| Company Name | Aquapets Of Epsom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02836647 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1993(30 years, 9 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Anthony Roy Parfitt |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1993(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 11 months (closed 26 August 2003) |
| Role | Proposed Director |
| Correspondence Address | 8 Upper High Street Epsom Surrey KT17 4QJ |
| Secretary Name | Joyce Olive Parfitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1998(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 26 August 2003) |
| Role | Company Director |
| Correspondence Address | 242 Hook Road Chessington Surrey KT9 1PL |
| Secretary Name | Jennifer Lesley Parfitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1993(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 10 June 1998) |
| Role | Company Director |
| Correspondence Address | Byways 1 Wantage Road Streatley-On-Thames Reading Berkshire RG8 9LA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 242 Hook Road Chessington Surrey KT9 1PL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington North and Hook |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,994 |
| Cash | £2,561 |
| Current Liabilities | £9,398 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 3 April 2003 | Application for striking-off (1 page) |
| 11 June 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 7 September 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 18 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 31 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 17 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 17 November 1999 | Return made up to 15/07/99; no change of members (6 pages) |
| 10 June 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 25 September 1998 | Return made up to 15/07/98; no change of members (4 pages) |
| 18 August 1998 | New secretary appointed (2 pages) |
| 18 August 1998 | Registered office changed on 18/08/98 from: byways 1 wantage road streatley-on-thames reading berkshire RG8 9LA (1 page) |
| 14 August 1998 | Secretary resigned (1 page) |
| 13 March 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 8 August 1997 | Return made up to 15/07/97; full list of members (6 pages) |
| 23 June 1997 | Return made up to 15/07/96; no change of members (4 pages) |
| 19 March 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 7 May 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 31 August 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 31 August 1995 | Return made up to 15/07/95; no change of members (4 pages) |