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WATERLOO EAST LIMITED

Learn more about WATERLOO EAST 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 EAST LIMITED on the map

Company type: Private Limited Company
Company number: 00440478
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.08.09
dissolution date: 2011.12.13
last member list: 2011.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 29.12
overdue: NO
last made update: 2010.01.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.13
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.07
Form type: LATEST SOC
Document description: 07/09/11 STATEMENT OF CAPITAL;GBP 637625
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.30
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.17
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 07/09/2010
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 07/09/2010
Form type: CH01
Date: 2010.09.17
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SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 07/09/2010
Form type: CH03
Date: 2010.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/10
Form type: AA
Date: 2010.08.02
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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
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 01/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 01/10/2009
Form type: CH03
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.21
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REGISTERED OFFICE CHANGED ON 21/09/2009 FROM, UNIT 1 BRADLEY BUSINESS PARK, HUDDERSFIELD, HD2 1GN, UNITED KINGDOM
Form type: 287
Date: 2009.09.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08
Form type: AA
Date: 2009.06.25
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REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, PARK WORKS, NEWTON HEATH, MANCHESTER, M40 2BA
Form type: 287
Date: 2008.12.01
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06
Form type: AA
Date: 2007.09.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.02
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COMPANY NAME CHANGED, GIRDLESTONE PUMPS LIMITED, CERTIFICATE ISSUED ON 22/06/07
Form type: CERTNM
Date: 2007.06.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.06
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
Child documents:
Document type: ANNOTATION
Date: 2006.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
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REGISTERED OFFICE CHANGED ON 09/08/06 FROM:, STATION ROAD, MELTON, WOODBRIDGE, SUFFOLK IP12 1ER
Form type: 287
Date: 2006.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/03
Form type: AA
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/02
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/01
Form type: AA
Date: 2002.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.01.08
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FULL ACCOUNTS MADE UP TO 29/12/00
Form type: AA
Date: 2001.09.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 29/12/00
Form type: 225
Date: 2001.03.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12

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Company directors and board members:

FRANCES JEAN MCCAW (dissolve)
Secretary, COMPANY SECRETARY, 2007.05.30 - 2011.12.13
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
FRANCES JEAN MCCAW (dissolve)
Director, COMPANY SECRETARY, 2007.05.30 - 2011.12.13
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
ALAN WALLACE FERNIE MITCHELSON (dissolve)
Director, SOLICITOR, 2007.05.30 - 2011.12.13
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
OLIVER JAMES BRIGGINSHAW (dissolve)
Secretary, 1997.09.26 - 2002.11.15
WINKS COTTAGE SNAPE BRIDGE , SAXMUNDHAM
IP17 1ST, SUFFOLK
THOMAS JAMES BROWN (dissolve)
Secretary, 2002.11.15 - 2007.05.30
57 RANDOLPH ROAD , GLASGOW
G11 7JJ
DAVID PHILIP GROCOTT (dissolve)
Secretary, 1991.11.26 - 1997.09.26
ASHES FARMHOUSE NEWTON ROAD , STOWMARKET
IP14 5AD, SUFFOLK
JOHN GILBERT ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.26 - 1992.11.30
PRINCEL HOUSE PRINCEL LANE DEDHAM , COLCHESTER
CO7 6HD, ESSEX
ANNE-MARIE SUSAN BREEWOOD (dissolve)
Director, FINANCE DIRECTOR, 2004.02.20 - 2005.09.12
GROUGARBANK HOUSE , KILMARNOCK
KA3 6HP
MALCOLM WILLIAM BROOMHEAD (dissolve)
Director, COMPANY DIRECTOR, 1992.12.08 - 1998.11.30
26 MANNING ROAD EAST MALVERN , VICTORIA 3145
AUSTRALIA
THOMAS JAMES BROWN (dissolve)
Director, CHARTERED SECRETARY, 2004.02.20 - 2007.05.30
57 RANDOLPH ROAD , GLASGOW
G11 7JJ
MICHAEL JOHN COLLINS (dissolve)
Director, PRODUCTION DIRECTOR, 1991.11.26 - 1992.12.08
4 UPPER MOORFIELD ROAD , WOODBRIDGE
IP12 4JW, SUFFOLK
GRAHAM WILLIAM DAVIES (dissolve)
Director, 1992.12.08 - 2001.07.31
1 PANORA AVENUE , NORTH ROCKS
FOREIGN, NEW SOUTH WALES
AUSTRALIA
JOHN KILGOUR FREW (dissolve)
Director, 1999.09.01 - 2001.09.30
4C BARRMILL ROAD , BEITH
KA15 1EU, AYRSHIRE
DENNIS GALLACHER (dissolve)
Director, ACCOUNTANT, 2005.09.12 - 2007.05.30
1 WHINNY GROVE CAMBUSNETHAN , WISHAW
ML2 8XA, LANARKSHIRE
DAVID PHILIP GROCOTT (dissolve)
Director, 1994.02.08 - 1997.09.26
ASHES FARMHOUSE NEWTON ROAD , STOWMARKET
IP14 5AD, SUFFOLK
DAVID PHILIP GROCOTT (dissolve)
Director, ACCOUNTANT, 1992.04.01 - 1992.12.08
24 MELFORD ROAD , STOWMARKET
IP14 2PP, SUFFOLK
REX EDWIN HARRISON (dissolve)
Director, 1992.12.08 - 1999.08.31
20 PRETORIA AVENUE MOSMAN , SYDNEY
NEW SOUTH WALES 2088
AUSTRALIA
DEREK MERVYN HILL (dissolve)
Director, MANAGING DIRECTOR, 1991.11.26 - 2004.02.20
LANGTHORNE CHURCH CLOSE KELSALE , SAXMUNDHAM
IP17 2PA, SUFFOLK
RICHARD KNIGHT (dissolve)
Director, COMPANY DIRECTOR, 1998.11.30 - 1999.08.31
22 BONVIEW ROAD MALVERN , VICTORIA
AUSTRALIA
3144
ANTHONY IAN MITTON (dissolve)
Director, MANAGING DIRECTOR, 1992.12.08 - 1995.12.15
BECK COTTAGE 4 GARDEN TERRACE LOTHERSDALE , KEIGHLEY
BD20 8ER, WEST YORKSHIRE
MICHAEL HOWELL PEACHEY (dissolve)
Director, 1997.09.26 - 2000.08.31
46 DORCHESTER ROAD , IPSWICH
IP3 8RQ, SUFFOLK
DAVID STEPHEN LEWIS PINNER (dissolve)
Director, SALES DIRECTOR, 1991.11.26 - 1994.01.14
136 THE COTTAGE THE STREET RUSHMERE , IPSWICH
IP5 1DH, SUFFOLK
ANTHONY GEORGE SALISBURY (dissolve)
Director, TECHNICAL DIRECTOR, 1991.11.26 - 1992.12.08
4 SAXON WAY MELTON , WOODBRIDGE
IP12 1LG, SUFFOLK
ROBERT JOHN WEEKES (dissolve)
Director, 1992.12.08 - 1994.04.05
46 BRAESIDE STREET , WAHROONGA
FOREIGN
AUSTRALIA
PAUL JONATHAN WHITE (dissolve)
Director, 1995.12.15 - 2004.02.20
WASH HOUSE COTTAGE STOODLEY HALL STOODLEY LANE , TODMORDEN
OL14 6HA, LANCASHIRE

Companies near to WATERLOO EAST ltd.

Information about the Private Limited Company WATERLOO EAST 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: 2016.05.04. Reload the data