| Company Name | Waterloo Property Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03755110 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1999(25 years ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
| Previous Name | Durham Investments Fourteen Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Francis Richard Cradock |
|---|---|
| Date of Birth | April 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 09 April 2002) |
| Role | President |
| Correspondence Address | Oasis Blanco Estepona Malaga 29680 |
| Director Name | Mr Paul Richard Cradock |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 09 April 2002) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Casa Galante Estepona Malaga 29680 |
| Secretary Name | Mr Paul Richard Cradock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 09 April 2002) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Casa Galante Estepona Malaga 29680 |
| Director Name | Mr Charles Toby Hunter |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1999(3 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 October 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shepherds Cottage Hungerford Park Hungerford Berks RG17 0UU |
| Director Name | Mr Martin George St Quinton |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1999(3 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 October 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Netherton Farm House Netherton Andover Hampshire SP11 0DR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Pitsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1999(3 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 October 1999) |
| Correspondence Address | 47 Castle Street Reading Berkshire RG1 7SR |
Location
| Registered Address | Southampton House 317 High Holborn London WC1V 7NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £88,511 |
| Net Worth | £60,646 |
| Current Liabilities | £4,903,217 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 9 April 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2001 | Full accounts made up to 30 September 1999 (12 pages) |
| 11 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 12 November 1999 | Accounting reference date shortened from 30/04/00 to 30/09/99 (1 page) |
| 12 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | Secretary resigned (1 page) |
| 12 November 1999 | Registered office changed on 12/11/99 from: 47 castle street reading berkshire RG1 7SR (1 page) |
| 10 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 October 1999 | Company name changed durham investments fourteen limi ted\certificate issued on 28/10/99 (2 pages) |
| 25 October 1999 | Ad 29/09/99--------- £ si 180000@1=180000 £ ic 2/180002 (2 pages) |
| 19 October 1999 | Particulars of mortgage/charge (3 pages) |
| 11 October 1999 | Resolutions
|
| 11 October 1999 | Nc inc already adjusted 29/09/99 (2 pages) |
| 7 October 1999 | Declaration of assistance for shares acquisition (9 pages) |
| 7 October 1999 | Resolutions
|
| 3 August 1999 | Particulars of property mortgage/charge (3 pages) |
| 24 July 1999 | Particulars of mortgage/charge (3 pages) |
| 24 July 1999 | Particulars of mortgage/charge (3 pages) |
| 9 July 1999 | New secretary appointed (2 pages) |
| 9 July 1999 | New director appointed (3 pages) |
| 9 July 1999 | Secretary resigned (1 page) |
| 9 July 1999 | Director resigned (1 page) |
| 9 July 1999 | New director appointed (4 pages) |
| 9 July 1999 | Registered office changed on 09/07/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 20 April 1999 | Incorporation (13 pages) |