WATERLOO AIR MANAGEMENT PLC.

Key Data

Status

Dissolved

Company No.

00697059

Incorporation date

30/06/1961

Size

No accounts type available

Classification

Manufacture of non-domestic cooling and ventilation equipment (29.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1986)

25/08/2021

Final Gazette dissolved following liquidation

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25/05/2021

Notice of final account prior to dissolution

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27/11/2009

Receiver's abstract of receipts and payments to 2009-10-13

View PDF (3 pages)

16/10/2009

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

14/10/2009

Receiver's abstract of receipts and payments to 2009-09-28

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13/10/2008

Receiver's abstract of receipts and payments to 2008-09-28

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23/11/2007

Receiver's abstract of receipts and payments

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24/11/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

07/06/2006

Director resigned

View PDF (1 pages)

12/10/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

25/10/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

27/07/2004

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

07/06/2004

Registered office changed on 07/06/04 from: smith & williamson LIMITED prospect house 2 athenaeum road london N20 9YU

View PDF (1 pages)

10/05/2004

Appointment of a liquidator

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13/02/2004

Order of court to wind up

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05/01/2004

Miscellaneous

View PDF (147 pages)

05/01/2004

Administrative Receiver's report

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14/11/2003

Registered office changed on 14/11/03 from: mills road aylesford kent ME20 7NB

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02/10/2003

Appointment of receiver/manager

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13/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2003

Director resigned

View PDF (1 pages)

30/01/2003

Full accounts made up to 2002-06-30

View PDF (22 pages)

21/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

Return made up to 27/12/02; full list of members

View PDF (10 pages)

25/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2002

Return made up to 27/12/01; full list of members

View PDF (8 pages)

27/12/2001

Full accounts made up to 2001-06-30

View PDF (21 pages)

27/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

10/07/2001

New director appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

22/01/2001

Return made up to 27/12/00; full list of members

View PDF (8 pages)

21/01/2001

Full accounts made up to 2000-06-30

View PDF (20 pages)

09/01/2001

New director appointed

View PDF (2 pages)

15/12/2000

Secretary resigned

View PDF (1 pages)

05/12/2000

New secretary appointed

View PDF (2 pages)

24/01/2000

Full accounts made up to 1999-06-30

View PDF (20 pages)

19/01/2000

Return made up to 27/12/99; full list of members

View PDF (7 pages)

29/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

04/11/1999

Director resigned

View PDF (1 pages)

02/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1999

Director resigned

View PDF (1 pages)

18/04/1999

New secretary appointed

View PDF (2 pages)

18/04/1999

Secretary resigned

View PDF (1 pages)

18/04/1999

Director resigned

View PDF (1 pages)

24/01/1999

Return made up to 27/12/98; full list of members

View PDF (8 pages)

06/01/1999

Full accounts made up to 1998-06-27

View PDF (14 pages)

25/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

New director appointed

View PDF (2 pages)

20/07/1998

Director resigned

View PDF (1 pages)

05/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1998

Return made up to 27/12/97; no change of members

View PDF (4 pages)

01/01/1998

Certificate of change of name

View PDF (4 pages)

19/12/1997

Full accounts made up to 1997-06-28

View PDF (14 pages)

13/11/1997

Registered office changed on 13/11/97 from: hugill & co. 46 museum street., London., WC1A 1LY

View PDF (1 pages)

31/01/1997

Full accounts made up to 1996-06-30

View PDF (16 pages)

10/01/1997

Return made up to 27/12/96; no change of members

View PDF (7 pages)

05/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/1996

Declaration of mortgage charge released/ceased

View PDF (2 pages)

06/05/1996

Full accounts made up to 1995-07-01

View PDF (20 pages)

19/01/1996

Return made up to 27/12/95; full list of members

View PDF (9 pages)

09/08/1995

Director resigned

View PDF (2 pages)

26/06/1995

Certificate of change of name

View PDF (4 pages)

