| Company Name | LICA Wave Drive (IPR) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03035705 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1995(29 years, 1 month ago) |
| Dissolution Date | 6 June 2006 (17 years, 11 months ago) |
| Previous Name | Sprogear Cv Joint Limited |
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 | Mr Graham Kenneth Urquhart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
| Director Name | Andrew Robert Krok Paszkowski |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2004(9 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 06 June 2006) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Ravensbourne Gardens Ealing London W13 8EW |
| Director Name | Mr Stephen Richard Hill |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1995(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Chute Collis Upper Chute Andover Hampshire SP11 9EF |
| Director Name | Claudia Sauer |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 18 February 2000(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 August 2001) |
| Role | Engineer |
| Correspondence Address | 1a Montague Place London WC1E 7JW |
| Director Name | Mr Michael Andrew John Kelly |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2003(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 12 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Camswell Carlton Road South Godstone Surrey RH9 8LD |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 21-22 Grosvenor Street London W1K 4QJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2006 | Voluntary strike-off action has been suspended (1 page) |
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2005 | Application for striking-off (1 page) |
| 20 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 19 May 2005 | Return made up to 21/03/05; full list of members (5 pages) |
| 30 December 2004 | Registered office changed on 30/12/04 from: 36 dover street london W1S 4NH (1 page) |
| 27 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 22 October 2004 | New director appointed (2 pages) |
| 22 October 2004 | Director resigned (1 page) |
| 20 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 26 April 2003 | Return made up to 21/03/03; full list of members (5 pages) |
| 13 February 2003 | Director resigned (1 page) |
| 13 February 2003 | New director appointed (3 pages) |
| 18 November 2002 | Registered office changed on 18/11/02 from: 3RD floor, 9-10 savile row london W1S 3PE (1 page) |
| 14 August 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 4 July 2002 | Registered office changed on 04/07/02 from: 12 stratford place london W1C 1BB (1 page) |
| 27 June 2002 | Particulars of mortgage/charge (5 pages) |
| 29 March 2002 | Return made up to 21/03/02; full list of members (5 pages) |
| 16 January 2002 | Registered office changed on 16/01/02 from: 12 stratford place london W1C 1BB (1 page) |
| 11 January 2002 | Registered office changed on 11/01/02 from: 102 jermyn street london SW1Y 6EE (1 page) |
| 17 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 22 August 2001 | Director resigned (1 page) |
| 27 March 2001 | Return made up to 21/03/01; full list of members (5 pages) |
| 24 January 2001 | Ad 15/01/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 April 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 27 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 28 February 2000 | New director appointed (2 pages) |
| 22 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 22 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 1 May 1998 | Return made up to 21/03/98; full list of members (8 pages) |
| 8 April 1997 | Return made up to 21/03/97; full list of members (6 pages) |
| 1 October 1996 | Company name changed sprogear cv joint LIMITED\certificate issued on 02/10/96 (2 pages) |
| 22 August 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 22 August 1996 | Resolutions
|
| 13 March 1996 | Return made up to 21/03/96; full list of members (8 pages) |
| 3 May 1995 | Registered office changed on 03/05/95 from: 102 jermyn street london SW1Y 6EE (1 page) |
| 3 May 1995 | Director resigned (2 pages) |
| 3 May 1995 | Secretary resigned (2 pages) |
| 29 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 29 March 1995 | Director resigned;new director appointed (2 pages) |
| 29 March 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 29 March 1995 | Registered office changed on 29/03/95 from: 124-130 tabernacle street london EC2A 4SD (1 page) |
| 21 March 1995 | Incorporation (38 pages) |