| Company Name | Waverstream Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03719197 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1999(25 years, 2 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Patrick Thomas Clarke |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1999(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 June 2001) |
| Role | Computer Consultant |
| Correspondence Address | 16 North Hermitage Shrewsbury SY3 7JW Wales |
| Secretary Name | Fiona Margaret Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1999(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | 16 North Hermitage Shrewsbury Salop SY3 7JW Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Nyman Linden & Co 118 Baker Street London W1M 1LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2001 | Application for striking-off (1 page) |
| 7 April 2000 | Full accounts made up to 31 October 1999 (2 pages) |
| 3 April 2000 | Accounting reference date shortened from 29/02/00 to 31/10/99 (1 page) |
| 22 March 2000 | Resolutions
|
| 22 March 2000 | Ad 03/11/99--------- £ si 98@1 (2 pages) |
| 21 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 24 November 1999 | Director resigned (1 page) |
| 24 November 1999 | New director appointed (2 pages) |
| 24 November 1999 | New secretary appointed (2 pages) |
| 24 November 1999 | Secretary resigned (1 page) |
| 11 November 1999 | Registered office changed on 11/11/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 24 February 1999 | Incorporation (18 pages) |