Wavepower Limited

Company Name	Wavepower Limited
Company Status	Dissolved
Company Number	01705584
Category	Private Limited Company
Incorporation Date	10 March 1983(41 years, 2 months ago)
Dissolution Date	1 December 2015 (8 years, 5 months ago)
Previous Names	Thompson Kirwin Engineering Limited and Flexachem U.K. Limited

Business Activity

Section C	Manufacturing
SIC 2722	Manufacture of steel tubes
SIC 24200	Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
SIC 2913	Manufacture of taps and valves
SIC 28140	Manufacture of taps and valves
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Michael O'Connell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	29 October 1998(15 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (closed 01 December 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fresnel House Ardbrack Kinsale County Cork Irish

Director Name	Mrs Noirin O'Connell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	29 October 1998(15 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (closed 01 December 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fresnel House Ardbrack Kinsale County Cork Irish

Secretary Name	Mrs Noirin O'Connell
Nationality	Irish
Status	Closed
Appointed	29 October 1998(15 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (closed 01 December 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fresnel House Ardbrack Kinsale County Cork Irish

Director Name	John Logan Thompson
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(8 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 October 1998)
Role	Engineer
Correspondence Address	Whinfell Owen Road Rainhill Merseyside L35 0PJ

Secretary Name	Patricia Shirley Dutton
Nationality	British
Status	Resigned
Appointed	01 August 1991(8 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 October 1998)
Role	Company Director
Correspondence Address	80 Stocks Lane Penketh Warrington Cheshire WA5 2RN

Location

Registered Address	171-173 Grays Inn Road London WC1X 8UE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

99 at £1	Flexachem International LTD 99.00% Ordinary
1 at £1	Michael O. Connell 1.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
10 August 2015	Application to strike the company off the register (3 pages)
10 August 2015	Application to strike the company off the register (3 pages)
30 May 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 May 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (14 pages)
19 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (14 pages)
2 April 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
2 April 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
9 October 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (14 pages)
9 October 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (14 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
6 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (14 pages)
6 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (14 pages)
9 May 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
9 May 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
27 September 2011	Registered office address changed from 2 Burnside Marshs Paddock Hickling Melton Mowbray Leicestershire LE14 3AP on 27 September 2011 (2 pages)
27 September 2011	Registered office address changed from 2 Burnside Marshs Paddock Hickling Melton Mowbray Leicestershire LE14 3AP on 27 September 2011 (2 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (14 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (14 pages)
4 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
4 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
1 December 2010	Registered office address changed from Sherwood House 41 Queens Road Farnborough Hants GU14 6JP on 1 December 2010 (2 pages)
1 December 2010	Registered office address changed from Sherwood House 41 Queens Road Farnborough Hants GU14 6JP on 1 December 2010 (2 pages)
1 December 2010	Registered office address changed from Sherwood House 41 Queens Road Farnborough Hants GU14 6JP on 1 December 2010 (2 pages)
21 July 2010	Company name changed flexachem U.K. LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-06-17 (2 pages)
21 July 2010	Change of name notice (2 pages)
21 July 2010	Change of name notice (2 pages)
21 July 2010	Company name changed flexachem U.K. LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-06-17 (2 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (14 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (14 pages)
31 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
31 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
31 July 2009	Return made up to 30/06/09; full list of members (10 pages)
31 July 2009	Return made up to 30/06/09; full list of members (10 pages)
8 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
8 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
22 April 2009	Return made up to 30/06/08; full list of members (10 pages)
22 April 2009	Return made up to 30/06/08; full list of members (10 pages)
10 December 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
10 December 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
30 June 2008	Return made up to 12/06/08; full list of members (7 pages)
30 June 2008	Return made up to 12/06/08; full list of members (7 pages)
29 June 2007	Return made up to 12/06/07; full list of members (7 pages)
29 June 2007	Return made up to 12/06/07; full list of members (7 pages)
21 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
21 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
23 February 2007	Return made up to 12/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2007	Return made up to 12/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2006	Registered office changed on 29/06/06 from: 60 moorgreen newthorpe nottingham NG16 2SB (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 60 moorgreen newthorpe nottingham NG16 2SB (1 page)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
30 June 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 June 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
1 July 2004	Return made up to 12/06/04; full list of members (7 pages)
1 July 2004	Return made up to 12/06/04; full list of members (7 pages)
14 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
14 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 July 2003	Return made up to 12/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 July 2003	Return made up to 12/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 February 2003	Registered office changed on 27/02/03 from: lilford street bewsey industrial estate warrington WA5 5LD (1 page)
27 February 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
27 February 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
27 February 2003	Registered office changed on 27/02/03 from: lilford street bewsey industrial estate warrington WA5 5LD (1 page)
17 June 2002	Return made up to 12/06/02; full list of members (7 pages)
17 June 2002	Return made up to 12/06/02; full list of members (7 pages)
27 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
27 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 July 2001	Return made up to 12/06/01; full list of members (6 pages)
2 July 2001	Return made up to 12/06/01; full list of members (6 pages)
7 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
7 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
14 July 2000	Return made up to 12/06/00; full list of members (6 pages)
14 July 2000	Return made up to 12/06/00; full list of members (6 pages)
26 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
26 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
26 January 2000	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
26 January 2000	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
11 October 1999	Company name changed thompson kirwin engineering limi ted\certificate issued on 12/10/99 (2 pages)
11 October 1999	Company name changed thompson kirwin engineering limi ted\certificate issued on 12/10/99 (2 pages)
1 September 1999	Return made up to 12/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 September 1999	Return made up to 12/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 November 1998	Auditor's resignation (1 page)
6 November 1998	Auditor's resignation (1 page)
16 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 June 1998	Return made up to 12/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 June 1998	Return made up to 12/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
15 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
1 July 1997	Return made up to 12/06/97; full list of members (6 pages)
1 July 1997	Return made up to 12/06/97; full list of members (6 pages)
8 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
8 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
12 July 1996	Return made up to 12/06/96; full list of members (6 pages)
12 July 1996	Return made up to 12/06/96; full list of members (6 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
21 June 1995	Return made up to 12/06/95; full list of members (6 pages)
21 June 1995	Return made up to 12/06/95; full list of members (6 pages)

Wavepower Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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