| Company Name | Waveben Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02279770 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1988(35 years, 9 months ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Alan George Vine |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1993(5 years after company formation) |
| Appointment Duration | 7 years, 4 months (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage 28 Campbell Road Twickenham Middlesex TW2 5BY |
| Secretary Name | Carole Vine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1994(5 years, 12 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 12 December 2000) |
| Role | CS |
| Correspondence Address | 28 Campbell Road Twickenham TW2 5BY |
| Secretary Name | Mrs Fiona Jane Lacy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1992(4 years after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 19 July 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Briarfield 19 Thornden Cowfold Horsham West Sussex RH13 8AG |
Location
| Registered Address | 28 Campbell Road Twickenham TW2 5BY |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | West Twickenham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 12 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2000 | Application for striking-off (1 page) |
| 29 February 2000 | Accounting reference date extended from 30/09/99 to 31/03/00 (1 page) |
| 26 July 1999 | Return made up to 22/07/99; no change of members (4 pages) |
| 8 July 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 16 November 1998 | Return made up to 22/07/98; full list of members
|
| 29 September 1998 | Registered office changed on 29/09/98 from: 185 amyand park road st margarets twickenham middlesex TW1 3HN (1 page) |
| 20 July 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 13 August 1997 | Return made up to 22/07/97; no change of members (4 pages) |
| 24 July 1997 | Full accounts made up to 30 September 1996 (5 pages) |
| 15 July 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 15 July 1996 | Return made up to 22/07/96; no change of members (4 pages) |
| 25 July 1995 | Return made up to 22/07/95; full list of members (6 pages) |
| 19 May 1995 | Registered office changed on 19/05/95 from: 27 hampton road twickenham middx TW2 5QE (1 page) |