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Company Information for

00054337 LIMITED

1 APEX BUSINESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4SB,
Company Registration Number
00054337
Private Limited Company
Liquidation

Company Overview

About 00054337 Ltd
00054337 LIMITED was founded on 1897-10-07 and has its registered office in Dunstable. The organisation's status is listed as "Liquidation". 00054337 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
00054337 LIMITED
 
Legal Registered Office
1 APEX BUSINESS CENTRE
BOSCOMBE ROAD
DUNSTABLE
BEDFORDSHIRE
LU5 4SB
 
Previous Names
WATERLOW AND SONS LIMITED21/02/2017
Filing Information
Company Number 00054337
Company ID Number 00054337
Date formed 1897-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2003
Account next due 30/07/2005
Latest return 14/09/2004
Return next due 12/10/2005
Type of accounts DORMANT
Last Datalog update: 2018-10-05 09:56:49
Primary Source:Companies House
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Company Officers of 00054337 LIMITED

Current Directors
Officer Role Date Appointed
ALAN GOODWIN
 Company Secretary 2004-06-11
ALAN GOODWIN
 Director 2004-06-11
RICHARD KEITH TIMMINS
 Director 2008-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DOUGLAS JOHNSTON
 Director 2002-08-01 2007-08-10
CATHERINE ANN HEARN
 Director 2002-08-01 2004-09-17
BARRY ALAN HIBBERT
 Director 2001-07-30 2004-09-17
CLIVE BRIDGES
 Company Secretary 1992-09-14 2004-06-11
CLIVE BRIDGES
 Director 1992-09-14 2004-06-11
MALCOLM MURRAY ROBERTSON
 Director 2000-11-27 2002-09-30
FREDERICK JAMES BROWN
 Director 1992-09-14 2001-09-17
ANTHONY RUDSTON
 Director 1996-06-17 2000-08-01
PETER JOHN HOLLORAN
 Director 1992-09-14 1996-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GOODWIN TERMINUS 68 LIMITED Company Secretary 2004-06-11 CURRENT 1990-10-19 Dissolved 2014-02-25
ALAN GOODWIN TERMINUS 40 LIMITED Company Secretary 2004-06-11 CURRENT 1983-01-12 Active
ALAN GOODWIN TERMINUS 55 LIMITED Company Secretary 2004-06-11 CURRENT 1987-10-14 Active
ALAN GOODWIN TERMINUS 10 LIMITED Company Secretary 2004-06-11 CURRENT 1988-11-16 Active
ALAN GOODWIN TERMINUS 8 LIMITED Company Secretary 2004-06-11 CURRENT 1988-12-02 Active - Proposal to Strike off
ALAN GOODWIN TERMINUS 61 LIMITED Company Secretary 2004-06-11 CURRENT 1989-01-19 Active
ALAN GOODWIN TERMINUS 65 LIMITED Company Secretary 2004-06-11 CURRENT 1952-08-23 Active
RICHARD KEITH TIMMINS AMS TOPCO LTD. Director 2014-01-23 CURRENT 2013-12-20 Active
RICHARD KEITH TIMMINS AMS BIDCO LTD Director 2013-12-19 CURRENT 2013-10-23 Liquidation
RICHARD KEITH TIMMINS AMS MIDCO LTD Director 2013-12-19 CURRENT 2013-11-19 Liquidation
RICHARD KEITH TIMMINS AMS HOLDCO LTD Director 2013-12-19 CURRENT 2013-11-19 Liquidation
RICHARD KEITH TIMMINS ALEXANDER MANN GROUP LIMITED Director 2011-09-06 CURRENT 1998-05-08 Active
RICHARD KEITH TIMMINS NEWINCCO 781 LIMITED Director 2011-09-06 CURRENT 2007-11-07 Liquidation
RICHARD KEITH TIMMINS ALEXANDER MANN ASSOCIATES LIMITED Director 2011-09-06 CURRENT 1985-02-08 Active
RICHARD KEITH TIMMINS ALEXANDER MANN SOLUTIONS LIMITED Director 2011-09-06 CURRENT 1986-11-12 Active
RICHARD KEITH TIMMINS CAPITAL RESOURCE CONSULTING LIMITED Director 2011-09-06 CURRENT 1998-12-31 Liquidation
RICHARD KEITH TIMMINS INTERIM CAPITAL LIMITED Director 2011-09-06 CURRENT 1999-01-28 Liquidation
RICHARD KEITH TIMMINS ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED Director 2011-09-06 CURRENT 2000-06-09 Liquidation
RICHARD KEITH TIMMINS ALEXANDER MANN BPO LIMITED Director 2011-09-06 CURRENT 2007-06-26 Active
RICHARD KEITH TIMMINS NEWINCCO 780 LIMITED Director 2011-09-06 CURRENT 2007-11-07 Liquidation
RICHARD KEITH TIMMINS AMIQUS LIMITED Director 2011-09-06 CURRENT 2000-02-17 Active
RICHARD KEITH TIMMINS CAPITAL RESOURCE CONSULTING GROUP LIMITED Director 2011-09-06 CURRENT 2004-07-02 Liquidation
RICHARD KEITH TIMMINS INCAHOOT LTD Director 2010-01-21 CURRENT 2008-07-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-21AC92Restoration by order of the court
2017-02-21CERTNMCompany name changed waterlow and sons\certificate issued on 21/02/17
