Aquamassage Limited

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Director Name	Mr David Arthur Currie
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 July 2000(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	143 Claremont Newport Gwent NP20 6PP Wales

Director Name	Joy Elaine Currie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 November 2000(4 months, 1 week after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	143 Claremont Newport Gwent NP20 6PP Wales

Director Name	Lindsay Messenger
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 November 2000(4 months, 1 week after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	17 Ferncroft Wrenthorpe Wakefield West Yorkshire WF2 0NU

Secretary Name	Lindsay Messenger
Nationality	British
Status	Current
Appointed	23 November 2000(4 months, 1 week after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	17 Ferncroft Wrenthorpe Wakefield West Yorkshire WF2 0NU

Director Name	Andrew John Messenger
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	17 Ferncroft Wrenthorpe Wakefield West Yorkshire WF2 0ND

Secretary Name	Andrew John Messenger
Nationality	British
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	17 Ferncroft Wrenthorpe Wakefield West Yorkshire WF2 0ND

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Registered Address	Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

13 July 2005	Dissolved (1 page)
13 April 2005	Completion of winding up (1 page)
23 November 2004	Order of court to wind up (2 pages)
11 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 July 2004	Return made up to 13/07/04; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 July 2003	Return made up to 13/07/03; full list of members (7 pages)
17 February 2003	Registered office changed on 17/02/03 from: carlton house wakefield road leeds west yorkshire LS10 3DQ (1 page)
16 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 July 2001	Return made up to 13/07/01; full list of members (7 pages)
12 February 2001	Secretary resigned;director resigned (1 page)
17 January 2001	Ad 23/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 January 2001	New secretary appointed;new director appointed (2 pages)
8 January 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
8 January 2001	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Secretary resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New secretary appointed;new director appointed (2 pages)
24 July 2000	Registered office changed on 24/07/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL (1 page)

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