Aquarius Express Limited

Company Name	Aquarius Express Limited
Company Status	Dissolved
Company Number	03521096
Category	Private Limited Company
Incorporation Date	3 March 1998(25 years, 7 months ago)
Dissolution Date	13 May 2008 (15 years, 4 months ago)
Previous Name	Prenville Consolidation And Completion Services Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Anthony Francis Wake
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1998(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 13 May 2008)
Role	Managing Director
Correspondence Address	36 Aintree Road Bootle Merseyside L20 9DN

Secretary Name	Nina Clare Stevenson
Nationality	British
Status	Closed
Appointed	25 September 2000(2 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	14 Chamberlain Street Wallasey Wirral Merseyside CH44 5SU Wales

Director Name	Nigel Graham Jones
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Role	Company Formation Agent
Correspondence Address	88 Mount Pleasant Road Wallasey Merseyside L45 5HU

Secretary Name	Barry Malcolm Jones
Nationality	British
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	88 Mount Pleasant Road Wallasey Merseyside L45 5HU

Secretary Name	Alex Giles Hankinson
Nationality	British
Status	Resigned
Appointed	28 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 November 1998)
Role	Manager
Correspondence Address	18 Buttercup Close Haigh Road Crosby Liverpool Merseyside L22 3YR

Secretary Name	Mr Clive Nugent Appleford
Nationality	British
Status	Resigned
Appointed	13 November 1998(8 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Kibo 22 Oaksway Gayton Wirral Cheshire CH60 3SP Wales

Director Name	Brian Cavanagh
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2001)
Role	Transport Manager
Correspondence Address	91 Jacob Street Liverpool Merseyside L8 4TG

Secretary Name	Anthony Francis Wake
Nationality	British
Status	Resigned
Appointed	25 October 1999(1 year, 7 months after company formation)
Appointment Duration	11 months (resigned 25 September 2000)
Role	Company Director
Correspondence Address	36 Aintree Road Bootle Merseyside L20 9DN

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Financials

Year	2014
Turnover	£866,529
Gross Profit	£216,742
Net Worth	-£52,925
Current Liabilities	£264,450

Accounts

Latest Accounts	31 July 2001 (22 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2008	Return of final meeting of creditors (1 page)
25 July 2003	Registered office changed on 25/07/03 from: 7TH floor castle chambers 43 castle street liverpool merseyside L2 9TL (1 page)
23 July 2003	Appointment of a liquidator (1 page)
13 June 2003	Order of court to wind up (3 pages)
14 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 August 2002	Â£ nc 21000/101000 31/07/01 (1 page)
14 August 2002	Ad 30/04/02--------- Â£ si 10000@1=10000 Â£ ic 15100/25100 (2 pages)
14 August 2002	Ad 31/07/01--------- Â£ si 16500@1 (2 pages)
14 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 August 2002	Nc inc already adjusted 31/07/00 (1 page)
14 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
3 April 2001	Return made up to 03/03/01; full list of members (6 pages)
20 March 2001	Director resigned (1 page)
14 March 2001	Full accounts made up to 31 July 2000 (13 pages)
6 October 2000	Secretary resigned (1 page)
6 October 2000	New secretary appointed (3 pages)
1 June 2000	Return made up to 03/03/00; full list of members (7 pages)
29 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
16 December 1999	New secretary appointed (2 pages)
5 December 1999	Accounting reference date extended from 31/03/99 to 31/07/99 (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Ad 20/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 November 1999	New director appointed (2 pages)
9 November 1999	Particulars of mortgage/charge (3 pages)
23 September 1999	Return made up to 03/03/99; full list of members 363(287) ‐ Registered office changed on 23/09/99 (6 pages)
10 December 1998	Secretary resigned (1 page)
10 December 1998	New secretary appointed (1 page)
10 December 1998	New director appointed (1 page)
20 November 1998	Particulars of mortgage/charge (3 pages)
13 July 1998	Memorandum and Articles of Association (3 pages)
9 July 1998	Company name changed prenville consolidation and comp letion services LIMITED\certificate issued on 10/07/98 (2 pages)
17 June 1998	Secretary resigned (1 page)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	Registered office changed on 17/06/98 from: 88 mount pleasant road wallasey merseyside L45 5HU (1 page)
17 June 1998	Director resigned (1 page)

Aquarius Express Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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