| Company Name | Aqualux (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03286582 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1996(27 years, 5 months ago) |
| Dissolution Date | 1 August 2000 (23 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Stephen Paul Bristow |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1996(3 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 01 August 2000) |
| Role | Company Director |
| Correspondence Address | 51 Redden Court Road Harold Wood Romford Essex RM3 0UR |
| Director Name | Mr George Edward Burnett Clifton |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1996(3 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 01 August 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Mill Park Avenue Hornchurch Essex RM12 6HD |
| Secretary Name | Mr George Edward Burnett Clifton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1996(3 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 01 August 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Mill Park Avenue Hornchurch Essex RM12 6HD |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 90 North Street Hornchurch Romford Essex RM11 1SR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 April 2000 | Full accounts made up to 31 December 1999 (4 pages) |
|---|---|
| 17 April 2000 | Return made up to 02/12/99; full list of members (6 pages) |
| 11 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 29 February 2000 | Application for striking-off (1 page) |
| 9 April 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 15 January 1999 | Return made up to 02/12/98; no change of members (4 pages) |
| 5 March 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 5 March 1998 | Resolutions
|
| 9 January 1998 | Return made up to 02/12/97; full list of members (6 pages) |
| 31 December 1996 | Registered office changed on 31/12/96 from: 193 high street hornchurch essex RM11 3XT (1 page) |
| 31 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 31 December 1996 | New director appointed (2 pages) |
| 10 December 1996 | Director resigned (1 page) |
| 10 December 1996 | Registered office changed on 10/12/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 10 December 1996 | Secretary resigned (1 page) |
| 2 December 1996 | Incorporation (14 pages) |