| Company Name | Digital Wave Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03937159 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2000(24 years, 2 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 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 | Garth Timothy Bacon |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 14 October 2003) |
| Role | Computer Consultant |
| Correspondence Address | 1 Cadogan Road Ringwood Hampshire BH24 1QA |
| Secretary Name | Susan Bacon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | 1 Cadogan Road Ringwood Hampshire BH24 1QA |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 183-191 Ballards Lane Finchley Central London N3 1LP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2003 | Application for striking-off (1 page) |
| 25 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 2 April 2002 | Return made up to 01/03/02; full list of members
|
| 3 May 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 5 April 2000 | Resolutions
|
| 31 March 2000 | Registered office changed on 31/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 31 March 2000 | Secretary resigned (1 page) |
| 1 March 2000 | Incorporation (17 pages) |