| Company Name | Mountain Wave Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04076965 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2000(23 years, 7 months ago) |
| Dissolution Date | 7 February 2006 (18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Graeme Ronald Green |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Metcalf Road Ashford Middlesex TW15 1EZ |
| Secretary Name | Ronald Edgar Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2001(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 07 February 2006) |
| Role | Company Director |
| Correspondence Address | 53a Salcombe Road Ashford Middlesex TW15 3BS |
| Director Name | Andrew Peter North |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Director Secretary |
| Correspondence Address | 122 Evelyn Crescent Sunbury On Thames Middlesex TW16 6NA |
| Secretary Name | Andrew Peter North |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Director Secretary |
| Correspondence Address | 122 Evelyn Crescent Sunbury On Thames Middlesex TW16 6NA |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 23 Croysdale Avenue Sunbury On Thames Middlesex TW16 6QP |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Halliford and Sunbury West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2005 | Voluntary strike-off action has been suspended (1 page) |
| 23 November 2004 | Voluntary strike-off action has been suspended (1 page) |
| 2 November 2004 | Application for striking-off (1 page) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 8 October 2003 | Return made up to 25/09/03; full list of members
|
| 19 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 21 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 30 July 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 16 October 2001 | Return made up to 25/09/01; full list of members
|
| 26 April 2001 | Secretary resigned;director resigned (1 page) |
| 26 April 2001 | New secretary appointed (2 pages) |
| 26 March 2001 | Registered office changed on 26/03/01 from: 122 evelyn crescent sunbury on thames middlesex TW16 6NA (1 page) |
| 16 October 2000 | Secretary resigned (1 page) |
| 16 October 2000 | Director resigned (1 page) |
| 16 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 October 2000 | New director appointed (2 pages) |
| 16 October 2000 | Registered office changed on 16/10/00 from: 229 nether street london N3 1NT (1 page) |