Company NameSeventh Wave Development Limited
Company StatusDissolved
Company Number03436299
CategoryPrivate Limited Company
Incorporation Date18 September 1997(26 years, 7 months ago)
Dissolution Date2 March 2004 (20 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameSandra Natalie Spencer
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityAustralian
StatusClosed
Appointed18 September 1997(same day as company formation)
RoleGeneral Consultancy
Correspondence AddressFlat 2/23 Church Road
Richmond
Surrey
TW9 2QA
Secretary NameRWL Registrars Limited (Corporation)
StatusClosed
Appointed18 November 1999(2 years, 2 months after company formation)
Appointment Duration4 years, 3 months (closed 02 March 2004)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameChandrika Patel
NationalityBritish
StatusResigned
Appointed18 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address592 High Road
North Finchley
London
N12 0AB
Secretary NameColleen Louise Spalding
NationalityAustralian
StatusResigned
Appointed18 December 1998(1 year, 3 months after company formation)
Appointment Duration11 months (resigned 18 November 1999)
RoleAdministrator
Correspondence Address58 Dysart Avenue
Kingston Upon Thames
Surrey
KT2 5RA

Location

Registered AddressThe Quadrangle
180 Wardour Street
London
W1F 8FY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£346
Cash£1,864
Current Liabilities£2,313

Accounts

Latest Accounts30 September 2000 (23 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

2 March 2004Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2003Strike-off action suspended (1 page)
4 March 2003First Gazette notice for compulsory strike-off (1 page)
9 January 2002Return made up to 18/09/01; full list of members
  • 363(287) ‐ Registered office changed on 09/01/02
(6 pages)
20 June 2001Accounts for a small company made up to 30 September 2000 (3 pages)
30 January 2001Return made up to 18/09/99; full list of members (6 pages)
11 February 2000Full accounts made up to 30 September 1999 (9 pages)
4 January 2000Accounts for a dormant company made up to 30 September 1998 (1 page)
3 December 1999New secretary appointed (2 pages)
3 December 1999Registered office changed on 03/12/99 from: flat 2/23 church road richmond surrey TW9 2QA (1 page)
3 December 1999Secretary resigned (1 page)
24 January 1999Return made up to 18/09/98; full list of members
  • 363(287) ‐ Registered office changed on 24/01/99
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
4 January 1999New secretary appointed (2 pages)