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AQUASCUTUM (MANUFACTURERS) LIMITED

Learn more about AQUASCUTUM (MANUFACTURERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

57 BROADWICK STREET, LONDON, W1F 9QS

AQUASCUTUM (MANUFACTURERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00175812
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.07.19
dissolution date: 2012.09.18
last member list: 2011.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1822 - Manufacture of other outerwear
Company AQUASCUTUM (MANUFACTURERS) LIMITED was a Private Limited Company, registration number 00175812, established in United Kingdom on the 19. July 1921. The company was dissolved. The company was in business for 95 years and 4 months. The company used to be located at 57 BROADWICK STREET, LONDON, W1F 9QS. Business of the company AQUASCUTUM (MANUFACTURERS) LIMITED by SIC and NACE code was "1822 - Manufacture of other outerwear". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.09.18. The latest accounts are filed up to 2010.02.28. The latest annual return was filed up to 2011.03.22. The total number of directors was so far 18. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2010.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.09.18
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.06.05
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.03.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.03.06
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2011.07.28
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REGISTERED OFFICE CHANGED ON 08/06/2011 FROM, 10 PICCADILLY, LONDON, W1J 0DD
Form type: AD01
Date: 2011.06.08
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.18
Form type: LATEST SOC
Document description: 18/04/11 STATEMENT OF CAPITAL;GBP 2005502
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.15
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDGERTON / 22/03/2010
Form type: CH01
Date: 2010.04.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.05
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SECRETARY APPOINTED MARK RICHARD LITTLE
Form type: AP03
Date: 2009.11.19
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SECRETARY APPOINTED DILBINA MANJIT KAUR ATKAR
Form type: AP03
Date: 2009.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARLISLE
Form type: TM01
Date: 2009.11.11
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CARLISLE
Form type: TM02
Date: 2009.11.11
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DIRECTOR APPOINTED ANDREW MACGREGOR MACKENZIE
Form type: AP01
Date: 2009.10.19
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CURREXT FROM 31/12/2009 TO 28/02/2010
Form type: AA01
Date: 2009.10.08
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DIRECTOR APPOINTED GRAHAM EDGERTON
Form type: AP01
Date: 2009.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YUKIO UEDA
Form type: TM01
Date: 2009.10.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER ARTHUR CARLISLE
Form type: 288a
Date: 2008.03.31
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DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR CARLISLE
Form type: 288a
Date: 2008.03.31
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APPOINTMENT TERMINATED DIRECTOR RODERICK LINDSAY
Form type: 288b
Date: 2008.03.27
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APPOINTMENT TERMINATED SECRETARY RODERICK LINDSAY
Form type: 288b
Date: 2008.03.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.26
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REGISTERED OFFICE CHANGED ON 26/03/07 FROM:, 5TH FLOOR IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DY
Form type: 287
Date: 2007.03.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/03 FROM:, 100 REGENT STREET, LONDON, W1B 5SR
Form type: 287
Date: 2003.12.02
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.31

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Company directors and board members:

