| Company Name | Aquaflush (2004) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05326879 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2005(19 years, 3 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Ms Lynn Wilson |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2005(6 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 23 June 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Haggs Lane Lamesley Tyne & Wear NE11 0EY |
| Secretary Name | Mr Arthur James Peter Borrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2005(6 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 23 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pinedale Wallace Avenue Whickham County Durham NE16 4SX |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Christopher Scott Thompson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2005(6 days after company formation) |
| Appointment Duration | Resigned same day (resigned 13 January 2005) |
| Role | Engineer |
| Correspondence Address | Flat 1 Ashgill House Clayton Road Jesmond Newcastle Upon Tyne NE2 1TL |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | C/O Express Group Kingsway North Team Valley Trading Estate Gateshead NE11 0EG |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £10 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2009 | Application for striking-off (1 page) |
| 30 January 2009 | Return made up to 07/01/09; no change of members (4 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 January 2008 | Return made up to 07/01/08; full list of members (3 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 January 2007 | Return made up to 07/01/07; full list of members (3 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 16 January 2006 | Return made up to 07/01/06; full list of members (3 pages) |
| 21 March 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 21 March 2005 | Ad 13/01/05-15/03/05 £ si 9@1=9 £ ic 1/10 (2 pages) |
| 18 March 2005 | New director appointed (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 19 January 2005 | Secretary resigned (1 page) |
| 19 January 2005 | Director resigned (1 page) |
| 19 January 2005 | New secretary appointed (2 pages) |
| 19 January 2005 | Registered office changed on 19/01/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 19 January 2005 | New director appointed (3 pages) |