BLUE WAVE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01751065

Incorporation date

06/09/1983

Size

Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1986)

08/02/2010

Final Gazette dissolved following liquidation

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08/11/2009

Liquidators' statement of receipts and payments to 2009-11-02

View PDF (5 pages)

08/11/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

11/06/2009

Liquidators' statement of receipts and payments to 2009-06-02

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15/12/2008

Liquidators' statement of receipts and payments to 2008-12-02

View PDF (5 pages)

17/12/2007

Registered office changed on 18/12/07 from: jays close viables industrial estate basingstoke hampshire RG22 4PD

View PDF (1 pages)

13/12/2007

Declaration of solvency

View PDF (3 pages)

13/12/2007

Resolutions

View PDF (2 pages)

13/12/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

11/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/11/2007

Director resigned

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

10/09/2007

New secretary appointed

View PDF (1 pages)

09/09/2007

Secretary resigned

View PDF (1 pages)

23/04/2007

Return made up to 16/04/07; full list of members

View PDF (2 pages)

29/03/2007

Registered office changed on 30/03/07 from: loughborough park ashby road loughborough leicestershire LE11 3NE

View PDF (1 pages)

18/03/2007

Secretary resigned

View PDF (1 pages)

18/03/2007

New secretary appointed

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/05/2006

Return made up to 16/04/06; full list of members

View PDF (2 pages)

07/11/2005

Location of register of members

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

15/05/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

20/12/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

26/04/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

13/04/2004

Director resigned

View PDF (1 pages)

28/01/2004

Amended group of companies' accounts made up to 2002-12-31

View PDF (8 pages)

21/12/2003

Director's particulars changed

View PDF (1 pages)

14/12/2003

New director appointed

View PDF (2 pages)

28/11/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

12/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/06/2003

Director resigned

View PDF (1 pages)

29/05/2003

Director resigned

View PDF (1 pages)

28/04/2003

Return made up to 16/04/03; full list of members

View PDF (8 pages)

21/08/2002

Secretary's particulars changed

View PDF (1 pages)

31/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

27/06/2002

S-div 28/04/98

View PDF (1 pages)

27/06/2002

Return made up to 16/04/02; full list of members

View PDF (8 pages)

27/06/2002

Director's particulars changed

View PDF (0 pages)

28/02/2002

Location of register of members

View PDF (1 pages)

12/11/2001

New director appointed

View PDF (2 pages)

12/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

New secretary appointed

View PDF (2 pages)

05/11/2001

Secretary resigned

View PDF (1 pages)

16/10/2001

Return made up to 16/04/01; full list of members

View PDF (7 pages)

08/10/2001

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

05/06/2001

Full group accounts made up to 2000-06-30

View PDF (23 pages)

09/08/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2000

Return made up to 16/04/00; no change of members; amend

View PDF (6 pages)

27/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2000

Return made up to 16/04/00; full list of members

View PDF (8 pages)

11/06/2000

Director's particulars changed;director resigned

View PDF (0 pages)

22/12/1999

Full group accounts made up to 1999-06-30

View PDF (24 pages)

19/12/1999

Secretary resigned

View PDF (1 pages)

19/12/1999

New secretary appointed

View PDF (2 pages)

06/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

New director appointed

View PDF (2 pages)

20/04/1999

Return made up to 16/04/99; full list of members

View PDF (6 pages)

19/04/1999

Full group accounts made up to 1998-06-30

View PDF (28 pages)

17/02/1999

Resolutions

View PDF (0 pages)

17/02/1999

Resolutions

View PDF (0 pages)

17/02/1999

New director appointed

View PDF (2 pages)

20/12/1998

Resolutions

View PDF (0 pages)

20/12/1998

Resolutions

View PDF (1 pages)

09/08/1998

Auditor's resignation

View PDF (2 pages)

28/05/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

26/05/1998

£ ic 4514946/2040359 27/04/98 £ sr [email protected]=2474586

View PDF (1 pages)

26/05/1998

Particulars of contract relating to shares

View PDF (4 pages)

26/05/1998

Ad 05/04/98-27/04/98 £ si 20490@1 £ si [email protected]

View PDF (2 pages)

26/05/1998

Particulars of contract relating to shares

View PDF (4 pages)

26/05/1998

Ad 07/11/97--------- £ si [email protected]

View PDF (2 pages)

25/05/1998

Return made up to 25/04/98; full list of members

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18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

27/04/1998

Certificate of change of name

View PDF (2 pages)

10/02/1998

Full group accounts made up to 1997-09-30

View PDF (28 pages)

09/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1997

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/11/1997

Re-registration of Memorandum and Articles

View PDF (41 pages)

19/11/1997

Application for reregistration from PLC to private

View PDF (1 pages)

19/11/1997

Resolutions

View PDF (32 pages)

07/10/1997

Resolutions

View PDF (0 pages)

07/10/1997

Resolutions

View PDF (2 pages)

20/05/1997

Return made up to 25/04/97; full list of members

View PDF (8 pages)

05/05/1997

Ad 10/04/97--------- £ si 602@1=602 £ si [email protected]=4125000 £ ic 55896/4181498

View PDF (2 pages)

05/05/1997

Resolutions

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05/05/1997

Resolutions

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05/05/1997

Resolutions

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05/05/1997

Resolutions

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05/05/1997

Resolutions

View PDF (7 pages)

05/05/1997

£ nc 100000/5730000 10/04/97

View PDF (1 pages)

05/05/1997

£ ic 62500/55896 10/04/97 £ sr 6604@1=6604

View PDF (1 pages)

