Company NameWaterloo South Limited
Company StatusDissolved
Company Number00159403
CategoryPrivate Limited Company
Incorporation Date8 October 1919(101 years ago)
Dissolution Date5 April 2011 (9 years, 6 months ago)
Previous NameHarland Engineering Company Limited(The)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Frances Jean McCaw
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2007(87 years, 8 months after company formation)
Appointment Duration3 years, 10 months (closed 05 April 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressBritannia House Huddersfield Road
Elland
West Yorkshire
HX5 9JR
Director NameMr Alan Wallace Fernie Mitchelson
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2007(87 years, 8 months after company formation)
Appointment Duration3 years, 10 months (closed 05 April 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBritannia House Huddersfield Road
Elland
West Yorkshire
HX5 9JR
Secretary NameMs Frances Jean McCaw
NationalityBritish
StatusClosed
Appointed21 May 2007(87 years, 8 months after company formation)
Appointment Duration3 years, 10 months (closed 05 April 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressBritannia House Huddersfield Road
Elland
West Yorkshire
HX5 9JR
Director NameSir Ronald Garrick
Date of BirthAugust 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1991(71 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 27 January 1999)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address"Turnberry"
14 Roddinghead Road
Giffnock
Glasgow
G46 6TN
Scotland
Director NameJames Alexander Montgomery
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1991(71 years, 6 months after company formation)
Appointment Duration11 years, 7 months (resigned 08 November 2002)
RoleChartered Accountant
Correspondence Address19 Knollpark Drive
Clarkston
Glasgow
G76 7SY
Scotland
Secretary NameJames Alexander Montgomery
NationalityBritish
StatusResigned
Appointed30 March 1991(71 years, 6 months after company formation)
Appointment Duration11 years, 7 months (resigned 08 November 2002)
RoleCompany Director
Correspondence Address19 Knollpark Drive
Clarkston
Glasgow
G76 7SY
Scotland
Director NameJohn Fraser Hood
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1999(79 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 08 November 2002)
RoleChartered Engineer
Correspondence Address50 Southbrae Drive
Jordanhill
Glasgow
G13 1QD
Scotland
Director NameAnne-Marie Susan Breewood
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2002(83 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 12 September 2005)
RoleFinance Director
Correspondence AddressGrougarbank House
Kilmarnock
KA3 6HP
Scotland
Director NameThomas James Brown
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2002(83 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 21 May 2007)
RoleSecretary
Country of ResidenceScotland
Correspondence Address57 Randolph Road
Glasgow
G11 7JJ
Scotland
Secretary NameThomas James Brown
NationalityBritish
StatusResigned
Appointed08 November 2002(83 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 21 May 2007)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address57 Randolph Road
Glasgow
G11 7JJ
Scotland
Director NameMr Dennis Gallacher
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2005(85 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 21 May 2007)
RoleAccountant
Country of ResidenceWishaw
Correspondence Address1 Whinny Grove
Cambusnethan
Wishaw
Lanarkshire
ML2 8XA
Scotland

Location

Registered AddressBritannia House
Huddersfield Road
Elland
West Yorkshire
HX5 9JR
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardElland
Built Up AreaElland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts1 January 2010 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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