Company NameWavehold Limited
Company StatusDissolved
Company Number02263512
CategoryPrivate Limited Company
Incorporation Date1 June 1988(34 years, 8 months ago)
Dissolution Date16 March 1999 (23 years, 11 months ago)

Business Activity

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

Directors

Secretary NameMs Margaret Theresa Garner
NationalityBritish
StatusClosed
Appointed26 July 1996(8 years, 1 month after company formation)
Appointment Duration2 years, 7 months (closed 16 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address214 Sheen Road
Richmond
Surrey
TW10 5AN
Director NameMs Margaret Theresa Garner
Date of BirthMarch 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1997(8 years, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 16 March 1999)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address214 Sheen Road
Richmond
Surrey
TW10 5AN
Director NameMichael Thomas Payne
Date of BirthOctober 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1997(9 years, 2 months after company formation)
Appointment Duration1 year, 6 months (closed 16 March 1999)
RoleChartered Accountant
Correspondence Address32 Gypsy Lane
Great Amwell
Ware
Hertfordshire
SG12 9RN
Director NameIan Carysfort Buckley
Date of BirthMay 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 May 1993)
RoleStockbroker
Country of ResidenceEngland
Correspondence Address32 Christchurch Street
London
SW3 4AR
Director NameMr Ian Maxwell-Scott
Date of BirthDecember 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration5 years (resigned 05 January 1997)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressPondtail House
West Hill Bank
Oxted
Surrey
RH8 9JD
Director NameDr Timothy May
Date of BirthJuly 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration5 years (resigned 05 January 1997)
RoleStockbroker
Country of ResidenceEngland
Correspondence AddressHoneypot House 246 Main Road
Quadring
Spalding
Lincolnshire
PE11 4PT
Director NameMark John Studdert Redmayne
Date of BirthNovember 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 May 1993)
RoleFinancial Director
Correspondence Address15 Topiary Square
Richmond
Surrey
TW9 2DB
Director NameFrank Richard Watts
Date of BirthOctober 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 May 1993)
RoleStockbroker
Correspondence Address42 Chiddingstone Street
London
SW6 3TG
Secretary NameMark John Studdert Redmayne
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 May 1993)
RoleCompany Director
Correspondence Address15 Topiary Square
Richmond
Surrey
TW9 2DB
Director NameEric Humbert Chevre
Date of BirthMay 1957 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed07 May 1993(4 years, 11 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 31 December 1993)
RoleCompany Director
Correspondence Address122 Leadenhall Street
London
EC3V 4HQ
Director NameEric Humbert Chevre
Date of BirthMay 1957 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed07 May 1993(4 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 20 August 1997)
RoleChief Executive
Correspondence Address6a Herbert Crescent
London
SW1X 0HA
Director NameMr Stephen Clark
Date of BirthJuly 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1993(4 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 June 1994)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressThe Grey House Langton Road
Langton Green
Tunbridge Wells
Kent
TN3 0HP
Secretary NameAngela Jane Moon
NationalityBritish
StatusResigned
Appointed07 May 1993(4 years, 11 months after company formation)
Appointment Duration8 months (resigned 07 January 1994)
RoleCompany Director
Correspondence Address49c St Pauls Road
Islington
London
N1 2LT
Secretary NameMonica Louisa Janssens
NationalityBritish
StatusResigned
Appointed21 January 1994(5 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 July 1994)
RoleCompany Director
Correspondence Address13a Cowper Road
Wimbledon
London
SW19 1AA
Secretary NameMark John Studdert Redmayne
NationalityBritish
StatusResigned
Appointed31 July 1994(6 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 26 July 1996)
RoleCompany Director
Correspondence Address21 Amerland Road
London
SW18 1PX

Location

Registered Address122 Leadenhall Street
London
EC3V 4QH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (25 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
24 November 1998First Gazette notice for voluntary strike-off (1 page)
14 October 1998Application for striking-off (2 pages)
30 July 1998Auditor's resignation (1 page)
21 July 1998Full accounts made up to 31 December 1997 (8 pages)
26 January 1998Director resigned (1 page)
26 January 1998Return made up to 31/12/97; no change of members (6 pages)
6 January 1998Full accounts made up to 31 December 1996 (8 pages)
25 September 1997New director appointed (2 pages)
25 September 1997New director appointed (1 page)
28 August 1997Director resigned (1 page)
31 January 1997Return made up to 31/12/96; full list of members (7 pages)
20 October 1996Director's particulars changed (1 page)
13 August 1996Secretary resigned (2 pages)
13 August 1996New secretary appointed (1 page)
1 May 1996Full accounts made up to 31 December 1995 (6 pages)
10 January 1996Return made up to 31/12/95; no change of members (7 pages)
29 June 1995Full accounts made up to 31 December 1994 (8 pages)