Company NameAquarius Express Limited
Company StatusDissolved
Company Number03521096
CategoryPrivate Limited Company
Incorporation Date3 March 1998(26 years, 1 month ago)
Dissolution Date13 May 2008 (15 years, 10 months ago)
Previous NamePrenville Consolidation And Completion Services Limited

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameAnthony Francis Wake
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1998(8 months, 2 weeks after company formation)
Appointment Duration9 years, 6 months (closed 13 May 2008)
RoleManaging Director
Correspondence Address36 Aintree Road
Bootle
Merseyside
L20 9DN
Secretary NameNina Clare Stevenson
NationalityBritish
StatusClosed
Appointed25 September 2000(2 years, 6 months after company formation)
Appointment Duration7 years, 7 months (closed 13 May 2008)
RoleCompany Director
Correspondence Address14 Chamberlain Street
Wallasey
Wirral
Merseyside
CH44 5SU
Wales
Director NameNigel Graham Jones
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1998(same day as company formation)
RoleCompany Formation Agent
Correspondence Address88 Mount Pleasant Road
Wallasey
Merseyside
L45 5HU
Secretary NameBarry Malcolm Jones
NationalityBritish
StatusResigned
Appointed03 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address88 Mount Pleasant Road
Wallasey
Merseyside
L45 5HU
Secretary NameAlex Giles Hankinson
NationalityBritish
StatusResigned
Appointed28 May 1998(2 months, 3 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 13 November 1998)
RoleManager
Correspondence Address18 Buttercup Close
Haigh Road Crosby
Liverpool
Merseyside
L22 3YR
Secretary NameMr Clive Nugent Appleford
NationalityEnglish
StatusResigned
Appointed13 November 1998(8 months, 2 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 25 October 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKibo 22 Oaksway
Gayton
Wirral
Cheshire
CH60 3SP
Wales
Director NameBrian Cavanagh
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1999(1 year, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 February 2001)
RoleTransport Manager
Correspondence Address91 Jacob Street
Liverpool
Merseyside
L8 4TG
Secretary NameAnthony Francis Wake
NationalityBritish
StatusResigned
Appointed25 October 1999(1 year, 7 months after company formation)
Appointment Duration11 months (resigned 25 September 2000)
RoleCompany Director
Correspondence Address36 Aintree Road
Bootle
Merseyside
L20 9DN

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane Whetstone
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Financials

Year2014
Turnover£866,529
Gross Profit£216,742
Net Worth-£52,925
Current Liabilities£264,450

Accounts

Latest Accounts31 July 2001 (22 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

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