0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WATERLOO SOUTH LIMITED

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

Company details

BRITANNIA HOUSE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, UNITED KINGDOM, HX5 9JR

WATERLOO SOUTH LIMITED on the map

Company type: Private Limited Company
Company number: 00159403
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.10.08
dissolution date: 2011.04.05
last member list: 2010.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.01.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.14
documents available: 1

List of company documents:

buy all documents
Find out more information about WATERLOO SOUTH LIMITED. Our website makes it possible to view other available documents related to WATERLOO SOUTH LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.04.05
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.21
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.10
£2.95
Add to cart
14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.17
Form type: LATEST SOC
Document description: 17/09/10 STATEMENT OF CAPITAL;GBP 800000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 14/09/2010
Form type: CH01
Date: 2010.09.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 14/09/2010
Form type: CH01
Date: 2010.09.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 14/09/2010
Form type: CH03
Date: 2010.09.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/10
Form type: AA
Date: 2010.08.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/06/2010 FROM, UNIT 1 CARTWRIGHT COURT, BRADLEY BUSINESS PARK, HUDDERSFIELD, HD2 1GN, UNITED KINGDOM
Form type: AD01
Date: 2010.06.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 01/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
Add to cart
RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08
Form type: AA
Date: 2009.06.25
£2.95
Add to cart
RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, UNIT 1 BRADLEY BUSINESS PARK, HUDDERSFIELD, HD2 1GN, UNITED KINGDOM
Form type: 287
Date: 2009.04.01
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, PARK WORKS, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2BA
Form type: 287
Date: 2008.11.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07
Form type: AA
Date: 2008.06.19
£2.95
Add to cart
RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06
Form type: AA
Date: 2007.09.11
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.02
£2.95
Add to cart
COMPANY NAME CHANGED, HARLAND ENGINEERING COMPANY LIMI, TED(THE), CERTIFICATE ISSUED ON 22/06/07
Form type: CERTNM
Date: 2007.06.22
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
Add to cart
RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.03
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/05
Form type: AA
Date: 2006.11.02
£2.95
Add to cart
RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
Add to cart
RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/03
Form type: AA
Date: 2004.11.03
£2.95
Add to cart
RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/02
Form type: AA
Date: 2003.10.28
£2.95
Add to cart
RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/05/03
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/01
Form type: AA
Date: 2002.10.22
£2.95
Add to cart
RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/00
Form type: AA
Date: 2001.10.30
£2.95
Add to cart
RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/04/01 FROM:, 4TH FLOOR, REMO HOUSE, 310/312 REGENT STREET, LONDON W1R 5AJ
Form type: 287
Date: 2001.04.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
Add to cart
RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/99
Form type: AA
Date: 1999.10.12
£2.95
Add to cart
RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/97
Form type: AA
Date: 1998.10.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

FRANCES JEAN MCCAW (dissolve)
Secretary, CHARTERED SECRETARY, 2007.05.21 - 2011.04.05
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
FRANCES JEAN MCCAW (dissolve)
Director, CHARTERED SECRETARY, 2007.05.21 - 2011.04.05
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
ALAN WALLACE FERNIE MITCHELSON (dissolve)
Director, SOLICITOR, 2007.05.21 - 2011.04.05
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
THOMAS JAMES BROWN (dissolve)
Secretary, 2002.11.08 - 2007.05.21
57 RANDOLPH ROAD , GLASGOW
G11 7JJ
JAMES ALEXANDER MONTGOMERY (dissolve)
Secretary, 1991.03.30 - 2002.11.08
19 KNOLLPARK DRIVE CLARKSTON , GLASGOW
G76 7SY
ANNE-MARIE SUSAN BREEWOOD (dissolve)
Director, FINANCE DIRECTOR, 2002.11.08 - 2005.09.12
GROUGARBANK HOUSE , KILMARNOCK
KA3 6HP
THOMAS JAMES BROWN (dissolve)
Director, COMPANY SECRETARY, 2002.11.08 - 2007.05.21
57 RANDOLPH ROAD , GLASGOW
G11 7JJ
DENNIS GALLACHER (dissolve)
Director, ACCOUNTANT, 2005.09.12 - 2007.05.21
1 WHINNY GROVE CAMBUSNETHAN , WISHAW
ML2 8XA, LANARKSHIRE
RONALD GARRICK (dissolve)
Director, CHARTERED ENGINEER, 1991.03.30 - 1999.01.27
"TURNBERRY" 14 RODDINGHEAD ROAD , GIFFNOCK
G46 6TN, GLASGOW
JOHN FRASER HOOD (dissolve)
Director, CHARTERED ENGINEER, 1999.01.27 - 2002.11.08
50 SOUTHBRAE DRIVE JORDANHILL , GLASGOW
G13 1QD
JAMES ALEXANDER MONTGOMERY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.30 - 2002.11.08
19 KNOLLPARK DRIVE CLARKSTON , GLASGOW
G76 7SY

Companies near to WATERLOO SOUTH ltd.

Information about the Private Limited Company WATERLOO SOUTH 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: 2016.04.07. Reload the data