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WATERLOW AND SONS LIMITED

Learn more about WATERLOW AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 APEX BUSINESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4SB

WATERLOW AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00054337
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.10.07
dissolution date: 2009.01.20
last member list: 2004.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.01.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.08.27
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.07.21
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REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, 60-62 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SP
Form type: 287
Date: 2008.04.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.14
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2006.04.12
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DISSOLVED
Form type: LIQ
Date: 2005.04.14
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/04 FROM:, MARLBOROUGH COURT, SUNRISE PARKWAY LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE MK14 6DY
Form type: 287
Date: 2004.10.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.10.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.10.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/02 FROM:, 21 MANCHESTER SQUARE, LONDON, W1U 3PU
Form type: 287
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/98 FROM:, C/O THE BRITISH PRINTING COMPANY, LIMITED, PARK STREET AYLESBURY, BUCKINGHAMSHIRE HP20 1LB
Form type: 287
Date: 1998.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
Form type: 225
Date: 1998.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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BANK FACILITIES 19/12/95
Form type: SRES13
Date: 1996.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
£2.95
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ADOPT MEM AND ARTS 30/05/95
Form type: SRES01
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/94 FROM:, REMBRANDT HOUSE, WHIPPENDELL ROAD, WATFORD, WD1 7PP
Form type: 287
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.03

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Company directors and board members:

ALAN GOODWIN (dissolve)
Secretary, COMPANY SECRETARY, 2004.06.11 - 2009.01.20
FRIARS COTTAGE BUCKS HILL , KINGS LANGLEY
WD4 9BR, HERTFORDSHIRE
ALAN GOODWIN (dissolve)
Director, COMPANY SECRETARY, 2004.06.11 - 2009.01.20
FRIARS COTTAGE BUCKS HILL , KINGS LANGLEY
WD4 9BR, HERTFORDSHIRE
RICHARD KEITH TIMMINS (dissolve)
Director, 2008.01.07 - 2009.01.20
3 MAXEY VIEW DEEPING GATE , PETERBOROUGH
PE6 9BE
CLIVE BRIDGES (dissolve)
Secretary, 1992.09.14 - 2004.06.11
334 WENDOVER ROAD WESTON TURVILLE , AYLESBURY
HP22 5TN, BUCKINGHAMSHIRE
CLIVE BRIDGES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.14 - 2004.06.11
334 WENDOVER ROAD WESTON TURVILLE , AYLESBURY
HP22 5TN, BUCKINGHAMSHIRE
FREDERICK JAMES BROWN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1992.09.14 - 2001.09.17
61 HANDSIDE LANE , WELWYN GARDEN CITY
AL8 6SH, HERTFORDSHIRE
CATHERINE ANN HEARN (dissolve)
Director, GROUP HR DIRECTOR, 2002.08.01 - 2004.09.17
WHITE GATE HOUSE ELLESBOROUGH ROAD , WENDOVER
HP22 6ES, BUCKINGHAMSHIRE
BARRY ALAN HIBBERT (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2001.07.30 - 2004.09.17
RIVER STEPS GIBRALTAR LANE , COOKHAM DEAN
SL6 9TR, BERKSHIRE
PETER JOHN HOLLORAN (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1992.09.14 - 1996.06.14
SOUTHMOOR FARMHOUSE STONEHILL LANE SOUTHMOOR , ABINGDON
OX13 5HU, OXFORDSHIRE
PETER DOUGLAS JOHNSTON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2002.08.01 - 2007.08.10
FLAT 3 76 CARTER LANE , LONDON
EC4V 5EA
MALCOLM MURRAY ROBERTSON (dissolve)
Director, FINANCE DIRECTOR, 2000.11.27 - 2002.09.30
MARDALE 85 HARMER GREEN LANE DIGSWELL , WELWYN
AL6 0ER, HERTFORDSHIRE
ANTHONY RUDSTON (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1996.06.17 - 2000.08.01
MINSTRELS BARN HENTON , CHINNOR
OX9 4AE, OXFORDSHIRE

Companies near to WATERLOW AND SONS ltd.

Information about the Private Limited Company WATERLOW AND SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data