| Company Name | Aqua Analysing Sensors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06034190 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2006(17 years, 4 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
| Previous Name | Pool-Check Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Mr Barry Jones |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Newbrook Road Bolton BL5 1EP |
| Secretary Name | Mr Stephen Anthony Jarman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cambridge Drive Little Lever Bolton Lancashire BL3 1XG |
Location
| Registered Address | 61-65 Lever Street Bolton Lancashire BL3 2AB |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Barry Jones 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2021 | Application to strike the company off the register (3 pages) |
| 22 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 3 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 2 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 10 May 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 14 May 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 18 March 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 18 March 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 13 January 2016 | Director's details changed for Barry Jones on 12 January 2016 (2 pages) |
| 13 January 2016 | Director's details changed for Barry Jones on 12 January 2016 (2 pages) |
| 12 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 6 June 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 6 June 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 8 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 21 May 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 9 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 8 January 2013 | Registered office address changed from 23 Pickley Court Pickley Green Leigh Greater Manchester WN7 5HL on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from 61-65 Lever Street Bolton Lancashire BL3 2AB United Kingdom on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from 23 Pickley Court Pickley Green Leigh Greater Manchester WN7 5HL on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from 61-65 Lever Street Bolton Lancashire BL3 2AB United Kingdom on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from 23 Pickley Court Pickley Green Leigh Greater Manchester WN7 5HL on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from 61-65 Lever Street Bolton Lancashire BL3 2AB United Kingdom on 8 January 2013 (1 page) |
| 8 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 5 January 2012 | Termination of appointment of Stephen Jarman as a secretary (1 page) |
| 5 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Termination of appointment of Stephen Jarman as a secretary (1 page) |
| 5 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 14 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Resolutions
|
| 2 November 2009 | Company name changed pool-check LIMITED\certificate issued on 02/11/09
|
| 2 November 2009 | Company name changed pool-check LIMITED\certificate issued on 02/11/09
|
| 2 November 2009 | Resolutions
|
| 5 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 5 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 15 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 16 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 14 January 2008 | Registered office changed on 14/01/08 from: regency house 45-51 chorley new road bolton lancashire BL1 4QR (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: regency house 45-51 chorley new road bolton lancashire BL1 4QR (1 page) |
| 20 December 2006 | Incorporation (19 pages) |
| 20 December 2006 | Incorporation (19 pages) |