| Company Name | Aquanova Baths Limited |
|---|---|
| Directors | June Alison Barnes and Michael John Christopher Gilsenan |
| Company Status | Dissolved |
| Company Number | 02408148 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1989(34 years, 9 months ago) |
| Previous Name | FYNE Designs Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | June Alison Barnes |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1991(1 year, 5 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak House Wallhill Lane, Brownlow Congleton Cheshire CW12 4TD |
| Director Name | Mr Michael John Christopher Gilsenan |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1991(1 year, 5 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak House Wallhill Lane, Brownlow Congleton Cheshire CW12 4TD |
| Secretary Name | Mr Michael John Christopher Gilsenan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1991(1 year, 5 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak House Wallhill Lane, Brownlow Congleton Cheshire CW12 4TD |
| Director Name | Sally Patricia Owen |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 December 1993) |
| Role | Company Director |
| Correspondence Address | Tall Trees New Road Moreton Congleton Cheshire CW12 4RX |
Location
| Registered Address | 16 White Friars Chester CH1 1NZ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £451,249 |
| Gross Profit | £48,373 |
| Net Worth | -£86,552 |
| Current Liabilities | £253,127 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 23 December 2004 | Dissolved (1 page) |
|---|---|
| 23 September 2004 | Return of final meeting of creditors (2 pages) |
| 8 May 2003 | Registered office changed on 08/05/03 from: radway green venture park radway green road crewe cheshire CW2 5PR (1 page) |
| 6 March 2003 | Order of court to wind up (3 pages) |
| 29 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 27 February 2002 | Return made up to 16/01/02; full list of members (8 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 13 February 2001 | Return made up to 16/01/01; full list of members (8 pages) |
| 9 March 2000 | Return made up to 16/01/00; full list of members (8 pages) |
| 18 January 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 27 August 1999 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
| 9 April 1999 | £ nc 12000/13000 10/03/98 (1 page) |
| 9 April 1999 | Return made up to 16/01/99; no change of members
|
| 30 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 15 January 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 23 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 10 February 1997 | Resolutions
|
| 10 February 1997 | £ nc 10000/12000 31/12/94 (1 page) |
| 28 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 23 May 1996 | Return made up to 16/01/96; no change of members (4 pages) |
| 11 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 10 April 1995 | Company name changed fyne designs LIMITED\certificate issued on 11/04/95 (4 pages) |
| 25 May 1994 | Ad 30/12/93--------- £ si [email protected] (2 pages) |
| 13 February 1991 | Return made up to 16/01/91; full list of members (7 pages) |