Company NameAqua-Mist Fire Technology Limited
DirectorsEric Cranswick and Peter Andrew Duval
Company StatusDissolved
Company Number03964725
CategoryPrivate Limited Company
Incorporation Date5 April 2000(23 years, 12 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameEric Cranswick
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMagnolia Cottage
7 Cuckstool Road Denby Dale
Huddersfield
HD8 8RF
Secretary NameEric Cranswick
NationalityBritish
StatusCurrent
Appointed05 April 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMagnolia Cottage
7 Cuckstool Road Denby Dale
Huddersfield
HD8 8RF
Director NamePeter Andrew Duval
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2001(1 year, 6 months after company formation)
Appointment Duration22 years, 5 months
RoleOperational
Country of ResidenceEngland
Correspondence Address29 Hill Top Road
Newmillerdam
Wakefield
West Yorkshire
WF2 6PZ
Director NameMr Eric Norman Richards
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address35 The Priors
Lowdham
Nottingham
Nottinghamshire
NG14 7BA
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed05 April 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed05 April 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address14 Wood Street
Bolton
BL1 1DZ
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£85,119
Cash£26,379
Current Liabilities£221,559

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 July 2006Dissolved (1 page)
6 April 2006Liquidators statement of receipts and payments (5 pages)
6 April 2006Return of final meeting in a creditors' voluntary winding up (4 pages)
3 January 2006Liquidators statement of receipts and payments (5 pages)
17 June 2005Liquidators statement of receipts and payments (5 pages)
18 January 2005Registered office changed on 18/01/05 from: rochester house 29 chorley old road bolton BL1 3AD (1 page)
15 December 2004Liquidators statement of receipts and payments (5 pages)
17 December 2003Statement of affairs (6 pages)
12 December 2003Registered office changed on 12/12/03 from: unit 11 monckton road industrial estate, denby dale road wakefield west yorkshire WF2 7BP (1 page)
8 December 2003Appointment of a voluntary liquidator (1 page)
8 December 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 June 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 January 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 July 2002Particulars of mortgage/charge (5 pages)
1 May 2002Director resigned (1 page)
28 November 2001Particulars of mortgage/charge (4 pages)
19 October 2001New director appointed (2 pages)
20 August 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 July 2001Return made up to 05/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 May 2001Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
12 March 2001Registered office changed on 12/03/01 from: unit 22 hazel way industrial estate newstead nottinghamshire NG15 0DG (1 page)
6 June 2000Ad 05/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 May 2000New secretary appointed;new director appointed (2 pages)
3 May 2000Secretary resigned (1 page)
3 May 2000Director resigned (1 page)
27 April 2000New director appointed (2 pages)
5 April 2000Incorporation (18 pages)