Aquagrade Limited

Company Name	Aquagrade Limited
Company Status	Dissolved
Company Number	02762427
Category	Private Limited Company
Incorporation Date	5 November 1992(31 years, 5 months ago)
Dissolution Date	9 October 2007 (16 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Sonnenthal
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1996(4 years after company formation)
Appointment Duration	10 years, 11 months (closed 09 October 2007)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	4 Frognal Rise Frognal Hampstead London NW3 6RD

Secretary Name	Mrs Denise Sonnenthal
Nationality	British
Status	Closed
Appointed	15 November 1996(4 years after company formation)
Appointment Duration	10 years, 10 months (closed 09 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Frognall Rise Frognall Hampstead London NW3 6RD

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Mr Bernard Roseborne
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Wyldes North End London NW3 7HS

Director Name	Ian Shaffer
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 11 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	11 Culverlands Close Stanmore Middx HA7 3AG

Secretary Name	Mr Bernard Roseborne
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Wyldes North End London NW3 7HS

Director Name	Pamela Shaffer
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(3 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 November 1996)
Role	Company Director
Correspondence Address	11 Culverlands Close Stanmore Middlesex HA7 3AG

Secretary Name	Pamela Shaffer
Nationality	British
Status	Resigned
Appointed	08 March 1996(3 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 November 1996)
Role	Company Director
Correspondence Address	11 Culverlands Close Stanmore Middlesex HA7 3AG

Location

Registered Address	189 Bickenhall Mansions Baker Street London W1U 6BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£25,207
Cash	£979
Current Liabilities	£6,709

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 October 2007	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 January 2006	Return made up to 05/11/05; full list of members (3 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 December 2004	Return made up to 05/11/04; full list of members (7 pages)
19 April 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
16 December 2003	Return made up to 05/11/03; full list of members (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
25 February 2003	Return made up to 05/11/02; full list of members (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
19 November 2001	Return made up to 05/11/01; full list of members (7 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 November 2000	Return made up to 05/11/00; full list of members 363(287) ‐ Registered office changed on 24/11/00 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Secretary's particulars changed (1 page)
30 May 2000	Ad 21/12/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 May 2000	Return made up to 05/11/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
21 October 1999	Director's particulars changed (1 page)
21 October 1999	Secretary's particulars changed (1 page)
24 December 1998	Full accounts made up to 31 December 1997 (10 pages)
18 December 1998	Return made up to 05/11/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
24 March 1998	Return made up to 05/11/97; full list of members (6 pages)
30 September 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
25 September 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
25 September 1997	Accounting reference date shortened from 31/12/96 to 30/11/96 (1 page)
22 January 1997	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
13 January 1997	Return made up to 05/11/96; full list of members (8 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Secretary resigned;director resigned (1 page)
10 December 1996	Registered office changed on 10/12/96 from: 15 duncan terrace london N1 8BZ (1 page)
10 December 1996	Director resigned (1 page)
7 October 1996	Full accounts made up to 30 November 1995 (6 pages)
26 March 1996	New secretary appointed;new director appointed (2 pages)
21 March 1996	Secretary resigned;director resigned (1 page)
8 March 1996	Return made up to 05/11/95; no change of members (4 pages)

Aquagrade Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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