| Company Name | Waterloo Mill Services Limited |
|---|---|
| Director | Paul Robert Henry Lock |
| Company Status | Liquidation |
| Company Number | 00147218 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1917(106 years, 6 months ago) |
| Previous Names | A.Roberts & Co.(Heckmondwike)Limited and A Roberts Packings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Robert Henry Lock |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1996(79 years, 6 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Albion Street London W2 2AS |
| Secretary Name | Mr Michael Robert Field |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2000(83 years, 2 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Westcroft Square London W6 0TA |
| Director Name | Mr Robert William Jarvis Henson |
|---|---|
| Date of Birth | March 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(74 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 15 December 1993) |
| Role | Technical Director |
| Correspondence Address | 10 Montrose Close Ashford Middlesex TW15 1NH |
| Director Name | Colin Joseph Millington |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(74 years, 4 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 29 February 2000) |
| Role | Company Director |
| Correspondence Address | 1 Essex Chase Priorslee Telford Salop TF2 9ST |
| Director Name | Michael Vaughan Nyren |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(74 years, 4 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 31 July 1992) |
| Role | Company Director |
| Correspondence Address | Court Lodge Bells Yew Green Tunbridge Wells Kent TN3 9BJ |
| Secretary Name | David John Younghusband |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(74 years, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 01 June 2000) |
| Role | Company Director |
| Correspondence Address | Woodside Cottage Cadmore End High Wycombe Buckinghamshire HP14 3PF |
| Director Name | Mr Joseph Gregory Ward |
|---|---|
| Date of Birth | February 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(75 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 October 1998) |
| Role | General Manager |
| Correspondence Address | 15 Highland Road Bromley Cross Bolton Lancashire BL7 9NL |
Location
| Registered Address | Grant Thornton Heron House Albert Square Manchester M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,243 |
| Current Liabilities | £265,795 |
Accounts
| Latest Accounts | 31 December 2002 (20 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 October 2004 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 July 2017 | Restoration by order of the court (3 pages) |
|---|---|
| 19 July 2017 | Restoration by order of the court (3 pages) |
| 29 September 2009 | Final Gazette dissolved via compulsory strike-off (2 pages) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2005 | Order of court - dissolution void (4 pages) |
| 1 June 2004 | Dissolved (1 page) |
| 1 March 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 December 2003 | Registered office changed on 10/12/03 from: c/o pexion LTD 24 south molton street london W1K 5RE (1 page) |
| 28 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2003 | Declaration of solvency (3 pages) |
| 28 November 2003 | Resolutions
|
| 1 November 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 4 October 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 31 March 2003 | Registered office changed on 31/03/03 from: pexion LTD 15 hanover square london W1S 1HS (1 page) |
| 23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 28 December 2001 | Auditor's resignation (1 page) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 9 October 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 11 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 31 August 2000 | Return made up to 29/08/00; full list of members
|
| 7 June 2000 | New secretary appointed (2 pages) |
| 7 June 2000 | Secretary resigned (1 page) |
| 6 June 2000 | Resolutions
|
| 6 March 2000 | Director resigned (1 page) |
| 29 November 1999 | Memorandum and Articles of Association (15 pages) |
| 4 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 10 September 1999 | Return made up to 29/08/99; no change of members (4 pages) |
| 23 November 1998 | Director resigned (1 page) |
| 1 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 18 September 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 11 September 1998 | Resolutions
|
| 6 November 1997 | Director's particulars changed (1 page) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 26 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 10 April 1997 | Declaration of mortgage charge released/ceased (1 page) |
| 10 April 1997 | Declaration of mortgage charge released/ceased (1 page) |
| 1 January 1997 | Company name changed a roberts packings LIMITED\certificate issued on 01/01/97 (2 pages) |
| 4 November 1996 | New director appointed (2 pages) |
| 12 September 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 12 September 1996 | Return made up to 29/08/96; no change of members (4 pages) |
| 18 September 1995 | Return made up to 29/08/95; no change of members (4 pages) |
| 18 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |