New Wave Marketing Limited

Company Name	New Wave Marketing Limited
Company Status	Dissolved
Company Number	03356725
Category	Private Limited Company
Incorporation Date	21 April 1997(27 years ago)
Dissolution Date	13 February 2001 (23 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 13 February 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 13 February 2001)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(1 year, 9 months after company formation)
Appointment Duration	2 years (closed 13 February 2001)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	20 June 1997(2 months after company formation)
Appointment Duration	3 years, 7 months (closed 13 February 2001)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 June 1997(2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 1999)
Role	Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	6 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 February 2001	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2000	Application for striking-off (1 page)
12 May 2000	Secretary's particulars changed (1 page)
12 May 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 May 1999	Return made up to 21/04/99; no change of members (4 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
11 December 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 4TH floor 315 oxford street london W1 (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
27 April 1998	Return made up to 21/04/98; full list of members (6 pages)
27 August 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	New director appointed (8 pages)
27 August 1997	Registered office changed on 27/08/97 from: floor 2 48 conduit street london W1R 9FB (1 page)
27 August 1997	New director appointed (10 pages)
27 August 1997	New director appointed (8 pages)
27 August 1997	Ad 30/07/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 June 1997	Registered office changed on 29/06/97 from: 788-790 finchley road london NW11 7UR (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Â£ nc 1000/10000 20/06/97 (1 page)
29 June 1997	Secretary resigned (1 page)
29 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
21 April 1997	Incorporation (17 pages)

New Wave Marketing Limited

Business Activity

Directors

Location

Accounts

Filing History

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