WAVEMILL ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

01191813

Incorporation date

27/11/1974

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/11/1974)

07/09/2010

Final Gazette dissolved via voluntary strike-off

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25/05/2010

First Gazette notice for voluntary strike-off

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11/05/2010

Application to strike the company off the register

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27/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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23/04/2010

Appointment of David Charles Geoffrey Foster as a director

View PDF (3 pages)

12/04/2010

Appointment of David Charles Geoffrey Foster as a secretary

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08/04/2010

Termination of appointment of Mark Muller as a secretary

View PDF (2 pages)

06/04/2010

Termination of appointment of Patricia Kennerley as a director

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18/03/2010

Termination of appointment of Christopher Aylward as a director

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15/03/2010

Termination of appointment of Mark Muller as a director

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12/03/2010

Appointment of Christopher James Giles as a director

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17/09/2009

Accounts made up to 2009-03-31

View PDF (5 pages)

18/06/2009

Registered office changed on 18/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU

View PDF (1 pages)

06/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

23/01/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

09/06/2008

Accounts for a small company made up to 2007-08-05

View PDF (7 pages)

11/04/2008

Return made up to 31/03/08; full list of members

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31/12/2007

Director's particulars changed

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28/09/2007

Accounting reference date shortened from 05/08/08 to 31/03/08

View PDF (1 pages)

23/08/2007

Resolutions

View PDF (7 pages)

23/08/2007

Registered office changed on 23/08/07 from: 122 petersfield avenue harold hill essex RM3 9PL

View PDF (1 pages)

23/08/2007

Accounting reference date extended from 31/03/07 to 05/08/07

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23/08/2007

New secretary appointed;new director appointed

View PDF (3 pages)

23/08/2007

New director appointed

View PDF (5 pages)

23/08/2007

New director appointed

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23/08/2007

Director resigned

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23/08/2007

Secretary resigned

View PDF (1 pages)

27/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2007

Declaration of satisfaction of mortgage/charge

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31/05/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

27/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

05/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

13/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

22/04/2005

Return made up to 31/03/05; full list of members

View PDF (6 pages)

19/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

05/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

15/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

11/04/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

09/02/2003

Resolutions

View PDF (3 pages)

09/02/2003

£ ic 90000/45000 24/01/03 £ sr 45000@1=45000

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29/01/2003

Memorandum and Articles of Association

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29/01/2003

Resolutions

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03/10/2002

Accounts for a small company made up to 2002-03-31

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18/07/2002

Resolutions

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03/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

03/04/2002

Secretary's particulars changed

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22/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

12/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

22/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

11/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

11/04/2000

Secretary's particulars changed

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08/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

23/04/1999

Return made up to 31/03/99; full list of members

View PDF (5 pages)

16/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

08/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

17/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

23/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

02/04/1996

Return made up to 31/03/96; full list of members

View PDF (5 pages)

25/10/1995

Accounts for a small company made up to 1995-03-31

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05/04/1995

Return made up to 31/03/95; full list of members

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16/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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14/04/1994

Return made up to 31/03/94; full list of members

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01/11/1993

Accounts for a small company made up to 1993-03-31

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07/04/1993

Return made up to 31/03/93; full list of members

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15/12/1992

Full accounts made up to 1992-03-31

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08/04/1992

Return made up to 31/03/92; no change of members

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05/12/1991

Full accounts made up to 1991-03-31

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11/04/1991

Return made up to 31/03/91; full list of members

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11/04/1991

Secretary resigned;new secretary appointed;director resigned

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11/04/1991

Director resigned

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11/04/1991

Registered office changed on 11/04/91 from: 132 high street hornchurch essex RM12 4UH

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12/11/1990

Full accounts made up to 1990-03-31

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30/08/1990

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1990

Return made up to 31/03/90; full list of members

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29/09/1989

Full accounts made up to 1989-03-31

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30/01/1989

Return made up to 17/01/89; full list of members

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08/12/1988

Full accounts made up to 1988-03-31

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22/04/1988

Particulars of contract relating to shares

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22/04/1988

Wd 15/03/88 ad 05/03/88--------- £ si 7800@1=7800 £ ic 12000/19800

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22/04/1988

Nc inc already adjusted

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22/04/1988

Resolutions

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15/04/1988

Declaration of satisfaction of mortgage/charge

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15/04/1988

Declaration of satisfaction of mortgage/charge

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23/02/1988

Return made up to 10/02/88; full list of members

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24/01/1988

Full accounts made up to 1987-03-31

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30/10/1987

Return made up to 07/04/87; full list of members

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06/04/1987

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1986

Full accounts made up to 1986-03-31

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09/05/1986

Return made up to 31/03/86; full list of members

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31/01/1983

Accounts made up to 1982-03-31

View PDF (7 pages)

16/09/1976

Particulars of mortgage/charge

View PDF (4 pages)

27/11/1974

Incorporation

View PDF (13 pages)

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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Foster, David Charles Geoffrey	Director	17/02/2010 - Present	119
Muller, Mark Francis, Mr.	Secretary	06/08/2007 - 17/02/2010	49
Kennerley, Patricia Diane	Director	06/08/2007 - 17/02/2010	72
Giles, Christopher James	Director	17/02/2010 - Present	77
Foster, David Charles Geoffrey	Secretary	17/02/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WAVEMILL ASSOCIATES LIMITED

WAVEMILL ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 27/11/1974 with the registered office located at 1 Thane Road West, Nottingham NG2 3AA. 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 WAVEMILL ASSOCIATES LIMITED?

WAVEMILL ASSOCIATES LIMITED is currently Dissolved. It was registered on 27/11/1974 and dissolved on 07/09/2010.

Where is WAVEMILL ASSOCIATES LIMITED located?

WAVEMILL ASSOCIATES LIMITED is registered at 1 Thane Road West, Nottingham NG2 3AA.

What is the latest filing for WAVEMILL ASSOCIATES LIMITED?

The latest filing was on 07/09/2010: Final Gazette dissolved via voluntary strike-off.