| Company Name | Aquarius Entertainment & Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02976852 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1994(29 years, 6 months ago) |
| Previous Name | Aspermont Company Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Brinkworthy Road Bristol BS16 1DP |
| Secretary Name | Kathryn Louise Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 St Woollos Road Newport Gwent NP9 4GN Wales |
| Director Name | Nigel Christian Lister |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1994(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 February 1996) |
| Role | Solicitor |
| Correspondence Address | Woodside Kennel Farm Beggarwood Lane Dummer RG23 7LW |
| Director Name | John Alfred De Coverley |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1994(2 months, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 03 October 1995) |
| Role | Public Relations Consultant |
| Correspondence Address | Flaundon 114 Altrincham Road Wilmslow Cheshire SK9 5NQ |
| Director Name | Mr Daniel Gilpin Lister |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1994(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 February 1996) |
| Role | Leisure Consultant |
| Correspondence Address | 6 Joynson Street Sale Cheshire M33 7EH |
| Director Name | David Ernest Plowright |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1994(2 months, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 03 October 1995) |
| Role | Broadcasting Consultant |
| Correspondence Address | Westways Wilmslow Road Mottram St Andrew Macclesfield Cheshire SK10 4QT |
| Director Name | Sir John Bradford Timmins |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1994(2 months, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 03 October 1995) |
| Role | Retired Civil Engineer |
| Correspondence Address | The Old Rectory Warburton Lymm Cheshire WA13 9SS |
| Director Name | Sir David Austin Trippier |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1994(2 months, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 03 October 1995) |
| Role | Company Director |
| Correspondence Address | Dowry Head Helmshore Rossendale Lancashire BB4 4AE |
| Secretary Name | Nigel Christian Lister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1994(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 February 1996) |
| Role | Company Director |
| Correspondence Address | Woodside Kennel Farm Beggarwood Lane Dummer RG23 7LW |
Location
| Registered Address | St James's Buildings Oxford Street Manchester M1 6FN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 December 1998 | Completion of winding up (1 page) |
|---|---|
| 1 September 1997 | Order of court to wind up (1 page) |
| 18 August 1997 | Court order notice of winding up (1 page) |
| 15 April 1997 | Strike-off action suspended (1 page) |
| 8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 1996 | Return made up to 10/10/95; full list of members
|
| 27 February 1996 | Secretary resigned;director resigned (1 page) |
| 27 February 1996 | Director resigned (1 page) |
| 18 October 1995 | Director resigned (2 pages) |
| 18 October 1995 | Director resigned (2 pages) |
| 18 October 1995 | Director resigned (2 pages) |
| 18 October 1995 | Director resigned (2 pages) |