| Company Name | Electronic Waves Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04354701 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2002(22 years, 3 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Peter James Walter French |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2002(same day as company formation) |
| Role | Computer Programmer Acc Web De |
| Country of Residence | England |
| Correspondence Address | 12 Lychgate Higher Walton Warrington Cheshire WA4 6TF |
| Secretary Name | Mr Robert Anthony French |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Lychgate Higher Walton Warrington WA4 6TF |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 12 Lychgate Higher Walton Warrington Cheshire WA4 6TF |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Walton |
| Ward | Appleton |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter James Walter French 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £472 |
| Cash | £3 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2013 | Application to strike the company off the register (3 pages) |
| 28 October 2013 | Application to strike the company off the register (3 pages) |
| 16 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-01-16
|
| 16 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-01-16
|
| 16 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-01-16
|
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 19 January 2012 | Amended total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 19 January 2012 | Amended accounts made up to 31 January 2011 (3 pages) |
| 12 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 6 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 9 March 2010 | Director's details changed for Peter James Walter French on 1 October 2009 (2 pages) |
| 9 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Peter James Walter French on 1 October 2009 (2 pages) |
| 9 March 2010 | Director's details changed for Peter James Walter French on 1 October 2009 (2 pages) |
| 9 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 24 February 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 30 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 27 March 2007 | Return made up to 06/01/07; full list of members (6 pages) |
| 27 March 2007 | Return made up to 06/01/07; full list of members (6 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 27 February 2006 | Return made up to 06/01/06; full list of members (6 pages) |
| 27 February 2006 | Return made up to 06/01/06; full list of members (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 12 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 12 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 24 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 24 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 14 March 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 14 March 2003 | Return made up to 17/01/03; full list of members
|
| 25 January 2002 | Registered office changed on 25/01/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 25 January 2002 | Director resigned (2 pages) |
| 25 January 2002 | Director resigned (2 pages) |
| 25 January 2002 | Secretary resigned (2 pages) |
| 25 January 2002 | New secretary appointed (2 pages) |
| 25 January 2002 | Registered office changed on 25/01/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 25 January 2002 | New director appointed (2 pages) |
| 25 January 2002 | Secretary resigned (2 pages) |
| 25 January 2002 | New secretary appointed (2 pages) |
| 25 January 2002 | New director appointed (2 pages) |
| 17 January 2002 | Incorporation (11 pages) |
| 17 January 2002 | Incorporation (11 pages) |