WAVEMAKERS

Overview

Company Name	WAVEMAKERS
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04499775
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2002
Date of Cessation	Nov 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAVEMAKERS?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WAVEMAKERS located?

Registered Office Address	5 Baring Road Beaconsfield HP9 2NB Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of WAVEMAKERS?

Previous Company Names
Company Name	From	Until
THE CHILD OF ACHIEVEMENT AWARDS (2002)	Jul 31, 2002	Jul 31, 2002

What are the latest accounts for WAVEMAKERS?

Last Accounts
Last Accounts Made Up To	Jul 31, 2013

What is the status of the latest annual return for WAVEMAKERS?

Annual Return

Last Annual Return	Apr 14, 2014

What are the latest filings for WAVEMAKERS?

Filings
Date	Description	Document	Type
Nov 10, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 28, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 16, 2015	Application to strike the company off the register	3 pages	DS01

May 12, 2014	Annual return made up to Apr 14, 2014 no member list	4 pages	AR01

Nov 07, 2013	Total exemption small company accounts made up to Jul 31, 2013	4 pages	AA

Apr 16, 2013	Annual return made up to Apr 14, 2013 no member list	4 pages	AR01

Mar 22, 2013	Accounts for a dormant company made up to Jul 31, 2012	2 pages	AA

May 15, 2012	Accounts for a dormant company made up to Jul 31, 2011	2 pages	AA

Apr 17, 2012	Annual return made up to Apr 14, 2012 no member list	4 pages	AR01

Jul 08, 2011	Total exemption small company accounts made up to Jul 31, 2010	4 pages	AA

Jul 08, 2011	Annual return made up to Apr 14, 2011 no member list	4 pages	AR01

Jul 28, 2010	Total exemption full accounts made up to Jul 31, 2009	10 pages	AA

Apr 14, 2010	Annual return made up to Apr 14, 2010 no member list	4 pages	AR01

Apr 14, 2010	Register inspection address has been changed	1 pages	AD02

Aug 10, 2009	legacy	2 pages	363a

Dec 01, 2008	Partial exemption accounts made up to Jul 31, 2008	13 pages	AA

Oct 27, 2008	legacy	1 pages	288a

Sep 29, 2008	legacy	2 pages	363a

Sep 29, 2008	legacy	1 pages	288b

May 27, 2008	Partial exemption accounts made up to Jul 31, 2007	13 pages	AA

Nov 20, 2007	legacy	1 pages	288b
Nov 20, 2007	legacy	1 pages	288b
Nov 20, 2007	legacy	1 pages	288b
Aug 16, 2007	legacy	5 pages	363s
Jun 11, 2007	Partial exemption accounts made up to Jul 31, 2006	13 pages	AA

View All Filings

Who are the officers of WAVEMAKERS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWELL, Stephen 5 Baring Road HP9 2NB Beaconsfield Bucks	Aug 02, 2004		Secretary	5 Baring Road HP9 2NB Beaconsfield Bucks		British		97136630001
POWELL, Stephen Peter Norcote Princes Road SL8 5HZ Bourne End Buckinghamshire	Jul 31, 2002		Director	Norcote Princes Road SL8 5HZ Bourne End Buckinghamshire	England	British	1952-11	81319490002
WHITAKER, Sally Elizabeth 22 Montague Road N8 9PJ London	Sep 30, 2008		Director	22 Montague Road N8 9PJ London	England	British	1951-4	56002710001
BROADWAY SECRETARIES LIMITED 50 Broadway Westminster SW1H 0BL London	Jul 31, 2002	Aug 02, 2004	Secretary	50 Broadway Westminster SW1H 0BL London				128151310001
BATES, Francine Loudon 55 Abbey Gardens W6 8QR London	May 19, 2003	Nov 14, 2007	Director	55 Abbey Gardens W6 8QR London		British	1958-9	70792340001
COWLEY, Elaine Margaret 110 Blackmoor Gate Furzton MK4 1DN Milton Keynes Buckinghamshire	Jul 31, 2002	Dec 08, 2005	Director	110 Blackmoor Gate Furzton MK4 1DN Milton Keynes Buckinghamshire		British	1946-3	83425610001
DE'ATH, Erica Gold Flat 4 130 Sunningfields Road NW4 4RE London	May 19, 2003	Dec 08, 2004	Director	Flat 4 130 Sunningfields Road NW4 4RE London		British	1943-1	32544510001
KANKIYA, Umar 74 Caistor Park Road Stratford E15 3PS London	Sep 21, 2004	Nov 14, 2007	Director	74 Caistor Park Road Stratford E15 3PS London	United Kingdom	British	1985-3	158730070001
VALLENDER, Ian Charlet 26 Bentham Road BN2 9XD Brighton East Sussex	Mar 10, 2005	Nov 14, 2007	Director	26 Bentham Road BN2 9XD Brighton East Sussex		British	1947-11	109553280001
WATT, Philippa Clare Kingham House Sydenham Road OX9 4NB Sydenham Chinnor Oxfordshire	Jul 31, 2002	Dec 08, 2005	Director	Kingham House Sydenham Road OX9 4NB Sydenham Chinnor Oxfordshire		British	1956-3	31287620001
WHITAKER, Sally Elizabeth 22 Montague Road N8 9PJ London	May 19, 2003	Jul 31, 2007	Director	22 Montague Road N8 9PJ London	England	British	1951-4	56002710001

View Detailed Information on Officers and People with Significant Control

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.
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