Company NameWaterloo East Limited
Company StatusDissolved
Company Number00440478
CategoryPrivate Limited Company
Incorporation Date9 August 1947(76 years, 8 months ago)
Dissolution Date13 December 2011 (12 years, 3 months ago)
Previous NameGirdlestone Pumps Limited

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 60 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2007(59 years, 10 months after company formation)
Appointment Duration4 years, 6 months (closed 13 December 2011)
RoleSecretary
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 75 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2007(59 years, 10 months after company formation)
Appointment Duration4 years, 6 months (closed 13 December 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBritannia House Huddersfield Road
Elland
West Yorkshire
HX5 9JR
Secretary NameMs Frances Jean McCaw
NationalityBritish
StatusClosed
Appointed30 May 2007(59 years, 10 months after company formation)
Appointment Duration4 years, 6 months (closed 13 December 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressBritannia House Huddersfield Road
Elland
West Yorkshire
HX5 9JR
Director NameJohn Gilbert Adams
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1991(44 years, 4 months after company formation)
Appointment Duration1 year (resigned 30 November 1992)
RoleCompany Director
Correspondence AddressPrincel House
Princel Lane Dedham
Colchester
Essex
CO7 6HD
Director NameMr Anthony George Salisbury
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1991(44 years, 4 months after company formation)
Appointment Duration1 year (resigned 08 December 1992)
RoleTechnical Director
Correspondence Address4 Saxon Way
Melton
Woodbridge
Suffolk
IP12 1LG
Director NameMr Derek Mervyn Hill
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1991(44 years, 4 months after company formation)
Appointment Duration12 years, 2 months (resigned 20 February 2004)
RoleManaging Director
Correspondence AddressLangthorne Church Close
Kelsale
Saxmundham
Suffolk
IP17 2PA
Director NameMr David Stephen Lewis Pinner
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1991(44 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 14 January 1994)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address136 The Cottage The Street
Rushmere
Ipswich
Suffolk
IP5 1DH
Director NameMr Michael John Collins
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1991(44 years, 4 months after company formation)
Appointment Duration1 year (resigned 08 December 1992)
RoleProduction Director
Correspondence Address4 Upper Moorfield Road
Woodbridge
Suffolk
IP12 4JW
Secretary NameMr David Philip Grocott
NationalityBritish
StatusResigned
Appointed26 November 1991(44 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 26 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshes Farmhouse
Newton Road
Stowmarket
Suffolk
IP14 5AD
Director NameMr David Philip Grocott
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(44 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 08 December 1992)
RoleAccountant
Correspondence Address24 Melford Road
Stowmarket
Suffolk
IP14 2PP
Director NameRex Edwin Harrison
Date of BirthMay 1944 (Born 79 years ago)
NationalityAustralian
StatusResigned
Appointed08 December 1992(45 years, 4 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 August 1999)
RoleCompany Director
Correspondence Address20 Pretoria Avenue
Mosman
Sydney
New South Wales 2088
Australia
Director NameAnthony Ian Mitton
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1992(45 years, 4 months after company formation)
Appointment Duration3 years (resigned 15 December 1995)
RoleManaging Director
Correspondence AddressBeck Cottage 4 Garden Terrace
Lothersdale
Keighley
West Yorkshire
BD20 8ER
Director NameGraham William Davies
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1992(45 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 July 2001)
RoleCompany Director
Correspondence Address1 Panora Avenue
North Rocks
New South Wales
Foreign
Director NameMr Malcolm William Broomhead
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityAustralian
StatusResigned
Appointed08 December 1992(45 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 November 1998)
RoleCompany Director
Correspondence Address26 Manning Road
East Malvern
Victoria 3145
Australia
Director NameRobert John Weekes
Date of BirthMarch 1944 (Born 80 years ago)
NationalityAustralian
StatusResigned
Appointed08 December 1992(45 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 05 April 1994)
