Company NameAguila Engineering Services Limited
Company StatusDissolved
Company Number01521808
CategoryPrivate Limited Company
Incorporation Date13 October 1980(43 years, 7 months ago)
Dissolution Date20 March 2001 (23 years, 1 month ago)

Business Activity

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

Directors

Director NameMrs Ann Elizabeth Hook
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed22 August 1991(10 years, 10 months after company formation)
Appointment Duration9 years, 7 months (closed 20 March 2001)
RoleSecretary
Correspondence Address10 Churchfields Road
Folkingham
Sleaford
Lincolnshire
NG34 0TR
Secretary NameMrs Ann Elizabeth Hook
NationalityBritish
StatusClosed
Appointed22 August 1991(10 years, 10 months after company formation)
Appointment Duration9 years, 7 months (closed 20 March 2001)
RoleCompany Director
Correspondence Address10 Churchfields Road
Folkingham
Sleaford
Lincolnshire
NG34 0TR
Director NameElizabeth Louise Hook
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1999(19 years, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 20 March 2001)
RoleNurse
Correspondence Address9 Stables Way
London
SE11 5UJ
Director NameMr Nicholas Hook
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1991(10 years, 10 months after company formation)
Appointment Duration8 years, 3 months (resigned 17 December 1999)
RoleEngineer
Correspondence Address10 Churchfields Road
Folkingham
Sleaford
Lincolnshire
NG34 0TR

Location

Registered AddressBuilding Society Chambers
Wesley Street
Otley
West Yorkshire
LS21 1AZ
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
ParishOtley
WardOtley and Yeadon
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 January 2000 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

20 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2000Application for striking-off (1 page)
25 August 2000Return made up to 22/08/00; full list of members (6 pages)
16 August 2000Accounts for a small company made up to 31 January 2000 (3 pages)
2 February 2000New director appointed (2 pages)
2 February 2000Director resigned (1 page)
25 August 1999Return made up to 22/08/99; full list of members (6 pages)
17 August 1999Accounts for a small company made up to 31 January 1999 (4 pages)
29 October 1998Accounts for a small company made up to 31 January 1998 (6 pages)
16 September 1998Return made up to 22/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
24 September 1997Return made up to 22/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
21 July 1997Accounts for a small company made up to 31 January 1997 (6 pages)
17 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 September 1996Accounts for a small company made up to 31 January 1996 (5 pages)
21 August 1996Return made up to 22/08/96; full list of members (6 pages)
30 August 1995Return made up to 22/08/95; change of members (6 pages)