WATERLOO DESIGN AND PRINT PLC

Key Data

Status

Dissolved

Company No.

00607910

Incorporation date

14/07/1958

Size

Full

Classification

Manufacture of paper stationery (21.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1986)

07/08/2010

Final Gazette dissolved following liquidation

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07/05/2010

Liquidators' statement of receipts and payments to 2010-04-30

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07/05/2010

Return of final meeting in a creditors' voluntary winding up

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18/02/2010

Liquidators' statement of receipts and payments to 2010-01-20

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31/07/2009

Liquidators' statement of receipts and payments to 2009-07-20

View PDF (5 pages)

12/02/2009

Liquidators' statement of receipts and payments to 2009-01-20

View PDF (6 pages)

12/02/2008

Statement of affairs

View PDF (8 pages)

29/01/2008

Resolutions

View PDF (1 pages)

29/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

09/01/2008

Registered office changed on 09/01/08 from: reliance house birmingham street halesowen west midlands B63 3HW

View PDF (1 pages)

03/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

02/08/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

16/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

28/07/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

19/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

13/10/2004

Director resigned

View PDF (1 pages)

25/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

25/08/2004

Director resigned

View PDF (0 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

23/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

15/09/2003

Director's particulars changed

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05/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

08/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

26/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

08/08/2001

Secretary's particulars changed;director's particulars changed

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27/07/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

26/07/2001

Registered office changed on 26/07/01 from: waterloo house green lane birmingham B9 5BN

View PDF (1 pages)

01/09/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

19/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

19/08/1999

Director resigned

View PDF (1 pages)

19/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

28/06/1999

Director resigned

View PDF (1 pages)

29/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1999

Director resigned

View PDF (1 pages)

08/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

04/08/1997

Certificate of change of name

View PDF (2 pages)

31/07/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

30/07/1997

Full accounts made up to 1996-12-31

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08/05/1997

£ nc 100000/150000 23/01/97

View PDF (1 pages)

08/05/1997

Resolutions

View PDF (1 pages)

23/07/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

23/07/1996

Registered office changed on 23/07/96

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23/07/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

01/08/1995

Return made up to 31/07/95; no change of members

View PDF (4 pages)

01/08/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

10/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

04/08/1994

Return made up to 31/07/94; no change of members

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04/08/1994

Full accounts made up to 1993-12-31

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02/09/1993

Return made up to 31/07/93; full list of members

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27/07/1993

Full accounts made up to 1992-12-31

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06/08/1992

Return made up to 31/07/92; no change of members

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06/08/1992

Director's particulars changed

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06/08/1992

Full accounts made up to 1991-12-31

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15/08/1991

Director resigned;new director appointed

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02/08/1991

Full accounts made up to 1990-12-31

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02/08/1991

Return made up to 31/07/91; no change of members

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24/06/1991

Declaration of satisfaction of mortgage/charge

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19/10/1990

Director resigned

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13/08/1990

Full accounts made up to 1989-12-31

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13/08/1990

Return made up to 31/07/90; full list of members

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22/06/1990

Declaration of satisfaction of mortgage/charge

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22/06/1990

Declaration of satisfaction of mortgage/charge

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01/03/1990

Particulars of mortgage/charge

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27/02/1990

Particulars of mortgage/charge

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27/02/1990

Particulars of mortgage/charge

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04/08/1989

Return made up to 31/07/89; full list of members

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04/08/1989

Full accounts made up to 1988-12-31

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20/10/1988

Return made up to 12/08/88; full list of members

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11/10/1988

Accounts for a small company made up to 1987-12-31

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01/09/1988

Wd 08/08/88 ad 29/07/88--------- £ si 48000@1=48000 £ ic 2000/50000

View PDF (2 pages)

01/09/1988

Resolutions

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01/09/1988

Resolutions

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01/09/1988

Resolutions

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01/09/1988

£ nc 2000/1000000

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01/09/1988

Resolutions

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26/08/1988

Certificate of change of name and re-registration from Private to Public Limited Company

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26/08/1988

Re-registration of Memorandum and Articles

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26/08/1988

Balance Sheet

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26/08/1988

Auditor's report

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26/08/1988

Declaration on reregistration from private to PLC

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26/08/1988

Application for reregistration from private to PLC

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09/08/1988

Return made up to 11/08/87; full list of members

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26/07/1988

Auditor's statement

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05/02/1988

New director appointed

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18/08/1987

Accounts for a small company made up to 1986-12-31

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03/03/1987

Return made up to 30/10/86; full list of members

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26/02/1987

Particulars of mortgage/charge

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06/11/1986

Accounts for a small company made up to 1985-12-31

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29/08/1986

Declaration of satisfaction of mortgage/charge

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Reeves, Andrew Carl Eaton	Director	01/06/1994 - 04/05/1999	3
Wellings, Elaine Carol	Director	17/07/1991 - 28/12/1998	2
Wellings, Elaine Carol	Director	17/07/2003 - Present	2
Williamson, Roderick John	Director	14/08/1998 - 30/07/1999	-
Wellings, Trevor Frederick	Director	28/07/1999 - 12/07/2004	12

Persons with Significant Control

No PSC data available.

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Description

About WATERLOO DESIGN AND PRINT PLC

WATERLOO DESIGN AND PRINT PLC is an(a) Dissolved company incorporated on 14/07/1958 with the registered office located at Youell House, 1 Hill Top, Coventry CV1 5AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATERLOO DESIGN AND PRINT PLC?

WATERLOO DESIGN AND PRINT PLC is currently Dissolved. It was registered on 14/07/1958 and dissolved on 07/08/2010.

Where is WATERLOO DESIGN AND PRINT PLC located?

WATERLOO DESIGN AND PRINT PLC is registered at Youell House, 1 Hill Top, Coventry CV1 5AB.

What does WATERLOO DESIGN AND PRINT PLC do?

WATERLOO DESIGN AND PRINT PLC operates in the Manufacture of paper stationery (21.23 - SIC 2003) sector.

What is the latest filing for WATERLOO DESIGN AND PRINT PLC?

The latest filing was on 07/08/2010: Final Gazette dissolved following liquidation.