28/03/1995

Full accounts made up to 1994-07-02

View PDF (20 pages)

19/01/1995

Return made up to 27/12/94; no change of members

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19/01/1995

New director appointed

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19/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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08/06/1994

Secretary resigned;new secretary appointed

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08/06/1994

New director appointed

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23/05/1994

Auditor's resignation

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17/04/1994

Return made up to 27/12/93; full list of members

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24/12/1993

Full accounts made up to 1993-06-30

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03/12/1993

Certificate of re-registration from Private to Public Limited Company

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03/12/1993

Balance Sheet

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03/12/1993

Re-registration of Memorandum and Articles

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03/12/1993

Auditor's statement

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03/12/1993

Auditor's report

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03/12/1993

Declaration on reregistration from private to PLC

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03/12/1993

Application for reregistration from private to PLC

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03/12/1993

Resolutions

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12/10/1993

Certificate of change of name

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02/04/1993

Full accounts made up to 1992-06-30

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11/02/1993

Return made up to 27/12/92; no change of members

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12/02/1992

Full accounts made up to 1991-06-30

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31/01/1992

Return made up to 27/12/91; no change of members

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27/03/1991

Return made up to 25/12/90; full list of members

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23/01/1991

Full accounts made up to 1990-06-30

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16/05/1990

Return made up to 27/12/89; full list of members

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16/05/1990

Director resigned

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16/05/1990

Secretary resigned;new secretary appointed

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12/04/1990

Full accounts made up to 1989-06-30

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11/04/1989

Registered office changed on 11/04/89 from: 38 chancery lane london WC2A 1EL

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11/04/1989

Return made up to 01/10/88; full list of members

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23/02/1989

Declaration of satisfaction of mortgage/charge

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05/02/1989

Resolutions

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30/01/1989

Full accounts made up to 1987-12-31

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03/01/1989

Particulars of mortgage/charge

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20/12/1988

Accounting reference date extended from 31/12 to 30/06

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16/11/1988

Declaration of satisfaction of mortgage/charge

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14/06/1988

Particulars of mortgage/charge

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22/02/1988

New director appointed

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29/01/1988

Director resigned;new director appointed

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29/01/1988

Return made up to 02/07/87; full list of members

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25/11/1987

Full accounts made up to 1986-12-31

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22/04/1987

New director appointed

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04/12/1986

New director appointed

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01/12/1986

Full accounts made up to 1985-12-31

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01/12/1986

Return made up to 14/11/86; full list of members

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28/10/1986

Director resigned

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04/09/1986

Certificate of change of name

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

No accounts type available

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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
Robinson, Ronald Paul	Director	17/11/1998 - 21/10/1999	1
Curry, Martin James	Director	17/11/1998 - 31/12/2002	1
Cooke, Gary	Director	17/11/1998 - 23/07/1999	1
Nutley, Royston Charles	Director	17/11/1998 - Present	3
Van Alphen, Ann Margaret Hunter	Secretary	22/11/2000 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About WATERLOO AIR MANAGEMENT PLC.

WATERLOO AIR MANAGEMENT PLC. is an(a) Dissolved company incorporated on 30/06/1961 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of WATERLOO AIR MANAGEMENT PLC.?

WATERLOO AIR MANAGEMENT PLC. is currently Dissolved. It was registered on 30/06/1961 and dissolved on 25/08/2021.

Where is WATERLOO AIR MANAGEMENT PLC. located?

WATERLOO AIR MANAGEMENT PLC. is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does WATERLOO AIR MANAGEMENT PLC. do?

WATERLOO AIR MANAGEMENT PLC. operates in the Manufacture of non-domestic cooling and ventilation equipment (29.23 - SIC 2003) sector.

What is the latest filing for WATERLOO AIR MANAGEMENT PLC.?

The latest filing was on 25/08/2021: Final Gazette dissolved following liquidation.