Wavebest

Company Name	Wavebest
Company Status	Dissolved
Company Number	02025021
Category	Private Unlimited Company
Incorporation Date	4 June 1986(37 years, 11 months ago)
Dissolution Date	21 February 2006 (18 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(16 years, 8 months after company formation)
Appointment Duration	3 years (closed 21 February 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wentworth Grange Winchester Hampshire SO22 4HZ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(16 years, 8 months after company formation)
Appointment Duration	3 years (closed 21 February 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(16 years, 8 months after company formation)
Appointment Duration	3 years (closed 21 February 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Laurel Court 9 Saint Marys Avenue London N3 1SW

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	15 April 2003(16 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 21 February 2006)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr John Michael Brannon
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(5 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 April 2001)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Ben Douran Hunstanton Road Dersingham Kings Lynn Norfolk PE31 6QF

Director Name	Mr Deon Adrian Edward Melck
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 May 1993)
Role	Business Executive
Country of Residence	England
Correspondence Address	Springlands Crazies Hill Wargrave Berkshire RG10 8LT

Director Name	Mr John Kelly
Date of Birth	November 1925 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 1991(5 years, 6 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 29 April 1991)
Role	Legal Counsel
Correspondence Address	2010 Beechwood Avenue Wilmette Illinois 60091 Foreign

Director Name	John Mark Costigan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 1991(5 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 2000)
Role	Business Executive
Correspondence Address	671 Newcastle Drive Lake Forest Illinois 60045 Foreign

Secretary Name	James Gallacher
Nationality	British
Status	Resigned
Appointed	06 December 1991(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Midmar 12a Nascot Wood Road Watford WD1 3SA

Director Name	Lewis John Fletcher
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 1994(8 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 2000)
Role	Business Executive
Correspondence Address	600 Portwine Road Riverwoods Illinois 60015

Secretary Name	Douglas Yule Anderson
Nationality	British
Status	Resigned
Appointed	10 October 1996(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 1997)
Role	Chartered Accountant
Correspondence Address	13 Rue Leon Cladel 92310 Sevres France

Secretary Name	Colin Arthur Nichols
Nationality	British
Status	Resigned
Appointed	22 December 1997(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchfield Station Road Roydon Kings Lynn Norfolk PE32 1AW

Secretary Name	Michael Anthony Hamblin
Nationality	British
Status	Resigned
Appointed	30 April 1999(12 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 February 2000)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	71 Heol Briwnant Cardiff South Glamorgan CF14 6QH Wales

Secretary Name	George Georgiou
Nationality	British
Status	Resigned
Appointed	14 February 2000(13 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 April 2003)
Role	Certified Accountant
Correspondence Address	46 Oakleigh Park South London N20 9JN

Director Name	Ian Forsyth Garner
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 2001)
Role	Company Director
Correspondence Address	32 The Avenue Welwyn Hertfordshire AL6 0PP

Director Name	Peter Horton Lythell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(14 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 April 2001)
Role	Company Director
Correspondence Address	7 Rue Gabriel Faure 78590 Noisy Le Roi France

Director Name	Allan Cameron Sutherland
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2000(14 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 April 2001)
Role	Company Director
Correspondence Address	13722 Logan Drive Orland Park Illinois Il60462 United States

Director Name	Thomas Arwyn Lewis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(14 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2003)
Role	Accountant
Correspondence Address	35 Clos Glanlliw Pontlliw Swansea West Glamorgan SA4 9DW Wales

Director Name	Clive Michael Douglas Probert
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(14 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2003)
Role	Secretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Location

Registered Address	Clements House 14-18 Gresham Street London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2005 (18 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

21 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005	Accounts for a dormant company made up to 30 November 2005 (3 pages)
4 October 2005	First Gazette notice for voluntary strike-off (1 page)
22 March 2005	Voluntary strike-off action has been suspended (1 page)
1 March 2005	First Gazette notice for voluntary strike-off (1 page)
18 January 2005	Application for striking-off (1 page)
22 December 2004	Full accounts made up to 30 November 2004 (10 pages)
27 October 2004	Return made up to 25/10/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 November 2003 (11 pages)
27 April 2004	Form 122 cancel 50906048 x Â£1 sh (2 pages)
2 April 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 October 2003	Return made up to 25/10/03; full list of members (7 pages)
27 June 2003	Full accounts made up to 30 November 2002 (10 pages)
8 May 2003	Secretary resigned (1 page)
8 May 2003	New secretary appointed (2 pages)
2 May 2003	Director's particulars changed (1 page)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
19 February 2003	Registered office changed on 19/02/03 from: 51 the bourne southgate london N14 6RT (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
29 October 2002	Return made up to 25/10/02; full list of members (7 pages)
12 August 2002	Auditor's resignation (1 page)
22 May 2002	Full accounts made up to 30 November 2001 (13 pages)
13 December 2001	Return made up to 06/11/01; full list of members (6 pages)
17 October 2001	Full accounts made up to 30 November 2000 (11 pages)
30 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (3 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
1 February 2001	Full accounts made up to 31 December 1999 (11 pages)
11 December 2000	Return made up to 06/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
2 June 2000	Full group accounts made up to 31 December 1998 (23 pages)
5 March 2000	Return made up to 06/12/99; full list of members (7 pages)
3 March 2000	New director appointed (2 pages)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	Secretary resigned (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
25 August 1999	New secretary appointed (2 pages)
7 June 1999	Secretary resigned (1 page)
20 May 1999	Full group accounts made up to 31 December 1997 (23 pages)
4 January 1999	Return made up to 06/12/98; full list of members 363(287) ‐ Registered office changed on 04/01/99 (6 pages)
16 November 1998	Ad 16/10/98--------- Â£ si 48300000@1=48300000 Â£ ic 2606050/50906050 (2 pages)
23 October 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
23 October 1998	Â£ nc 3000000/60000000 14/10/98 (1 page)
1 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
26 January 1998	Full group accounts made up to 31 December 1996 (23 pages)
9 January 1998	Return made up to 06/12/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
24 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
4 February 1997	Full group accounts made up to 31 December 1995 (26 pages)
23 December 1996	Return made up to 06/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	Secretary resigned (1 page)
11 August 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
9 February 1996	Full group accounts made up to 31 December 1994 (25 pages)
2 February 1996	Return made up to 06/12/95; no change of members (4 pages)
24 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
16 January 1994	Return made up to 06/12/93; full list of members (5 pages)
8 January 1991	Return made up to 06/12/90; full list of members (4 pages)
15 May 1990	Return made up to 28/12/89; full list of members (5 pages)
4 February 1989	Return made up to 28/12/88; full list of members (5 pages)
5 January 1988	Accounts made up to 31 December 1986 (16 pages)
30 July 1986	Articles of association (23 pages)

Wavebest

Business Activity

Directors

Location

Accounts

Filing History

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