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WATERLOW LTD

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

Company details

C/O THE BRITISH PRINTING COMPANY, LTD, PARK STREET, AYLESBURY BUCKS, HP20 1LB

WATERLOW LTD on the map

Company type: Private Limited Company
Company number: 00590796
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.23
dissolution date: 1998.09.15
last member list: 1997.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.09.15
£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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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.05.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.04.03
£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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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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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.15
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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: 1994.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/12/92
Form type: SRES03
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/12/91
Form type: ELRES
Date: 1992.01.05
Child documents:
Document type: ANNOTATION
Date: 1992.01.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/12/91
Document type: ANNOTATION
Date: 1992.01.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/12/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BPCC WATERLOW LTD, CERTIFICATE ISSUED ON 13/03/91
Form type: CERTNM
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/09/90 FROM:, 282 WATERLOO ROAD, LONDON, SE1 8RO
Form type: 287
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 13/01/89
Form type: AA
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, T M WOODHEAD LIMITED, CERTIFICATE ISSUED ON 26/01/90
Form type: CERTNM
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 13/01 TO 31/12
Form type: 225(1)
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/89 FROM:, ROYEX HOUSE, ALDERMANBURY SQUARE, LONDON, EC2V 7LD
Form type: 287
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/03/89 FROM:, PO BOX 283, 33 HOLBORN, LONDON, EC1P 1DQ
Form type: 287
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 13/01
Form type: 225(1)
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/09/86 FROM:, GEORGE STREET, DUNSTABLE, BEDS
Form type: 287
Date: 1986.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.25
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/83
Form type: AA
Date: 1985.02.13
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/82
Form type: AA
Date: 1984.11.08

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Company directors and board members:

CLIVE BRIDGES (dissolve)
Secretary, 1992.09.14 - 1998.09.15
334 WENDOVER ROAD WESTON TURVILLE , AYLESBURY
HP22 5TN, BUCKINGHAMSHIRE
CLIVE BRIDGES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.14 - 1998.09.15
334 WENDOVER ROAD WESTON TURVILLE , AYLESBURY
HP22 5TN, BUCKINGHAMSHIRE
FREDERICK JAMES BROWN (dissolve)
Director, GROUP FINANCE DIRECTOR, 1992.09.14 - 1998.09.15
61 HANDSIDE LANE , WELWYN GARDEN CITY
AL8 6SH, HERTFORDSHIRE
ANTHONY RUDSTON (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1996.06.17 - 1998.09.15
MINSTRELS BARN HENTON , CHINNOR
OX9 4AE, OXFORDSHIRE
PETER JOHN HOLLORAN (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1992.09.14 - 1996.06.14
SOUTHMOOR FARMHOUSE STONEHILL LANE SOUTHMOOR , ABINGDON
OX13 5HU, OXFORDSHIRE

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Information about the Private Limited Company WATERLOW LTD 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: 2016.05.19. Reload the data