| Company Name | Waterloo Sheet Metal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00648571 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1960(63 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2742 | Aluminium production |
| SIC 24420 | Aluminium production |
| SIC 2744 | Copper production |
| SIC 24440 | Copper production |
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mrs Audrey Morrell |
|---|---|
| Date of Birth | March 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1991(31 years, 1 month after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Secretary |
| Correspondence Address | 17 Curzon Green Offerton Stockport Cheshire SK2 5DJ |
| Director Name | Mr James Arthur Morrell |
|---|---|
| Date of Birth | November 1924 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1991(31 years, 1 month after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Sheet Metal Engineer |
| Correspondence Address | 17 Curzon Green Offerton Stockport Cheshire SK2 5DJ |
| Director Name | Mr Terence John Morrell |
|---|---|
| Date of Birth | August 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1991(31 years, 1 month after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Sheet Metal Engineer |
| Correspondence Address | 5 Turncliffe Crescent Marple Stockport Cheshire SK6 6JP |
| Secretary Name | Sandra Morrell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1998(38 years, 1 month after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | 5 Turncliff Crescent Marple Stockport Cheshire SK6 6JP |
| Director Name | Mr Philip James Morrell |
|---|---|
| Date of Birth | November 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(31 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 12 January 1998) |
| Role | Sheet Metal Engineer |
| Correspondence Address | 4 Cheviot Road Hazel Grove Stockport Cheshire SK7 5BH |
| Secretary Name | Mrs Audrey Morrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(31 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 06 March 1998) |
| Role | Company Director |
| Correspondence Address | 17 Curzon Green Offerton Stockport Cheshire SK2 5DJ |
Location
| Registered Address | 32 High Street Manchester M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £297,557 |
| Gross Profit | £76,304 |
| Net Worth | -£114,245 |
| Current Liabilities | £248,025 |
Accounts
| Latest Accounts | 31 October 2003 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 29 November 2006 | Dissolved (1 page) |
|---|---|
| 29 August 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 August 2006 | Liquidators statement of receipts and payments (6 pages) |
| 24 August 2005 | Registered office changed on 24/08/05 from: canal street stockport SK1 3BZ (1 page) |
| 18 August 2005 | Statement of affairs (5 pages) |
| 18 August 2005 | Resolutions
|
| 18 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2005 | Particulars of mortgage/charge (4 pages) |
| 17 September 2004 | Total exemption full accounts made up to 31 October 2003 (15 pages) |
| 26 March 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 October 2002 (15 pages) |
| 29 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 October 2001 (15 pages) |
| 23 April 2002 | Return made up to 20/03/02; full list of members (7 pages) |
| 20 August 2001 | Total exemption full accounts made up to 31 October 2000 (15 pages) |
| 27 April 2001 | Return made up to 20/03/01; full list of members (8 pages) |
| 31 May 2000 | Full accounts made up to 31 October 1999 (14 pages) |
| 19 April 2000 | Return made up to 20/03/00; full list of members (7 pages) |
| 26 July 1999 | Full accounts made up to 31 October 1998 (14 pages) |
| 20 April 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 13 March 1998 | Return made up to 20/03/98; full list of members (6 pages) |
| 11 March 1998 | Secretary resigned (1 page) |
| 11 March 1998 | New secretary appointed (2 pages) |
| 11 March 1998 | Full accounts made up to 31 October 1997 (14 pages) |
| 22 January 1998 | Director resigned (1 page) |
| 23 April 1997 | Return made up to 20/03/97; no change of members (4 pages) |
| 20 January 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 27 March 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 27 March 1996 | Return made up to 20/03/96; full list of members (6 pages) |
| 20 April 1995 | Full accounts made up to 31 October 1994 (8 pages) |
| 20 April 1995 | Return made up to 20/03/95; no change of members (4 pages) |
| 4 October 1978 | Share capital (2 pages) |