Company NameWarner Village (Design & Build) Limited
Company StatusDissolved
Company Number03276609
CategoryPrivate Limited Company
Incorporation Date11 November 1996(27 years, 4 months ago)
Dissolution Date2 May 2006 (17 years, 11 months ago)
Previous NameGoodwave Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameGregory Basser
Date of BirthJuly 1958 (Born 65 years ago)
NationalityAustralian
StatusClosed
Appointed28 November 1996(2 weeks, 3 days after company formation)
Appointment Duration9 years, 5 months (closed 02 May 2006)
RoleLawyer
Correspondence Address30 Sutherland Road
Armadale
Melbourne Victoria
Australia
Director NameGraham William Burke
Date of BirthJune 1942 (Born 81 years ago)
NationalityAustralian
StatusClosed
Appointed28 November 1996(2 weeks, 3 days after company formation)
Appointment Duration9 years, 5 months (closed 02 May 2006)
RoleLawyer
Correspondence Address67a Lansell Road
Toorak
Melbourne
Victoria 3142
Australia
Director NamePeter Edwin Foo
Date of BirthApril 1955 (Born 69 years ago)
NationalityAustralian
StatusClosed
Appointed28 November 1996(2 weeks, 3 days after company formation)
Appointment Duration9 years, 5 months (closed 02 May 2006)
RoleAccountant
Correspondence Address460 Kangaroo Ground
Warrandyte Road
Kangaroo Ground
Victoria 3097
Australia
Director NameMillard Luis Ochs
Date of BirthJuly 1946 (Born 77 years ago)
NationalityAmerican
StatusClosed
Appointed28 November 1996(2 weeks, 3 days after company formation)
Appointment Duration9 years, 5 months (closed 02 May 2006)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address2124 Maginn Drive
Glendale
California
91210
Director NameDavid Arthur Pearson
Date of BirthApril 1944 (Born 80 years ago)
NationalityAmerican
StatusClosed
Appointed28 November 1996(2 weeks, 3 days after company formation)
Appointment Duration9 years, 5 months (closed 02 May 2006)
RoleBusiness Executive
Correspondence Address3 Red Maple Littleton 80127
Colorado
America
Director NamePaul Rex Miller
Date of BirthJuly 1956 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed01 March 2001(4 years, 3 months after company formation)
Appointment Duration5 years, 2 months (closed 02 May 2006)
RoleAccountant
Correspondence Address850 Winthrop Road
San Marino
California 91108
United States
Director NameDavid Bisoni
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2002(5 years, 3 months after company formation)
Appointment Duration4 years, 2 months (closed 02 May 2006)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address5 Warrington Road
Richmond
Surrey
TW10 6SJ
Secretary NameDavid Bisoni
NationalityBritish
StatusClosed
Appointed20 February 2002(5 years, 3 months after company formation)
Appointment Duration4 years, 2 months (closed 02 May 2006)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address5 Warrington Road
Richmond
Surrey
TW10 6SJ
Director NameKirk Senior
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2002(6 years after company formation)
Appointment Duration3 years, 5 months (closed 02 May 2006)
RoleAccountant
Country of ResidenceAustralia
Correspondence Address7 Ruhbank Avenue
Balwyn
Victoria
3103
Australia
Director NamePhilip Sidney Leggo
Date of BirthJune 1954 (Born 69 years ago)
NationalityAustralian
StatusClosed
Appointed23 March 2005(8 years, 4 months after company formation)
Appointment Duration1 year, 1 month (closed 02 May 2006)
RoleGroup Company Secretary
Country of ResidenceAustralia
Correspondence Address25 Pioneer Close
Vermont South
Victoria 3133
Australia
Director NameJames Timothy Richards
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed12 November 1996(1 day after company formation)
Appointment Duration1 year, 9 months (resigned 03 September 1998)
RoleVice President Of Business Aff
Correspondence Address8290 Skyline Drive
Los Angeles
California
90046
Director NameCharles Christopher Adelmann
Date of BirthJune 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed28 November 1996(2 weeks, 3 days after company formation)
Appointment Duration4 years, 3 months (resigned 01 March 2001)
RoleBusiness Executive
Correspondence Address1023 Bienvenida
Pacific Palisades
California
91202
Director NameSteven John Smith
Date of BirthMay 1956 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed28 November 1996(2 weeks, 3 days after company formation)
Appointment Duration2 years, 4 months (resigned 07 April 1999)
RoleLawyer
Correspondence Address47 Victoria Road
Hawthorn
Victoria 3122
Australia
Director NameJohn Andrew Crawford
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1996(2 weeks, 3 days after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 2000)
RoleCompany Director
Correspondence AddressFlat 11 Copperfield House
52-54 Marylebone High Street
London
W1U 5HR
Director NameRobert George Kirby
Date of BirthAugust 1951 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed28 November 1996(2 weeks, 3 days after company formation)
Appointment Duration3 years, 2 months (resigned 15 February 2000)
RoleCompany Director
Correspondence Address4 Struan Street
Toorak
Melbourne
Victoria 3142
Australia
Secretary NameMr James Edward Sullivan Birch
NationalityBritish
StatusResigned
Appointed28 November 1996(2 weeks, 3 days after company formation)
Appointment Duration5 years, 2 months (resigned 20 February 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Abingdon Villas
London
W8 6XB
Director NameMr James Edward Sullivan Birch
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1998(1 year, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 February 2002)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address16 Abingdon Villas
London
W8 6XB
