| Company Name | Waterlow Publishers Limited |
|---|---|
| Directors | Elizabeth Maureen Brannagan and MCC Directors Limited |
| Company Status | Dissolved |
| Company Number | 00370671 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1941(82 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Elizabeth Maureen Brannagan |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1992(50 years, 4 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Secretary |
| Correspondence Address | 3 Tillotson Road Ilford Essex IG1 4UZ |
| Secretary Name | Elizabeth Maureen Brannagan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1995(53 years, 10 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | 3 Tillotson Road Ilford Essex IG1 4UZ |
| Director Name | MCC Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 November 1994(53 years after company formation) |
| Appointment Duration | 29 years, 5 months |
| Correspondence Address | 35 St Thomas Street London SE1 9SN |
| Director Name | Mr Richard Basil Brookes |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(49 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 05 June 1992) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Oakhill Drive Welwyn Hertfordshire AL6 9NW |
| Director Name | Ian Robert Maxwell |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(49 years, 10 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 05 November 1991) |
| Role | Publisher |
| Correspondence Address | Headington Hill Hall Oxford |
| Director Name | Kevin Francis Herbert Maxwell |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(49 years, 10 months after company formation) |
| Appointment Duration | 2 months (resigned 03 December 1991) |
| Role | Publisher/Director |
| Correspondence Address | Headington Hill Hall Oxford OX3 0BB |
| Director Name | Henry Alan Stephens |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(49 years, 10 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 04 December 1991) |
| Role | Company Director |
| Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
| Secretary Name | Henry Alan Stephens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(49 years, 10 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 14 November 1991) |
| Role | Company Director |
| Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
| Secretary Name | Ronald George Codrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(50 years after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 31 January 1992) |
| Role | Company Director |
| Correspondence Address | 7 Saumur Way Warwick Warwickshire CV34 6LH |
| Secretary Name | Susan Mary Lysionek |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1992(51 years after company formation) |
| Appointment Duration | 5 days (resigned 09 November 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nightingales Compton Surrey GU3 1DT |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1992 (32 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 December 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 12 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 13 October 1995 | Resolutions
|
| 22 September 1995 | New secretary appointed (2 pages) |