| Company Name | Aqua Rod Limited |
|---|---|
| Director | Rebecca Yvette Noad |
| Company Status | Dissolved |
| Company Number | 03012605 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1995(29 years, 3 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9001 | Collection & treatment of sewage |
| SIC 37000 | Sewerage |
Directors
| Director Name | Rebecca Yvette Noad |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1995(1 day after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Novar Macclesfield Road North Rode Congleton Cheshire CW12 2NS |
| Secretary Name | Rebecca Yvette Noad |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1995(1 day after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Novar Macclesfield Road North Rode Congleton Cheshire CW12 2NS |
| Secretary Name | Global Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 November 1999(4 years, 9 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Correspondence Address | The Britannia Suite St James Buildings 79 Oxford Street Lancashire M1 6FQ |
| Director Name | David Jonahan Close |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 June 1996) |
| Role | Manager |
| Correspondence Address | The Anchorage 13 Nesfield Drive Winterley Sandbach Cheshire CW11 9NT |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Global Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1997(2 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 12 January 2000) |
| Correspondence Address | The Britannia Suite St James Buildings 79 Oxford Street Lancashire M1 6FQ |
Location
| Registered Address | Brazennose House West Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 18 July 2005 | Dissolved (1 page) |
|---|---|
| 18 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 2002 | Statement of affairs (12 pages) |
| 4 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2002 | Resolutions
|
| 24 September 2002 | Registered office changed on 24/09/02 from: lyncastle way barley castle trading estate apleton thorn warrington WA4 4ST (1 page) |
| 7 August 2002 | Registered office changed on 07/08/02 from: newbridge house henderson street macclesfield SK11 6UR (1 page) |
| 24 January 2002 | Return made up to 23/01/02; full list of members (8 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 16 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 July 2001 | Particulars of mortgage/charge (4 pages) |
| 22 January 2001 | Return made up to 23/01/01; full list of members
|
| 4 January 2001 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 8 March 2000 | New secretary appointed (2 pages) |
| 18 January 2000 | Secretary resigned (1 page) |
| 14 May 1999 | Accounts for a small company made up to 28 February 1999 (9 pages) |
| 9 March 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 20 November 1998 | Particulars of mortgage/charge (3 pages) |
| 19 February 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 17 December 1997 | Full accounts made up to 28 February 1997 (14 pages) |
| 27 October 1997 | Nc inc already adjusted 28/02/97 (1 page) |
| 27 October 1997 | Resolutions
|
| 27 October 1997 | Ad 28/02/97--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 22 April 1997 | Return made up to 23/01/97; no change of members
|
| 4 February 1997 | New secretary appointed (2 pages) |
| 25 November 1996 | Full accounts made up to 29 February 1996 (12 pages) |
| 25 July 1996 | Ad 24/01/95--------- £ si 98@1 (2 pages) |
| 25 July 1996 | Return made up to 23/01/96; full list of members (6 pages) |
| 22 May 1996 | Particulars of mortgage/charge (3 pages) |
| 28 March 1996 | Particulars of mortgage/charge (3 pages) |
| 18 September 1995 | Accounting reference date notified as 28/02 (1 page) |
| 23 May 1995 | Particulars of mortgage/charge (4 pages) |