Company NameAqualex Limited
Company StatusDissolved
Company Number03023330
CategoryPrivate Limited Company
Incorporation Date17 February 1995(29 years, 2 months ago)
Dissolution Date30 November 1999 (24 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameHazel Jean Lane
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed09 March 1995(2 weeks, 6 days after company formation)
Appointment Duration4 years, 8 months (closed 30 November 1999)
RoleCompany Director
Correspondence AddressWood Lane End Old Farm
Wood Lane North Adlington
Macclesfield
Cheshire
SK10 4PQ
Director NameRoger Michael Lane
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 March 1995(2 weeks, 6 days after company formation)
Appointment Duration4 years, 8 months (closed 30 November 1999)
RoleMotor Dealer
Correspondence AddressWood Lane End Old Farm
Wood Lane North Adlington
Macclesfield
Cheshire
SK10 4PQ
Secretary NameHazel Jean Lane
NationalityBritish
StatusClosed
Appointed09 March 1995(2 weeks, 6 days after company formation)
Appointment Duration4 years, 8 months (closed 30 November 1999)
RoleCompany Director
Correspondence AddressWood Lane End Old Farm
Wood Lane North Adlington
Macclesfield
Cheshire
SK10 4PQ
Director NameThe Director Limited (Corporation)
StatusResigned
Appointed17 February 1995(same day as company formation)
Correspondence Address10 Bean Leach Drive
Offerton
Stockport
Cheshire
SK2 5HZ
Secretary NameThe Secretary Limited (Corporation)
StatusResigned
Appointed17 February 1995(same day as company formation)
Correspondence Address10 Bean Leach Drive
Offerton
Stockport
Cheshire
SK2 5HZ

Location

Registered Address43-45 Middle Hillgate
Stockport
Cheshire
SK1 3DG
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts28 February 1997 (27 years, 2 months ago)
Accounts CategorySmall
Accounts Year End29 February

Filing History

30 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
10 August 1999First Gazette notice for compulsory strike-off (1 page)
12 March 1998Return made up to 17/02/98; no change of members (4 pages)
5 January 1998Amended accounts made up to 29 February 1996 (5 pages)
5 January 1998Accounts for a small company made up to 28 February 1997 (5 pages)
10 June 1997Return made up to 17/02/97; no change of members (4 pages)
2 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 December 1996Accounts for a dormant company made up to 29 February 1996 (6 pages)
25 November 1996Return made up to 17/02/96; full list of members (6 pages)
19 November 1996Registered office changed on 19/11/96 from: at the offices of goldman & co 2 mount street manchester M2 5WO (1 page)
9 April 1995Director resigned;new director appointed (2 pages)
9 April 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
14 March 1995Registered office changed on 14/03/95 from: fourways house 16 tariff street manchester M1 2FL (1 page)