Director NameJohn Gregory Anderson
Date of BirthDecember 1967 (Born 56 years ago)
NationalityAustralian
StatusResigned
Appointed15 February 2000(3 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 26 September 2000)
RoleCompany Director
Correspondence Address6 Holland Park Court
Holland Park Gardens
London
W11 3TG
Director NameChristopher John Gallaher
Date of BirthAugust 1954 (Born 69 years ago)
NationalityNew Zealander
StatusResigned
Appointed30 June 2000(3 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 23 March 2005)
RoleCompany Executive
Correspondence Address11 Connor Street
Brighton East
Victoria 3187
Australia
Director NameGeorge Livery
Date of BirthAugust 1965 (Born 58 years ago)
NationalityAustralian
StatusResigned
Appointed26 September 2000(3 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 15 November 2002)
RoleBusiness Executive
Correspondence Address14 Hillgate Place
Notting Hill
London
W8 7SJ
Director NameIra Brian Stiegler
Date of BirthAugust 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 2000(3 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 August 2005)
RoleArchitect
Correspondence Address74 Burlington Avenue
Kew
Richmond
Surrey
TW9 4DH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 November 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 November 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressWarner House
98 Theobalds Road
London
WC1X 8WB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts25 November 2004 (19 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

17 January 2006First Gazette notice for voluntary strike-off (1 page)
8 December 2005Application for striking-off (2 pages)
23 November 2005Return made up to 11/11/05; full list of members (10 pages)
6 October 2005Full accounts made up to 25 November 2004 (16 pages)
2 September 2005Director resigned (1 page)
14 June 2005Secretary's particulars changed;director's particulars changed (1 page)
23 May 2005New director appointed (2 pages)
29 April 2005Director resigned (1 page)
19 April 2005Full accounts made up to 27 November 2003 (15 pages)
29 November 2004Return made up to 11/11/04; full list of members (11 pages)
5 October 2004Delivery ext'd 3 mth 27/11/03 (1 page)
17 November 2003Return made up to 11/11/03; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
27 April 2003Full accounts made up to 28 November 2002 (14 pages)
9 December 2002Return made up to 11/11/02; full list of members (10 pages)
9 December 2002New director appointed (2 pages)
2 June 2002Full accounts made up to 29 November 2001 (13 pages)
5 March 2002New secretary appointed;new director appointed (2 pages)
5 March 2002Secretary resigned;director resigned (1 page)
11 January 2002Director's particulars changed (1 page)
14 November 2001Return made up to 11/11/01; full list of members (8 pages)
25 September 2001Director's particulars changed (1 page)
1 June 2001Full accounts made up to 30 November 2000 (13 pages)
5 April 2001Director resigned (1 page)
5 April 2001New director appointed (2 pages)
29 November 2000Return made up to 11/11/00; no change of members (8 pages)
29 November 2000Director's particulars changed (1 page)
29 November 2000Director's particulars changed (1 page)
15 November 2000New director appointed (3 pages)
7 November 2000New director appointed (3 pages)
17 October 2000Director resigned (1 page)
21 July 2000New director appointed (3 pages)
21 July 2000Director resigned (1 page)
23 June 2000Full accounts made up to 25 November 1999 (12 pages)
10 March 2000New director appointed (2 pages)
10 March 2000Director resigned (1 page)
2 February 2000Director's particulars changed (1 page)
9 December 1999Secretary's particulars changed;director's particulars changed (1 page)
29 November 1999Return made up to 11/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
13 October 1999Registered office changed on 13/10/99 from: wells point 79 wells street london W1P 3RD (1 page)
21 July 1999Full accounts made up to 26 November 1998 (12 pages)
19 April 1999Director resigned (1 page)
19 February 1999Full accounts made up to 27 November 1997 (10 pages)
14 December 1998Return made up to 11/11/98; full list of members (16 pages)
12 November 1998Director resigned (1 page)
12 November 1998New director appointed (3 pages)
10 September 1998Memorandum and Articles of Association (19 pages)
10 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 May 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(16 pages)
16 April 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 December 1997Return made up to 11/11/97; full list of members (18 pages)
6 February 1997£ nc 1000/10500 28/11/96 (1 page)
13 January 1997New director appointed (3 pages)
13 January 1997New director appointed (3 pages)
13 January 1997New director appointed (3 pages)
21 December 1996New secretary appointed (2 pages)
16 December 1996New director appointed (2 pages)
16 December 1996New director appointed (2 pages)
16 December 1996Secretary resigned (1 page)
16 December 1996New director appointed (2 pages)
16 December 1996New director appointed (2 pages)
16 December 1996Registered office changed on 16/12/96 from: 4 john carpenter street london EC4Y 0NH (1 page)
16 December 1996New director appointed (2 pages)
16 December 1996New director appointed (2 pages)
20 November 1996Company name changed goodwave LIMITED\certificate issued on 21/11/96 (2 pages)
19 November 1996New director appointed (1 page)
14 November 1996Secretary resigned (1 page)
14 November 1996Director resigned (1 page)
14 November 1996Registered office changed on 14/11/96 from: 788-790 finchley road london NW11 7UR (1 page)
11 November 1996Incorporation (17 pages)