Wave Air Conditioning Ltd

Company Name	Wave Air Conditioning Ltd
Company Status	Dissolved
Company Number	05574565
Category	Private Limited Company
Incorporation Date	26 September 2005(18 years, 7 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)
Previous Name	Dolphin Air Conditioning Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply

Directors

Secretary Name	Mr Andrew Gaffar
Status	Closed
Appointed	24 June 2010(4 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 05 May 2015)
Role	Company Director
Correspondence Address	Unit 330 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3TJ

Director Name	Mr Hirofumi Fuji
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Japanese
Status	Closed
Appointed	18 May 2011(5 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 05 May 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 330 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3TJ

Director Name	Mr Neil Ronald King
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Longfield Road Fair Oak Eastleigh Hampshire SO50 7LX

Director Name	Sarah Jane Newman
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Castle Rait 1 Copswood Avenue, Queens Park Bournemouth BH8 9NG

Secretary Name	Mr Neil Ronald King
Nationality	British
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Longfield Road Fair Oak Eastleigh Hampshire SO50 7LX

Director Name	James Charles Deighton
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 18 March 2009)
Role	Company Director
Correspondence Address	75 The Elms Colwick Nottingham NG4 2GW

Director Name	Terence Henry Pyper
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 18 March 2009)
Role	Company Director
Correspondence Address	49 Allerdale Road Clayhanger Walsall West Midlands WS8 7SA

Director Name	Mr Andrew Jonathan Stanford
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(2 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Copsewood Avenue Queens Park Bournemouth Dorset BH8 9NG

Director Name	Andrew Peter Thomas
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 18 March 2009)
Role	Company Director
Correspondence Address	71 Robinia Green Southampton Hampshire SO16 8EQ

Director Name	Mr John David Hobley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 18 March 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	4 Gray Close Warsash Southampton Hampshire SO31 9TB

Director Name	Mr Koji Nakao
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 March 2009(3 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 330 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3TJ

Director Name	Mr Kazuo Sakakura
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 March 2009(3 years, 5 months after company formation)
Appointment Duration	3 months (resigned 23 June 2009)
Role	Company Director
Correspondence Address	253 Nether Street Finchley London N3 1NY

Secretary Name	Mr Koji Nakao
Nationality	Japanese
Status	Resigned
Appointed	18 March 2009(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Spencer Close Regents Park London N3 3TY

Director Name	Mr Junji Yanagimoto
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 June 2009(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 24 June 2010)
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	184 Dusseldorf Strasse Dusseldorf 40545 Germany

Director Name	Mr Komei Fujii
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 June 2010(4 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 May 2011)
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	107 St Peters Street St Albans Herts AL1 3EW

Contact

Website	www.wave-ac.co.uk/
Email address	[email protected]
Telephone	01256 403000
Telephone region	Basingstoke

Location

Registered Address	Unit 330 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3TJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Shareholders

30k at £1	Fujitsu General (Uk) Co LTD 97.54% Redeemable Preference
757 at £1	Fujitsu General (Uk) Co LTD 2.46% Ordinary

Financials

Year	2014
Turnover	£2,969,525
Gross Profit	£729,836
Net Worth	-£2,848,985
Cash	£92,776
Current Liabilities	£3,508,857

