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WATERLOO AIR MANAGEMENT PLC.

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

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

WATERLOO AIR MANAGEMENT PLC. on the map

Company type: Public Limited Company
Company number: 00697059
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.06.30
last member list: 2002.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2923 - Manufacture non-domestic ventilation

Previous names:

Accounts:

account ref date: 30.06
next due date: 2004.01.30
overdue: OVERDUE
last made update: 2002.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2004.01.24
overdue: OVERDUE
last made update: 2002.12.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.05.05
THE BISHOP CENTRE LIMITED
DEPOSIT DEED - Outstanding on 1999.09.02
VENTURE FINANCE PLC
DEBENTURE DEED - Outstanding on 1999.12.09
VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2001.10.27
EUROFACTOR (UK) LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2002.09.25 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2003.09.13

List of company documents:

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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2009
Form type: 3.6
Date: 2009.11.27
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2009.10.16
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2009
Form type: 3.6
Date: 2009.10.14
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2008
Form type: 3.6
Date: 2008.10.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.11.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.10.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.10.25
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2004.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/04 FROM:, SMITH & WILLIAMSON LIMITED, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON N20 9YU
Form type: 287
Date: 2004.06.07
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2004.05.10
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.02.13
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FORM 3.2 - S/MENT OF AFFAIRS
Form type: MISC
Date: 2004.01.05
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/03 FROM:, MILLS ROAD, AYLESFORD, KENT, ME20 7NB
Form type: 287
Date: 2003.11.14
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.10.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.18
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
Child documents:
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 27/06/98
Form type: AA
Date: 1999.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
Child documents:
Document type: ANNOTATION
Date: 1998.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/98
£2.95
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COMPANY NAME CHANGED, HUNTER INTERNATIONAL PLC, CERTIFICATE ISSUED ON 01/01/98
Form type: CERTNM
Date: 1998.01.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/06/97
Form type: AA
Date: 1997.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/97 FROM:, HUGILL & CO., 46 MUSEUM STREET.,, LONDON.,, WC1A 1LY
Form type: 287
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
Child documents:
Document type: ANNOTATION
Date: 1997.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.05
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1996.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/95
Form type: AA
Date: 1996.05.06

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Company directors and board members:

ANN MARGARET HUNTER VAN ALPHEN (dissolve)
Secretary, 2000.11.22
31 DUNNOCK ROAD MANOR PARK KENNINGTON , ASHFORD
TN25 4QJ, KENT
RICHARD HUNTER EDMONDSON (dissolve)
Director, ENGINEER, 1990.12.25
HOMEFIELD MAIN ROAD KNOCKHOLT , SEVENOAKS
TN14 7LR, KENT
RONALD HUNTER EDMONDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.25
THE TOWER SPRING LANE IGHTHAM , SEVENOAKS
TN15 9DR, KENT
ROYSTON CHARLES NUTLEY (dissolve)
Director, 1998.11.17
AVONDALE BOXLEY ROAD WALDERSLADE , CHATHAM
ME5 9JE, KENT
JOHN LLOYD OSMANT (dissolve)
Director, PRODUCTION DIRECTOR, 2000.09.22
FARLEY LODGE COLLIERS GREEN , CRANBROOK
TN17 2LS, KENT
IAN LEA PERKINS (dissolve)
Director, FINANCE DIRECTOR, 1999.12.10
4 MAYS COTTAGES ST HELENS LANE EAST FARLEIGH , MAIDSTONE
ME15 0LA, KENT
JOHN MARTIN FAHY (dissolve)
Secretary, ACCOUNTANT, 1990.12.25 - 1994.04.28
LITTLE PARTRIDGES PINESFIELD LANE TROTTISCLIFFE , WEST MALLING
ME19 5EN, KENT
JOHN MARTIN FAHY (dissolve)
Secretary, ACCOUNTANT, 1999.04.12 - 2000.11.22
LITTLE PARTRIDGES PINESFIELD LANE TROTTISCLIFFE , WEST MALLING
ME19 5EN, KENT
ANN MARGARET HUNTER VAN ALPHEN (dissolve)
Secretary, 1994.04.28 - 1999.04.12
MANNERING FARMHOUSE BIDDENDEN , ASHFORD
TN27 8BY, KENT
JOHN ROBERT BAILEY (dissolve)
Director, COMMERCIAL DIRECTOR, 2001.07.01 - 2003.02.21
8 CROSIER COURT , UPCHURCH
ME9 7AR, KENT
GARY COOKE (dissolve)
Director, 1998.11.17 - 1999.07.23
44 GRAZELEY ROAD THREE MILE CROSS , READING
RG7 1BJ, BERKSHIRE
MARTIN JAMES CURRY (dissolve)
Director, 1998.11.17 - 2002.12.31
48 WELLESLEY ROAD WANSTEAD , LONDON
E11 2HF
RAYMOND HUNTER EDMONDSON (dissolve)
Director, PLASTICS ENGINEER, 1990.12.25 - 1995.08.04
NEW PLACE FRAMFIELD , UCKFIELD
TN22 3RH, SUSSEX
JOHN MARTIN FAHY (dissolve)
Director, CERTIFIED ACCOUTANT, 1994.04.25 - 1999.04.12
LITTLE PARTRIDGES PINESFIELD LANE TROTTISCLIFFE , WEST MALLING
ME19 5EN, KENT
LEONARD JOHN HUGHES (dissolve)
Director, 1994.04.28 - 1998.06.30
MOONRAKER 4 LONGLANDS GLADE , WORTHING
BN14 9NR, WEST SUSSEX
KEITH LEECH (dissolve)
Director, 1994.04.28 - 1996.12.31
PIPPINS HAREPLAINS ROAD , BIDDENDEN
TN27 8LL, KENT
RONALD PAUL ROBINSON (dissolve)
Director, 1998.11.17 - 1999.10.21
5 HOADS WOOD GARDENS SANDYHURST GREEN , ASHFORD
TN25 4QB, KENT
NEIL PETER YULE (dissolve)
Director, 2000.12.18 - 2003.09.29
4 HAYES WALK KINGS HILL , WEST MALLING
ME19 4HJ, KENT

Companies near to WATERLOO AIR MANAGEMENT PLC.

Information about the Public Limited Company WATERLOO AIR MANAGEMENT PLC. 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: 2016.05.28. Reload the data