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WATERLOO MILL SERVICES LIMITED

Learn more about WATERLOO MILL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON HERON HOUSE, ALBERT SQUARE, MANCHESTER, M60 8GT

WATERLOO MILL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00147218
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.04.23
dissolution date: 2009.09.29
last member list: 2003.08.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1988.01.27
MIDLAND BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1991.11.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.16
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2005.09.27
£2.95
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DISSOLVED
Form type: LIQ
Date: 2004.06.01
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/03 FROM:, C/O PEXION LTD, 24 SOUTH MOLTON STREET, LONDON, W1K 5RE
Form type: 287
Date: 2003.12.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.11.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.11.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/03 FROM:, PEXION LTD, 15 HANOVER SQUARE, LONDON, W1S 1HS
Form type: 287
Date: 2003.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/00
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/05/00
Form type: SRES03
Date: 2000.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/08/98
Form type: SRES03
Date: 1998.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.04.10
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.04.10
£2.95
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COMPANY NAME CHANGED, A ROBERTS PACKINGS LIMITED, CERTIFICATE ISSUED ON 01/01/97
Form type: CERTNM
Date: 1997.01.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/91 FROM:, STONE STREET MILLS, WESTGATE, CLECKLEATON, YORKS BD19 5DT
Form type: 287
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A.ROBERTS & CO.(HECKMONDWIKE)LIM, ITED, CERTIFICATE ISSUED ON 19/06/90
Form type: CERTNM
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06

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Company directors and board members:

MICHAEL ROBERT FIELD (dissolve)
Secretary, 2000.06.01 - 2009.09.29
56 WESTCROFT SQUARE , LONDON
W6 0TA
PAUL ROBERT HENRY LOCK (dissolve)
Director, COMPANY DIRECTOR, 1996.10.25 - 2009.09.29
7 ALBION STREET , LONDON
W2 2AS
DAVID JOHN YOUNGHUSBAND (dissolve)
Secretary, 1991.08.29 - 2000.06.01
WOODSIDE COTTAGE CADMORE END , HIGH WYCOMBE
HP14 3PF, BUCKINGHAMSHIRE
ROBERT WILLIAM JARVIS HENSON (dissolve)
Director, TECHNICAL DIRECTOR, 1991.08.29 - 1993.12.15
10 MONTROSE CLOSE , ASHFORD
TW15 1NH, MIDDLESEX
COLIN JOSEPH MILLINGTON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.29 - 2000.02.29
1 ESSEX CHASE PRIORSLEE , TELFORD
TF2 9ST, SALOP
MICHAEL VAUGHAN NYREN (dissolve)
Director, 1991.08.29 - 1992.07.31
COURT LODGE BELLS YEW GREEN , TUNBRIDGE WELLS
TN3 9BJ, KENT
JOSEPH GREGORY WARD (dissolve)
Director, GENERAL MANAGER, 1992.08.01 - 1998.10.31
15 HIGHLAND ROAD BROMLEY CROSS , BOLTON
BL7 9NL, LANCASHIRE

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Information about the Private Limited Company WATERLOO MILL SERVICES 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: 2016.04.06. Reload the data