| Company Name | Aquadraulics Limited |
|---|---|
| Directors | Michael John Brisland and John Alexander Currie |
| Company Status | Dissolved |
| Company Number | 03322794 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1997(26 years, 1 month ago) |
| Previous Name | Automation Airmotors Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael John Brisland |
|---|---|
| Date of Birth | January 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Windermere Road Penistone Sheffield South Yorkshire S36 8HL |
| Director Name | John Alexander Currie |
|---|---|
| Date of Birth | June 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2001(4 years after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Engineer |
| Correspondence Address | 8 Sunnyside Avenue Uddingston Glasgow Lanarkshire G71 7NB Scotland |
| Secretary Name | Michael John Brisland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2001(4 years after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Correspondence Address | 12 Windermere Road Penistone Sheffield South Yorkshire S36 8HL |
| Secretary Name | Mrs Margaret Lavina Brisland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Windermere Road Penistone Sheffield South Yorkshire S30 6HL |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1997(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1997(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 30 Park Cross Street Leeds LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,600 |
| Cash | £30,988 |
| Current Liabilities | £47,614 |
Accounts
| Latest Accounts | 31 March 2002 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 April 2004 | Dissolved (1 page) |
|---|---|
| 12 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 February 2003 | Statement of affairs (6 pages) |
| 4 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2003 | Resolutions
|
| 26 January 2003 | Registered office changed on 26/01/03 from: century business centre manvers way, manvers rotherham south yorkshire S63 5DA (1 page) |
| 30 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 27 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 30 March 2001 | Nc inc already adjusted 23/02/01 (1 page) |
| 30 March 2001 | Resolutions
|
| 29 March 2001 | Ad 23/02/01--------- £ si [email protected] (2 pages) |
| 29 March 2001 | Return made up to 24/02/01; full list of members
|
| 28 March 2001 | Secretary resigned (1 page) |
| 28 March 2001 | Registered office changed on 28/03/01 from: business innovation centre innovation way barnsley south yorkshire S75 1JL (1 page) |
| 28 March 2001 | New secretary appointed (2 pages) |
| 28 March 2001 | New director appointed (2 pages) |
| 8 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 6 April 2000 | Return made up to 24/02/00; full list of members
|
| 4 January 2000 | Registered office changed on 04/01/00 from: 12 windermere road penistone sheffield south yorkshire S30 6HL (1 page) |
| 20 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 December 1999 | Company name changed automation airmotors LIMITED\certificate issued on 03/12/99 (2 pages) |
| 27 May 1999 | Return made up to 24/02/99; no change of members
|
| 29 April 1999 | Amended accounts made up to 31 March 1998 (5 pages) |
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 17 March 1998 | Return made up to 24/02/98; full list of members
|
| 17 March 1998 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 13 March 1997 | Director resigned (1 page) |
| 13 March 1997 | Registered office changed on 13/03/97 from: 22 nash street royce place manchester M15 5NZ (1 page) |
| 24 February 1997 | Incorporation (14 pages) |