Wave Computer Supplies Limited

Company Name	Wave Computer Supplies Limited
Company Status	Dissolved
Company Number	02510410
Category	Private Limited Company
Incorporation Date	11 June 1990(33 years, 10 months ago)
Dissolution Date	2 December 2008 (15 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Secretary Name	Theunis Christoffel Botha
Nationality	British
Status	Closed
Appointed	01 May 2003(12 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 02 December 2008)
Role	Company Director
Correspondence Address	Flat 49 9 Albert Embankment London SE1 7HD

Director Name	Mrs Johann Lesley Davey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2004(13 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 02 December 2008)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	B41 Montevetro 100 Battersea Church Road London SW11 3YL

Director Name	Paul West
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Zimbabwean
Status	Closed
Appointed	28 February 2004(13 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 02 December 2008)
Role	Finance Director
Correspondence Address	C21 Albion Riverside Hester Road London SW11 4AR

Director Name	Bernard James Evans
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(2 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 August 1992)
Role	Company Director
Correspondence Address	53 Hargrave Road Maidenhead Berkshire SL6 6JR

Director Name	Donald Roderick Mackenzie
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(2 years after company formation)
Appointment Duration	11 years, 8 months (resigned 28 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Prentiss Court Charlton Lane London SE7 8LD

Director Name	Warren James Evans
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(2 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 August 1992)
Role	Purchasing Manager
Correspondence Address	53 Nidessen Close Thatcham Berkshire RG13 3AN

Director Name	Benjamin Simons Cleminson
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(2 years after company formation)
Appointment Duration	10 years, 5 months (resigned 03 December 2002)
Role	Company Director
Correspondence Address	PO Box 21 Blantyre Malawi

Secretary Name	Gordon David Aitken
Nationality	British
Status	Resigned
Appointed	11 June 1992(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	A 3 The Poynings Iver Buckinghamshire SL0 9DS

Director Name	Mr David Charles West
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(3 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	48a Newfound Basingstoke Hampshire RG23 7HE

Director Name	Mr David Charles West
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(3 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	48a Newfound Basingstoke Hampshire RG23 7HE

Secretary Name	Margaret Iona Williams
Nationality	British
Status	Resigned
Appointed	01 January 1994(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 March 1996)
Role	Financial Controller
Correspondence Address	47 Kingsmead Road Tulse Hill London SW2 3HY

Director Name	Warren James Evans
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(3 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1998)
Role	Operations Director
Correspondence Address	19 Nideggen Close Thatcham Berkshire RG13 4HS

Director Name	Warren James Evans
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(3 years, 7 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 11 June 1993)
Role	Operations Director
Correspondence Address	19 Nideggen Close Thatcham Berkshire RG13 4HS

Director Name	Kevin John Poole
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(3 years, 7 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 11 June 1993)
Role	Marketing Director
Correspondence Address	36 Dancers Hill Abbeymead Gloucester Gloucestershire GL4 5TY Wales

Director Name	Derrick Scanlon
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(3 years, 7 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 11 June 1993)
Role	Sales Director
Correspondence Address	16 The Sycamores Stradbrook Hill Blackrock County Dublin Republic Of Ireland Irish

Secretary Name	Donald Roderick Mackenzie
Nationality	British
Status	Resigned
Appointed	18 March 1996(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Prentiss Court Charlton Lane London SE7 8LD

Secretary Name	James Cole
Nationality	British
Status	Resigned
Appointed	26 September 1997(7 years, 3 months after company formation)
Appointment Duration	3 years (resigned 29 September 2000)
Role	Accountant
Correspondence Address	47 Kingsmead Road London SW2 3HY

Secretary Name	Claire Goodwin
Nationality	British
Status	Resigned
Appointed	29 September 2000(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2003)
Role	Chartered Accountant
Correspondence Address	Reynolds Nugents Park Hatch End Middlesex HA5 4RA

Location

Registered Address	C/O African Lakes Corporation Chenil House 181-183 Kings Road London SW3 5EB
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£188,752

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

2 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
7 July 2006	Director's particulars changed (1 page)
7 July 2006	Return made up to 11/06/06; full list of members (2 pages)
7 July 2006	Secretary's particulars changed (1 page)
13 June 2006	Full accounts made up to 30 September 2005 (10 pages)
8 August 2005	Full accounts made up to 30 September 2004 (9 pages)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Return made up to 11/06/05; full list of members (2 pages)
26 July 2005	Director's particulars changed (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Return made up to 11/06/04; full list of members (2 pages)
26 July 2004	New director appointed (1 page)
26 July 2004	New director appointed (1 page)
19 April 2004	Full accounts made up to 30 September 2003 (11 pages)
18 June 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
15 May 2003	Registered office changed on 15/05/03 from: 7 chandos street london W1G 9DQ (1 page)
14 May 2003	Full accounts made up to 30 September 2002 (14 pages)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	Secretary resigned (1 page)
18 July 2002	Director resigned (1 page)
26 June 2002	Full accounts made up to 30 September 2001 (15 pages)
15 June 2002	Return made up to 11/06/02; full list of members (7 pages)
30 July 2001	Return made up to 11/06/01; full list of members (7 pages)
30 July 2001	Secretary's particulars changed (1 page)
5 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2000	Full accounts made up to 30 September 2000 (16 pages)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	Secretary resigned (1 page)
26 September 2000	Return made up to 11/06/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 (7 pages)
24 November 1999	Full accounts made up to 30 September 1999 (15 pages)
29 June 1999	Return made up to 11/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 March 1999	Full accounts made up to 30 September 1998 (15 pages)
3 March 1999	Director resigned (1 page)
21 February 1999	Registered office changed on 21/02/99 from: 47B welbeck street london wim 7HE (1 page)
23 December 1998	Particulars of mortgage/charge (3 pages)
4 June 1998	Return made up to 11/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 1998	Full accounts made up to 30 September 1997 (15 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	New secretary appointed (2 pages)
1 August 1997	Full accounts made up to 30 September 1996 (15 pages)
18 June 1997	Return made up to 11/06/97; no change of members (4 pages)
4 August 1996	Full accounts made up to 30 September 1995 (15 pages)
5 June 1996	Return made up to 11/06/96; no change of members (4 pages)
22 March 1996	Secretary resigned;new secretary appointed (2 pages)
26 October 1995	Particulars of mortgage/charge (4 pages)
26 October 1995	Particulars of mortgage/charge (4 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Return made up to 11/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 1995	Full accounts made up to 30 September 1994 (15 pages)

Wave Computer Supplies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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