Company NameWaverise Limited
Company StatusDissolved
Company Number01758875
CategoryPrivate Limited Company
Incorporation Date5 October 1983(40 years, 6 months ago)
Dissolution Date17 December 2002 (21 years, 4 months ago)

Business Activity

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

Directors

Director NamePeter George Whale
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed02 May 1992(8 years, 7 months after company formation)
Appointment Duration10 years, 7 months (closed 17 December 2002)
RoleCompany Director
Correspondence AddressFreshwater Court Court Road
Freshwater
Isle Of Wight
PO40 9NU
Director NameMr Terence John Whale
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed02 May 1992(8 years, 7 months after company formation)
Appointment Duration10 years, 7 months (closed 17 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrices South Hill
Horndon On The Hill
Stanford Le Hope
Essex
SS17 8LA
Secretary NamePeter George Whale
NationalityBritish
StatusClosed
Appointed02 May 1992(8 years, 7 months after company formation)
Appointment Duration10 years, 7 months (closed 17 December 2002)
RoleCompany Director
Correspondence AddressFreshwater Court Court Road
Freshwater
Isle Of Wight
PO40 9NU

Location

Registered AddressPriestley House
Priestley Gardens
Chadwell Heath
Essex
RM6 4SN
RegionLondon
ConstituencyIlford South
CountyGreater London
WardSeven Kings
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£238

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

17 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2002First Gazette notice for voluntary strike-off (1 page)
22 July 2002Application for striking-off (1 page)
16 May 2002Return made up to 02/05/02; full list of members (7 pages)
15 June 2001Return made up to 02/05/01; full list of members
  • 363(287) ‐ Registered office changed on 15/06/01
(6 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
4 May 2000Return made up to 02/05/00; full list of members (6 pages)
29 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
26 July 1999Return made up to 02/05/99; full list of members (5 pages)
29 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
18 June 1997Full accounts made up to 31 December 1996 (9 pages)
21 May 1997Return made up to 02/05/97; no change of members (4 pages)
19 September 1996Accounts for a small company made up to 31 December 1995 (6 pages)
24 May 1996Return made up to 02/05/96; full list of members (6 pages)
8 June 1995Return made up to 02/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
1 June 1995Accounts for a small company made up to 31 December 1994 (11 pages)