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WATERLOO INSURANCE SERVICES LIMITED

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

Company details

5 CLARE STREET, WORCESTER, WORCESTERSHIRE, WR1 2AP

WATERLOO INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00961602
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.08
dissolution date: 2007.02.20
last member list: 2005.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance
Company WATERLOO INSURANCE SERVICES LIMITED was a Private Limited Company, registration number 00961602, established in United Kingdom on the 8. September 1969. The company was dissolved. The company was in business for 47 years and 2 months. The company used to be located at 5 CLARE STREET, WORCESTER, WORCESTERSHIRE, WR1 2AP. Business of the company WATERLOO INSURANCE SERVICES LIMITED by SIC and NACE code was "6601 - Life insurance/reinsurance". There are 63 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.02.20. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2005.05.15. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2005.05.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.11.20

List of company documents:

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Find out more information about WATERLOO INSURANCE SERVICES LIMITED. Our website makes it possible to view other available documents related to WATERLOO INSURANCE SERVICES 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.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.02.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/04 FROM:, KBC SUITE 401, 302 REGENT STREET, LONDON, W1R 6HH
Form type: 287
Date: 2004.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/02 FROM:, 7 STATION BUILDING, BIRMINGHAM ROAD, WATER ORTON, BIRMINGHAM, B46 1SR
Form type: 287
Date: 2002.07.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/12/00 FROM:, GRIFFIN HOUSE, 9 COVENTRY ROAD, COLESHILL, BIRMINGHAM B46 3BB
Form type: 287
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
Child documents:
Document type: ANNOTATION
Date: 1998.07.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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AD 29/12/95---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.09.29
£2.95
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NC INC ALREADY ADJUSTED 29/12/95
Form type: ORES04
Date: 1996.09.29
£2.95
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NC INC ALREADY ADJUSTED, 29/12/95
Form type: 123
Date: 1996.09.29
£2.95
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RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
Child documents:
Document type: ANNOTATION
Date: 1996.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/94
Form type: 363(287)
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/11/89
Form type: SRES01
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 110789
Form type: SRES01
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.10

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Company directors and board members:

CLARE STREET ADMINISTRATION LIMITED (dissolve)
Secretary, 2001.10.15 - 2007.02.20
2 SHOTTERY BROOK OFFICE PARK , STRATFORD UPON AVON
CV37 9NR
DEBORAH LEIGH BROWN (dissolve)
Director, FINANCIAL CONSULTANT, 2001.10.15 - 2007.02.20
3 OSTLER DRIVE , WORCESTER
WR2 6AF
DEBORAH LEIGH BROWN (dissolve)
Secretary, FINANCIAL CONTROLLER, 2000.05.19 - 2001.10.15
3 OSTLER DRIVE , WORCESTER
WR2 6AF
ANTHONY JOHN CROSS (dissolve)
Secretary, 1992.05.15 - 1996.05.28
5 SAXON CLOSE , STRATFORD UPON AVON
CV37 7DX, WARWICKSHIRE
WAYNE CHRISTOPHER GUNTHER (dissolve)
Secretary, ACCOUNTANT, 1997.05.28 - 1999.05.24
38 BATTENHALL RISE , WORCESTER
WR5 2DE
ANTHONY JOHN CROSS (dissolve)
Director, 1988.07.01 - 2002.12.01
5 SAXON CLOSE , STRATFORD UPON AVON
CV37 7DX, WARWICKSHIRE
JILLIAN ANGELA CROSS (dissolve)
Director, 1992.05.15 - 1997.07.07
64 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BA, WARWICKSHIRE

Information about the Private Limited Company WATERLOO INSURANCE 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: 2016.06.29. Reload the data