| Company Name | Third Wave Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02368855 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1989(35 years ago) |
| Dissolution Date | 24 September 1996 (27 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Richard William Forsyth |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(2 years, 12 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 24 September 1996) |
| Role | Systems Consultant |
| Correspondence Address | 185 Eastern Road Brighton East Sussex BN2 5BB |
| Director Name | Umindra Kumar Bewtra |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 April 1993(3 years, 12 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 24 September 1996) |
| Role | Company Director |
| Correspondence Address | 35 Alexandra Avenue South Harrow Harrow Middlesex HA2 8PQ |
| Director Name | Norman Roger Tomlinson |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1994(5 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 24 September 1996) |
| Role | Company Director |
| Correspondence Address | 2 Belmont Close Totteridge London N20 8QT |
| Secretary Name | Norman Roger Tomlinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1994(5 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 24 September 1996) |
| Role | Company Director |
| Correspondence Address | 2 Belmont Close Totteridge London N20 8QT |
| Director Name | Mr Brian Charles Firmin |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 February 1994) |
| Role | Company Director |
| Correspondence Address | Fernlea Little Preston Daventry Northamptonshire NN11 3TF |
| Director Name | Mr William Patrick Murphy |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Retired |
| Status | Resigned |
| Appointed | 31 March 1992(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 16 December 1994) |
| Role | Company Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Summerhaze Farm Church Street Woolley Bath BA1 8AS |
| Director Name | Mr Malcolm James Pearcey |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(2 years, 12 months after company formation) |
| Appointment Duration | 1 year (resigned 19 April 1993) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Goldney Road Camberley Surrey GU15 1EZ |
| Director Name | Peter John Stevens |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 June 1993) |
| Role | Management Consultant |
| Correspondence Address | 296 Ecclesall Road South Sheffield South Yorkshire S11 9PT |
| Director Name | Anthony Conyers Surtees |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(2 years, 12 months after company formation) |
| Appointment Duration | 6 months (resigned 30 September 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Potters Hatch House Crondall Farnham Surrey GU10 5PW |
| Secretary Name | Anthony Michael Baughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 April 1994) |
| Role | Company Director |
| Correspondence Address | 3 Bannister Gardens Yateley Hanys Hampshire GU46 6BW |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1993 (31 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 September 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 June 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 24 January 1996 | Receiver ceasing to act (1 page) |
| 24 January 1996 | Receiver ceasing to act (1 page) |