Company NameAqua Metallica Limited
Company StatusDissolved
Company Number04808293
CategoryPrivate Limited Company
Incorporation Date24 June 2003(20 years, 9 months ago)
Dissolution Date4 July 2006 (17 years, 9 months ago)
Previous NameOval (1868) Limited

Business Activity

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

Directors

Director NameCambridge Mineral Resources Plc (Corporation)
StatusClosed
Appointed12 December 2005(2 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks (closed 04 July 2006)
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Secretary NameSouth Atlantic Resources Limited (Corporation)
StatusClosed
Appointed13 December 2005(2 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks (closed 04 July 2006)
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Director NameDr Peter Bolt
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2003(1 month, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 12 December 2005)
RoleCompany Director
Correspondence Address30 Orbit Street
Cardiff
South Glamorgan
CF24 0JX
Wales
Director NameMr David Roger Bramhill
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2003(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 21 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFircroft
Barton Lane Berrynarbor
Ilfracombe
Devon
EX34 9SU
Director NameOval Nominees Limited (Corporation)
StatusResigned
Appointed24 June 2003(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Secretary NameOvalsec Limited (Corporation)
StatusResigned
Appointed24 June 2003(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG

Location

Registered AddressThe Registry, 34 Beckenham Road
Beckenham
Kent
BR3 4TU
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardClock House
Built Up AreaGreater London

Financials

Year2014
Net Worth-£7,232
Current Liabilities£7,232

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2006First Gazette notice for voluntary strike-off (1 page)
6 February 2006Application for striking-off (1 page)
30 January 2006Director resigned (1 page)
28 December 2005New secretary appointed (1 page)
14 December 2005Registered office changed on 14/12/05 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
14 December 2005New director appointed (1 page)
13 December 2005Secretary resigned (1 page)
17 August 2005Return made up to 24/06/05; full list of members (2 pages)
5 May 2005Director resigned (1 page)
22 September 2004Full accounts made up to 31 December 2003 (10 pages)
23 June 2004Return made up to 24/06/04; full list of members (5 pages)
4 October 2003Director's particulars changed (1 page)
16 September 2003New director appointed (2 pages)
7 September 2003Director resigned (1 page)
3 September 2003New director appointed (2 pages)
30 August 2003Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
5 August 2003Company name changed oval (1868) LIMITED\certificate issued on 05/08/03 (2 pages)