WATERLOO OFFSHORE WIND LIMITED

Key Data

Status

Dissolved

Company No.

04418913

Incorporation date

17/04/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2002)

07/11/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/08/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/08/2017

Application to strike the company off the register

View PDF (1 pages)

20/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

17/05/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (4 pages)

16/03/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (5 pages)

19/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

08/06/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (4 pages)

21/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

21/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (4 pages)

17/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (5 pages)

18/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (4 pages)

09/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (4 pages)

13/01/2012

Accounts for a small company made up to 2011-09-30

View PDF (5 pages)

22/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (4 pages)

01/06/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (4 pages)

01/06/2011

Director's details changed for Mr Mark Edward Petterson on 2011-04-18

View PDF (2 pages)

01/06/2011

Director's details changed for Mr John Leslie Sulley on 2011-04-18

View PDF (2 pages)

01/06/2011

Director's details changed for Dr Robert Evan Jones on 2011-04-18

View PDF (2 pages)

01/06/2011

Termination of appointment of Levelcheck Secretarial Services Limited as a secretary

View PDF (1 pages)

14/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

13/05/2010

Secretary's details changed for Levelcheck Secretarial Services Limited on 2010-04-18

View PDF (2 pages)

26/02/2010

Full accounts made up to 2009-09-30

View PDF (9 pages)

26/10/2009

Certificate of change of name

View PDF (2 pages)

26/10/2009

Change of name notice

View PDF (2 pages)

19/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

13/05/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

13/05/2009

Director's change of particulars / robert jones / 13/05/2009

View PDF (1 pages)

30/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

21/04/2008

Return made up to 18/04/08; full list of members

View PDF (4 pages)

05/10/2007

Director's particulars changed

View PDF (1 pages)

02/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

08/05/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

08/05/2007

Location of debenture register

View PDF (1 pages)

08/05/2007

Location of register of members

View PDF (1 pages)

08/05/2007

Registered office changed on 08/05/07 from: suite 15 wellesbourne house walton road wellesbourne warwickshire CV35 9JB

View PDF (1 pages)

11/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

09/05/2006

Return made up to 18/04/06; full list of members

View PDF (2 pages)

05/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

24/05/2005

Return made up to 18/04/05; full list of members

View PDF (7 pages)

17/05/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

20/02/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

14/01/2004

Memorandum and Articles of Association

View PDF (19 pages)

08/01/2004

Certificate of change of name

View PDF (2 pages)

27/04/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

19/02/2003

Accounting reference date extended from 30/04/03 to 30/09/03

View PDF (1 pages)

25/04/2002

New director appointed

View PDF (3 pages)

25/04/2002

New director appointed

View PDF (3 pages)

25/04/2002

New director appointed

View PDF (3 pages)

25/04/2002

New secretary appointed

View PDF (2 pages)

25/04/2002

Secretary resigned

View PDF (1 pages)

25/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

Incorporation

View PDF (16 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

30/09/2015

Last change occurred

30/09/2015

Accounts

Dormant

Last made up date

30/09/2015

Next account date

30/09/2016

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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
Key Legal Services (Nominees) Limited	Nominee Director	17/04/2002 - 17/04/2002	4782
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	17/04/2002 - 17/04/2002	4893
Petterson, Mark Edward	Director	17/04/2002 - Present	34
Jones, Robert Evan, Dr	Director	17/04/2002 - Present	35
LEVELCHECK SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/04/2002 - 01/10/2010	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WATERLOO OFFSHORE WIND LIMITED

WATERLOO OFFSHORE WIND LIMITED is an(a) Dissolved company incorporated on 17/04/2002 with the registered office located at Wellesbourne House, Walton Road, Wellesbourne, Warwickshire CV35 9JB. 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 WATERLOO OFFSHORE WIND LIMITED?

WATERLOO OFFSHORE WIND LIMITED is currently Dissolved. It was registered on 17/04/2002 and dissolved on 07/11/2017.

Where is WATERLOO OFFSHORE WIND LIMITED located?

WATERLOO OFFSHORE WIND LIMITED is registered at Wellesbourne House, Walton Road, Wellesbourne, Warwickshire CV35 9JB.

What does WATERLOO OFFSHORE WIND LIMITED do?

WATERLOO OFFSHORE WIND LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WATERLOO OFFSHORE WIND LIMITED?

The latest filing was on 07/11/2017: Final Gazette dissolved via voluntary strike-off.