| Company Name | Aqua Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03834673 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1999(24 years, 8 months ago) |
| Dissolution Date | 12 June 2010 (13 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Nicola Susan Gregory |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Flight Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Tree House Blighton Lane, The Sands Farnham Surrey GU10 1PU |
| Director Name | Mr Michael John Shackleton |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | Holly Tree House Blighton Lane The Sands Farnham Surrey GU10 1PU |
| Secretary Name | Mr Michael John Shackleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | Holly Tree House Blighton Lane The Sands Farnham Surrey GU10 1PU |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£143,851 |
| Cash | £530 |
| Current Liabilities | £90,497 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 June 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 May 2009 | Liquidators statement of receipts and payments to 28 February 2009 (5 pages) |
| 12 May 2009 | Liquidators' statement of receipts and payments to 28 February 2009 (5 pages) |
| 28 April 2009 | Liquidators statement of receipts and payments to 29 August 2008 (5 pages) |
| 28 April 2009 | Liquidators' statement of receipts and payments to 29 August 2008 (5 pages) |
| 8 September 2007 | Appointment of a voluntary liquidator (1 page) |
| 8 September 2007 | Appointment of a voluntary liquidator (1 page) |
| 8 September 2007 | Resolutions
|
| 8 September 2007 | Statement of affairs (8 pages) |
| 8 September 2007 | Resolutions
|
| 8 September 2007 | Statement of affairs (8 pages) |
| 2 August 2007 | Registered office changed on 02/08/07 from: turnpike house 1210 london road leigh on sea essex SS9 2UA (1 page) |
| 2 August 2007 | Registered office changed on 02/08/07 from: turnpike house 1210 london road leigh on sea essex SS9 2UA (1 page) |
| 23 July 2007 | Particulars of mortgage/charge (5 pages) |
| 23 July 2007 | Particulars of mortgage/charge (5 pages) |
| 27 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 27 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 20 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 October 2005 | Director's particulars changed (1 page) |
| 20 October 2005 | Director's particulars changed (1 page) |
| 7 September 2005 | Return made up to 27/08/05; full list of members (3 pages) |
| 7 September 2005 | Return made up to 27/08/05; full list of members (3 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 7 October 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 4 September 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 4 September 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 3 October 2002 | Return made up to 27/08/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 27/08/02; full list of members (7 pages) |
| 17 September 2002 | Registered office changed on 17/09/02 from: the myrtles guildford road loxwood billingshurst west sussex RH14 0SB (1 page) |
| 17 September 2002 | Registered office changed on 17/09/02 from: the myrtles guildford road loxwood billingshurst west sussex RH14 0SB (1 page) |
| 8 May 2002 | Registered office changed on 08/05/02 from: office 0101 rangefield court farnham surrey GU9 9NP (1 page) |
| 8 May 2002 | Registered office changed on 08/05/02 from: office 0101 rangefield court farnham surrey GU9 9NP (1 page) |
| 19 December 2001 | Registered office changed on 19/12/01 from: 55 lynchford road farnborough hampshire GU14 6EJ (1 page) |
| 19 December 2001 | Registered office changed on 19/12/01 from: 55 lynchford road farnborough hampshire GU14 6EJ (1 page) |
| 11 December 2001 | Full accounts made up to 31 August 2001 (9 pages) |
| 11 December 2001 | Full accounts made up to 31 August 2001 (9 pages) |
| 3 September 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 24 January 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 24 January 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 15 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 01/09/00; full list of members
|
| 12 November 1999 | Registered office changed on 12/11/99 from: 43 klea avenue london SW4 9HG (1 page) |
| 12 November 1999 | Registered office changed on 12/11/99 from: 43 klea avenue london SW4 9HG (1 page) |
| 28 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 September 1999 | Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page) |
| 28 September 1999 | Ad 01/09/99--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 28 September 1999 | New director appointed (2 pages) |
| 28 September 1999 | New director appointed (2 pages) |
| 28 September 1999 | Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 43 klea avenue london SW4 9HG (1 page) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 43 klea avenue london SW4 9HG (1 page) |
| 28 September 1999 | Ad 01/09/99--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 10 September 1999 | Registered office changed on 10/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 10 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | Director resigned (1 page) |
| 10 September 1999 | Director resigned (1 page) |
| 10 September 1999 | Registered office changed on 10/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 1 September 1999 | Incorporation (14 pages) |
| 1 September 1999 | Incorporation (14 pages) |