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Waterloo Air Management Plc
Waterloo Air Management Plc is a dissolved company incorporated on 30 June 1961 with the registered office located in London, Greater London. Waterloo Air Management Plc was registered 64 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 August 2021
(4 years ago)
Was
60 years old
at the time of dissolution
Following
liquidation
Company No
00697059
Public limited company
Age
64 years
Incorporated
30 June 1961
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Waterloo Air Management Plc
Contact
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past
21 years
Companies in EC1M 7AD
Telephone
Unreported
Email
Unreported
Website
Waterloo.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Royston Charles Nutley
Director • British • Born in Mar 1947
Mr Ronald Hunter Edmondson
Director • Chartered Accountant • British • Lives in England • Born in Jun 1951
Ian Lea Perkins
Director • Finance Director • British • Lives in England • Born in May 1965
Mr Richard Hunter Edmondson
Director • Engineer • British • Lives in England • Born in Mar 1949
John Lloyd Osmant
Director • Production Director • British • Born in Aug 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Gallagher Plant Limited
Ian Lea Perkins is a mutual person.
Active
Gallagher Properties Limited
Ian Lea Perkins is a mutual person.
Active
Gallagher Aggregates Limited
Ian Lea Perkins is a mutual person.
Active
Gallagher Bloodstock Limited
Ian Lea Perkins is a mutual person.
Active
Gallagher Group Limited
Ian Lea Perkins is a mutual person.
Active
Leitrim Limited
Ian Lea Perkins is a mutual person.
Active
Gallagher Concrete Limited
Ian Lea Perkins is a mutual person.
Active
Gallagher Limited
Ian Lea Perkins is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1993–2002)
Period Ended
28 Jun 2002
For period
28 Jun
⟶
28 Jun 2002
Traded for
12 months
Cash in Bank
£50K
Decreased by £6K (-11%)
Turnover
£14.21M
Decreased by £1.4M (-9%)
Employees
215
Decreased by 1 (-0%)
Total Assets
£5.89M
Decreased by £687K (-10%)
Total Liabilities
-£11.46M
Decreased by £238K (-2%)
Net Assets
-£5.57M
Decreased by £449K (+9%)
Debt Ratio (%)
195%
Increased by 16.71% (+9%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 25 Aug 2021
Liquidator Appointed
21 Years Ago on 10 May 2004
Court Order to Wind Up
21 Years Ago on 13 Feb 2004
Full Accounts Submitted
22 Years Ago on 30 Jan 2003
Full Accounts Submitted
23 Years Ago on 27 Dec 2001
Full Accounts Submitted
24 Years Ago on 21 Jan 2001
Full Accounts Submitted
25 Years Ago on 24 Jan 2000
Full Accounts Submitted
26 Years Ago on 6 Jan 1999
Full Accounts Submitted
27 Years Ago on 19 Dec 1997
Full Accounts Submitted
28 Years Ago on 31 Jan 1997
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2021
Notice of final account prior to dissolution
Submitted on 25 May 2021
Receiver's abstract of receipts and payments to 13 October 2009
Submitted on 27 Nov 2009
Notice of ceasing to act as receiver or manager
Submitted on 16 Oct 2009
Receiver's abstract of receipts and payments to 28 September 2009
Submitted on 14 Oct 2009
Receiver's abstract of receipts and payments to 28 September 2008
Submitted on 13 Oct 2008
Receiver's abstract of receipts and payments
Submitted on 23 Nov 2007
Receiver's abstract of receipts and payments
Submitted on 24 Nov 2006
d01
Submitted on 7 Jun 2006
Receiver's abstract of receipts and payments
Submitted on 12 Oct 2005
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Repayment History
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