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
31 December 2014	Application to strike the company off the register (3 pages)
31 December 2014	Application to strike the company off the register (3 pages)
10 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 30,757 (4 pages)
10 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 30,757 (4 pages)
20 August 2014	Full accounts made up to 31 March 2014 (16 pages)
20 August 2014	Full accounts made up to 31 March 2014 (16 pages)
5 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders (4 pages)
5 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders (4 pages)
10 June 2013	Termination of appointment of Koji Nakao as a director on 17 May 2013 (1 page)
10 June 2013	Termination of appointment of Koji Nakao as a director on 17 May 2013 (1 page)
29 May 2013	Full accounts made up to 31 March 2013 (17 pages)
29 May 2013	Full accounts made up to 31 March 2013 (17 pages)
15 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
28 August 2012	Registered office address changed from 107 st Peters Street St Albans Herts AL1 3EW on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from 107 st Peters Street St Albans Herts AL1 3EW on 28 August 2012 (1 page)
1 June 2012	Full accounts made up to 31 March 2012 (20 pages)
1 June 2012	Full accounts made up to 31 March 2012 (20 pages)
16 March 2012	Termination of appointment of Andrew Jonathan Stanford as a director on 9 March 2012 (1 page)
16 March 2012	Termination of appointment of Andrew Jonathan Stanford as a director on 9 March 2012 (1 page)
16 March 2012	Termination of appointment of Andrew Jonathan Stanford as a director on 9 March 2012 (1 page)
23 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 October 2011	Director's details changed for Mr Koji Nakao on 1 September 2011 (2 pages)
18 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
18 October 2011	Director's details changed for Mr Koji Nakao on 1 September 2011 (2 pages)
18 October 2011	Director's details changed for Mr Koji Nakao on 1 September 2011 (2 pages)
18 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Appointment of Mr Hirofumi Fuji as a director on 18 May 2011 (2 pages)
21 September 2011	Termination of appointment of Komei Fujii as a director on 17 May 2011 (1 page)
21 September 2011	Termination of appointment of Komei Fujii as a director on 17 May 2011 (1 page)
21 September 2011	Appointment of Mr Hirofumi Fuji as a director on 18 May 2011 (2 pages)
25 May 2011	Full accounts made up to 31 March 2011 (19 pages)
25 May 2011	Full accounts made up to 31 March 2011 (19 pages)
27 October 2010	Termination of appointment of Junji Yanagimoto as a director (1 page)
27 October 2010	Termination of appointment of Junji Yanagimoto as a director (1 page)
20 October 2010	Director's details changed for Mr Junji Yanagimoto on 26 September 2010 (2 pages)
20 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
20 October 2010	Termination of appointment of Koji Nakao as a secretary (1 page)
20 October 2010	Appointment of Mr Komei Fujii as a director (2 pages)
20 October 2010	Director's details changed for Mr Junji Yanagimoto on 26 September 2010 (2 pages)
20 October 2010	Appointment of Mr Andrew Gaffar as a secretary (1 page)
20 October 2010	Appointment of Mr Andrew Gaffar as a secretary (1 page)
20 October 2010	Director's details changed for Mr Koji Nakao on 26 September 2010 (2 pages)
20 October 2010	Appointment of Mr Komei Fujii as a director (2 pages)
20 October 2010	Director's details changed for Mr Koji Nakao on 26 September 2010 (2 pages)
20 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
20 October 2010	Termination of appointment of Koji Nakao as a secretary (1 page)
1 June 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 June 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 May 2010	Full accounts made up to 31 March 2010 (22 pages)
21 May 2010	Full accounts made up to 31 March 2010 (22 pages)
27 October 2009	Full accounts made up to 31 March 2009 (23 pages)
27 October 2009	Full accounts made up to 31 March 2009 (23 pages)
8 October 2009	Previous accounting period extended from 31 December 2008 to 31 March 2009 (3 pages)
8 October 2009	Previous accounting period extended from 31 December 2008 to 31 March 2009 (3 pages)
29 September 2009	Return made up to 26/09/09; full list of members (5 pages)
29 September 2009	Return made up to 26/09/09; full list of members (5 pages)
24 June 2009	Director appointed mr junji yanagimoto (1 page)
24 June 2009	Director appointed mr junji yanagimoto (1 page)
23 June 2009	Appointment terminated director kazuo sakakura (1 page)
23 June 2009	Appointment terminated director kazuo sakakura (1 page)
6 April 2009	Director appointed mr koji nakao (1 page)
6 April 2009	Appointment terminated director neil king (1 page)
6 April 2009	Appointment terminated director terence pyper (1 page)
6 April 2009	Appointment terminated director john hobley (1 page)
6 April 2009	Appointment terminated director neil king (1 page)
6 April 2009	Secretary appointed mr koji nakao (1 page)
6 April 2009	Appointment terminated director james deighton (1 page)
6 April 2009	Appointment terminated director james deighton (1 page)
6 April 2009	Secretary appointed mr koji nakao (1 page)
6 April 2009	Appointment terminated director john hobley (1 page)
6 April 2009	Director appointed mr koji nakao (1 page)
6 April 2009	Appointment terminated director andrew thomas (1 page)
6 April 2009	Director appointed mr kazuo sakakura (1 page)
6 April 2009	Appointment terminated secretary neil king (1 page)
6 April 2009	Appointment terminated secretary neil king (1 page)
6 April 2009	Director appointed mr kazuo sakakura (1 page)
6 April 2009	Appointment terminated director terence pyper (1 page)
6 April 2009	Appointment terminated director andrew thomas (1 page)
25 March 2009	Registered office changed on 25/03/2009 from parmenter house 57 tower street winchester hampshire SO23 8TD (1 page)
25 March 2009	Registered office changed on 25/03/2009 from parmenter house 57 tower street winchester hampshire SO23 8TD (1 page)
23 March 2009	Ad 18/03/09\gbp si 147@1=147\gbp ic 30610/30757\ (4 pages)
23 March 2009	Ad 18/03/09\gbp si 147@1=147\gbp ic 30610/30757\ (4 pages)
12 December 2008	Return made up to 26/09/08; full list of members (5 pages)
12 December 2008	Director's change of particulars / terence pyper / 01/03/2006 (1 page)
12 December 2008	Director's change of particulars / terence pyper / 01/03/2006 (1 page)
12 December 2008	Return made up to 26/09/08; full list of members (5 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
17 January 2008	Return made up to 26/09/07; full list of members (9 pages)
17 January 2008	Return made up to 26/09/07; full list of members (9 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 April 2007	Particulars of mortgage/charge (3 pages)
16 April 2007	Particulars of mortgage/charge (3 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
31 October 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
31 October 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	Ad 07/06/06--------- Â£ si 540@1=540 Â£ ic 30070/30610 (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	Ad 07/06/06--------- Â£ si 540@1=540 Â£ ic 30070/30610 (2 pages)
8 February 2006	Company name changed dolphin air conditioning LIMITED\certificate issued on 08/02/06 (2 pages)
8 February 2006	Company name changed dolphin air conditioning LIMITED\certificate issued on 08/02/06 (2 pages)
22 December 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
22 December 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
21 December 2005	Particulars of mortgage/charge (3 pages)
21 December 2005	Particulars of mortgage/charge (3 pages)
15 December 2005	Particulars of mortgage/charge (5 pages)
15 December 2005	Particulars of mortgage/charge (5 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Nc inc already adjusted 02/12/05 (1 page)
14 December 2005	Ad 02/12/05--------- Â£ si 30068@1=30068 Â£ ic 2/30070 (2 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Nc inc already adjusted 02/12/05 (1 page)
14 December 2005	Ad 02/12/05--------- Â£ si 30068@1=30068 Â£ ic 2/30070 (2 pages)
11 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2005	Registered office changed on 11/11/05 from: castle rait, 1 copswood avenue queens park bournemouth BH8 9NG (1 page)
11 November 2005	Registered office changed on 11/11/05 from: castle rait, 1 copswood avenue queens park bournemouth BH8 9NG (1 page)
11 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2005	Incorporation (12 pages)
26 September 2005	Incorporation (12 pages)

Wave Air Conditioning Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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