DESIGNWAVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDESIGNWAVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03067158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DESIGNWAVE LIMITED?

    • (9305) /

    Where is DESIGNWAVE LIMITED located?

    Registered Office Address
    West Wing Forest End House
    Forest End
    GU47 8JU Sandhurst
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESIGNWAVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for DESIGNWAVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Jun 12, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2010

    Statement of capital on Jul 24, 2010

    • Capital: GBP 11
    SH01

    Director's details changed for Mrs Anneliese Clare Ballard on Jun 12, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2005

    5 pagesAA

    legacy

    3 pages363s

    legacy

    pages363(353)

    Total exemption small company accounts made up to Aug 31, 2004

    5 pagesAA

    Total exemption small company accounts made up to Aug 31, 2003

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Who are the officers of DESIGNWAVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLARD, Michael Philip
    3 Forest End House
    Forest End
    GU47 8JU Sandhurst
    Berkshire
    Secretary
    3 Forest End House
    Forest End
    GU47 8JU Sandhurst
    Berkshire
    British4971180003
    BALLARD, Anneliese Clare
    3 Forest End House
    Forest End
    GU47 8JU Sandhurst
    Berkshire
    Director
    3 Forest End House
    Forest End
    GU47 8JU Sandhurst
    Berkshire
    United KingdomBritish7279560002
    BALLARD, Anneliese Clare
    3 Forest End House
    Forest End
    GU47 8JU Sandhurst
    Berkshire
    Secretary
    3 Forest End House
    Forest End
    GU47 8JU Sandhurst
    Berkshire
    British7279560002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    BALLARD, Bernard Stephen
    100 City Road
    Tilehurst
    RG31 5SB Reading
    Berkshire
    Director
    100 City Road
    Tilehurst
    RG31 5SB Reading
    Berkshire
    British43433490001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0