THE WATERLOO FIRE STATION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02807110

Incorporation date

05/04/1993

Size

Dormant

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1993)

04/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/06/2010

Application to strike the company off the register

View PDF (3 pages)

23/04/2009

Accounts made up to 2008-06-28

View PDF (5 pages)

13/04/2009

Return made up to 13/04/09; full list of members

View PDF (3 pages)

14/04/2008

Return made up to 13/04/08; full list of members

View PDF (3 pages)

11/03/2008

Accounts made up to 2007-06-30

View PDF (5 pages)

24/04/2007

Accounts made up to 2006-07-01

View PDF (5 pages)

17/04/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

16/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/2006

New director appointed

View PDF (3 pages)

09/08/2006

Director resigned

View PDF (1 pages)

20/07/2006

Registered office changed on 21/07/06 from: 77 muswell hill london N10 3PJ

View PDF (1 pages)

20/04/2006

Return made up to 13/04/06; full list of members

View PDF (7 pages)

06/03/2006

Accounts made up to 2005-07-02

View PDF (5 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

26/09/2005

Resolutions

View PDF (7 pages)

11/08/2005

New director appointed

View PDF (3 pages)

17/05/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

04/05/2005

Director resigned

View PDF (1 pages)

06/03/2005

Accounts made up to 2004-07-03

View PDF (5 pages)

10/01/2005

Director resigned

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (1 pages)

06/10/2004

New director appointed

View PDF (2 pages)

23/05/2004

Accounts made up to 2003-07-05

View PDF (5 pages)

04/04/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

02/05/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

07/04/2003

Accounts made up to 2002-07-06

View PDF (4 pages)

30/06/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

30/04/2002

Accounts made up to 2001-06-30

View PDF (4 pages)

02/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

10/04/2001

Director resigned

View PDF (0 pages)

27/02/2001

Accounts made up to 2000-07-01

View PDF (4 pages)

16/01/2001

Director resigned

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

09/05/2000

Registered office changed on 10/05/00 from: northway house 1379 high road whetstone london N20 9LP

View PDF (1 pages)

17/04/2000

Return made up to 06/04/00; full list of members

View PDF (8 pages)

12/04/2000

Director resigned

View PDF (1 pages)

20/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

Accounts made up to 1999-07-03

View PDF (4 pages)

30/01/2000

New director appointed

View PDF (2 pages)

30/01/2000

New director appointed

View PDF (2 pages)

22/12/1999

Director resigned

View PDF (1 pages)

31/08/1999

Director's particulars changed

View PDF (1 pages)

04/05/1999

Return made up to 06/04/99; full list of members

View PDF (8 pages)

28/04/1999

Auditor's resignation

View PDF (1 pages)

19/04/1999

Miscellaneous

View PDF (1 pages)

28/12/1998

Full accounts made up to 1998-07-04

View PDF (13 pages)

03/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (2 pages)

10/05/1998

Return made up to 06/04/98; no change of members

View PDF (4 pages)

09/03/1998

Director resigned

View PDF (1 pages)

28/12/1997

Full accounts made up to 1997-07-05

View PDF (14 pages)

09/04/1997

Return made up to 06/04/97; full list of members

View PDF (5 pages)

09/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/01/1997

Director's particulars changed

View PDF (1 pages)

29/10/1996

Full accounts made up to 1996-07-06

View PDF (14 pages)

29/07/1996

Director's particulars changed

View PDF (1 pages)

06/05/1996

Return made up to 06/04/96; no change of members

View PDF (4 pages)

12/10/1995

Full accounts made up to 1995-07-01

View PDF (14 pages)

08/04/1995

Return made up to 06/04/95; no change of members

View PDF (4 pages)

08/04/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

06/11/1994

Resolutions

View PDF (2 pages)

06/11/1994

Resolutions

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06/11/1994

Declaration of assistance for shares acquisition

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30/10/1994

Full accounts made up to 1994-07-02

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28/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/06/1994

Director's particulars changed

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23/03/1994

Return made up to 06/04/94; full list of members

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23/02/1994

Registered office changed on 24/02/94 from: 22 bloomsbury square london WC1A 2NS

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23/02/1994

Accounting reference date shortened from 31/07 to 30/06

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23/02/1994

Director resigned

View PDF (0 pages)

23/02/1994

Director resigned

View PDF (0 pages)

23/02/1994

Director resigned

View PDF (0 pages)

23/02/1994

New director appointed

View PDF (0 pages)

23/02/1994

New director appointed

View PDF (0 pages)

23/02/1994

New director appointed

View PDF (0 pages)

23/02/1994

New secretary appointed

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23/02/1994

New director appointed

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23/02/1994

Secretary resigned

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10/02/1994

Ad 14/12/93--------- £ si 298@1=298 £ ic 2/300

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27/07/1993

Accounting reference date notified as 31/07

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14/06/1993

Certificate of change of name

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14/06/1993

Certificate of change of name

View PDF (2 pages)

13/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/05/1993

Registered office changed on 19/05/93 from: bridge house 181 queen victoria street london EC4V 4DD

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18/05/1993

Director resigned;new director appointed

View PDF (0 pages)

18/05/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

18/05/1993

New director appointed

View PDF (0 pages)

05/04/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/06/2008

Last change occurred

27/06/2008

Accounts

Dormant

Last made up date

27/06/2008

Next account date

27/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gulliver, Trevor	Director	12/05/1993 - 06/02/1994	26
Richards, Michael	Director	12/05/1993 - 06/02/1994	7
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	05/04/1993 - 12/05/1993	10896
WILDMAN & BATTELL LIMITED	Nominee Director	05/04/1993 - 12/05/1993	10915
Mackie, Peter Stewart	Director	06/02/1994 - 30/12/2000	21

Persons with Significant Control

No PSC data available.

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Description

About THE WATERLOO FIRE STATION COMPANY LIMITED

THE WATERLOO FIRE STATION COMPANY LIMITED is an(a) Dissolved company incorporated on 05/04/1993 with the registered office located at 2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire WD6 1JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE WATERLOO FIRE STATION COMPANY LIMITED?

THE WATERLOO FIRE STATION COMPANY LIMITED is currently Dissolved. It was registered on 05/04/1993 and dissolved on 04/10/2010.

Where is THE WATERLOO FIRE STATION COMPANY LIMITED located?

THE WATERLOO FIRE STATION COMPANY LIMITED is registered at 2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire WD6 1JH.

What does THE WATERLOO FIRE STATION COMPANY LIMITED do?

THE WATERLOO FIRE STATION COMPANY LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for THE WATERLOO FIRE STATION COMPANY LIMITED?

The latest filing was on 04/10/2010: Final Gazette dissolved via voluntary strike-off.