About

Registered Number: 04418913
Date of Incorporation: 17/04/2002 (22 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 07/11/2017 (7 years and 4 months ago)
Registered Address: Wellesbourne House, Walton Road, Wellesbourne, Warwickshire, CV35 9JB

 

Based in Warwickshire, Waterloo Offshore Wind Ltd was founded on 17 April 2002, it's status is listed as "Dissolved". The business does not have any directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 November 2017
GAZ1(A) - First notification of strike-off in London Gazette) 22 August 2017
DS01 - Striking off application by a company 10 August 2017
CS01 - N/A 20 April 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 16 March 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 08 June 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 21 May 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 18 April 2013
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 13 January 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 01 June 2011
CH01 - Change of particulars for director 01 June 2011
CH01 - Change of particulars for director 01 June 2011
CH01 - Change of particulars for director 01 June 2011
TM02 - Termination of appointment of secretary 01 June 2011
AR01 - Annual Return 14 May 2010
CH04 - Change of particulars for corporate secretary 13 May 2010
AA - Annual Accounts 26 February 2010
CERTNM - Change of name certificate 26 October 2009
CONNOT - N/A 26 October 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 21 April 2008
288c - Notice of change of directors or secretaries or in their particulars 05 October 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 08 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 May 2007
353 - Register of members 08 May 2007
287 - Change in situation or address of Registered Office 08 May 2007
AA - Annual Accounts 11 August 2006
363a - Annual Return 09 May 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 24 May 2005
363s - Annual Return 17 May 2004
AA - Annual Accounts 20 February 2004
MEM/ARTS - N/A 14 January 2004
CERTNM - Change of name certificate 08 January 2004
363s - Annual Return 27 April 2003
225 - Change of Accounting Reference Date 19 February 2003
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288b - Notice of resignation of directors or secretaries 25 April 2002
288b - Notice of resignation of directors or secretaries 25 April 2002
NEWINC - New incorporation documents 17 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.