Company NameAquarius Windows & Conservatories Ltd.
Company StatusDissolved
Company Number03792350
CategoryPrivate Limited Company
Incorporation Date21 June 1999(24 years, 9 months ago)
Dissolution Date1 August 2006 (17 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameGlenis Willis
NationalityBritish
StatusClosed
Appointed21 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address17 Mayfield Road
Sunderland
Tyne & Wear
SR4 0NE
Director NamePhillip Dorian
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1999(same day as company formation)
RoleSales Executive
Correspondence Address7 Offerton Close
Sunderland
Tyne & Wear
SR4 0QL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 June 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 June 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressTudor House
57-58 Ettrick Grove
Sunderland
SR3 4AW
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardBarnes
Built Up AreaSunderland

Financials

Year2014
Net Worth£2,368
Cash£15,581
Current Liabilities£45,025

Accounts

Latest Accounts31 July 2004 (19 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

1 August 2006Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2005Director resigned (1 page)
10 March 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
30 June 2004Return made up to 21/06/04; full list of members (6 pages)
31 March 2004Total exemption small company accounts made up to 31 July 2003 (7 pages)
30 June 2003Return made up to 21/06/03; full list of members (6 pages)
10 March 2003Total exemption small company accounts made up to 31 July 2002 (7 pages)
26 June 2002Return made up to 21/06/02; full list of members (6 pages)
28 December 2001Total exemption small company accounts made up to 31 July 2001 (7 pages)
26 June 2001Return made up to 21/06/01; full list of members
  • 363(287) ‐ Registered office changed on 26/06/01
(6 pages)
3 January 2001Accounts for a small company made up to 31 July 2000 (6 pages)
20 July 2000Resolutions
  • SRES13 ‐ Special resolution
(1 page)
20 July 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
29 June 2000Ad 21/06/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
26 July 1999Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
5 July 1999New director appointed (2 pages)
5 July 1999Secretary resigned (1 page)
5 July 1999New secretary appointed (2 pages)
5 July 1999Director resigned (1 page)
21 June 1999Incorporation (16 pages)