Company NameRe - Aqua Hp Limited
Company StatusDissolved
Company Number04553820
CategoryPrivate Limited Company
Incorporation Date4 October 2002 (17 years, 6 months ago)
Dissolution Date18 February 2014 (6 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Benjamin David Rowe Jones
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2007(4 years, 9 months after company formation)
Appointment Duration6 years, 7 months (closed 18 February 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMrs Susan Linda Shepherd
Date of BirthOctober 1957 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2007(4 years, 10 months after company formation)
Appointment Duration6 years, 6 months (closed 18 February 2014)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameAdrian Ralph Rae Brown
Date of BirthJune 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2002(same day as company formation)
RoleCompany Director
Correspondence AddressBayfields Farm
Frensham Lane
Headley
Hampshire
GU35 8SZ
Secretary NameNancy Catherine Hargreaves
NationalityBritish
StatusResigned
Appointed04 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address149 Bennerley Road
London
SW11 6DX
Director NameMrs Sukhjinder Singh Kalirai
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2003(1 year, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 18 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Normanswood Manor
Tilford
Surrey
GU10 2AX
Secretary NameBarbara Scott Macaulay
NationalityBritish
StatusResigned
Appointed16 January 2007(4 years, 3 months after company formation)
Appointment Duration1 year (resigned 01 February 2008)
RoleChartered Secretary
Correspondence Address30 Croft Gardens
Ruislip
Middlesex
HA4 8EY
Director NameMs Frances Helen Collier Hayter
Date of BirthJuly 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2007(4 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 07 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed04 October 2002(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed04 October 2002(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH
Secretary NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed01 February 2008(5 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 14 November 2013)
Correspondence AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY

Location

Registered AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Serve Works LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2013Termination of appointment of The New Hovema Limited as a secretary (1 page)
5 November 2013First Gazette notice for voluntary strike-off (1 page)
28 October 2013Application to strike the company off the register (3 pages)
30 July 2013First Gazette notice for compulsory strike-off (1 page)
4 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 June 2012Termination of appointment of Frances Collier Hayter as a director (2 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders
Statement of capital on 2012-04-13
  • GBP 2
(6 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders
Statement of capital on 2012-04-13
  • GBP 2
(6 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
2 October 2010Full accounts made up to 31 December 2009 (12 pages)
4 May 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
4 May 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
10 February 2010Director's details changed for Frances Helen Collier Hayter on 29 January 2010 (2 pages)
10 February 2010Director's details changed for Susan Linda Shepherd on 29 January 2010 (2 pages)
10 February 2010Director's details changed for Benjamin David Rowe Jones on 29 January 2010 (2 pages)
5 November 2009Full accounts made up to 31 December 2008 (12 pages)
8 April 2009Return made up to 01/04/09; full list of members (4 pages)
2 November 2008Full accounts made up to 31 December 2007 (12 pages)
14 April 2008Return made up to 10/04/08; full list of members (4 pages)
11 February 2008New secretary appointed (2 pages)
11 February 2008Secretary resigned (1 page)
21 January 2008New director appointed (2 pages)
31 October 2007Full accounts made up to 31 December 2006 (12 pages)
25 October 2007Director resigned (1 page)
23 October 2007Director's particulars changed (1 page)
8 August 2007New director appointed (2 pages)
26 July 2007New director appointed (3 pages)
13 July 2007Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ (1 page)
26 April 2007Return made up to 01/04/07; full list of members (2 pages)
21 April 2007Secretary's particulars changed (1 page)
26 February 2007New secretary appointed (3 pages)
26 February 2007Secretary resigned (1 page)
26 February 2007Registered office changed on 26/02/07 from: graham house pannells court guildford surrey GU1 4EU (1 page)
15 January 2007Auditor's resignation (1 page)
20 October 2006Return made up to 04/10/06; full list of members (6 pages)
5 September 2006Full accounts made up to 31 December 2005 (12 pages)
12 May 2006Particulars of mortgage/charge (3 pages)
12 May 2006Particulars of mortgage/charge (7 pages)
16 November 2005Return made up to 04/10/05; full list of members (6 pages)
25 August 2005Director resigned (1 page)
5 August 2005Full accounts made up to 31 December 2004 (13 pages)
27 October 2004Return made up to 04/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 August 2004Full accounts made up to 31 December 2003 (13 pages)
15 June 2004Registered office changed on 15/06/04 from: 28A headley road grayshott hindhead surrey GU26 6LD (1 page)
22 December 2003New director appointed (2 pages)
29 October 2003Return made up to 04/10/03; full list of members (6 pages)
21 July 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
21 October 2002Ad 04/10/02--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
21 October 2002New secretary appointed (2 pages)
21 October 2002New director appointed (2 pages)
15 October 2002Director resigned (1 page)
15 October 2002Secretary resigned (1 page)
4 October 2002Incorporation (14 pages)