| Company Name | Waterloo Room And Power Company Limited(The) |
|---|---|
| Directors | William Dallewy Green and Dinah Anne Radcliffe Metcalf |
| Company Status | Dissolved |
| Company Number | 00133415 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1914(109 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr William Dallewy Green |
|---|---|
| Date of Birth | May 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1991(77 years, 3 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | Langwith The Drive Ben Rhydding Ilkley West Yorkshire LS29 8BE |
| Director Name | Dinah Anne Radcliffe Metcalf |
|---|---|
| Date of Birth | February 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1991(77 years, 3 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Married Woman |
| Country of Residence | England |
| Correspondence Address | High Bolling Ben Rhydding Drive Ilkley West Yorkshire LS29 8BD |
| Secretary Name | Horwath Clark Whitehill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1991(77 years, 3 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | Holly House Spring Gardens Lane Keighley West Yorkshire BD20 6LE |
| Director Name | Mr James Kirk |
|---|---|
| Date of Birth | April 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(77 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 28 June 1998) |
| Role | Company Director |
| Correspondence Address | 80 Howden Road Silsden Keighley West Yorkshire BD20 0JB |
Location
| Registered Address | Pelican House 10 Currer Street Bradford West Yorkshire BD1 5BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £37,727 |
| Net Worth | £86,845 |
| Cash | £82,633 |
| Current Liabilities | £12,547 |
Accounts
| Latest Accounts | 31 December 2001 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 November 2004 | Dissolved (1 page) |
|---|---|
| 5 August 2004 | Liquidators statement of receipts and payments (7 pages) |
| 5 August 2004 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 15 October 2003 | Registered office changed on 15/10/03 from: holly house spring gardens lane keighley west yorks BD20 6LE (2 pages) |
| 2 October 2003 | Declaration of solvency (4 pages) |
| 2 October 2003 | Resolutions
|
| 2 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2003 | Return made up to 05/04/03; full list of members (9 pages) |
| 22 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 25 April 2002 | Return made up to 05/04/02; full list of members (8 pages) |
| 20 April 2001 | Return made up to 05/04/01; full list of members (8 pages) |
| 18 April 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 12 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 21 April 2000 | Return made up to 05/04/00; full list of members (8 pages) |
| 11 June 1999 | Return made up to 05/04/99; full list of members
|
| 9 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 17 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 27 April 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 14 January 1998 | Secretary's particulars changed (1 page) |
| 29 April 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 22 April 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 2 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 29 April 1996 | Return made up to 05/04/96; full list of members (5 pages) |
| 25 April 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 20 April 1995 | Return made up to 05/04/95; no change of members (4 pages) |