Waterloo Ozonair Limited

00131863

Company Name	Waterloo Ozonair Limited
Company Status	Dissolved
Company Number	00131863
Category	Private Limited Company
Incorporation Date	29 October 1913(110 years, 6 months ago)
Dissolution Date	26 October 2004 (19 years, 6 months ago)

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	Michael Dann
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 December 1990(77 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (closed 26 October 2004)
Role	Company Director
Correspondence Address	136 Warren Road Banstead Surrey SM7 1LB

Director Name	Mr Raymond Hunter Edmondson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	25 December 1990(77 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (closed 26 October 2004)
Role	Plastics Engineer
Country of Residence	England
Correspondence Address	New Place Framfield Uckfield Sussex TN22 3RH

Director Name	Mr Richard Hunter Edmondson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 December 1990(77 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (closed 26 October 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	Homefield Main Road Knockholt Sevenoaks Kent TN14 7LR

Director Name	Mr Ronald Hunter Edmondson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 December 1990(77 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (closed 26 October 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Tower Spring Lane Ightham Sevenoaks Kent TN15 9DR

Director Name	Keith Leech
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	25 December 1990(77 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (closed 26 October 2004)
Role	Company Director
Correspondence Address	Pippins Hareplains Road Biddenden Kent TN27 8LL

Director Name	John McFarland
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	25 December 1990(77 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (closed 26 October 2004)
Role	Company Director
Correspondence Address	4 Birchfield Close Loose Maidstone Kent ME15 9YX

Director Name	Royston Charles Nutley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 December 1990(77 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (closed 26 October 2004)
Role	Company Director
Correspondence Address	Avondale Boxley Road Walderslade Chatham Kent ME5 9JE

Secretary Name	John Martin Fahy
Nationality	Irish
Status	Closed
Appointed	25 December 1990(77 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (closed 26 October 2004)
Role	Company Director
Correspondence Address	Little Partridges Pinesfield Lane Trottiscliffe West Malling Kent ME19 5EN

Director Name	Roy George Keeping
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1992(78 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (closed 26 October 2004)
Role	Financial Director
Correspondence Address	2 Willow Drive Maidenhead Berkshire SL6 2HU

Director Name	Ian Hughes
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1990(77 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 August 1993)
Role	Manufacturing Director
Correspondence Address	24 Cornflower Close Weavering Maidstone Kent ME14 5UL

Location

Registered Address	Hugill & Co 46 Museum St London WC1A 1LY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1993 (30 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

26 October 2004	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2004	First Gazette notice for compulsory strike-off (1 page)
30 August 2002	Restoration by order of the court (3 pages)
28 June 1994	First Gazette notice for compulsory strike-off (1 page)
17 April 1994	Return made up to 27/12/93; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
21 December 1993	Accounts for a dormant company made up to 30 June 1993 (1 page)

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