WAVEFORCE LIMITED

Key Data

Status

Dissolved

Company No.

03325176

Incorporation date

26/02/1997

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1997)

17/09/2012

Final Gazette dissolved via voluntary strike-off

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04/06/2012

First Gazette notice for voluntary strike-off

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24/05/2012

Application to strike the company off the register

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14/12/2011

Accounts for a dormant company made up to 2011-03-31

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28/02/2011

Annual return made up to 2011-02-27 with full list of shareholders

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07/10/2010

Accounts for a dormant company made up to 2010-03-31

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21/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

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12/12/2009

Accounts for a dormant company made up to 2009-03-31

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26/02/2009

Return made up to 27/02/09; full list of members

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12/10/2008

Accounts made up to 2008-03-31

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27/02/2008

Return made up to 27/02/08; full list of members

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09/12/2007

Accounts made up to 2007-03-31

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27/02/2007

Return made up to 27/02/07; full list of members

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01/02/2007

Accounts made up to 2006-03-31

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22/03/2006

Director's particulars changed

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22/03/2006

Secretary's particulars changed;director's particulars changed

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22/03/2006

Return made up to 27/02/06; full list of members

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05/12/2005

Accounts made up to 2005-03-31

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05/12/2005

Resolutions

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05/12/2005

Resolutions

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05/12/2005

Resolutions

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10/03/2005

Return made up to 27/02/05; full list of members

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10/03/2005

Location of register of members address changed

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27/04/2004

Accounts made up to 2004-03-31

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28/03/2004

Return made up to 27/02/04; full list of members

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15/05/2003

Accounts made up to 2003-03-31

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12/03/2003

Return made up to 27/02/03; full list of members

View PDF (5 pages)

14/06/2002

Director's particulars changed

View PDF (1 pages)

14/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/05/2002

Accounts made up to 2002-03-31

View PDF (5 pages)

24/03/2002

Return made up to 27/02/02; full list of members

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24/03/2002

Registered office changed on 25/03/02 from: national westminster bank chbrs 59 station road new milton hampshire BH25 6JB

View PDF (1 pages)

21/06/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

12/03/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

11/05/2000

Accounts made up to 2000-03-31

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14/03/2000

Return made up to 27/02/00; full list of members

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10/11/1999

Accounts made up to 1999-03-31

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30/03/1999

Return made up to 27/02/99; no change of members

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21/01/1999

Registered office changed on 22/01/99 from: 7-11 station road reading berkshire RG1 1LG

View PDF (1 pages)

18/05/1998

Accounts made up to 1998-03-31

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18/05/1998

Resolutions

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18/05/1998

Resolutions

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18/05/1998

Resolutions

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31/03/1998

Return made up to 27/02/98; full list of members

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09/06/1997

Accounting reference date extended from 28/02/98 to 31/03/98

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23/03/1997

Ad 20/03/97--------- £ si 98@1=98 £ ic 2/100

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23/03/1997

Secretary resigned;director resigned

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23/03/1997

Director resigned

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23/03/1997

Registered office changed on 24/03/97 from: crwys house 33 crwys road cardiff CF2 4YF

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23/03/1997

New director appointed

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23/03/1997

New director appointed

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16/03/1997

Resolutions

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13/03/1997

Certificate of change of name

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12/03/1997

£ nc 100/1000 11/03/97

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26/02/1997

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	26/02/1997 - 17/03/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	26/02/1997 - 17/03/1997	16826
Gill, Michael John	Director	17/03/1997 - Present	20
Gill, Lesley Henson	Director	17/03/1997 - Present	13
Combined Nominees Limited	Nominee Director	26/02/1997 - 17/03/1997	7286

Persons with Significant Control

No PSC data available.

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Description

About WAVEFORCE LIMITED

WAVEFORCE LIMITED is an(a) Dissolved company incorporated on 26/02/1997 with the registered office located at The George Business Centre, Christchurch Road, New Milton, Hampshire BH25 6QJ. There are currently 3 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 WAVEFORCE LIMITED?

WAVEFORCE LIMITED is currently Dissolved. It was registered on 26/02/1997 and dissolved on 17/09/2012.

Where is WAVEFORCE LIMITED located?

WAVEFORCE LIMITED is registered at The George Business Centre, Christchurch Road, New Milton, Hampshire BH25 6QJ.

What does WAVEFORCE LIMITED do?

WAVEFORCE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WAVEFORCE LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.