| Company Name | Emeraldquay Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04322786 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2001(22 years, 5 months ago) |
| Dissolution Date | 30 March 2010 (14 years, 1 month ago) |
| Previous Name | Aqua Solutions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gerald Melvyn Shotton |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2001(2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 30 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Liberty Green Washington Tyne & Wear NE38 7UA |
| Director Name | Joan Ann Shotton |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2001(2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 30 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Liberty Green Washington Village Tyne & Wear NE38 7UA |
| Secretary Name | Joan Ann Shotton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2001(2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 30 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Liberty Green Washington Village Tyne & Wear NE38 7UA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 27 Durham Road Birtley Co Durham DH3 2QG |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2009 | Application to strike the company off the register (4 pages) |
| 3 December 2009 | Application to strike the company off the register (4 pages) |
| 24 November 2009 | Director's details changed for Joan Ann Shotton on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Joan Ann Shotton on 1 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
| 24 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
| 24 November 2009 | Director's details changed for Joan Ann Shotton on 1 October 2009 (2 pages) |
| 5 March 2009 | Return made up to 14/11/08; full list of members (4 pages) |
| 5 March 2009 | Return made up to 14/11/08; full list of members (4 pages) |
| 28 January 2009 | Company name changed aqua solutions LIMITED\certificate issued on 28/01/09 (2 pages) |
| 28 January 2009 | Company name changed aqua solutions LIMITED\certificate issued on 28/01/09 (2 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 June 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 11 June 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 26 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 20 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 15 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 19 July 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 19 July 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 15 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 2 December 2004 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
| 2 December 2004 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
| 22 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 17 September 2003 | Director's particulars changed (1 page) |
| 17 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 September 2003 | Director's particulars changed (1 page) |
| 17 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 August 2003 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
| 5 August 2003 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
| 12 December 2002 | Accounting reference date extended from 30/11/02 to 31/01/03 (1 page) |
| 12 December 2002 | Accounting reference date extended from 30/11/02 to 31/01/03 (1 page) |
| 12 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 12 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 19 December 2001 | New director appointed (2 pages) |
| 19 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2001 | New director appointed (2 pages) |
| 19 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2001 | Ad 28/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 December 2001 | Ad 28/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 November 2001 | Secretary resigned (1 page) |
| 15 November 2001 | Director resigned (1 page) |
| 15 November 2001 | Director resigned (1 page) |
| 15 November 2001 | Secretary resigned (1 page) |
| 14 November 2001 | Incorporation (9 pages) |
| 14 November 2001 | Incorporation (9 pages) |