WAVIN OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

00894627

Incorporation date

22/12/1966

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1966)

11/05/2013

Final Gazette dissolved following liquidation

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11/02/2013

Return of final meeting in a members' voluntary winding up

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01/11/2012

Appointment of a voluntary liquidator

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01/11/2012

Declaration of solvency

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01/11/2012

Resolutions

View PDF (1 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

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15/08/2012

Appointment of Mr John Sage as a director on 2012-07-31

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15/08/2012

Termination of appointment of Calum James Forsyth as a director on 2012-07-31

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

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29/09/2011

Accounts for a dormant company made up to 2010-12-31

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28/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (5 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

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06/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

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11/05/2009

Secretary appointed paul william taylor

View PDF (1 pages)

11/05/2009

Appointment Terminated Secretary robert phillips

View PDF (1 pages)

28/10/2008

Accounts made up to 2007-12-31

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22/10/2008

Return made up to 09/10/08; full list of members

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14/12/2007

Registered office changed on 14/12/07 from: parsonage way chippenham wiltshire SN15 5PN

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08/11/2007

Return made up to 09/10/07; full list of members

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08/11/2007

Director's particulars changed

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

07/11/2006

Return made up to 09/10/06; full list of members

View PDF (7 pages)

07/11/2006

Director's particulars changed

View PDF (0 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

08/08/2006

New director appointed

View PDF (2 pages)

20/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2006

New secretary appointed

View PDF (2 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

28/10/2005

Return made up to 09/10/05; full list of members

View PDF (7 pages)

06/01/2005

Director resigned

View PDF (1 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

14/10/2004

Return made up to 09/10/04; full list of members

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14/09/2004

Director's particulars changed

View PDF (1 pages)

15/01/2004

New director appointed

View PDF (2 pages)

21/10/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

26/10/2002

Miscellaneous

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26/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

26/10/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

15/10/2001

Return made up to 09/10/01; full list of members

View PDF (7 pages)

23/10/2000

Return made up to 09/10/00; full list of members

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23/10/2000

Secretary's particulars changed;director's particulars changed

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20/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

14/09/2000

Director resigned

View PDF (1 pages)

20/07/2000

New director appointed

View PDF (2 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

14/10/1999

Return made up to 09/10/99; full list of members

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14/10/1999

Director's particulars changed

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22/04/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

14/10/1998

Return made up to 09/10/98; full list of members

View PDF (6 pages)

29/10/1997

Return made up to 09/10/97; full list of members

View PDF (6 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

30/10/1996

Return made up to 09/10/96; no change of members

View PDF (6 pages)

13/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

13/10/1995

Return made up to 09/10/95; no change of members

View PDF (4 pages)

19/10/1994

Full accounts made up to 1993-12-31

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19/10/1994

Return made up to 09/10/94; full list of members

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29/11/1993

Return made up to 09/10/93; no change of members

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04/11/1993

Full accounts made up to 1992-12-31

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29/08/1993

Secretary's particulars changed

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21/10/1992

Full accounts made up to 1991-12-31

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21/10/1992

Director's particulars changed

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21/10/1992

Return made up to 09/10/92; no change of members

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19/08/1992

Director resigned

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20/06/1992

New director appointed

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15/10/1991

Return made up to 09/10/91; full list of members

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15/10/1991

Full accounts made up to 1990-12-31

View PDF (8 pages)

29/10/1990

Full accounts made up to 1989-12-31

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29/10/1990

Return made up to 09/10/90; full list of members

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10/04/1990

Secretary resigned;new secretary appointed

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27/09/1989

Full accounts made up to 1988-12-31

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27/09/1989

Return made up to 22/09/89; full list of members

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24/10/1988

Return made up to 30/09/88; full list of members

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24/10/1988

Full accounts made up to 1987-12-31

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24/10/1988

Director resigned;new director appointed

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29/03/1988

New director appointed

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26/08/1987

Full accounts made up to 1986-12-31

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26/08/1987

Return made up to 29/07/87; full list of members

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26/09/1986

New director appointed

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19/08/1986

Full accounts made up to 1985-12-31

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19/08/1986

Return made up to 23/07/86; full list of members

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16/06/1983

Accounts made up to 1982-12-31

View PDF (8 pages)

23/07/1982

Accounts made up to 1981-12-31

View PDF (7 pages)

01/06/1981

Accounts made up to 1980-12-31

View PDF (8 pages)

22/12/1966

Incorporation

View PDF (16 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Taylor, Paul William	Secretary	03/04/2009 - Present	41
Taylor, Paul William	Director	30/06/2006 - Present	38
Campbell, Colin James	Director	01/03/1999 - 30/06/2006	12
Campbell, Colin James	Secretary	01/03/1999 - 30/06/2006	7
Sage, John	Director	31/07/2012 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About WAVIN OVERSEAS LIMITED

WAVIN OVERSEAS LIMITED is an(a) Dissolved company incorporated on 22/12/1966 with the registered office located at Hazlehead, Crow Edge, Sheffield, South Yorkshire S36 4HG. 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 WAVIN OVERSEAS LIMITED?

WAVIN OVERSEAS LIMITED is currently Dissolved. It was registered on 22/12/1966 and dissolved on 11/05/2013.

Where is WAVIN OVERSEAS LIMITED located?

WAVIN OVERSEAS LIMITED is registered at Hazlehead, Crow Edge, Sheffield, South Yorkshire S36 4HG.

What does WAVIN OVERSEAS LIMITED do?

WAVIN OVERSEAS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WAVIN OVERSEAS LIMITED?

The latest filing was on 11/05/2013: Final Gazette dissolved following liquidation.