RoleCompany Director
Correspondence Address46 Braeside Street
Wahroonga
Foreign
Director NameMr David Philip Grocott
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1994(46 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 26 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshes Farmhouse
Newton Road
Stowmarket
Suffolk
IP14 5AD
Director NameDr Paul Jonathan White
Date of BirthApril 1938 (Born 86 years ago)
NationalityAustralian
StatusResigned
Appointed15 December 1995(48 years, 4 months after company formation)
Appointment Duration8 years, 2 months (resigned 20 February 2004)
RoleCompany Director
Correspondence AddressWash House Cottage Stoodley Hall
Stoodley Lane
Todmorden
Lancashire
OL14 6HA
Director NameMichael Howell Peachey
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1997(50 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 August 2000)
RoleCompany Director
Correspondence Address46 Dorchester Road
Ipswich
Suffolk
IP3 8RQ
Secretary NameOliver James Brigginshaw
NationalityBritish
StatusResigned
Appointed26 September 1997(50 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 15 November 2002)
RoleCompany Director
Correspondence AddressWinks Cottage
Snape Bridge
Saxmundham
Suffolk
IP17 1ST
Director NameRichard Knight
Date of BirthDecember 1940 (Born 83 years ago)
NationalityAustralian
StatusResigned
Appointed30 November 1998(51 years, 4 months after company formation)
Appointment Duration9 months (resigned 31 August 1999)
RoleCompany Director
Correspondence Address22 Bonview Road
Malvern
Victoria
3144
Australia
Director NameMr John Kilgour Frew
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(52 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 30 September 2001)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4c Barrmill Road
Beith
Ayrshire
KA15 1EU
Scotland
Secretary NameThomas James Brown
NationalityBritish
StatusResigned
Appointed15 November 2002(55 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 May 2007)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address57 Randolph Road
Glasgow
G11 7JJ
Scotland
Director NameThomas James Brown
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2004(56 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 May 2007)
RoleChartered Secretary
Country of ResidenceScotland
Correspondence Address57 Randolph Road
Glasgow
G11 7JJ
Scotland
Director NameAnne-Marie Susan Breewood
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2004(56 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 September 2005)
RoleFinance Director
Correspondence AddressGrougarbank House
Kilmarnock
KA3 6HP
Scotland
Director NameMr Dennis Gallacher
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2005(58 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 30 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 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End29 December

Filing History

13 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2011Annual return made up to 7 September 2011 with a full list of shareholders
Statement of capital on 2011-09-07
  • GBP 637,625
(4 pages)
7 September 2011Annual return made up to 7 September 2011 with a full list of shareholders
Statement of capital on 2011-09-07
  • GBP 637,625
(4 pages)
7 September 2011Annual return made up to 7 September 2011 with a full list of shareholders
Statement of capital on 2011-09-07
  • GBP 637,625
(4 pages)
30 August 2011First Gazette notice for voluntary strike-off (1 page)
30 August 2011First Gazette notice for voluntary strike-off (1 page)
17 August 2011Application to strike the company off the register (3 pages)
17 August 2011Application to strike the company off the register (3 pages)
17 September 2010Director's details changed for Mr Alan Wallace Fernie Mitchelson on 7 September 2010 (2 pages)
17 September 2010Secretary's details changed for Ms Frances Jean Mccaw on 7 September 2010 (1 page)
17 September 2010Director's details changed for Mr Alan Wallace Fernie Mitchelson on 7 September 2010 (2 pages)
17 September 2010Secretary's details changed for Ms Frances Jean Mccaw on 7 September 2010 (1 page)
17 September 2010Secretary's details changed for Ms Frances Jean Mccaw on 7 September 2010 (1 page)
17 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
17 September 2010Director's details changed for Mr Alan Wallace Fernie Mitchelson on 7 September 2010 (2 pages)
17 September 2010Director's details changed for Ms Frances Jean Mccaw on 7 September 2010 (2 pages)
17 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
