| Company Name | Aquashield ( S D ) Limited |
|---|---|
| Director | Darren Michael Lunn |
| Company Status | Liquidation |
| Company Number | 05552853 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2005(18 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Darren Michael Lunn |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2011(6 years, 3 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 16 Bassington Industrial Estate Cramlington Northumberland NE23 8AD |
| Director Name | Mr Saul Glanville Joicey |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Woodland Drive Sunderland Tyne & Wear SR4 8QR |
| Secretary Name | Mr Roger Heywood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX |
Location
| Registered Address | Unit 16 Bassington Industrial Estate Cramlington Northumberland NE23 8AD |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
Financials
| Year | 2009 |
|---|---|
| Turnover | £904,071 |
| Gross Profit | £814,637 |
| Net Worth | £10,566 |
| Cash | £3,170 |
| Current Liabilities | £42,573 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2011 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 16 September 2016 (overdue) |
|---|
Filing History
| 10 May 2012 | Order of court to wind up (2 pages) |
|---|---|
| 10 May 2012 | Order of court to wind up (2 pages) |
| 22 December 2011 | Registered office address changed from 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX on 22 December 2011 (1 page) |
| 22 December 2011 | Termination of appointment of Saul Joicey as a director (1 page) |
| 22 December 2011 | Termination of appointment of Saul Joicey as a director (1 page) |
| 22 December 2011 | Registered office address changed from 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX on 22 December 2011 (1 page) |
| 22 December 2011 | Appointment of Mr Darren Michael Lunn as a director (2 pages) |
| 22 December 2011 | Appointment of Mr Darren Michael Lunn as a director (2 pages) |
| 8 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2010 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
| 1 November 2010 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
| 1 November 2010 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
| 30 June 2010 | Termination of appointment of Roger Heywood as a secretary (1 page) |
| 30 June 2010 | Termination of appointment of Roger Heywood as a secretary (1 page) |
| 22 June 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 22 June 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 17 September 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 17 September 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 13 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 13 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 21 December 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 21 December 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 16 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 9 November 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 24 January 2007 | Return made up to 02/09/06; full list of members (8 pages) |
| 24 January 2007 | Return made up to 02/09/06; full list of members (8 pages) |
| 6 January 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 6 January 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 2 September 2005 | Incorporation (9 pages) |
| 2 September 2005 | Incorporation (9 pages) |