WAVIS ENGINEERING DEVELOPMENT CO. LIMITED

Key Data

Status

Dissolved

Company No.

00344256

Incorporation date

12/09/1938

Size

Total Exemption Full

Classification

Manufacture of machine tools (29.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1986)

18/02/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2012

Restoration by order of the court

View PDF (6 pages)

21/11/2006

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/08/2006

First Gazette notice for compulsory strike-off

View PDF (2 pages)

10/04/2006

Director resigned

View PDF (2 pages)

29/12/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

29/12/2005

Receiver ceasing to act

View PDF (1 pages)

22/11/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

19/11/2004

Receiver's abstract of receipts and payments

View PDF (2 pages)

26/11/2003

Receiver's abstract of receipts and payments

View PDF (2 pages)

25/11/2002

Receiver's abstract of receipts and payments

View PDF (2 pages)

21/11/2001

Receiver's abstract of receipts and payments

View PDF (3 pages)

22/01/2001

Administrative Receiver's report

View PDF (10 pages)

15/11/2000

Registered office changed on 15/11/00 from: highlands road shirley, solihull, west midlands B90 4LW

View PDF (1 pages)

10/11/2000

Appointment of receiver/manager

View PDF (1 pages)

05/10/2000

Return made up to 11/09/00; full list of members

View PDF (7 pages)

05/10/2000

Director resigned

View PDF (0 pages)

14/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2000

Full accounts made up to 1999-01-31

View PDF (20 pages)

01/12/1999

Delivery ext'd 3 mth 31/01/99

View PDF (2 pages)

09/11/1999

New director appointed

View PDF (2 pages)

22/10/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

14/10/1999

Particulars of mortgage/charge

View PDF (8 pages)

14/10/1999

Particulars of mortgage/charge

View PDF (5 pages)

13/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/1999

Declaration of assistance for shares acquisition

View PDF (5 pages)

22/09/1999

Return made up to 11/09/99; no change of members

View PDF (6 pages)

09/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

27/11/1998

Return made up to 11/09/98; no change of members

View PDF (4 pages)

08/10/1998

Full accounts made up to 1998-01-31

View PDF (19 pages)

24/05/1998

New director appointed

View PDF (3 pages)

06/11/1997

Return made up to 11/09/97; full list of members

View PDF (6 pages)

05/11/1997

Accounting reference date extended from 30/11/97 to 31/01/98

View PDF (1 pages)

29/08/1997

Memorandum and Articles of Association

View PDF (21 pages)

29/08/1997

Resolutions

View PDF (5 pages)

05/07/1997

Miscellaneous

View PDF (1 pages)

05/07/1997

Auditor's resignation

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/07/1997

New director appointed

View PDF (2 pages)

04/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/1997

Resolutions

View PDF (3 pages)

04/07/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/07/1997

Particulars of mortgage/charge

View PDF (6 pages)

01/07/1997

Particulars of mortgage/charge

View PDF (11 pages)

27/06/1997

Auditor's resignation

View PDF (1 pages)

19/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1997

Particulars of mortgage/charge

View PDF (9 pages)

19/06/1997

Particulars of mortgage/charge

View PDF (6 pages)

29/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/1997

Full accounts made up to 1996-11-30

View PDF (22 pages)

23/04/1997

Director resigned

View PDF (1 pages)

02/10/1996

Full accounts made up to 1995-11-30

View PDF (24 pages)

02/10/1996

Return made up to 11/09/96; full list of members

View PDF (8 pages)

02/10/1996

Director resigned

View PDF (0 pages)

12/09/1996

New director appointed

View PDF (2 pages)

18/10/1995

Full accounts made up to 1994-11-30

View PDF (21 pages)

03/10/1995

New director appointed

View PDF (2 pages)

03/10/1995

Director resigned

View PDF (2 pages)

03/10/1995

Return made up to 11/09/95; change of members

View PDF (8 pages)

03/10/1995

Director resigned

View PDF (0 pages)

31/08/1994

Return made up to 11/09/94; no change of members

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30/08/1994

Full accounts made up to 1993-11-30

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28/09/1993

Group accounts for a small company made up to 1992-11-30

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28/09/1993

Return made up to 11/09/93; full list of members

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07/10/1992

Full group accounts made up to 1991-11-30

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07/10/1992

Return made up to 11/09/92; no change of members

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07/10/1992

Registered office changed on 07/10/92

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06/12/1991

Director resigned

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16/09/1991

Full group accounts made up to 1990-11-30

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16/09/1991

Return made up to 12/09/91; no change of members

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27/09/1990

Full group accounts made up to 1989-12-01

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27/09/1990

Return made up to 25/09/90; full list of members

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03/10/1989

Full group accounts made up to 1988-12-02

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03/10/1989

Return made up to 14/09/89; full list of members

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07/10/1988

Full group accounts made up to 1987-11-27

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07/10/1988

Return made up to 20/09/88; full list of members

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25/10/1987

Full group accounts made up to 1986-11-28

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08/10/1987

Return made up to 21/09/87; full list of members

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27/03/1987

New director appointed

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16/10/1986

Director resigned

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26/09/1986

Gazettable document

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25/09/1986

Group of companies' accounts made up to 1985-11-29

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25/09/1986

Return made up to 11/07/86; 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

Accounts

Total Exemption Full

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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
Clough, Michael Anthony	Secretary	08/10/1999 - 05/05/2005	1
Dale, Douglas Brian	Director	14/06/1997 - 08/10/1999	32
Mcgowan, John Peter	Director	26/10/1999 - 02/11/2000	10
Clough, Michael Anthony	Director	01/03/1998 - 05/05/2005	21
Fenne, Berkeley	Director	14/06/1997 - 08/09/2000	2

Persons with Significant Control

No PSC data available.

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Description

About WAVIS ENGINEERING DEVELOPMENT CO. LIMITED

WAVIS ENGINEERING DEVELOPMENT CO. LIMITED is an(a) Dissolved company incorporated on 12/09/1938 with the registered office located at Enterprise House, 115 Edmund Street, Birmingham, West Midlands B3 2HJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of WAVIS ENGINEERING DEVELOPMENT CO. LIMITED?

WAVIS ENGINEERING DEVELOPMENT CO. LIMITED is currently Dissolved. It was registered on 12/09/1938 and dissolved on 18/02/2014.

Where is WAVIS ENGINEERING DEVELOPMENT CO. LIMITED located?

WAVIS ENGINEERING DEVELOPMENT CO. LIMITED is registered at Enterprise House, 115 Edmund Street, Birmingham, West Midlands B3 2HJ.

What does WAVIS ENGINEERING DEVELOPMENT CO. LIMITED do?

WAVIS ENGINEERING DEVELOPMENT CO. LIMITED operates in the Manufacture of machine tools (29.40 - SIC 2003) sector.

What is the latest filing for WAVIS ENGINEERING DEVELOPMENT CO. LIMITED?

The latest filing was on 18/02/2014: Final Gazette dissolved via compulsory strike-off.