17 September 2010Director's details changed for Ms Frances Jean Mccaw on 7 September 2010 (2 pages)
17 September 2010Director's details changed for Ms Frances Jean Mccaw on 7 September 2010 (2 pages)
17 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
2 August 2010Accounts for a dormant company made up to 1 January 2010 (6 pages)
2 August 2010Accounts for a dormant company made up to 1 January 2010 (6 pages)
2 August 2010Accounts for a dormant company made up to 1 January 2010 (6 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)
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 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 Ms Frances Jean Mccaw 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 2009Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
9 October 2009Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
21 September 2009Location of register of members (1 page)
21 September 2009Location of register of members (1 page)
21 September 2009Return made up to 07/09/09; full list of members (4 pages)
21 September 2009Location of debenture register (1 page)
21 September 2009Location of debenture register (1 page)
21 September 2009Registered office changed on 21/09/2009 from unit 1 bradley business park huddersfield HD2 1GN united kingdom (1 page)
21 September 2009Return made up to 07/09/09; full list of members (4 pages)
21 September 2009Registered office changed on 21/09/2009 from unit 1 bradley business park huddersfield HD2 1GN united kingdom (1 page)
25 June 2009Accounts made up to 26 December 2008 (6 pages)
25 June 2009Accounts for a dormant company made up to 26 December 2008 (6 pages)
1 December 2008Registered office changed on 01/12/2008 from park works newton heath manchester M40 2BA (1 page)
1 December 2008Registered office changed on 01/12/2008 from park works newton heath manchester M40 2BA (1 page)
27 November 2008Return made up to 26/11/08; full list of members (4 pages)
27 November 2008Return made up to 26/11/08; full list of members (4 pages)
19 June 2008Accounts for a dormant company made up to 28 December 2007 (6 pages)
19 June 2008Accounts made up to 28 December 2007 (6 pages)
5 December 2007Return made up to 26/11/07; full list of members (3 pages)
5 December 2007Return made up to 26/11/07; full list of members (3 pages)
11 September 2007Accounts for a dormant company made up to 29 December 2006 (6 pages)
11 September 2007Accounts made up to 29 December 2006 (6 pages)
2 July 2007Memorandum and Articles of Association (14 pages)
2 July 2007Memorandum and Articles of Association (14 pages)
22 June 2007Company name changed girdlestone pumps LIMITED\certificate issued on 22/06/07 (2 pages)
22 June 2007Company name changed girdlestone pumps LIMITED\certificate issued on 22/06/07 (2 pages)
12 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
12 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
6 June 2007New director appointed (1 page)
6 June 2007New director appointed (1 page)
6 June 2007Director resigned (1 page)
6 June 2007New director appointed (1 page)
6 June 2007Director resigned (1 page)
6 June 2007Secretary resigned (1 page)
6 June 2007New secretary appointed (1 page)
6 June 2007New secretary appointed (1 page)
6 June 2007New director appointed (1 page)
6 June 2007Director resigned (1 page)
6 June 2007Secretary resigned (1 page)
6 June 2007Director resigned (1 page)
12 December 2006Return made up to 26/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
12 December 2006Return made up to 26/11/06; full list of members (7 pages)
26 October 2006Accounts for a dormant company made up to 30 December 2005 (5 pages)
26 October 2006Accounts made up to 30 December 2005 (5 pages)
16 August 2006Return made up to 26/11/05; full list of members (7 pages)
16 August 2006Return made up to 26/11/05; full list of members (7 pages)
9 August 2006Registered office changed on 09/08/06 from: station road melton woodbridge suffolk IP12 1ER (1 page)
9 August 2006Registered office changed on 09/08/06 from: station road melton woodbridge suffolk IP12 1ER (1 page)
3 November 2005Accounts made up to 31 December 2004 (5 pages)
3 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 September 2005New director appointed (2 pages)
27 September 2005Director resigned (1 page)
24 December 2004Return made up to 26/11/04; full list of members (7 pages)
24 December 2004Return made up to 26/11/04; full list of members (7 pages)
20 October 2004Full accounts made up to 26 December 2003 (7 pages)
20 October 2004Full accounts made up to 26 December 2003 (7 pages)
