| Company Name | Aquahealth & Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04520422 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2002(21 years, 8 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Doris Marina Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Old Road Harlow Essex CM17 0HD |
| Director Name | Mrs Kay Edith Dorcas Mansfield |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2011(9 years after company formation) |
| Appointment Duration | 7 months, 4 weeks (closed 15 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Brightside Kirby Cross Frinton On Sea Essex Co13 Oub |
| Director Name | Mr John Antony Smith |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Old Road Harlow Essex CM17 0HD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10-12 Mulberry Green Old Harlow Essex CM17 0ET |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | Application to strike the company off the register (3 pages) |
| 24 January 2012 | Application to strike the company off the register (3 pages) |
| 17 January 2012 | Termination of appointment of John Smith as a director (1 page) |
| 17 January 2012 | Appointment of Mrs Kay Edith Mansfield as a director (2 pages) |
| 17 January 2012 | Termination of appointment of John Antony Smith as a director on 19 September 2011 (1 page) |
| 17 January 2012 | Appointment of Mrs Kay Edith Mansfield as a director on 19 September 2011 (2 pages) |
| 16 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders Statement of capital on 2011-09-16
|
| 16 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders Statement of capital on 2011-09-16
|
| 2 December 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 3 November 2009 | Registered office address changed from 10-12 Mulberry Green Harlow Essex CM17 0ET on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from 10-12 Mulberry Green Harlow Essex CM17 0ET on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from 10-12 Mulberry Green Harlow Essex CM17 0ET on 3 November 2009 (1 page) |
| 8 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (3 pages) |
| 24 June 2009 | Accounts made up to 31 August 2008 (1 page) |
| 24 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 19 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 19 June 2008 | Accounts made up to 31 August 2007 (1 page) |
| 19 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 22 October 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 9 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 9 July 2007 | Accounts made up to 31 August 2006 (1 page) |
| 13 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 28 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 28 June 2006 | Accounts made up to 31 August 2005 (1 page) |
| 23 September 2005 | Return made up to 28/08/05; full list of members (2 pages) |
| 23 September 2005 | Return made up to 28/08/05; full list of members (2 pages) |
| 1 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 1 April 2005 | Accounts made up to 31 August 2004 (1 page) |
| 21 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 24 March 2004 | Accounts made up to 31 August 2003 (1 page) |
| 24 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 10 November 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 10 November 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 30 August 2002 | Secretary resigned (1 page) |
| 30 August 2002 | Secretary resigned (1 page) |
| 28 August 2002 | Incorporation (15 pages) |
| 28 August 2002 | Incorporation (15 pages) |