| Company Name | Infrawave International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02619782 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1991(32 years, 10 months ago) |
| Dissolution Date | 24 September 1996 (27 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | May Edel Hembre |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Norwegan |
| Status | Closed |
| Appointed | 12 June 1992(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 September 1996) |
| Role | Company Director |
| Correspondence Address | Froyerveien 34a PO Box 2019 4300 Sandnes Foreign |
| Director Name | Jon Schiefloe |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 12 June 1992(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 September 1996) |
| Role | Engineer |
| Correspondence Address | Pestalozzi Str 54 1000 Berlin 12 Germany |
| Director Name | Kaare Steel Groos |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 22 April 1993(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 24 September 1996) |
| Role | Company Director |
| Correspondence Address | Lang Gt683190 Horten Norway |
| Director Name | Lars Steinar Ostlie |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 22 April 1993(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 24 September 1996) |
| Role | Development Engineer |
| Correspondence Address | Norway House Benton Road Welford Upon Avon Warwickshire CV37 8PP |
| Director Name | Christopher John Conyngsby Hilling |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1994(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 24 September 1996) |
| Role | Corporate Financier |
| Correspondence Address | 45 Parolles Road London N19 3RE |
| Secretary Name | May Edel Hembre |
|---|---|
| Nationality | Norwegan |
| Status | Resigned |
| Appointed | 12 June 1992(1 year after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 March 1995) |
| Role | Company Director |
| Correspondence Address | Froyerveien 34a PO Box 2019 4300 Sandnes Foreign |
| Director Name | Christopher John Conyngsby Hilling |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1993(1 year, 10 months after company formation) |
| Appointment Duration | 8 months (resigned 21 December 1993) |
| Role | Financial Director |
| Correspondence Address | 43 South Street London W1Y 5PD |
Location
| Registered Address | 1, Gresham Street London EC2V 7BU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
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) |
| 15 August 1995 | Secretary resigned (2 pages) |
| 23 September 1994 | Return made up to 12/06/94; full list of members (7 pages) |