| Company Name | Green Wave (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02869966 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1993(30 years, 6 months ago) |
| Dissolution Date | 16 September 1997 (26 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Robert Butler Clancy |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1994(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 16 September 1997) |
| Role | Shipping Broker |
| Correspondence Address | 3-10 Harbour Yard Chelsea Harbour London SW10 0XD |
| Director Name | Richard Iain Meins |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1994(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 16 September 1997) |
| Role | Shipping Broker |
| Correspondence Address | 3-10 Harbour Yard Chelsea Harbour London SW10 0XD |
| Secretary Name | Richard Iain Meins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1994(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 16 September 1997) |
| Role | Shipping Broker |
| Correspondence Address | 3-10 Harbour Yard Chelsea Harbour London SW10 0XD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3/10 Harbour Yard Chelsea Harbour London SW10 0XD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 16 September 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 1997 | Application for striking-off (1 page) |
| 25 February 1997 | Return made up to 09/11/96; no change of members (4 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 15 December 1995 | Return made up to 09/11/95; full list of members (6 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |