0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AQUA-LUNG UK LIMITED

Learn more about AQUA-LUNG UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

57 SPARKENHOE STREET, LEICESTER, LE2 0TD

AQUA-LUNG UK LIMITED on the map

Company type: Private Limited Company
Company number: 01024307
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.16
dissolution date: 2011.09.20
last member list: 2010.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.29
documents available: 1

List of company documents:

buy all documents
Find out more information about AQUA-LUNG UK LIMITED. Our website makes it possible to view other available documents related to AQUA-LUNG UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.09.20
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.07
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.05.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.17
£2.95
Add to cart
29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.05
Form type: LATEST SOC
Document description: 05/01/11 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
15/10/10 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2010.10.15
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.15
£2.95
Add to cart
SOLVENCY STATEMENT DATED 02/10/10
Form type: CAP-SS
Date: 2010.10.15
£2.95
Add to cart
REDUCE ISSUED CAPITAL 02/10/2010
Form type: RES06
Date: 2010.10.15
£2.95
Add to cart
CURREXT FROM 31/12/2009 TO 30/06/2010
Form type: AA01
Date: 2010.02.01
£2.95
Add to cart
29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
£2.95
Add to cart
RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.20
£2.95
Add to cart
RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.03
£2.95
Add to cart
RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
Add to cart
RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
£2.95
Add to cart
RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
£2.95
Add to cart
RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.04
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
Add to cart
RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
Add to cart
RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
Add to cart
RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
Add to cart
RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
£2.95
Add to cart
RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.28
£2.95
Add to cart
RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
Add to cart
RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.25
£2.95
Add to cart
RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
Add to cart
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PETER JAMES PRINCE (dissolve)
Secretary, GENERAL MANAGER, 2006.06.13 - 2011.09.20
ERIMAR THE COMMON BADDESLEY ENSOR , ATHERSTONE
CV9 2BT, WARWICKSHIRE
JEAN-LUC DIAINVILLE (dissolve)
Director, 2007.11.23 - 2011.09.20
274 GRANDE ALLEE DE L'ERIDAN DOMAINE DE L'ETOILE , LA GAUDE
06610
FRANCE
ROGER STANLEY POLL (dissolve)
Director, 1992.12.29 - 2011.09.20
70 FAIREFIELD CRESCENT GLENFIELD , LEICESTER
LE3 8EH, LEICESTERSHIRE
PETER JAMES PRINCE (dissolve)
Director, MANAGING DIRECTOR, 2006.06.13 - 2011.09.20
ERIMAR THE COMMON BADDESLEY ENSOR , ATHERSTONE
CV9 2BT, WARWICKSHIRE
DONALD ROBERT ROCKWELL (dissolve)
Director, EXEC VICE PRESIDENT, 2003.02.19 - 2011.09.20
7013 CATTAIL PLACE CARLSBAD , SAN DIEGO,
FOREIGN, 92009 CA
USA
ROGER WILLIAM ELLIS (dissolve)
Secretary, TECHNICAL SALES DIRECTOR, 2003.01.02 - 2006.06.13
9 FERNDALE , IBSTOCK
LE67 6JX, LEICESTERSHIRE
DEREK TRELFA (dissolve)
Secretary, 1992.12.29 - 2002.12.31
137 LOCKO ROAD SPONDON , DERBY
DE21 7AR, DERBYSHIRE
MIGUEL FERNANDEZ BUSUTILLI (dissolve)
Director, MARKETING MANAGER, 1992.12.29 - 1993.05.18
RESIDENCE DE LA BALE B10 18 AVENUE DES CRANCES-08600 , CAGNES SUR MER
FRANCE
ARTHUR EDWARD CHAPMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29 - 2002.12.31
HIGH HOUSE CHAPEL LANE , CROOK KENDAL
LA8 9HT, CUMBRIA
RICHARD MERRYN DAVISON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.05.18 - 2002.11.30
VILLA PRIMAVERA AVE RENE MAURICE , NICE FRANCE
FOREIGN
JOHN PAUL DELORME (dissolve)
Director, FINANCIAL ANALYST, 1992.12.29 - 2004.11.25
CARROS , NICE 06517
FRANCE
ROGER WILLIAM ELLIS (dissolve)
Director, COMPANY DIRECTOR, 2003.01.02 - 2006.06.13
9 FERNDALE , IBSTOCK
LE67 6JX, LEICESTERSHIRE
PAOLO FERRARO (dissolve)
Director, COMPANY PRESIDENT, 1995.03.31 - 2007.11.23
PIAZZA ROSSETTI 2-14 SS , 16129 GENOVA
ITALY
FRANK MULLER (dissolve)
Director, ENGINEER, 1992.12.29 - 1995.03.31
73 CHEMIN DES COLLETTES 06800 CAGNES-SUR-MER , FRANCE
FRANCE
NICHOLAS POLL (dissolve)
Director, COMPANY DIRECTOR, 2003.01.02 - 2006.06.13
27 THE FIRS SYSTON , LEICESTER
LE7 2FT, LEICESTERSHIRE
DEREK TRELFA (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29 - 2002.12.31
137 LOCKO ROAD SPONDON , DERBY
DE21 7AR, DERBYSHIRE

Companies near to AQUA-LUNG UK ltd.

Information about the Private Limited Company AQUA-LUNG UK 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: 2016.07.20. Reload the data