Company NameWaterloo Room And Power Company Limited(The)
DirectorsWilliam Dallewy Green and Dinah Anne Radcliffe Metcalf
Company StatusDissolved
Company Number00133415
CategoryPrivate Limited Company
Incorporation Date16 January 1914(106 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr William Dallewy Green
Date of BirthMay 1920 (Born 100 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 1991(77 years, 3 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence AddressLangwith
The Drive Ben Rhydding
Ilkley
West Yorkshire
LS29 8BE
Director NameDinah Anne Radcliffe Metcalf
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 1991(77 years, 3 months after company formation)
Appointment Duration29 years, 7 months
RoleMarried Woman
Country of ResidenceEngland
Correspondence AddressHigh Bolling Ben Rhydding Drive
Ilkley
West Yorkshire
LS29 8BD
Secretary NameHorwath Clark Whitehill
NationalityBritish
StatusCurrent
Appointed05 April 1991(77 years, 3 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence AddressHolly House
Spring Gardens Lane
Keighley
West Yorkshire
BD20 6LE
Director NameMr James Kirk
Date of BirthApril 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1991(77 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 28 June 1998)
RoleCompany Director
Correspondence Address80 Howden Road
Silsden
Keighley
West Yorkshire
BD20 0JB

Location

Registered AddressPelican House
10 Currer Street
Bradford
West Yorkshire
BD1 5BA
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Financials

Year2014
Turnover£37,727
Net Worth£86,845
Cash£82,633
Current Liabilities£12,547

Accounts

Latest Accounts31 December 2001 (18 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 November 2004Dissolved (1 page)
5 August 2004Liquidators statement of receipts and payments (7 pages)
5 August 2004Return of final meeting in a members' voluntary winding up (4 pages)
15 October 2003Registered office changed on 15/10/03 from: holly house spring gardens lane keighley west yorks BD20 6LE (2 pages)
2 October 2003Declaration of solvency (4 pages)
2 October 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 October 2003Appointment of a voluntary liquidator (1 page)
14 May 2003Return made up to 05/04/03; full list of members (9 pages)
22 July 2002Full accounts made up to 31 December 2001 (12 pages)
25 April 2002Return made up to 05/04/02; full list of members (8 pages)
20 April 2001Return made up to 05/04/01; full list of members (8 pages)
18 April 2001Full accounts made up to 31 December 2000 (13 pages)
12 July 2000Full accounts made up to 31 December 1999 (13 pages)
21 April 2000Return made up to 05/04/00; full list of members (8 pages)
11 June 1999Return made up to 05/04/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
9 May 1999Full accounts made up to 31 December 1998 (13 pages)
17 June 1998Full accounts made up to 31 December 1997 (14 pages)
27 April 1998Return made up to 05/04/98; no change of members (4 pages)
14 January 1998Secretary's particulars changed (1 page)
29 April 1997Full accounts made up to 31 December 1996 (13 pages)
22 April 1997Return made up to 05/04/97; no change of members (4 pages)
2 May 1996Full accounts made up to 31 December 1995 (12 pages)
29 April 1996Return made up to 05/04/96; full list of members (5 pages)
25 April 1995Full accounts made up to 31 December 1994 (10 pages)
20 April 1995Return made up to 05/04/95; no change of members (4 pages)