Wavenmill Limited

Company Name	Wavenmill Limited
Company Status	Dissolved
Company Number	00604775
Category	Private Limited Company
Incorporation Date	19 May 1958(65 years, 11 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)
Previous Name	Hambro Machinery Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(45 years after company formation)
Appointment Duration	18 years, 1 month (closed 13 July 2021)
Role	Chartered Scretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2010(52 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (closed 13 July 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Secretary Name	James Richard Russell
Nationality	British
Status	Closed
Appointed	21 November 2010(52 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (closed 13 July 2021)
Role	Company Director
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	John Simpson Binmore
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(33 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 April 1992)
Role	Chartered Accountant
Correspondence Address	Bleak House Robinsons Hill Melbourne Derbyshire DE73 1DJ

Director Name	Robert Ian Cunningham
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(33 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 April 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	43 Gorse Lane Oadby Leicester Leicestershire LE2 4RR

Secretary Name	John Simpson Binmore
Nationality	British
Status	Resigned
Appointed	22 November 1991(33 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 April 1992)
Role	Company Director
Correspondence Address	Bleak House Robinsons Hill Melbourne Derbyshire DE73 1DJ

Director Name	Mr John Alan Gibbs King
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(33 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 March 1995)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Carleton Adrian Young
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(33 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	The Old Rectory Castle Combe Chippenham Wiltshire SN14 7HU

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	16 April 1992(33 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Secretary Name	Mr John Alan Gibbs King
Nationality	British
Status	Resigned
Appointed	18 January 1993(34 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (resigned 21 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Mr David John Loftus
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(35 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Oakdale Road Downend Bristol BS16 6EA

Director Name	Mr Howard Sutton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(35 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 March 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Hedges Elms Cross Bradford On Avon Wiltshire BA15 2AD

Director Name	Tom Clifford Walker
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(35 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 March 1995)
Role	Company Director
Correspondence Address	Hepburn House Frankleigh Bradford On Avon Wiltshire BA15 2PF

Director Name	Mr Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(45 years after company formation)
Appointment Duration	7 years, 6 months (resigned 21 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Brunel Holdings Plc (Corporation)
Date of Birth	June 1909 (Born 114 years ago)
Status	Resigned
Appointed	03 March 1995(36 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 May 2003)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Director Name	Clayhill Nominees Limited (Corporation)
Date of Birth	December 1985 (Born 38 years ago)
Status	Resigned
Appointed	03 March 1995(36 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 May 2003)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2019	Restoration by order of the court (2 pages)
3 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
14 June 2011	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 June 2011	Accounts for a dormant company made up to 31 December 2009 (1 page)
14 June 2011	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 June 2011	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 March 2011	Annual return made up to 22 November 2009 with a full list of shareholders (14 pages)
9 March 2011	Appointment of James Richard Russell as a secretary (3 pages)
9 March 2011	Annual return made up to 22 November 2010 Statement of capital on 2011-03-09 GBP 10,000 (14 pages)
9 March 2011	Annual return made up to 22 November 2007 (4 pages)
9 March 2011	Appointment of Mr Nicholas James Tarn as a director (3 pages)
9 March 2011	Annual return made up to 22 November 2006 (4 pages)
9 March 2011	Annual return made up to 22 November 2008 with a full list of shareholders (5 pages)
9 March 2011	Termination of appointment of John King as a secretary (2 pages)
9 March 2011	Termination of appointment of Clinton Gleave as a director (2 pages)
24 April 2009	Restoration by order of the court (3 pages)
16 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
15 June 2006	Application for striking-off (1 page)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 December 2005	Return made up to 22/11/05; full list of members (7 pages)
8 December 2004	Return made up to 22/11/04; full list of members (7 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 December 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
26 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	Director resigned (1 page)
9 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
31 December 2002	Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page)
9 December 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
2 December 2002	Return made up to 22/11/02; full list of members (7 pages)
18 December 2001	Return made up to 22/11/01; full list of members (6 pages)
10 September 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
18 December 2000	Full accounts made up to 30 June 2000 (4 pages)
12 December 2000	Return made up to 22/11/00; full list of members (6 pages)
3 April 2000	Full accounts made up to 30 June 1999 (4 pages)
30 December 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1999	Full accounts made up to 30 June 1998 (5 pages)
9 December 1998	Return made up to 22/11/98; full list of members (6 pages)
11 April 1998	Full accounts made up to 30 June 1997 (6 pages)
31 December 1997	Return made up to 22/11/97; no change of members (4 pages)
29 April 1997	Full accounts made up to 30 June 1996 (7 pages)
30 December 1996	Return made up to 22/11/96; no change of members (4 pages)
29 April 1996	Full accounts made up to 30 June 1995 (7 pages)
5 December 1995	Return made up to 22/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
19 May 1958	Incorporation (17 pages)

Wavenmill Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London