Company NameWaterloo Mill Services Limited
DirectorPaul Robert Henry Lock
Company StatusLiquidation
Company Number00147218
CategoryPrivate Limited Company
Incorporation Date23 April 1917 (102 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePaul Robert Henry Lock
Date of BirthJune 1938 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 1996(79 years, 6 months after company formation)
Appointment Duration22 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Albion Street
London
W2 2AS
Secretary NameMr Michael Robert Field
NationalityBritish
StatusCurrent
Appointed01 June 2000(83 years, 2 months after company formation)
Appointment Duration19 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Westcroft Square
London
W6 0TA
Director NameMr Robert William Jarvis Henson
Date of BirthMarch 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(74 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 December 1993)
RoleTechnical Director
Correspondence Address10 Montrose Close
Ashford
Middlesex
TW15 1NH
Director NameColin Joseph Millington
Date of BirthOctober 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(74 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 29 February 2000)
RoleCompany Director
Correspondence Address1 Essex Chase
Priorslee
Telford
Salop
TF2 9ST
Director NameMichael Vaughan Nyren
Date of BirthJuly 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(74 years, 4 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 July 1992)
RoleCompany Director
Correspondence AddressCourt Lodge
Bells Yew Green
Tunbridge Wells
Kent
TN3 9BJ
Secretary NameDavid John Younghusband
NationalityBritish
StatusResigned
Appointed29 August 1991(74 years, 4 months after company formation)
Appointment Duration8 years, 9 months (resigned 01 June 2000)
RoleCompany Director
Correspondence AddressWoodside Cottage
Cadmore End
High Wycombe
Buckinghamshire
HP14 3PF
Director NameMr Joseph Gregory Ward
Date of BirthFebruary 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(75 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 October 1998)
RoleGeneral Manager
Correspondence Address15 Highland Road
Bromley Cross
Bolton
Lancashire
BL7 9NL

Location

Registered AddressGrant Thornton Heron House
Albert Square
Manchester
M60 8GT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£5,243
Current Liabilities£265,795

Accounts

Latest Accounts31 December 2002 (16 years, 9 months ago)
Next Accounts Due31 October 2004 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

19 July 2017Restoration by order of the court (3 pages)
29 September 2009Final Gazette dissolved via compulsory strike-off (2 pages)
16 June 2009First Gazette notice for compulsory strike-off (1 page)
27 September 2005Order of court - dissolution void (4 pages)
1 June 2004Dissolved (1 page)
1 March 2004Return of final meeting in a members' voluntary winding up (3 pages)
10 December 2003Registered office changed on 10/12/03 from: c/o pexion LTD 24 south molton street london W1K 5RE (1 page)
28 November 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 November 2003Declaration of solvency (3 pages)
28 November 2003Appointment of a voluntary liquidator (1 page)
1 November 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
4 October 2003Return made up to 29/08/03; full list of members (6 pages)
31 March 2003Registered office changed on 31/03/03 from: pexion LTD 15 hanover square london W1S 1HS (1 page)
23 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 December 2001Auditor's resignation (1 page)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 October 2001Return made up to 29/08/01; full list of members (6 pages)
11 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
31 August 2000Return made up to 29/08/00; full list of members
  • 363(287) ‐ Registered office changed on 31/08/00
(6 pages)
7 June 2000New secretary appointed (2 pages)
7 June 2000Secretary resigned (1 page)
6 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 March 2000Director resigned (1 page)
29 November 1999Memorandum and Articles of Association (15 pages)
4 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
10 September 1999Return made up to 29/08/99; no change of members (4 pages)
23 November 1998Director resigned (1 page)
1 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
18 September 1998Return made up to 29/08/98; no change of members (4 pages)
11 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 November 1997Director's particulars changed (1 page)
23 October 1997Full accounts made up to 31 December 1996 (17 pages)
26 September 1997Return made up to 29/08/97; full list of members (6 pages)
10 April 1997Declaration of mortgage charge released/ceased (1 page)
10 April 1997Declaration of mortgage charge released/ceased (1 page)
1 January 1997Company name changed a roberts packings LIMITED\certificate issued on 01/01/97 (2 pages)
4 November 1996New director appointed (2 pages)
12 September 1996Full accounts made up to 31 December 1995 (16 pages)
12 September 1996Return made up to 29/08/96; no change of members (4 pages)
18 September 1995Full accounts made up to 31 December 1994 (14 pages)
18 September 1995Return made up to 29/08/95; no change of members (4 pages)