Wavedriver Limited

Company Name	Wavedriver Limited
Company Status	Dissolved
Company Number	02778534
Category	Private Limited Company
Incorporation Date	11 January 1993(31 years, 3 months ago)
Dissolution Date	20 April 2004 (20 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Richard Rowland
Nationality	British
Status	Closed
Appointed	31 July 1997(4 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 20 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Arlington Court Arlington Road Twickenham Middlesex TW1 2AU

Director Name	Powergen Directors Limited (Corporation)
Status	Closed
Appointed	10 January 2001(8 years after company formation)
Appointment Duration	3 years, 3 months (closed 20 April 2004)
Correspondence Address	53 New Broad Street London EC2M 1SL

Director Name	Powergen Secretaries Limited (Corporation)
Status	Closed
Appointed	20 November 2002(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 April 2004)
Correspondence Address	53 New Broad Street London EC2M 1SL

Director Name	Michael Thomas Womack
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	12 De Freville Avenue Cambridge Cambridgeshire CB4 1HR

Director Name	Gerard Fitzsimons
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	19 Victoria Park Cambridge Cambridgeshire CB4 3EJ

Secretary Name	Gerard Fitzsimons
Nationality	British
Status	Resigned
Appointed	11 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	19 Victoria Park Cambridge Cambridgeshire CB4 3EJ

Director Name	Roy Adair
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 28 June 1996)
Role	Financial Controller
Correspondence Address	Haslucks Green Road Shirley Solihull West Midlands B90 4PD

Director Name	Mr Gerald Avison
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 13 September 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	59 Victoria Park Cambridge CB4 3EJ

Director Name	Dr Christopher Graeme-Barber
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 13 September 1996)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Ashen Green Great Shelford Cambridge CB2 5EY

Director Name	Mr Ian James Sutherland
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(3 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 16 May 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wheelwrights Mill Lane Saffron Walden Essex CB10 2AS

Director Name	Mr Ian James Sutherland
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(3 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 16 May 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wheelwrights Mill Lane Saffron Walden Essex CB10 2AS

Director Name	Mr John Rea
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 22 October 1998)
Role	Enviromental And Engineering S
Correspondence Address	Woodbine Cottage Sutton Cum Granby Nottinghamshire NG13 9QA

Director Name	Dr Peter Haldane Melville-Smith
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 1994)
Role	Enterprises And Innovating Man
Correspondence Address	5 Martley Croft Solihull West Midlands B91 3TW

Secretary Name	Mr Ian James Sutherland
Nationality	British
Status	Resigned
Appointed	27 April 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wheelwrights Mill Lane Saffron Walden Essex CB10 2AS

Secretary Name	Carl John Hetherington
Nationality	British
Status	Resigned
Appointed	21 December 1994(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1997)
Role	Accountant
Correspondence Address	15 Armingford Crescent Melbourn Royston Hertfordshire SG8 6NG

Director Name	Mr Michael John Kellaway
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 December 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Apiaries House Main Street Little Thetford Ely Cambridgeshire CB6 3HA

Director Name	Ross Martin Green
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1996)
Role	Engineer
Correspondence Address	37 Bishops Road Cambridge Cambridgeshire CB2 2NQ

Director Name	Ian Dennis Newbold
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 February 1999)
Role	General Manager
Correspondence Address	7 Habberley Croft Solihull West Midlands B91 3YR

Director Name	Mr Nicholas Wenham Horler
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 December 1998)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Main Street Hunningham Leamington Spa Warwickshire CV33 9DY

Director Name	Gregory Miles Preston
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 November 1999)
Role	Accountant
Correspondence Address	347 Station Road Dorridge Solihull West Midlands B93 8EY

Director Name	Fiona Scott Stark
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 November 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Old Town Mews Old Town Stratford Upon Avon Warwickshire CV37 6GR

Director Name	John Baxter
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 November 1999)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	19 North Quay Abingdon Oxfordshire OX14 5RY

Director Name	David John Shemmans
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(6 years, 1 month after company formation)
Appointment Duration	4 months (resigned 28 June 1999)
Role	Operations Director
Correspondence Address	55 Penn Way Letchworth Hertfordshire SG6 2SH

Director Name	Mr David John Jackson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2002)
Role	Solicitor
Correspondence Address	Firs House Bampton Road Clanfield Oxfordshire OX18 2RG

Director Name	Rodney George Barber
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 2001)
Role	Deputy Group Finance Dir
Correspondence Address	39 Chiswick Staithe Hartington Road London W4 3TP

Location

Registered Address	53 New Broad Street London EC2M 1SL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£3,861,000
Current Liabilities	£14,935,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
12 December 2003	Return made up to 30/11/03; full list of members (7 pages)
20 November 2003	Application for striking-off (1 page)
19 November 2003	Ad 31/10/03--------- Â£ si 3861286@1=3861286 Â£ ic 11073955/14935241 (2 pages)
4 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2003	Accounts made up to 31 December 2002 (3 pages)
1 April 2003	Auditor's resignation (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2002	Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT (1 page)
9 July 2002	Director resigned (1 page)
5 June 2002	Accounts made up to 31 December 2001 (4 pages)
11 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 September 2001	Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	New director appointed (2 pages)
6 December 2000	Return made up to 30/11/00; full list of members (6 pages)
16 August 2000	Full accounts made up to 2 January 2000 (15 pages)
7 December 1999	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 07/12/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
1 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1999	Full accounts made up to 3 January 1999 (16 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Registered office changed on 14/07/99 from: new cambridge house litlington royston hertfordshire SG8 0WD (1 page)
1 March 1999	New director appointed (2 pages)
19 February 1999	Director resigned (1 page)
16 February 1999	Auditor's resignation (1 page)
2 February 1999	Full accounts made up to 29 March 1998 (16 pages)
24 December 1998	Return made up to 30/11/98; full list of members (8 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
25 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
2 November 1998	New director appointed (2 pages)
27 October 1998	Nc inc already adjusted 15/10/98 (2 pages)
27 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Ad 15/10/98--------- Â£ si 4873955@1=4873955 Â£ ic 6200000/11073955 (2 pages)
23 January 1998	Declaration of mortgage charge released/ceased (1 page)
22 December 1997	Return made up to 30/11/97; no change of members (6 pages)
22 December 1997	Location of register of members (1 page)
29 September 1997	Particulars of mortgage/charge (3 pages)
22 July 1997	New secretary appointed (2 pages)
2 July 1997	Full accounts made up to 30 March 1997 (19 pages)
20 May 1997	Director's particulars changed (1 page)
13 May 1997	Director's particulars changed (1 page)
11 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 1997	Resolutions WRES13 ‐ Written resolution (1 page)
11 April 1997	Resolutions WRES13 ‐ Written resolution (1 page)
11 April 1997	Resolutions WRES13 ‐ Written resolution (1 page)
24 March 1997	Registered office changed on 24/03/97 from: unit B8 melbourn science park cambridge road melbourn, royston hertfordshire SG8 6TA (1 page)
15 January 1997	Full accounts made up to 31 March 1996 (17 pages)
30 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 December 1996	Director resigned (1 page)
28 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
28 November 1996	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
28 November 1996	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
12 July 1996	New director appointed (2 pages)
12 July 1996	Director resigned (1 page)
24 June 1996	New director appointed (2 pages)
1 April 1996	Particulars of mortgage/charge (3 pages)
18 March 1996	Full accounts made up to 31 March 1995 (14 pages)
4 January 1996	Return made up to 28/11/95; no change of members 363(288) ‐ Secretary resigned (8 pages)
23 May 1995	Director resigned (2 pages)

Wavedriver Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London