Company Information for

00054337 LIMITED

1 APEX BUSINESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4SB,

Company Registration Number

00054337

Private Limited Company

Liquidation

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 LIMITED
21/02/2017

Filing Information

Company Number00054337
Date formed1897-10-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2003
Account next due30/07/2005
Latest filing return14/09/2004
Filing return next due12/10/2005
Type of accountsDORMANT
Last Datalog update:
2018-10-05 09:56:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alan Goodwin Company Secretary COMPANY SECRETARY 2004-06-11
Alan Goodwin Director COMPANY SECRETARY 2004-06-11
Richard Keith Timmins Director DIRECTOR 2008-01-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate 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 for Alan Goodwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Goodwin TERMINUS 68 LIMITEDCompany Secretary 2004-06-11 CURRENT 1990-10-19 Dissolved 2014-02-25
Alan Goodwin TERMINUS 40 LIMITEDCompany Secretary 2004-06-11 CURRENT 1983-01-12 Active
Alan Goodwin TERMINUS 55 LIMITEDCompany Secretary 2004-06-11 CURRENT 1987-10-14 Active
Alan Goodwin TERMINUS 10 LIMITEDCompany Secretary 2004-06-11 CURRENT 1988-11-16 Active
Alan Goodwin TERMINUS 8 LIMITEDCompany Secretary 2004-06-11 CURRENT 1988-12-02 Active - Proposal to Strike off
Alan Goodwin TERMINUS 61 LIMITEDCompany Secretary 2004-06-11 CURRENT 1989-01-19 Active
Alan Goodwin TERMINUS 65 LIMITEDCompany Secretary 2004-06-11 CURRENT 1952-08-23 Active

Related Directorships for Richard Keith Timmins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Keith Timmins AMS TOPCO LTD.Director 2014-01-23 CURRENT 2013-12-20 Active
Richard Keith Timmins AMS BIDCO LTDDirector 2013-12-19 CURRENT 2013-10-23 Liquidation
Richard Keith Timmins AMS MIDCO LTDDirector 2013-12-19 CURRENT 2013-11-19 Liquidation
Richard Keith Timmins AMS HOLDCO LTDDirector 2013-12-19 CURRENT 2013-11-19 Liquidation
Richard Keith Timmins ALEXANDER MANN GROUP LIMITEDDirector 2011-09-06 CURRENT 1998-05-08 Active
Richard Keith Timmins NEWINCCO 781 LIMITEDDirector 2011-09-06 CURRENT 2007-11-07 Liquidation
Richard Keith Timmins ALEXANDER MANN ASSOCIATES LIMITEDDirector 2011-09-06 CURRENT 1985-02-08 Active
Richard Keith Timmins ALEXANDER MANN SOLUTIONS LIMITEDDirector 2011-09-06 CURRENT 1986-11-12 Active
Richard Keith Timmins CAPITAL RESOURCE CONSULTING LIMITEDDirector 2011-09-06 CURRENT 1998-12-31 Liquidation
Richard Keith Timmins INTERIM CAPITAL LIMITEDDirector 2011-09-06 CURRENT 1999-01-28 Liquidation
Richard Keith Timmins ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITEDDirector 2011-09-06 CURRENT 2000-06-09 Liquidation
Richard Keith Timmins ALEXANDER MANN BPO LIMITEDDirector 2011-09-06 CURRENT 2007-06-26 Active
Richard Keith Timmins NEWINCCO 780 LIMITEDDirector 2011-09-06 CURRENT 2007-11-07 Liquidation
Richard Keith Timmins AMIQUS LIMITEDDirector 2011-09-06 CURRENT 2000-02-17 Active
Richard Keith Timmins CAPITAL RESOURCE CONSULTING GROUP LIMITEDDirector 2011-09-06 CURRENT 2004-07-02 Liquidation
Richard Keith Timmins INCAHOOT LTDDirector 2010-01-21 CURRENT 2008-07-02 Liquidation