Return made up to 08/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 December 1997	Accounts for a dormant company made up to 30 November 1997 (4 pages)
14 August 1997	Accounts made up to 30 November 1996 (3 pages)
14 August 1997	Accounts for a dormant company made up to 30 November 1996 (3 pages)
18 March 1997	Return made up to 19/12/96; no change of members (6 pages)
18 March 1997	Return made up to 19/12/96; no change of members 363(287) ‐ Registered office changed on 18/03/97 (6 pages)
22 August 1996	Accounts made up to 30 November 1995 (4 pages)
22 August 1996	Accounts for a dormant company made up to 30 November 1995 (4 pages)
15 June 1996	Registered office changed on 15/06/96 from: 21 bridge street mill bridge street witney oxfordshire OX8 6LJ (1 page)
15 June 1996	Registered office changed on 15/06/96 from: 21 bridge street mill bridge street witney oxfordshire OX8 6LJ (1 page)
17 May 1996	Company name changed oleander marine LIMITED\certificate issued on 20/05/96 (2 pages)
17 May 1996	Company name changed oleander marine LIMITED\certificate issued on 20/05/96 (2 pages)
8 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
8 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 February 1996	Return made up to 19/12/95; full list of members (6 pages)
20 February 1996	Return made up to 19/12/95; full list of members 363(287) ‐ Registered office changed on 20/02/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

Aquatan Limited

Business Activity

Directors

Location

Accounts

Filing History

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