Company NameWaterloo Sheet Metal Limited
Company StatusDissolved
Company Number00648571
CategoryPrivate Limited Company
Incorporation Date2 February 1960(64 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2742Aluminium production
SIC 24420Aluminium production
SIC 2744Copper production
SIC 24440Copper production
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameMrs Audrey Morrell
Date of BirthMarch 1928 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 1991(31 years, 1 month after company formation)
Appointment Duration33 years
RoleSecretary
Correspondence Address17 Curzon Green
Offerton
Stockport
Cheshire
SK2 5DJ
Director NameMr James Arthur Morrell
Date of BirthNovember 1924 (Born 99 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 1991(31 years, 1 month after company formation)
Appointment Duration33 years
RoleSheet Metal Engineer
Correspondence Address17 Curzon Green
Offerton
Stockport
Cheshire
SK2 5DJ
Director NameMr Terence John Morrell
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 1991(31 years, 1 month after company formation)
Appointment Duration33 years
RoleSheet Metal Engineer
Correspondence Address5 Turncliffe Crescent
Marple
Stockport
Cheshire
SK6 6JP
Secretary NameSandra Morrell
NationalityBritish
StatusCurrent
Appointed06 March 1998(38 years, 1 month after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Correspondence Address5 Turncliff Crescent
Marple
Stockport
Cheshire
SK6 6JP
Director NameMr Philip James Morrell
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1991(31 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 12 January 1998)
RoleSheet Metal Engineer
Correspondence Address4 Cheviot Road
Hazel Grove
Stockport
Cheshire
SK7 5BH
Secretary NameMrs Audrey Morrell
NationalityBritish
StatusResigned
Appointed20 March 1991(31 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 06 March 1998)
RoleCompany Director
Correspondence Address17 Curzon Green
Offerton
Stockport
Cheshire
SK2 5DJ

Location

Registered Address32 High Street
Manchester
M4 1QD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£297,557
Gross Profit£76,304
Net Worth-£114,245
Current Liabilities£248,025

Accounts

Latest Accounts31 October 2003 (20 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

29 November 2006Dissolved (1 page)
29 August 2006Liquidators statement of receipts and payments (6 pages)
29 August 2006Return of final meeting in a creditors' voluntary winding up (4 pages)
24 August 2005Registered office changed on 24/08/05 from: canal street stockport SK1 3BZ (1 page)
18 August 2005Appointment of a voluntary liquidator (1 page)
18 August 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 August 2005Statement of affairs (5 pages)
5 January 2005Particulars of mortgage/charge (4 pages)
17 September 2004Total exemption full accounts made up to 31 October 2003 (15 pages)
26 March 2004Return made up to 20/03/04; full list of members (7 pages)
4 September 2003Total exemption full accounts made up to 31 October 2002 (15 pages)
29 April 2003Return made up to 20/03/03; full list of members (7 pages)
2 September 2002Total exemption full accounts made up to 31 October 2001 (15 pages)
23 April 2002Return made up to 20/03/02; full list of members (7 pages)
20 August 2001Total exemption full accounts made up to 31 October 2000 (15 pages)
27 April 2001Return made up to 20/03/01; full list of members (8 pages)
31 May 2000Full accounts made up to 31 October 1999 (14 pages)
19 April 2000Return made up to 20/03/00; full list of members (7 pages)
26 July 1999Full accounts made up to 31 October 1998 (14 pages)
20 April 1999Return made up to 20/03/99; full list of members (6 pages)
13 March 1998Return made up to 20/03/98; full list of members (6 pages)
11 March 1998Secretary resigned (1 page)
11 March 1998New secretary appointed (2 pages)
11 March 1998Full accounts made up to 31 October 1997 (14 pages)
22 January 1998Director resigned (1 page)
23 April 1997Return made up to 20/03/97; no change of members (4 pages)
20 January 1997Full accounts made up to 31 October 1996 (7 pages)
27 March 1996Full accounts made up to 31 October 1995 (8 pages)
27 March 1996Return made up to 20/03/96; full list of members (6 pages)
20 April 1995Full accounts made up to 31 October 1994 (8 pages)
20 April 1995Return made up to 20/03/95; no change of members (4 pages)
4 October 1978Share capital (2 pages)