Company NameDatawave Technology Limited
Company StatusDissolved
Company Number02803894
CategoryPrivate Limited Company
Incorporation Date26 March 1993(31 years ago)
Dissolution Date21 December 2004 (19 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameDNB Datawave Sciences Inc (Corporation)
Date of BirthSeptember 1989 (Born 34 years ago)
StatusClosed
Appointed19 October 1998(5 years, 6 months after company formation)
Appointment Duration6 years, 2 months (closed 21 December 2004)
Correspondence AddressStevmar House
Rockley
Christ Church
Barbados
Secretary NameDenbridge Investment Corporation (Corporation)
StatusClosed
Appointed19 October 1998(5 years, 6 months after company formation)
Appointment Duration6 years, 2 months (closed 21 December 2004)
Correspondence AddressStevmar House
Rockley
Christ Church
Barbados
Director NameDenise Maureen Mullarkey
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1993(same day as company formation)
RoleCompany Director
Correspondence Address7 Harper Street
Hindley
Wigan
Lancashire
WN2 3HL
Director NameWilliam Joseph Mullarkey
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1993(same day as company formation)
RoleCompany Director
Correspondence Address7 Harper Street
Hindley
Wigan
Lancashire
WN2 3HL
Secretary NameDenise Maureen Mullarkey
NationalityBritish
StatusResigned
Appointed26 March 1993(same day as company formation)
RoleCompany Director
Correspondence Address7 Harper Street
Hindley
Wigan
Lancashire
WN2 3HL
Director NameMr Colin Buchan Matthews
Date of BirthMarch 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed08 April 1993(1 week, 5 days after company formation)
Appointment Duration3 years, 5 months (resigned 30 September 1996)
RoleEngineer
Correspondence Address105 Kelly Court
Amissville
Virginia 22002
Foreign
Director NameMr David Jeffrey Wadsworth
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1994(11 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 20 October 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address47 Merthyr Terrace
Barnes
London
SW13 8DL
Director NameRichard Alan Simon
Date of BirthOctober 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed30 September 1996(3 years, 6 months after company formation)
Appointment Duration2 years (resigned 20 October 1998)
RoleEngineer
Correspondence Address1170 Peel Street
Montreal
Quebec
H3b 4p2
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 March 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address55a Welbeck Street
London
W1M 7HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 December 2004Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2004First Gazette notice for compulsory strike-off (1 page)
11 June 2003Return made up to 26/03/03; full list of members (6 pages)
6 March 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 May 2001Return made up to 26/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 August 2000Full accounts made up to 31 December 1999 (7 pages)
11 May 2000Return made up to 26/03/00; full list of members (6 pages)
28 April 2000Director resigned (1 page)
1 November 1999Full accounts made up to 31 December 1998 (7 pages)
24 November 1998Director resigned (1 page)
24 November 1998New director appointed (3 pages)
24 November 1998New secretary appointed (3 pages)
24 November 1998Full accounts made up to 31 December 1997 (9 pages)
12 August 1997Return made up to 26/03/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
8 June 1997Full accounts made up to 31 December 1996 (13 pages)
29 January 1997New director appointed (2 pages)
29 January 1997Director resigned (1 page)
10 September 1996Registered office changed on 10/09/96 from: 62/68 strand road bootle merseyside L20 4BG (1 page)
31 May 1996Return made up to 26/03/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 May 1996Full accounts made up to 31 December 1995 (12 pages)
1 June 1995Accounts for a small company made up to 31 March 1994 (4 pages)
1 June 1995Return made up to 26/03/95; no change of members (8 pages)
31 May 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
11 April 1995Return made up to 26/03/94; full list of members (6 pages)