DILBINA MANJIT KAUR ATKAR (dissolve)
Secretary, 2009.10.23 - 2012.09.18
JAEGER 57 BROADWICK STREET , LONDON
W1F 9QS
MARK RICHARD LITTLE (dissolve)
Secretary, 2009.10.23 - 2012.09.18
JAEGER LUBECK ROAD NORTH LYNN IND. ESTATE , KING'S LYNN
PE30 2JE, NORFOLK
GRAHAM JOHN EDGERTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.09.08 - 2012.09.18
REDWOODS MILL LANE , WESTERHAM
TN16 1SG, KENT
ANDREW MACGREGOR MACKENZIE (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.09.08 - 2012.09.18
57 BROADWICK STREET , LONDON
W1F 9QS
CHRISTOPHER ARTHUR CARLISLE (dissolve)
Secretary, DIRECTOR, 2008.03.17 - 2009.10.23
5 GRIGGS WAY BOROUGH GREEN , SEVENOAKS
TN15 8HW, KENT
JOAN CHRISTINE DURRANT (dissolve)
Secretary, 1991.04.15 - 1999.05.31
85 CARLTON ROAD , ERITH
DA8 1DX, KENT
RODERICK GARTH LINDSAY (dissolve)
Secretary, DIRECTOR, 1999.09.13 - 2008.03.14
PENTHOUSE 2 STUART TOWER 105 MAIDA VALE , LONDON
W9 1UN
BELINDA ROSE (dissolve)
Secretary, COMPANY SECRETARY, 1999.06.01 - 1999.09.13
9 KINGS COURT CASTLEBAR PARK , LONDON
W5 1BY
GEORGE ALBERT PAUL BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1991.04.15 - 1993.08.01
APARTMENT 1 35 HILL STREET , LONDON
W1
CHRISTOPHER ARTHUR CARLISLE (dissolve)
Director, 2008.03.17 - 2009.10.23
5 GRIGGS WAY BOROUGH GREEN , SEVENOAKS
TN15 8HW, KENT
PHILIP EDWARD DAY (dissolve)
Director, 1999.07.07 - 2001.06.27
11 GARDYN CROFT TAVERHAM , NORWICH
NR8 6UZ, NORFOLK
DAVID ARNOLD FELLOWS (dissolve)
Director, ACCOUNTANT, 1991.04.15 - 1999.07.07
LINDENS KENDAL AVENUE , EPPING
CM16 4PL, ESSEX
SHINICHIRO KAMAYA (dissolve)
Director, 2001.06.27 - 2003.02.10
FLAT 59 MARYS CRESCENT 4 PALGRAVE GARDENS REGENTS PARK , LONDON
NW8
TATSUYA KOBAYASHI (dissolve)
Director, CO DIRECTOR, 1992.03.22 - 1997.04.01
2-26-3 YAKUSHI DAI MACHIDA-SHI , TOKYO 194-01
FOREIGN
JAPAN
RODERICK GARTH LINDSAY (dissolve)
Director, 2001.06.27 - 2008.03.14
PENTHOUSE 2 STUART TOWER 105 MAIDA VALE , LONDON
W9 1UN
MINORU NAKAMURA (dissolve)
Director, 2003.02.10 - 2007.10.24
62 CAVENDISH HOUSE WELLINGTON ROAD ST JOHNS WOOD , LONDON
NW8 9SQ
JAMES ANGUS POW (dissolve)
Director, MANAGING DIR, 1994.02.02 - 1997.02.13
MANSEFIELD OLD RECTORY GARDENS , BINEGAR
BA3 4UG, SOMERSET
BRIAN LEWIS RACE-STUBBS (dissolve)
Director, GENERAL ADMINISTRATION MANAGER, 1992.03.22 - 1995.01.31
ROWAN HOUSE 10 ROWSHAM DELL GIFFARD PARK , MILTON KEYNES
MK14 5JS, BUCKINGHAMSHIRE
JAMES DENNY STOKES (dissolve)
Director, CO DIRECTOR/CHARTERED ACCOUNTANT, 1992.03.22 - 1994.07.08
THE OLD BARN NORTH BREWHAM , BRUTON
BA10 0JL, SOMERSET
TETSUYA SUZUKI (dissolve)
Director, 1995.02.01 - 1997.02.13
FLAT 94 20 ABBEY ROAD , LONDON
NW8 9BW
HISHARU TAKASHIMA (dissolve)
Director, COMPANY DIRECTOR, 1999.04.01 - 2001.06.27
15 IMPERIAL COURT 55-56 PRINCE ALBERT ROAD , LONDON
NW8 7PT
JIRO TANAKA (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 1999.03.31
FLAT 118 20 ABBEY ROAD , LONDON
NW8
JIRO TANAKA (dissolve)
Director, 1992.03.22 - 1995.02.01
20 LOUDOUN ROAD ST JOHNS WOOD , LONDON
NW8 0LT
YUKIO UEDA (dissolve)
Director, 2007.10.24 - 2009.09.08
63 ELIZABETH COURT 1 PALGRAVE GARDENS , LONDON
NW1 6EJ

Companies near to AQUASCUTUM (MANUFACTURERS) ltd.

Information about the Private Limited Company AQUASCUTUM (MANUFACTURERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data