| Company Name | Aquastar (U.K.) Limited |
|---|---|
| Directors | Jeffrey Norman Spence and Alan Eric Edmonds |
| Company Status | Dissolved |
| Company Number | 02503208 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1990(33 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Secretary Name | Alan Eric Edmonds |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1991(1 year after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | Westways 19 Washington Lane Euxton Chorley Lancashire PR7 6DE |
| Director Name | Jeffrey Norman Spence |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1992(2 years, 4 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Business Manager |
| Correspondence Address | 1 Millview Drive Higher Bebbington Wirral Merseyside L63 8PL |
| Director Name | Alan Eric Edmonds |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1993(3 years, 4 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Financial Controller |
| Correspondence Address | Westways 19 Washington Lane Euxton Chorley Lancashire PR7 6DE |
| Director Name | Mr Stephen James Burns |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 September 1992) |
| Role | Sales Director |
| Correspondence Address | 53 Westlands Road Sproatley Hull North Humberside HU11 4XG |
| Director Name | Birna Bjarnthors Skulason |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Icelandic |
| Status | Resigned |
| Appointed | 17 May 1991(1 year after company formation) |
| Appointment Duration | 2 weeks (resigned 31 May 1991) |
| Role | Commercial Manager |
| Correspondence Address | 5 The Spinney Grimsby South Humberside DN34 4NS |
| Director Name | Mr Ingolfur Skulason |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Icelandic |
| Status | Resigned |
| Appointed | 17 May 1991(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 September 1992) |
| Role | Managing Director |
| Correspondence Address | 5 The Spinney Grimsby South Humberside DN34 4NS |
| Director Name | Philip Smith |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 September 1993) |
| Role | Commercial Manager |
| Correspondence Address | 53 Jagerslaan Wassenaar 22425x Foreign |
Location
| Registered Address | C/O Bp Nutrition (Uk) Ltd Wincham Northwich Cheshire CW9 6DF |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wincham |
| Ward | Marbury |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 30 June 1991 (32 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 June 1997 | Dissolved (1 page) |
|---|---|
| 14 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 1996 | Liquidators statement of receipts and payments (5 pages) |