Company NameWaterloo Properties (Sunderland) Limited
Company StatusDissolved
Company Number00526854
CategoryPrivate Limited Company
Incorporation Date12 December 1953(67 years ago)
Dissolution Date29 January 2002 (18 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameMr Charles William Murray Humphrey
NationalityBritish
StatusClosed
Appointed27 January 1992(38 years, 1 month after company formation)
Appointment Duration10 years (closed 29 January 2002)
RoleCompany Director
Correspondence Address34 Frederick Street
Sunderland
Tyne & Wear
SR1 1LP
Director NameMary Brantingham
Date of BirthJune 1922 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1993(39 years, 10 months after company formation)
Appointment Duration8 years, 3 months (closed 29 January 2002)
RoleHousewife
Correspondence Address52 Belle Vue Park West
Sunderland
Tyne And Wear
SR2 7SB
Director NameMr Charles William Murray Humphrey
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1998(44 years, 8 months after company formation)
Appointment Duration3 years, 5 months (closed 29 January 2002)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1/2 Black Horse Cottages
Cornsay
Durham
DH7 9EL
Director NameMr Eric William Brantingham
Date of BirthOctober 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1992(38 years, 1 month after company formation)
Appointment Duration1 year (resigned 28 January 1993)
RoleRetired
Correspondence Address52 Belle Vue Park West
Sunderland
Tyne & Wear
SR2 7SB
Director NameDoris Humphrey
Date of BirthJuly 1913 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1992(38 years, 1 month after company formation)
Appointment Duration5 years, 12 months (resigned 23 January 1998)
RoleRetired
Correspondence Address16 Windsor Court
Windsor Terrace
Corbridge
Northumberland
NE45 5BN
Director NameMr David William Leyden
Date of BirthFebruary 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1992(38 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 11 May 1994)
RoleRetired Solicitor
Correspondence Address9 The Broadway
South Shields
Tyne & Wear
NE33 3NQ
Director NameMrs Elsie Anna Victory
Date of BirthMarch 1913 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1992(38 years, 1 month after company formation)
Appointment Duration8 years, 8 months (resigned 23 September 2000)
RoleRetired
Correspondence Address53 Nelson Close
Sunderland
SR2 8EA

Location

Registered Address34 Frederick Street
Sunderlawd
SR1 1LP
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£1,855
Cash£16,137
Current Liabilities£15,816

Accounts

Latest Accounts24 January 2000 (20 years, 10 months ago)
Accounts CategorySmall
Accounts Year End24 January

Filing History

29 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2001First Gazette notice for voluntary strike-off (1 page)
24 August 2001Application for striking-off (1 page)
20 February 2001Return made up to 10/01/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
24 November 2000Accounts for a small company made up to 24 January 2000 (5 pages)
17 January 2000Return made up to 10/01/00; full list of members (7 pages)
18 October 1999Accounts for a small company made up to 24 January 1999 (5 pages)
15 January 1999Return made up to 10/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 September 1998Accounts for a small company made up to 24 January 1998 (5 pages)
26 August 1998Director resigned (1 page)
26 August 1998New director appointed (2 pages)
6 February 1998Return made up to 10/01/98; no change of members (4 pages)
10 September 1997Accounts for a small company made up to 24 January 1997 (5 pages)
21 January 1997Return made up to 10/01/97; no change of members (4 pages)
14 July 1996Accounts for a small company made up to 24 January 1996 (5 pages)