| Company Name | Aquaflow Utilities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04775439 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2003(20 years, 11 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Roy Flemming Bradley |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 26 April 2011) |
| Role | Drain Cleaning |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Cleasby Gardens Low Fell Gateshead Tyne & Wear NE9 5HL |
| Secretary Name | Mr Kevin Mark Waugh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 26 April 2011) |
| Role | Drain Cleaning |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dene Alunwell Road Gateshead Tyne & Wear NE9 6DD |
| Director Name | Mr Adam Woods |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 245 Sunderland Road South Shields Tyne And Wear NE34 6AL |
| Secretary Name | Kelly Marie Woods |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2003(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 245 Sunderland Road South Shields Tyne & Wear NE34 6AL |
| Director Name | Mr Kevin Mark Waugh |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 August 2009) |
| Role | Drain Cleaning |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dene Alunwell Road Gateshead Tyne & Wear NE9 6DD |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2003(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 | 23 May 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 71 Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JH |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120,360 |
| Cash | £490 |
| Current Liabilities | £35,769 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | Application to strike the company off the register (3 pages) |
| 14 December 2010 | Application to strike the company off the register (3 pages) |
| 28 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-05-28
|
| 28 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-05-28
|
| 10 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 13 August 2009 | Appointment Terminated Director kevin waugh (1 page) |
| 13 August 2009 | Appointment terminated director kevin waugh (1 page) |
| 19 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 16 October 2008 | Appointment terminated director adam woods (1 page) |
| 16 October 2008 | Appointment Terminated Director adam woods (1 page) |
| 23 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 18 December 2007 | Accounting reference date extended from 31/05/08 to 31/08/08 (1 page) |
| 18 December 2007 | Accounting reference date extended from 31/05/08 to 31/08/08 (1 page) |
| 2 October 2007 | Secretary resigned (1 page) |
| 2 October 2007 | New director appointed (1 page) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 44 charlotte street south shields tyne & wear NE33 1PX (1 page) |
| 2 October 2007 | New director appointed (1 page) |
| 2 October 2007 | Secretary resigned (1 page) |
| 2 October 2007 | New director appointed (1 page) |
| 2 October 2007 | New director appointed (1 page) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 44 charlotte street south shields tyne & wear NE33 1PX (1 page) |
| 2 October 2007 | New secretary appointed (2 pages) |
| 2 October 2007 | New secretary appointed (2 pages) |
| 6 July 2007 | Return made up to 23/05/07; no change of members (6 pages) |
| 6 July 2007 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 6 July 2007 | Return made up to 23/05/07; no change of members (6 pages) |
| 6 July 2007 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 20 December 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 20 December 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 7 August 2006 | Return made up to 23/05/06; full list of members (6 pages) |
| 7 August 2006 | Return made up to 23/05/06; full list of members (6 pages) |
| 24 November 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 24 November 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 7 July 2005 | Return made up to 23/05/05; full list of members (6 pages) |
| 7 July 2005 | Return made up to 23/05/05; full list of members (6 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 29 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 29 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 14 June 2003 | Ad 23/05/03-23/05/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 June 2003 | Ad 23/05/03-23/05/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 June 2003 | Registered office changed on 10/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 10 June 2003 | New secretary appointed (2 pages) |
| 10 June 2003 | New secretary appointed (2 pages) |
| 10 June 2003 | Secretary resigned (1 page) |
| 10 June 2003 | Secretary resigned (1 page) |
| 10 June 2003 | Registered office changed on 10/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 10 June 2003 | Director resigned (1 page) |
| 10 June 2003 | Director resigned (1 page) |
| 10 June 2003 | New director appointed (2 pages) |
| 10 June 2003 | New director appointed (2 pages) |
| 23 May 2003 | Incorporation (16 pages) |
| 23 May 2003 | Incorporation (16 pages) |