Waterloo Mill Services Limited

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(107 years ago)

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	27 years, 6 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, 11 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 88 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 87 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 (21 years, 4 months ago)
Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Total Exemption Full
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 LRESSP ‐ Special resolution to wind up (1 page)
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 363(287) ‐ Registered office changed on 31/08/00 (6 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
6 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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 SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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)

Waterloo Mill Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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