| Company Name | Alphawave Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04757595 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2003(20 years, 12 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Lawrence |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 13 Meadow View Marlow Buckinghamshire SL7 3PA |
| Secretary Name | Elizabeth Loveday Craig-Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fairholme Lawn Road Guildford Surrey GU2 4DE |
| Director Name | Mr Nicholas Jeremy Craig-Wood |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2003(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 13 October 2009) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Fairholme Lawn Road Guildford Surrey GU2 4DE |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 39 The Ridgeway Fetcham Leatherhead Surrey KT22 9BE |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Fetcham East |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2009 | Application for striking-off (1 page) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 6 June 2007 | Return made up to 08/05/07; full list of members (7 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 26 May 2006 | Return made up to 08/05/06; full list of members (7 pages) |
| 2 December 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 30 June 2005 | Return made up to 08/05/05; full list of members (7 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 28 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 12 July 2003 | New director appointed (2 pages) |
| 30 May 2003 | New director appointed (2 pages) |
| 30 May 2003 | Ad 08/05/03-20/05/03 £ si 98@1=98 £ ic 100/198 (2 pages) |
| 30 May 2003 | New secretary appointed (2 pages) |
| 30 May 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 16 May 2003 | Secretary resigned (1 page) |
| 16 May 2003 | Registered office changed on 16/05/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 16 May 2003 | Director resigned (1 page) |
| 8 May 2003 | Incorporation (15 pages) |