| Company Name | Aqualex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04608203 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2002(21 years, 4 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Jennifer Ann Morgan |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years (closed 16 March 2010) |
| Role | Company Director |
| Correspondence Address | 54 Telford Close High Shincliffe County Durham DH1 2YJ |
| Secretary Name | Dr Richard Gwynne Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years (closed 16 March 2010) |
| Role | Company Director |
| Correspondence Address | 54 Telford Close High Shincliffe Durham DH1 2YJ |
| Director Name | Dr Richard Gwynne Morgan |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 54 Telford Close High Shincliffe Durham DH1 2YJ |
| Secretary Name | Jennifer Ann Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Telford Close High Shincliffe County Durham DH1 2YJ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(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 | 04 December 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 54 Telford Close High Shincliffe Durham County Durham DH1 2YJ |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Shincliffe |
| Ward | Durham South |
| Built Up Area | High Shincliffe |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2009 | Application to strike the company off the register (3 pages) |
| 19 November 2009 | Application to strike the company off the register (3 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 8 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 20 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 19 December 2005 | Return made up to 04/12/05; full list of members (6 pages) |
| 19 December 2005 | Return made up to 04/12/05; full list of members (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 January 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 January 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | New director appointed (2 pages) |
| 14 March 2003 | New director appointed (2 pages) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | Secretary resigned (1 page) |
| 18 December 2002 | Director resigned (1 page) |
| 18 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | Registered office changed on 18/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 18 December 2002 | New director appointed (2 pages) |
| 18 December 2002 | Registered office changed on 18/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 18 December 2002 | New director appointed (2 pages) |
| 18 December 2002 | New secretary appointed (2 pages) |
| 18 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | New secretary appointed (2 pages) |
| 18 December 2002 | Director resigned (1 page) |
| 4 December 2002 | Incorporation (16 pages) |
| 4 December 2002 | Incorporation (16 pages) |