2009-01-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2008-08-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2008-07-21652aAPPLICATION FOR STRIKING-OFF
2008-04-09287Registered office changed on 09/04/2008 from, 60-62 high street, harpenden, hertfordshire, AL5 2SP
2008-02-20288aNEW DIRECTOR APPOINTED
2007-09-10288bDIRECTOR RESIGNED
2007-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-12OC-DVORDER OF COURT - DISSOLUTION VOID
2005-04-14LIQDISSOLVED
2005-01-144.71RETURN OF FINAL MEETING RECEIVED (MEMBERS)
2004-11-23363aRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-10-07287Registered office changed on 07/10/04 from: marlborough court, sunrise parkway linford wood, milton keynes, buckinghamshire MK14 6DY
2004-10-06LRESSPSPECIAL RESOLUTION TO WIND UP
2004-10-064.70DECLARATION OF SOLVENCY
2004-10-06600APPOINTMENT OF LIQUIDATOR
2004-09-22288bDIRECTOR RESIGNED
2004-09-22288bDIRECTOR RESIGNED
2004-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-25363aRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-02-26288cDIRECTOR'S PARTICULARS CHANGED
2002-10-06288bDIRECTOR RESIGNED
2002-09-26363aRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-08-17288aNEW DIRECTOR APPOINTED
2002-08-16288aNEW DIRECTOR APPOINTED
2002-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-22287Registered office changed on 22/05/02 from: 21 manchester square, london, W1U 3PU
2001-09-26363aRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-09-26288bDIRECTOR RESIGNED
2001-08-28288aNEW DIRECTOR APPOINTED
2001-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-04-17288aNEW DIRECTOR APPOINTED
2000-09-19363aRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-08-30288cDIRECTOR'S PARTICULARS CHANGED
2000-08-07288bDIRECTOR RESIGNED
2000-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-09-16363aRETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1999-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-28363aRETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
1998-09-14287Registered office changed on 14/09/98 from: c/o the british printing company, LIMITED, park street aylesbury, buckinghamshire HP20 1LB
1998-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-13AUDAUDITOR'S RESIGNATION
1998-07-02225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
1997-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-24363aRETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
1996-09-20363aRETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
1996-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-27288NEW DIRECTOR APPOINTED
1996-06-25288DIRECTOR RESIGNED
1996-01-16SRES13BANK FACILITIES 19/12/95
1996-01-08395PARTICULARS OF MORTGAGE/CHARGE
1996-01-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1995-09-21363xRETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
1995-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-06-15SRES01ADOPT MEM AND ARTS 30/05/95
1995-01-01PRE95A selection of documents registered before 1 January 1995
1994-11-22287Registered office changed on 22/11/94 from: rembrandt house, whippendell road, watford, WD1 7PP
1990-09-05287Registered office changed on 05/09/90 from: 282 waterloo road, london, SE1 8RQ
1989-06-27287Registered office changed on 27/06/89 from: royex house, aldermanbury square, london, EC2V 7LD
1989-03-06287Registered office changed on 06/03/89 from: headington hill hall, oxford OX3 obw
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to 00054337 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 00054337 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of 00054337 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 00054337 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00054337 LIMITED
Trademarks
We have not found any records of 00054337 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00054337 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as 00054337 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00054337 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00054337 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 00054337 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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