Aquarius Insurance Services Limited

Company Name	Aquarius Insurance Services Limited
Company Status	Dissolved
Company Number	04679206
Category	Private Limited Company
Incorporation Date	26 February 2003(21 years, 1 month ago)
Dissolution Date	28 June 2011 (12 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Anthony John Hutton Swinglehurst
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2003(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Bushy Wood Place Bayleys Hill Road, Bough Beech Edenbridge Kent TN8 7AS

Secretary Name	Susan Edith Jessop
Nationality	British
Status	Closed
Appointed	10 February 2004(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 28 June 2011)
Role	Company Director
Correspondence Address	The Old Brewhouse The Street Kettleburgh Suffolk IP13 7JT

Director Name	Mr Derek Osborne Appleby
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Park House Farm Berwick Hill Ponteland Newcastle NE20 0JY

Director Name	Mr John James Hutton Swinglehurst
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	24 Thackeray Court Elystan Place London SW3 3LB

Secretary Name	Ewan John Williams
Nationality	British
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	55 Glenesk Road London SE9 1AH

Director Name	Euan John Williams
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(11 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 01 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Glenesk Road London SE9 1AH

Director Name	Mr Timothy Malcolm Sangster
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 St. Hermans Road Hayling Island Hampshire PO11 9NA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	11th Floor, St. Clare House 30-33 Minories London EC3N 1DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

10k at 1	Swinglehurst Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£491,875
Gross Profit	£491,875
Net Worth	-£2,393
Cash	£242,720
Current Liabilities	£1,087,579

Accounts

Latest Accounts	28 February 2009 (15 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 February

Filing History

28 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
5 March 2010	Termination of appointment of Derek Appleby as a director (1 page)
5 March 2010	Termination of appointment of Timothy Sangster as a director (1 page)
5 March 2010	Termination of appointment of John Swinglehurst as a director (1 page)
5 March 2010	Termination of appointment of Timothy Sangster as a director (1 page)
5 March 2010	Termination of appointment of Derek Appleby as a director (1 page)
5 March 2010	Termination of appointment of Euan Williams as a director (1 page)
5 March 2010	Termination of appointment of John Swinglehurst as a director (1 page)
5 March 2010	Termination of appointment of Euan Williams as a director (1 page)
3 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-03 GBP 10,000 (6 pages)
3 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-03 GBP 10,000 (6 pages)
3 March 2010	Director's details changed for Derek Osborne Appleby on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Timothy Malcolm Sangster on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Derek Osborne Appleby on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Derek Osborne Appleby on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Timothy Malcolm Sangster on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Timothy Malcolm Sangster on 3 March 2010 (2 pages)
11 November 2009	Total exemption full accounts made up to 28 February 2009 (15 pages)
11 November 2009	Total exemption full accounts made up to 28 February 2009 (15 pages)
27 February 2009	Return made up to 26/02/09; full list of members (4 pages)
27 February 2009	Return made up to 26/02/09; full list of members (4 pages)
13 October 2008	Total exemption full accounts made up to 29 February 2008 (17 pages)
13 October 2008	Total exemption full accounts made up to 29 February 2008 (17 pages)
29 February 2008	Return made up to 26/02/08; full list of members (4 pages)
29 February 2008	Return made up to 26/02/08; full list of members (4 pages)
27 December 2007	Total exemption full accounts made up to 28 February 2007 (16 pages)
27 December 2007	Total exemption full accounts made up to 28 February 2007 (16 pages)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	Return made up to 26/02/07; full list of members (3 pages)
7 March 2007	Return made up to 26/02/07; full list of members (3 pages)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
14 November 2006	Full accounts made up to 28 February 2006 (16 pages)
14 November 2006	Full accounts made up to 28 February 2006 (16 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
27 February 2006	Return made up to 26/02/06; full list of members (3 pages)
27 February 2006	Return made up to 26/02/06; full list of members (3 pages)
22 November 2005	Full accounts made up to 28 February 2005 (16 pages)
22 November 2005	Full accounts made up to 28 February 2005 (16 pages)
1 March 2005	Return made up to 26/02/05; full list of members (8 pages)
1 March 2005	Return made up to 26/02/05; full list of members (8 pages)
5 October 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
5 October 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
5 March 2004	Return made up to 26/02/04; full list of members (7 pages)
5 March 2004	Return made up to 26/02/04; full list of members (7 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	New director appointed (2 pages)
17 February 2004	New secretary appointed (2 pages)
6 February 2004	Ad 22/01/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
6 February 2004	Ad 22/01/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Incorporation (17 pages)
26 February 2003	Incorporation (17 pages)

Aquarius Insurance Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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