| Company Name | Aquarius Car Care Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04099346 |
| Category | Public Limited Company |
| Incorporation Date | 31 October 2000(23 years, 5 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 8 months ago) |
Directors
| Director Name | Carol Clark |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1 Hollypark Road London N11 3HA |
| Director Name | Mr Michael John Palmer |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Fca |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Station Road Esher Surrey KT10 8DY |
| Secretary Name | Mr Michael John Palmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Fca |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Station Road Esher Surrey KT10 8DY |
| Director Name | William Edward Petty |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2001(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 06 August 2002) |
| Role | Company Director |
| Correspondence Address | 11 Station Road Esher Surrey KT10 8DY |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Director Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 6 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2001 | Ad 10/12/00--------- £ si [email protected]=27000 £ ic 23000/50000 (2 pages) |
| 8 February 2001 | Particulars of contract relating to shares (4 pages) |
| 23 January 2001 | New director appointed (2 pages) |
| 12 January 2001 | Ad 15/12/00--------- £ si [email protected]=22500 £ ic 500/23000 (2 pages) |
| 12 January 2001 | Ad 10/12/00--------- £ si [email protected]=499 £ ic 1/500 (2 pages) |
| 12 January 2001 | S-div 15/12/00 (1 page) |
| 10 November 2000 | New secretary appointed;new director appointed (3 pages) |
| 10 November 2000 | New director appointed (2 pages) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Registered office changed on 10/11/00 from: suite C1 city cloisters 196 old street, london EC1V 9FR (1 page) |
| 10 November 2000 | Secretary resigned;director resigned (1 page) |
| 31 October 2000 | Incorporation (17 pages) |