WATERLOO EAST LIMITED
Overview
| Company Name | WATERLOO EAST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00440478 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERLOO EAST LIMITED?
- (7499) /
Where is WATERLOO EAST LIMITED located?
| Registered Office Address | c/o WEIR POWER & INDUSTRIAL - EMERGING MARKETS Britannia House Huddersfield Road HX5 9JR Elland West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATERLOO EAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIRDLESTONE PUMPS LIMITED | Aug 09, 1947 | Aug 09, 1947 |
What are the latest accounts for WATERLOO EAST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2010 |
What are the latest filings for WATERLOO EAST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ms Frances Jean Mccaw on Sep 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Wallace Fernie Mitchelson on Sep 07, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Frances Jean Mccaw on Sep 07, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jan 01, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN United Kingdom on Jun 10, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Alan Wallace Fernie Mitchelson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Frances Jean Mccaw on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Frances Jean Mccaw on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Dec 26, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 28, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 29, 2006 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Certificate of change of name Company name changed girdlestone pumps LIMITED\certificate issued on 22/06/07 | 2 pages | CERTNM | ||||||||||
Who are the officers of WATERLOO EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCAW, Frances Jean | Secretary | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | British | 72968200001 | ||||||
| MCCAW, Frances Jean | Director | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | United Kingdom | British | 72968200001 | |||||
| MITCHELSON, Alan Wallace Fernie | Director | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | United Kingdom | British | 108295790001 | |||||
| BRIGGINSHAW, Oliver James | Secretary | Winks Cottage Snape Bridge IP17 1ST Saxmundham Suffolk | British | 87785910001 | ||||||
| BROWN, Thomas James | Secretary | 57 Randolph Road G11 7JJ Glasgow | British | 60773560001 | ||||||
| GROCOTT, David Philip | Secretary | Ashes Farmhouse Newton Road IP14 5AD Stowmarket Suffolk | British | 20544400002 | ||||||
| ADAMS, John Gilbert | Director | Princel House Princel Lane Dedham CO7 6HD Colchester Essex | British | 74730090001 | ||||||
| BREEWOOD, Anne-Marie Susan | Director | Grougarbank House KA3 6HP Kilmarnock | British | 85338980001 | ||||||
| BROOMHEAD, Malcolm William | Director | 26 Manning Road East Malvern Victoria 3145 Australia | Australian | 26879700001 | ||||||
| BROWN, Thomas James | Director | 57 Randolph Road G11 7JJ Glasgow | Scotland | British | 60773560001 | |||||
| COLLINS, Michael John | Director | 4 Upper Moorfield Road IP12 4JW Woodbridge Suffolk | British | 20544440001 | ||||||
| DAVIES, Graham William | Director | 1 Panora Avenue FOREIGN North Rocks New South Wales Australia | British | 20381880001 | ||||||
| FREW, John Kilgour | Director | 4c Barrmill Road KA15 1EU Beith Ayrshire | Scotland | British | 60773910001 | |||||
| GALLACHER, Dennis | Director | 1 Whinny Grove Cambusnethan ML2 8XA Wishaw Lanarkshire | Wishaw | British | 106301430001 | |||||
| GROCOTT, David Philip | Director | Ashes Farmhouse Newton Road IP14 5AD Stowmarket Suffolk | England | British | 20544400002 | |||||
| GROCOTT, David Philip | Director | 24 Melford Road IP14 2PP Stowmarket Suffolk | British | 20544400001 | ||||||
| HARRISON, Rex Edwin | Director | 20 Pretoria Avenue Mosman Sydney New South Wales 2088 Australia | Australian | 32237740001 | ||||||
| HILL, Derek Mervyn | Director | Langthorne Church Close Kelsale IP17 2PA Saxmundham Suffolk | British | 20544410001 | ||||||
| KNIGHT, Richard | Director | 22 Bonview Road Malvern Victoria Australia 3144 | Australia | 74044310001 | ||||||
| MITTON, Anthony Ian | Director | Beck Cottage 4 Garden Terrace Lothersdale BD20 8ER Keighley West Yorkshire | British | 48516660001 | ||||||
| PEACHEY, Michael Howell | Director | 46 Dorchester Road IP3 8RQ Ipswich Suffolk | British | 54905410001 | ||||||
| PINNER, David Stephen Lewis | Director | 136 The Cottage The Street Rushmere IP5 1DH Ipswich Suffolk | United Kingdom | British | 55209180001 | |||||
| SALISBURY, Anthony George | Director | 4 Saxon Way Melton IP12 1LG Woodbridge Suffolk | British | 20544430001 | ||||||
| WEEKES, Robert John | Director | 46 Braeside Street FOREIGN Wahroonga Australia | Australian | 20381870001 | ||||||
| WHITE, Paul Jonathan, Dr | Director | Wash House Cottage Stoodley Hall Stoodley Lane OL14 6HA Todmorden Lancashire | Australian | 47052780003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0