26 March 2004New director appointed (2 pages)
26 March 2004New director appointed (2 pages)
10 March 2004New director appointed (2 pages)
10 March 2004Director resigned (1 page)
10 March 2004New director appointed (2 pages)
10 March 2004Director resigned (1 page)
10 March 2004Director resigned (1 page)
10 March 2004Director resigned (1 page)
29 December 2003Return made up to 26/11/03; full list of members (7 pages)
29 December 2003Return made up to 26/11/03; full list of members (7 pages)
19 October 2003Full accounts made up to 27 December 2002 (7 pages)
19 October 2003Full accounts made up to 27 December 2002 (7 pages)
31 December 2002New secretary appointed (2 pages)
31 December 2002Return made up to 26/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 December 2002Secretary resigned (1 page)
31 December 2002New secretary appointed (2 pages)
31 December 2002Secretary resigned (1 page)
31 December 2002Return made up to 26/11/02; full list of members (7 pages)
6 August 2002Full accounts made up to 28 December 2001 (11 pages)
6 August 2002Full accounts made up to 28 December 2001 (11 pages)
8 January 2002Return made up to 26/11/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
8 January 2002Director resigned (1 page)
8 January 2002Director resigned (1 page)
8 January 2002Director resigned (1 page)
8 January 2002Director resigned (1 page)
8 January 2002Return made up to 26/11/01; full list of members (7 pages)
11 September 2001Full accounts made up to 29 December 2000 (16 pages)
11 September 2001Full accounts made up to 29 December 2000 (16 pages)
12 March 2001Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
12 March 2001Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
21 February 2001Auditor's resignation (2 pages)
21 February 2001Auditor's resignation (2 pages)
12 December 2000Return made up to 26/11/00; full list of members (7 pages)
12 December 2000Return made up to 26/11/00; full list of members (7 pages)
7 September 2000Director resigned (1 page)
7 September 2000Director resigned (1 page)
23 December 1999Return made up to 26/11/99; full list of members (10 pages)
23 December 1999Full accounts made up to 30 June 1999 (19 pages)
23 December 1999Full accounts made up to 30 June 1999 (19 pages)
23 December 1999Return made up to 26/11/99; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
23 September 1999New director appointed (2 pages)
23 September 1999New director appointed (2 pages)
9 February 1999Director resigned (1 page)
9 February 1999New director appointed (3 pages)
9 February 1999New director appointed (3 pages)
9 February 1999Director resigned (1 page)
23 December 1998Return made up to 26/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
23 December 1998Full accounts made up to 30 June 1998 (19 pages)
23 December 1998Return made up to 26/11/98; full list of members (8 pages)
23 December 1998Full accounts made up to 30 June 1998 (19 pages)
5 March 1998Full accounts made up to 30 June 1997 (19 pages)
5 March 1998Full accounts made up to 30 June 1997 (19 pages)
6 January 1998Return made up to 26/11/97; full list of members (8 pages)
6 January 1998Return made up to 26/11/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New secretary appointed (2 pages)
29 September 1997New secretary appointed (2 pages)
29 September 1997New director appointed (2 pages)
2 January 1997Full accounts made up to 30 June 1996 (19 pages)
2 January 1997Full accounts made up to 30 June 1996 (19 pages)
2 January 1997Return made up to 26/11/96; full list of members (8 pages)
2 January 1997Return made up to 26/11/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
27 March 1996New director appointed (2 pages)
19 December 1995Full accounts made up to 30 June 1995 (18 pages)
19 December 1995Return made up to 26/11/95; no change of members (6 pages)
19 December 1995Return made up to 26/11/95; no change of members (6 pages)
19 December 1995Full accounts made up to 30 June 1995 (18 pages)
1 January 1995A selection of documents registered before 1 January 1995 (45 pages)
30 November 1992Memorandum and Articles of Association (11 pages)
30 November 1992Memorandum and Articles of Association (11 pages)
29 November 1990Full accounts made up to 31 March 1990 (17 pages)
29 November 1990Full accounts made up to 31 March 1990 (17 pages)
20 November 1989Resolutions
  • ORES13 ‐ Ordinary resolution
(3 pages)
20 November 1989Resolutions
  • ORES13 ‐ Ordinary resolution
(3 pages)
9 August 1947Incorporation (16 pages)
9 August 1947Incorporation (16 pages)