Aquarelle Limited

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Director Name	Marie-Bernadette Callan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1995(same day as company formation)
Role	Fashion Designer
Correspondence Address	4 Dunelm Court South Street Durham Co Durham DH1 4DX

Secretary Name	Peter Andrew Kelly
Nationality	British
Status	Closed
Appointed	21 August 1996(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (closed 04 August 1998)
Role	Company Director
Correspondence Address	1 Edlingham Road Newton Hall Durham DH1 5YS

Director Name	Richard Parkinson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	2 Kingston Court Whitley Bay Tyne & Wear NE26 1JP

Secretary Name	Marie-Bernadette Callan
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Fashion Designer
Correspondence Address	4 Dunelm Court South Street Durham Co Durham DH1 4DX

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Registered Address	3 Portland Terrace Newcastle Upon Tyne NE2 1QQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

4 August 1998	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 1998	First Gazette notice for voluntary strike-off (1 page)
5 March 1998	Application for striking-off (1 page)
2 July 1997	Full accounts made up to 31 August 1996 (9 pages)
22 June 1997	Particulars of contract relating to shares (4 pages)
22 June 1997	Ad 31/08/96--------- Â£ si 7499@1 (2 pages)
6 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 June 1997	Â£ nc 100/100000 31/08/96 (1 page)
6 June 1997	Ad 31/08/96--------- Â£ si 4999@1=4999 Â£ ic 2/5001 (2 pages)
6 June 1997	Ad 31/08/96--------- Â£ si 7499@1=7499 Â£ ic 5001/12500 (2 pages)
27 September 1996	Return made up to 29/08/96; full list of members (5 pages)
27 September 1996	New secretary appointed (1 page)
27 September 1996	Secretary resigned (2 pages)
27 September 1996	Director resigned (1 page)
11 March 1996	Accounting reference date notified as 31/08 (1 page)
5 December 1995	Particulars of mortgage/charge (4 pages)
1 September 1995	New secretary appointed;new director appointed (2 pages)
1 September 1995	Registered office changed on 01/09/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
1 September 1995	New director appointed (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Secretary resigned (2 pages)

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