WATERLOO SOUTH LIMITED

Key Data

Status

Dissolved

Company No.

00159403

Incorporation date

08/10/1919

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/10/1919)

05/04/2011

Final Gazette dissolved via voluntary strike-off

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21/12/2010

First Gazette notice for voluntary strike-off

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10/12/2010

Application to strike the company off the register

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17/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

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17/09/2010

Secretary's details changed for Ms Frances Jean Mccaw on 2010-09-14

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17/09/2010

Director's details changed for Ms Frances Jean Mccaw on 2010-09-14

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17/09/2010

Director's details changed for Mr Alan Wallace Fernie Mitchelson on 2010-09-14

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02/08/2010

Accounts for a dormant company made up to 2010-01-01

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10/06/2010

Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN United Kingdom on 2010-06-10

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09/10/2009

Director's details changed for Ms Frances Jean Mccaw on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Mr Alan Wallace Fernie Mitchelson on 2009-10-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Ms Frances Jean Mccaw on 2009-10-01

View PDF (1 pages)

22/09/2009

Return made up to 14/09/09; full list of members

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25/06/2009

Accounts made up to 2008-12-26

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01/04/2009

Return made up to 30/03/09; full list of members

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01/04/2009

Location of debenture register

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01/04/2009

Registered office changed on 01/04/2009 from unit 1 bradley business park huddersfield HD2 1GN united kingdom

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31/03/2009

Location of register of members

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28/11/2008

Registered office changed on 28/11/2008 from park works grimshaw lane newton heath manchester M40 2BA

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19/06/2008

Accounts made up to 2007-12-28

View PDF (5 pages)

09/04/2008

Return made up to 30/03/08; full list of members

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08/04/2008

Location of register of members

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11/09/2007

Accounts made up to 2006-12-29

View PDF (5 pages)

02/07/2007

Memorandum and Articles of Association

View PDF (17 pages)

22/06/2007

Certificate of change of name

View PDF (2 pages)

12/06/2007

Resolutions

View PDF (10 pages)

06/06/2007

New director appointed

View PDF (1 pages)

06/06/2007

Director resigned

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06/06/2007

Director resigned

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06/06/2007

Secretary resigned

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06/06/2007

New secretary appointed

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06/06/2007

New director appointed

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03/05/2007

Return made up to 30/03/07; full list of members

View PDF (7 pages)

02/11/2006

Total exemption full accounts made up to 2005-12-30

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04/05/2006

Return made up to 30/03/06; full list of members

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04/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

27/09/2005

New director appointed

View PDF (2 pages)

27/09/2005

Director resigned

View PDF (1 pages)

27/05/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

03/11/2004

Accounts made up to 2003-12-26

View PDF (4 pages)

30/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

28/10/2003

Accounts made up to 2002-12-27

View PDF (5 pages)

02/05/2003

Return made up to 30/03/03; full list of members

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02/05/2003

Registered office changed on 02/05/03

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18/11/2002

Secretary resigned;director resigned

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18/11/2002

Director resigned

View PDF (1 pages)

18/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

New secretary appointed

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18/11/2002

New director appointed

View PDF (2 pages)

22/10/2002

Accounts made up to 2001-12-28

View PDF (6 pages)

01/05/2002

Return made up to 30/03/02; full list of members

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30/10/2001

Accounts made up to 2000-12-29

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03/05/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

19/04/2001

Registered office changed on 19/04/01 from: 4TH floor remo house 310/312 regent street london W1R 5AJ

View PDF (1 pages)

30/10/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

26/04/2000

Return made up to 30/03/00; full list of members

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12/10/1999

Accounts made up to 1999-01-01

View PDF (6 pages)

05/05/1999

Return made up to 30/03/99; full list of members

View PDF (5 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

Director resigned

View PDF (1 pages)

12/10/1998

Accounts made up to 1997-12-26

View PDF (6 pages)

27/04/1998

Return made up to 30/03/98; no change of members

View PDF (5 pages)

03/11/1997

Accounts made up to 1996-12-27

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29/04/1997

Return made up to 30/03/97; no change of members

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29/04/1997

Director's particulars changed

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27/08/1996

Accounts made up to 1995-12-29

View PDF (6 pages)

30/04/1996

Return made up to 30/03/96; full list of members

View PDF (7 pages)

31/10/1995

Accounts made up to 1994-12-30

View PDF (6 pages)

01/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/1995

Return made up to 30/03/95; no change of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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30/09/1994

Accounts made up to 1993-12-31

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18/04/1994

Return made up to 30/03/94; no change of members

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18/04/1994

Director's particulars changed

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07/09/1993

Director's particulars changed

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15/07/1993

Accounts made up to 1993-01-01

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18/04/1993

Return made up to 30/03/93; full list of members

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18/04/1993

Director's particulars changed

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25/04/1992

Accounts made up to 1991-12-27

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25/04/1992

Return made up to 30/03/92; no change of members

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20/11/1991

Accounts made up to 1990-12-28

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05/06/1991

Return made up to 30/03/91; no change of members

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17/07/1990

Accounts made up to 1989-12-29

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17/07/1990

Return made up to 30/03/90; full list of members

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14/12/1989

Accounts made up to 1988-12-30

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14/12/1989

Return made up to 27/03/89; full list of members

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22/11/1988

Accounts made up to 1988-01-01

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22/11/1988

Return made up to 08/04/88; full list of members

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29/07/1987

Accounts made up to 1987-01-02

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29/07/1987

Return made up to 03/04/87; full list of members

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23/07/1987

Declaration of satisfaction of mortgage/charge

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23/07/1987

Declaration of satisfaction of mortgage/charge

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28/02/1987

Declaration of satisfaction of mortgage/charge

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28/02/1987

Declaration of satisfaction of mortgage/charge

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28/02/1987

Declaration of satisfaction of mortgage/charge

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08/12/1986

Full accounts made up to 1985-12-27

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08/12/1986

Return made up to 04/04/86; full list of members

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06/07/1981

Memorandum and Articles of Association

View PDF (18 pages)

08/10/1919

Miscellaneous

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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

01/01/2010

Last change occurred

01/01/2010

Accounts

Dormant

Last made up date

01/01/2010

Next account date

01/01/2011

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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
Mitchelson, Alan Wallace Fernie	Director	21/05/2007 - Present	74
Mccaw, Frances Jean	Director	21/05/2007 - Present	23
Brown, Thomas James	Director	08/11/2002 - 21/05/2007	4
Mccaw, Frances Jean	Secretary	21/05/2007 - Present	26
Brown, Thomas James	Secretary	08/11/2002 - 21/05/2007	7

Persons with Significant Control

No PSC data available.

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Description

About WATERLOO SOUTH LIMITED

WATERLOO SOUTH LIMITED is an(a) Dissolved company incorporated on 08/10/1919 with the registered office located at C/O WEIR POWER & INDUSTRIAL - EMERGING MARKETS, Britannia House, Huddersfield Road, Elland, West Yorkshire HX5 9JR. 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 SOUTH LIMITED?

WATERLOO SOUTH LIMITED is currently Dissolved. It was registered on 08/10/1919 and dissolved on 05/04/2011.

Where is WATERLOO SOUTH LIMITED located?

WATERLOO SOUTH LIMITED is registered at C/O WEIR POWER & INDUSTRIAL - EMERGING MARKETS, Britannia House, Huddersfield Road, Elland, West Yorkshire HX5 9JR.

What is the latest filing for WATERLOO SOUTH LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved via voluntary strike-off.