| Company Name | Aquarius Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04078691 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2000(23 years, 7 months ago) |
| Dissolution Date | 9 July 2002 (21 years, 9 months ago) |
Directors
| Director Name | Christopher Osborn Bennett |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 09 July 2002) |
| Role | Chartered Architect |
| Correspondence Address | 11 Trafalgar Avenue Poynton Stockport Cheshire SK12 1RU |
| Director Name | Ronald Graham |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 09 July 2002) |
| Role | Developer |
| Correspondence Address | 53 Nethergreen Road Sheffield Yorkshire S11 7EH |
| Director Name | Neil Andrew Taylor |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 09 July 2002) |
| Role | Company Director |
| Correspondence Address | 50 Arundel Avenue Urmston Manchester Lancashire M41 6NG |
| Director Name | E-Bit Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 October 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 09 July 2002) |
| Correspondence Address | Chesham House 150 Regent Street London W1r 5fa W1B 5SJ |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 January 2001(4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 July 2002) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
| Director Name | DCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2000(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2000(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
| Secretary Name | E-Bit Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 01 November 2000) |
| Correspondence Address | Chesham House 150 Regent Street London W1r 5fa W1B 5SJ |
Location
| Registered Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall North |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 9 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2001 | Secretary's particulars changed (1 page) |
| 16 November 2000 | New secretary appointed (2 pages) |
| 9 November 2000 | Registered office changed on 09/11/00 from: sovereigh house he bramhall village centre, bramhall, stockport cheshire SK7 1AW (1 page) |
| 9 November 2000 | Resolutions
|
| 9 November 2000 | Secretary resigned (1 page) |
| 8 November 2000 | New director appointed (2 pages) |
| 30 October 2000 | New director appointed (2 pages) |
| 30 October 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 30 October 2000 | Registered office changed on 30/10/00 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 30 October 2000 | Ad 23/10/00--------- £ si 25000@1=25000 £ ic 75000/100000 (2 pages) |
| 30 October 2000 | Ad 23/10/00--------- £ si 25000@1=25000 £ ic 50000/75000 (2 pages) |
| 30 October 2000 | New director appointed (3 pages) |
| 30 October 2000 | Ad 23/10/00--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 30 October 2000 | Director resigned (1 page) |
| 30 October 2000 | Ad 23/10/00--------- £ si 25000@1=25000 £ ic 100000/125000 (2 pages) |
| 30 October 2000 | Resolutions
|
| 30 October 2000 | Secretary resigned (1 page) |
| 30 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2000 | £ nc 1000/125000 26/09/00 (1 page) |