| Company Name | Aqualect UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06599869 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2008(15 years, 11 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Martin James Faichney |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Main Street Lower Bentham Lancaster Lancashire LA2 7DR |
| Director Name | Mr John William Carr |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blossom Barn Lower Bentham Lancaster Lancashire LA2 7DF |
| Director Name | T.I.B. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2008(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carbottom Road Bradford West Yorkshire BD5 9UY |
| Secretary Name | T.I.B. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2008(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carbottom Road Bradford West Yorkshire BD5 9UY |
Location
| Registered Address | 6 Station Road Bentham Lancaster Lancashire LA2 7LF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Bentham |
| Ward | Bentham |
| Built Up Area | High Bentham |
Shareholders
| 1 at £1 | John William Carr 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin James Faichney 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | Application to strike the company off the register (3 pages) |
| 22 January 2013 | Application to strike the company off the register (3 pages) |
| 22 August 2012 | Termination of appointment of John Carr as a director (2 pages) |
| 22 August 2012 | Termination of appointment of John William Carr as a director on 26 July 2012 (2 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 15 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders Statement of capital on 2012-06-15
|
| 15 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders Statement of capital on 2012-06-15
|
| 5 July 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 28 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 7 July 2010 | Director's details changed for Martin James Faichney on 1 October 2009 (2 pages) |
| 7 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Martin James Faichney on 1 October 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Martin James Faichney on 1 October 2009 (2 pages) |
| 7 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 17 July 2009 | Accounts made up to 31 May 2009 (1 page) |
| 17 July 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 9 July 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 17 June 2008 | Director appointed martin james faichney (2 pages) |
| 17 June 2008 | Appointment Terminated Secretary T.I.B. secretaries LIMITED (1 page) |
| 17 June 2008 | Registered office changed on 17/06/2008 from c/o the information bureau LIMITED 23 holroyd business centre carbottom road bradford west yorkshire BD5 9UY (1 page) |
| 17 June 2008 | Director appointed martin james faichney (2 pages) |
| 17 June 2008 | Appointment terminated secretary T.I.B. secretaries LIMITED (1 page) |
| 17 June 2008 | Appointment Terminated Director T.I.B. nominees LIMITED (1 page) |
| 17 June 2008 | Registered office changed on 17/06/2008 from c/o the information bureau LIMITED 23 holroyd business centre carbottom road bradford west yorkshire BD5 9UY (1 page) |
| 17 June 2008 | Appointment terminated director T.I.B. nominees LIMITED (1 page) |
| 16 June 2008 | Director appointed john william carr (2 pages) |
| 16 June 2008 | Director appointed john william carr (2 pages) |
| 16 June 2008 | Ad 21/05/08-21/05/08 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 16 June 2008 | Ad 21/05/08-21/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 21 May 2008 | Incorporation (11 pages) |
| 21 May 2008 | Incorporation (11 pages) |