Waterloo South Limited

Company Name	Waterloo South Limited
Company Status	Dissolved
Company Number	00159403
Category	Private Limited Company
Incorporation Date	8 October 1919(103 years, 8 months ago)
Dissolution Date	5 April 2011 (12 years, 2 months ago)
Previous Name	Harland Engineering Company Limited(The)

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	Ms Frances Jean McCaw
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2007(87 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 05 April 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Alan Wallace Fernie Mitchelson
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2007(87 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 05 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Secretary Name	Ms Frances Jean McCaw
Nationality	British
Status	Closed
Appointed	21 May 2007(87 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 05 April 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Sir Ronald Garrick
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(71 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 January 1999)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	"Turnberry" 14 Roddinghead Road Giffnock Glasgow G46 6TN Scotland

Director Name	James Alexander Montgomery
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(71 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 08 November 2002)
Role	Chartered Accountant
Correspondence Address	19 Knollpark Drive Clarkston Glasgow G76 7SY Scotland

Secretary Name	James Alexander Montgomery
Nationality	British
Status	Resigned
Appointed	30 March 1991(71 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 08 November 2002)
Role	Company Director
Correspondence Address	19 Knollpark Drive Clarkston Glasgow G76 7SY Scotland

Director Name	John Fraser Hood
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(79 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 November 2002)
Role	Chartered Engineer
Correspondence Address	50 Southbrae Drive Jordanhill Glasgow G13 1QD Scotland

Director Name	Anne-Marie Susan Breewood
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(83 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 12 September 2005)
Role	Finance Director
Correspondence Address	Grougarbank House Kilmarnock KA3 6HP Scotland

Director Name	Thomas James Brown
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(83 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 21 May 2007)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	57 Randolph Road Glasgow G11 7JJ Scotland

Secretary Name	Thomas James Brown
Nationality	British
Status	Resigned
Appointed	08 November 2002(83 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 21 May 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	57 Randolph Road Glasgow G11 7JJ Scotland

Director Name	Mr Dennis Gallacher
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(85 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 May 2007)
Role	Accountant
Country of Residence	Wishaw
Correspondence Address	1 Whinny Grove Cambusnethan Wishaw Lanarkshire ML2 8XA Scotland

