Third Wave Network Plc

02483171

Company Name	Third Wave Network Plc
Company Status	Dissolved
Company Number	02483171
Category	Public Limited Company
Incorporation Date	20 March 1990(34 years, 1 month 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 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Richard William Forsyth
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 March 1992(2 years after company formation)
Appointment Duration	32 years, 1 month
Role	Systems Consultant
Correspondence Address	185 Eastern Road Brighton East Sussex BN2 5BB

Director Name	Dr Bernard Harvey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 March 1992(2 years after company formation)
Appointment Duration	32 years, 1 month
Role	General Manager
Correspondence Address	Furnace House Vale Of Clara Rathdrum County Wicklow Irish

Director Name	Mr Terence Joint
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 November 1992(2 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Sales & Marketing Director
Correspondence Address	40 Wheeler Avenue Oxted Surrey RH8 9LE

Director Name	Nikolai Lisai
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Russian
Status	Current
Appointed	07 April 1993(3 years after company formation)
Appointment Duration	31 years
Role	Managing Director
Correspondence Address	Pluschika 39/41 Moscow 119121

Director Name	David Arthur Mahony
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 November 1993(3 years, 8 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	Flat 1 111 Sutherland Avenue London W9 2QH

Secretary Name	Norman Roger Tomlinson
Nationality	British
Status	Current
Appointed	30 April 1994(4 years, 1 month after company formation)
Appointment Duration	30 years
Role	Company Director
Correspondence Address	2 Belmont Close Totteridge London N20 8QT

Director Name	Jeevan Vaidya
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 March 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 21 February 1994)
Role	Company Director
Correspondence Address	2 Undercliffe Road Millburn New Jersey 07041 Foreign

Director Name	Norman Roger Tomlinson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1994)
Role	Company Director
Correspondence Address	2 Belmont Close Totteridge London N20 8QT

Director Name	Mr Charles Basil Tilley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 16 September 1993)
Role	Banker
Country of Residence	England
Correspondence Address	58 Brodrick Road London SW17 7DY

Director Name	Saurabh Srivastava
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 March 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 May 1994)
Role	Company Director
Correspondence Address	B 110 Defence Colony New Delhi 11oo24 India

Director Name	Mr Malcolm James Pearcey
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(2 years 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	Mr William Patrick Murphy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Retired
Status	Resigned
Appointed	20 March 1992(2 years after company formation)
Appointment Duration	2 years, 9 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 John Michael May
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 1993)
Role	Banker
Country of Residence	England
Correspondence Address	Hill House Arkesden Saffron Walden Essex CB11 4EX

Director Name	Gerald Anthony Heard
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 20 January 1995)
Role	Company Director
Correspondence Address	163 Malden Road New Malden Surrey KT3 6AA

Director Name	Paul Richard Gardner
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 1993)
Role	Director Retail Financial Services
Correspondence Address	Lavender Cottage Sandy Lane Cobham Surrey KT11 2EL

Director Name	Peter John Clarkson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	97 Earlsfield Road London SW18 3DA

Director Name	Umindra Kumar Bewtra
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 March 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 1994)
Role	Company Director
Correspondence Address	35 Alexandra Avenue South Harrow Harrow Middlesex HA2 8PQ

Secretary Name	Anthony Michael Baughan
Nationality	British
Status	Resigned
Appointed	20 March 1992(2 years 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

Director Name	Anthony Michael Baughan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	3 Bannister Gardens Yateley Hanys Hampshire GU46 6BW

Director Name	Robert Kalocsai
Date of Birth	March 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	26 November 1992(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 February 1994)
Role	Company Director
Correspondence Address	55 Bailevard D Aureup Boulogne 92100 Hants-De-Seine Foreign

Director Name	Mr Andrew Murdock
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(3 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 March 1994)
Role	Managing Director
Country of Residence	Britain
Correspondence Address	15 Valley Mead Anna Valley Andover Hampshire SP11 7SB

Director Name	Mr Jeremy Bruce Asher
Date of Birth	May 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	22 February 1994(3 years, 11 months after company formation)
Appointment Duration	1 month (resigned 30 March 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

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 October 1993 (30 years, 6 months ago)
Accounts Category	Interim
Accounts Year End	31 March

Filing History

28 October 1997	Dissolved (1 page)
8 April 1997	Receiver's abstract of receipts and payments (2 pages)
8 April 1997	Receiver ceasing to act (1 page)
8 April 1997	Receiver ceasing to act (1 page)
16 October 1996	Receiver's abstract of receipts and payments (2 pages)
1 November 1995	Receiver's abstract of receipts and payments (4 pages)
4 September 1995	Completion of winding up (2 pages)
4 September 1995	Notice to Secretary of State for direction (2 pages)
4 September 1995	Dissolution deferment (2 pages)

Contact Companies London