24/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

Full group accounts made up to 1996-09-30

View PDF (26 pages)

08/12/1996

Resolutions

View PDF (0 pages)

08/12/1996

Resolutions

View PDF (2 pages)

26/09/1996

New director appointed

View PDF (3 pages)

26/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

Director resigned

View PDF (1 pages)

05/06/1996

Return made up to 25/04/96; full list of members

View PDF (8 pages)

05/06/1996

Director's particulars changed

View PDF (0 pages)

19/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/1996

Memorandum and Articles of Association

View PDF (4 pages)

13/03/1996

Resolutions

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13/03/1996

Resolutions

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13/03/1996

Resolutions

View PDF (0 pages)

13/03/1996

Resolutions

View PDF (3 pages)

01/03/1996

Full group accounts made up to 1995-09-30

View PDF (25 pages)

13/02/1996

New director appointed

View PDF (2 pages)

09/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/04/1995

Return made up to 25/04/95; full list of members

View PDF (8 pages)

11/04/1995

Director's particulars changed

View PDF (0 pages)

30/03/1995

Full accounts made up to 1994-09-30

View PDF (21 pages)

22/03/1995

New director appointed

View PDF (2 pages)

13/12/1994

Registered office changed on 14/12/94 from: loughborough park ashby road loughborough leicestershire LE11 3NE

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11/12/1994

Resolutions

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11/12/1994

Ad 05/12/94--------- £ si 56250@1=56250 £ ic 6250/62500

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11/12/1994

£ nc 100000/156250 05/12/94

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07/12/1994

Registered office changed on 08/12/94 from: 58 baxter gate loughborough leics LE11 1TH

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05/12/1994

Certificate of re-registration from Private to Public Limited Company

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05/12/1994

Declaration on reregistration from private to PLC

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05/12/1994

Balance Sheet

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05/12/1994

Auditor's report

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05/12/1994

Auditor's statement

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05/12/1994

Re-registration of Memorandum and Articles

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05/12/1994

Application for reregistration from private to PLC

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05/12/1994

Resolutions

View PDF (0 pages)

05/12/1994

Resolutions

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05/09/1994

Particulars of mortgage/charge

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16/04/1994

Return made up to 25/04/94; no change of members

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16/04/1994

Director resigned

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15/02/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/02/1994

Full accounts made up to 1993-09-30

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28/09/1993

Resolutions

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30/06/1993

Full accounts made up to 1992-09-30

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01/06/1993

New director appointed

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01/06/1993

Return made up to 25/04/93; full list of members

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01/06/1993

Registered office changed on 02/06/93

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07/11/1992

Ad 01/10/92--------- £ si 1250@1=1250 £ ic 5000/6250

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06/10/1992

Resolutions

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31/05/1992

Full accounts made up to 1991-09-30

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11/05/1992

Return made up to 25/04/92; full list of members

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11/05/1992

Registered office changed on 12/05/92

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11/05/1992

Secretary's particulars changed;director's particulars changed

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08/10/1991

New director appointed

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24/09/1991

Auditor's resignation

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27/05/1991

Full accounts made up to 1990-09-30

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27/05/1991

Return made up to 25/04/91; full list of members

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18/04/1990

Accounting reference date shortened from 31/10 to 30/09

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01/04/1990

Return made up to 23/03/90; full list of members

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01/04/1990

Accounts for a small company made up to 1989-09-30

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08/02/1990

Particulars of mortgage/charge

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19/02/1989

Accounts for a small company made up to 1988-09-30

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19/02/1989

Return made up to 03/02/89; full list of members

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17/10/1988

New director appointed

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17/10/1988

Secretary resigned;new secretary appointed

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29/08/1988

Particulars of contract relating to shares

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29/08/1988

Wd 27/07/88 ad 16/05/88--------- £ si 4998@1=4998 £ ic 2/5000

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23/08/1988

Nc inc already adjusted

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23/08/1988

Resolutions

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23/08/1988

Resolutions

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23/08/1988

Resolutions

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21/01/1988

Accounts for a small company made up to 1987-09-30

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21/01/1988

Return made up to 18/01/88; full list of members

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10/06/1987

Accounts for a small company made up to 1986-09-30

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10/06/1987

Return made up to 15/05/87; full list of members

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29/04/1986

Accounts for a small company made up to 1985-09-30

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29/04/1986

Return made up to 14/02/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parslow, Kevin, Dr	Director	16/11/1999 - 02/04/2004	-
Taylor, Bernard David	Secretary	01/02/1994 - 11/09/1995	-
Jenkins, Julian Stuart	Secretary	25/09/1995 - 17/12/1999	-
Burnham, Derek Mark	Secretary	25/07/2000 - 01/11/2001	2
Brockenbush, Charles	Secretary	16/12/1999 - 25/07/2000	-

Persons with Significant Control

No PSC data available.

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Description

About BLUE WAVE SYSTEMS LIMITED

BLUE WAVE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/09/1983 with the registered office located at Mazars Llp Regency House, 3 Grosvenor Square, Southampton SO15 2BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE WAVE SYSTEMS LIMITED?

BLUE WAVE SYSTEMS LIMITED is currently Dissolved. It was registered on 06/09/1983 and dissolved on 08/02/2010.

Where is BLUE WAVE SYSTEMS LIMITED located?

BLUE WAVE SYSTEMS LIMITED is registered at Mazars Llp Regency House, 3 Grosvenor Square, Southampton SO15 2BE.

What does BLUE WAVE SYSTEMS LIMITED do?

BLUE WAVE SYSTEMS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for BLUE WAVE SYSTEMS LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved following liquidation.