Location

Registered Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	1 January 2010 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
10 December 2010	Application to strike the company off the register (3 pages)
10 December 2010	Application to strike the company off the register (3 pages)
17 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-09-17 GBP 800,000 (3 pages)
17 September 2010	Secretary's details changed for Ms Frances Jean Mccaw on 14 September 2010 (1 page)
17 September 2010	Director's details changed for Ms Frances Jean Mccaw on 14 September 2010 (2 pages)
17 September 2010	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 14 September 2010 (2 pages)
17 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-09-17 GBP 800,000 (3 pages)
17 September 2010	Secretary's details changed for Ms Frances Jean Mccaw on 14 September 2010 (1 page)
17 September 2010	Director's details changed for Ms Frances Jean Mccaw on 14 September 2010 (2 pages)
17 September 2010	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 14 September 2010 (2 pages)
2 August 2010	Accounts for a dormant company made up to 1 January 2010 (5 pages)
2 August 2010	Accounts for a dormant company made up to 1 January 2010 (5 pages)
2 August 2010	Accounts for a dormant company made up to 1 January 2010 (5 pages)
10 June 2010	Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN United Kingdom on 10 June 2010 (1 page)
10 June 2010	Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN United Kingdom on 10 June 2010 (1 page)
9 October 2009	Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
22 September 2009	Return made up to 14/09/09; full list of members (4 pages)
22 September 2009	Return made up to 14/09/09; full list of members (4 pages)
25 June 2009	Accounts for a dormant company made up to 26 December 2008 (5 pages)
25 June 2009	Accounts made up to 26 December 2008 (5 pages)
1 April 2009	Return made up to 30/03/09; full list of members (4 pages)
1 April 2009	Location of debenture register (1 page)
1 April 2009	Registered office changed on 01/04/2009 from unit 1 bradley business park huddersfield HD2 1GN united kingdom (1 page)
1 April 2009	Return made up to 30/03/09; full list of members (4 pages)
1 April 2009	Location of debenture register (1 page)
1 April 2009	Registered office changed on 01/04/2009 from unit 1 bradley business park huddersfield HD2 1GN united kingdom (1 page)
31 March 2009	Location of register of members (1 page)
31 March 2009	Location of register of members (1 page)
28 November 2008	Registered office changed on 28/11/2008 from park works grimshaw lane newton heath manchester M40 2BA (1 page)
28 November 2008	Registered office changed on 28/11/2008 from park works grimshaw lane newton heath manchester M40 2BA (1 page)
19 June 2008	Accounts for a dormant company made up to 28 December 2007 (5 pages)
19 June 2008	Accounts made up to 28 December 2007 (5 pages)
9 April 2008	Return made up to 30/03/08; full list of members (4 pages)
9 April 2008	Return made up to 30/03/08; full list of members (4 pages)
8 April 2008	Location of register of members (1 page)
8 April 2008	Location of register of members (1 page)
11 September 2007	Accounts for a dormant company made up to 29 December 2006 (5 pages)
11 September 2007	Accounts made up to 29 December 2006 (5 pages)
2 July 2007	Memorandum and Articles of Association (17 pages)
2 July 2007	Memorandum and Articles of Association (17 pages)
22 June 2007	Company name changed harland engineering company limi ted(the)\certificate issued on 22/06/07 (2 pages)
22 June 2007	Company name changed harland engineering company limi ted(the)\certificate issued on 22/06/07 (2 pages)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 June 2007	New director appointed (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	New secretary appointed (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	New secretary appointed (1 page)
6 June 2007	New director appointed (1 page)
3 May 2007	Return made up to 30/03/07; full list of members (7 pages)
3 May 2007	Return made up to 30/03/07; full list of members (7 pages)
2 November 2006	Total exemption full accounts made up to 30 December 2005 (5 pages)
2 November 2006	Total exemption full accounts made up to 30 December 2005 (5 pages)
4 May 2006	Return made up to 30/03/06; full list of members (7 pages)
4 May 2006	Return made up to 30/03/06; full list of members (7 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 November 2005	Accounts made up to 31 December 2004 (5 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	Director resigned (1 page)
27 May 2005	Return made up to 30/03/05; full list of members (7 pages)
27 May 2005	Return made up to 30/03/05; full list of members (7 pages)
3 November 2004	Accounts for a dormant company made up to 26 December 2003 (4 pages)
3 November 2004	Accounts made up to 26 December 2003 (4 pages)
30 April 2004	Return made up to 30/03/04; full list of members (7 pages)
30 April 2004	Return made up to 30/03/04; full list of members (7 pages)
28 October 2003	Accounts for a dormant company made up to 27 December 2002 (5 pages)
28 October 2003	Accounts made up to 27 December 2002 (5 pages)
2 May 2003	Return made up to 30/03/03; full list of members 363(287) ‐ Registered office changed on 02/05/03 (7 pages)
2 May 2003	Return made up to 30/03/03; full list of members (7 pages)
18 November 2002	Secretary resigned;director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	Secretary resigned;director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	New director appointed (2 pages)
22 October 2002	Accounts for a dormant company made up to 28 December 2001 (6 pages)
22 October 2002	Accounts made up to 28 December 2001 (6 pages)
1 May 2002	Return made up to 30/03/02; full list of members (6 pages)
1 May 2002	Return made up to 30/03/02; full list of members (6 pages)
30 October 2001	Accounts for a dormant company made up to 29 December 2000 (6 pages)
30 October 2001	Accounts made up to 29 December 2000 (6 pages)
3 May 2001	Return made up to 30/03/01; full list of members (6 pages)
3 May 2001	Return made up to 30/03/01; full list of members (6 pages)
19 April 2001	Registered office changed on 19/04/01 from: 4TH floor remo house 310/312 regent street london W1R 5AJ (1 page)
19 April 2001	Registered office changed on 19/04/01 from: 4TH floor remo house 310/312 regent street london W1R 5AJ (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
30 October 2000	Accounts made up to 31 December 1999 (6 pages)
26 April 2000	Return made up to 30/03/00; full list of members (6 pages)
26 April 2000	Return made up to 30/03/00; full list of members (6 pages)
12 October 1999	Accounts for a dormant company made up to 1 January 1999 (6 pages)
12 October 1999	Accounts for a dormant company made up to 1 January 1999 (6 pages)
12 October 1999	Accounts made up to 1 January 1999 (6 pages)
5 May 1999	Return made up to 30/03/99; full list of members (6 pages)
5 May 1999	Return made up to 30/03/99; full list of members (5 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
12 October 1998	Accounts for a dormant company made up to 26 December 1997 (6 pages)
12 October 1998	Accounts made up to 26 December 1997 (6 pages)
27 April 1998	Return made up to 30/03/98; no change of members (5 pages)
27 April 1998	Return made up to 30/03/98; no change of members (5 pages)
3 November 1997	Accounts for a dormant company made up to 27 December 1996 (6 pages)
3 November 1997	Accounts made up to 27 December 1996 (6 pages)
27 August 1996	Accounts for a dormant company made up to 29 December 1995 (6 pages)
27 August 1996	Accounts made up to 29 December 1995 (6 pages)
30 April 1996	Return made up to 30/03/96; full list of members (7 pages)
30 April 1996	Return made up to 30/03/96; full list of members (7 pages)
31 October 1995	Accounts for a dormant company made up to 30 December 1994 (6 pages)
31 October 1995	Accounts made up to 30 December 1994 (6 pages)
1 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1995	Return made up to 30/03/95; no change of members (6 pages)
27 April 1995	Return made up to 30/03/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (256 pages)
8 December 1986	Return made up to 04/04/86; full list of members (4 pages)
8 December 1986	Return made up to 04/04/86; full list of members (4 pages)
6 July 1981	Memorandum and Articles of Association (18 pages)
6 July 1981	Memorandum and Articles of Association (18 pages)
8 October 1919	Certificate of incorporation (1 page)

Waterloo South Limited

Business Activity

Directors

Location

Accounts

Filing History

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