| Company Name | Aquabain Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04101551 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2000(23 years, 5 months ago) |
| Dissolution Date | 28 December 2004 (19 years, 4 months ago) |
| Previous Name | Balsamblow Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Airbath Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2002(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 28 December 2004) |
| Correspondence Address | Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB |
| Secretary Name | Airbath Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2002(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 28 December 2004) |
| Correspondence Address | Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB |
| Director Name | Clive Martin Gilham |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 09 January 2004) |
| Role | Company Director |
| Correspondence Address | No 3 Birch House, The Alders Allerton Park Chapel Allerton Leeds, West Yorkshire LS1 4ND |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | GWB Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2001(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 February 2002) |
| Correspondence Address | Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB |
| Secretary Name | GWB Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2001(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 February 2002) |
| Correspondence Address | Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB |
Location
| Registered Address | Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Park |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2004 | Application for striking-off (1 page) |
| 22 January 2004 | Director resigned (1 page) |
| 7 November 2003 | Return made up to 03/11/03; full list of members
|
| 24 October 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 7 January 2003 | Return made up to 03/11/02; full list of members
|
| 7 January 2003 | New director appointed (2 pages) |
| 22 August 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
| 22 May 2002 | Resolutions
|
| 22 May 2002 | Accounting reference date extended from 30/10/02 to 31/03/03 (1 page) |
| 12 February 2002 | New director appointed (3 pages) |
| 12 February 2002 | Secretary resigned (1 page) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | New director appointed (4 pages) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 14 November 2001 | Return made up to 03/11/01; full list of members (7 pages) |
| 18 October 2001 | Accounting reference date shortened from 30/11/01 to 30/10/01 (1 page) |
| 1 August 2001 | Secretary resigned (1 page) |
| 27 July 2001 | New secretary appointed (2 pages) |
| 27 July 2001 | Director resigned (1 page) |
| 27 July 2001 | Registered office changed on 27/07/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 27 July 2001 | New director appointed (3 pages) |
| 3 November 2000 | Incorporation (15 pages) |