| Company Name | Wave Electricals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03213942 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1996(27 years, 10 months ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | John Merton |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1996(2 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 18 August 1998) |
| Role | Engineer |
| Correspondence Address | 11 St Davids Close London SE16 3DP |
| Secretary Name | Fergal Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1996(2 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 18 August 1998) |
| Role | Company Director |
| Correspondence Address | 132 White Hart Lane Tottenham London N17 8HS |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 67 Southampton Way London SE5 7SW |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 1998 | Application for striking-off (1 page) |
| 3 September 1997 | Return made up to 19/06/97; full list of members (6 pages) |
| 3 October 1996 | Accounting reference date extended from 30/06/97 to 31/08/97 (1 page) |
| 3 October 1996 | New secretary appointed (2 pages) |
| 25 September 1996 | Registered office changed on 25/09/96 from: 67 southampton way london SE5 7SW (1 page) |
| 25 September 1996 | New director appointed (2 pages) |
| 27 August 1996 | Registered office changed on 27/08/96 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 12 August 1996 | Secretary resigned (1 page) |
| 12 August 1996 | Director resigned (1 page) |
| 19 June 1996 | Incorporation (11 pages) |