| Company Name | Aquanauts Dive Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05497878 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2005(18 years, 10 months ago) |
| Dissolution Date | 30 March 2010 (14 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Andrew Spencer Ilsey |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2006(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 March 2010) |
| Role | Property Developer |
| Correspondence Address | 9 Thornhill Gardens Sunderland Tyne & Wear SR2 7LD |
| Secretary Name | John Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2007(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 30 March 2010) |
| Role | Company Director |
| Correspondence Address | 35 Firtree Avenue Washington Tyne + Wear NE38 9BA |
| Director Name | Mr John Paul Parish |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 30 March 2010) |
| Role | Dive Instructor |
| Country of Residence | England |
| Correspondence Address | 4 Stannington Avenue Newcastle Upon Tyne Tyne & Wear NE6 5AA |
| Secretary Name | Mr Kevin Lillie |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 11 July 2005(1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 August 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Pinewood W G City Herts AL7 3TL |
| Director Name | Andrew Lillie |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2005(2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 August 2007) |
| Role | Dive Master |
| Correspondence Address | 68 Ramsgate Road Sunderland Tyne & Wear SR5 5PD |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Unit 9f Riverside Road Sunderland SR5 3JG |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Turnover | £65,454 |
| Gross Profit | £22,076 |
| Net Worth | -£324 |
| Cash | £4,234 |
| Current Liabilities | £20,121 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2008 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
| 24 November 2008 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
| 11 August 2008 | Secretary appointed john webster (1 page) |
| 11 August 2008 | Secretary appointed john webster (1 page) |
| 11 August 2008 | Director appointed john paul parish (2 pages) |
| 11 August 2008 | Appointment terminated director andy lillie (2 pages) |
| 11 August 2008 | Appointment Terminated Director andy lillie (2 pages) |
| 11 August 2008 | Director appointed john paul parish (2 pages) |
| 11 August 2008 | Appointment Terminated Secretary kevin lillie (2 pages) |
| 11 August 2008 | Appointment terminated secretary kevin lillie (2 pages) |
| 21 May 2008 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 21 May 2008 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 26 September 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 26 September 2007 | Accounts made up to 31 July 2006 (2 pages) |
| 20 September 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 8 December 2006 | Ad 17/11/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 8 December 2006 | Ad 17/11/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 8 December 2006 | Nc inc already adjusted 17/11/06 (1 page) |
| 8 December 2006 | Resolutions
|
| 8 December 2006 | Nc inc already adjusted 17/11/06 (1 page) |
| 8 December 2006 | Resolutions
|
| 9 November 2006 | New director appointed (1 page) |
| 9 November 2006 | New director appointed (1 page) |
| 26 September 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 26 September 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 20 July 2005 | New director appointed (1 page) |
| 20 July 2005 | New director appointed (1 page) |
| 11 July 2005 | Director resigned (1 page) |
| 11 July 2005 | New secretary appointed (1 page) |
| 11 July 2005 | Director resigned (1 page) |
| 11 July 2005 | Secretary resigned (1 page) |
| 11 July 2005 | Secretary resigned (1 page) |
| 11 July 2005 | New secretary appointed (1 page) |
| 4 July 2005 | Incorporation (13 pages) |
| 4 July 2005 | Incorporation (13 pages) |