Ocean Wavemaster Limited

Company Name	Ocean Wavemaster Limited
Company Status	Dissolved
Company Number	04388819
Category	Private Limited Company
Incorporation Date	6 March 2002(22 years, 1 month ago)
Dissolution Date	28 January 2014 (10 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Alexander George Southcombe
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Oakmere Hall Chester Road Northwich Cheshire CW8 2EG

Director Name	Mr David Lawrence Pridden
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greystones Kent Hatch Road Crockham Hill Kent TN8 6SZ

Director Name	Elizabeth Young Southcombe
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Housewife
Correspondence Address	3 Oakmere Hall Chester Road Northwich Cheshire CW8 2EG

Director Name	Mr Nigel Geoffrey Tate
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Winchester Drive Stockport Cheshire SK4 2NU

Secretary Name	Giselle Griffiths
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Secretary
Correspondence Address	2 Lisson Grove Hale Altrincham Cheshire WA15 9AE

Director Name	Jason Alexander Stoyel
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Churchill Drive Marlow Buckinghamshire SL7 1TW

Secretary Name	Joan Smith
Nationality	British
Status	Resigned
Appointed	09 January 2007(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 2008)
Role	Secretary
Correspondence Address	Milburn House Dean Street Newcastle Upon Tyne NE1 1LE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2009(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 03 March 2011)
Correspondence Address	39-49 Commercial Road Southampton Hampshire SO15 1GA

Location

Registered Address	Flat 3 Oakmere Hall Chester Road Oakmere Northwich Cheshire CW8 2EG
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Delamere and Oakmere
Ward	Tarvin and Kelsall
Built Up Area	Sandiway

Shareholders

110 at £1	Alexander George Southcombe 100.00% Ordinary

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
4 October 2013	Application to strike the company off the register (3 pages)
4 October 2013	Application to strike the company off the register (3 pages)
24 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-24 GBP 110 (3 pages)
24 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-24 GBP 110 (3 pages)
24 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-24 GBP 110 (3 pages)
30 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
30 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
19 December 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
10 November 2011	Registered office address changed from Oceana House 39-49 Commercial Road Southampton SO15 1GA on 10 November 2011 (1 page)
10 November 2011	Registered office address changed from Oceana House 39-49 Commercial Road Southampton SO15 1GA on 10 November 2011 (1 page)
20 June 2011	Termination of appointment of David Pridden as a director (1 page)
20 June 2011	Termination of appointment of David Pridden as a director (1 page)
17 June 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
17 June 2011	Director's details changed for Alexander George Southcombe on 5 May 2011 (2 pages)
17 June 2011	Director's details changed for Alexander George Southcombe on 5 May 2011 (2 pages)
17 June 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
17 June 2011	Director's details changed for Alexander George Southcombe on 5 May 2011 (2 pages)
3 March 2011	Termination of appointment of Bondlaw Secretaries Limited as a secretary (1 page)
3 March 2011	Termination of appointment of Bondlaw Secretaries Limited as a secretary (1 page)
28 October 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
28 October 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
29 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
20 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
20 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
26 May 2009	Registered office changed on 26/05/2009 from milburn house dean street newcastle upon tyne NE1 1LE (1 page)
26 May 2009	Registered office changed on 26/05/2009 from milburn house dean street newcastle upon tyne NE1 1LE (1 page)
22 May 2009	Return made up to 06/03/09; full list of members (6 pages)
22 May 2009	Return made up to 06/03/09; full list of members (6 pages)
24 February 2009	Secretary appointed bondlaw secretaries LIMITED (2 pages)
24 February 2009	Secretary appointed bondlaw secretaries LIMITED (2 pages)
5 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
5 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 November 2008	Return made up to 06/03/07; full list of members (8 pages)
1 November 2008	Return made up to 06/03/08; full list of members (8 pages)
1 November 2008	Return made up to 06/03/07; full list of members (8 pages)
1 November 2008	Return made up to 06/03/08; full list of members (8 pages)
22 October 2008	Appointment Terminated Secretary joan smith (1 page)
22 October 2008	Appointment terminated secretary joan smith (1 page)
12 November 2007	Full accounts made up to 31 January 2007 (13 pages)
12 November 2007	Full accounts made up to 31 January 2007 (13 pages)
8 October 2007	New secretary appointed (1 page)
8 October 2007	New secretary appointed (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
15 August 2007	Registered office changed on 15/08/07 from: kelburn house 7-19 mosley street newcastle upon tyne NE1 1YE (1 page)
15 August 2007	Registered office changed on 15/08/07 from: kelburn house 7-19 mosley street newcastle upon tyne NE1 1YE (1 page)
21 February 2007	Registered office changed on 21/02/07 from: capcis house 1 echo street manchester M1 7DP (1 page)
21 February 2007	Registered office changed on 21/02/07 from: capcis house 1 echo street manchester M1 7DP (1 page)
7 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
7 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
21 March 2006	Return made up to 06/03/06; full list of members (8 pages)
21 March 2006	Return made up to 06/03/06; full list of members 363(287) ‐ Registered office changed on 21/03/06 (8 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
23 May 2005	Ad 01/05/05--------- Â£ si 1@1=1 Â£ ic 109/110 (2 pages)
23 May 2005	Ad 01/05/05--------- Â£ si 1@1=1 Â£ ic 109/110 (2 pages)
4 May 2005	Return made up to 06/03/05; full list of members (9 pages)
4 May 2005	Return made up to 06/03/05; full list of members (9 pages)
11 February 2005	Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page)
11 February 2005	Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
23 June 2004	Accounts made up to 31 March 2004 (5 pages)
23 June 2004	Accounts made up to 31 March 2003 (5 pages)
23 June 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
23 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
27 May 2004	Return made up to 06/03/04; full list of members (8 pages)
27 May 2004	Return made up to 06/03/04; full list of members (8 pages)
26 April 2004	Ad 24/03/04--------- Â£ si 99@1=99 Â£ ic 10/109 (2 pages)
26 April 2004	Ad 24/03/04--------- Â£ si 99@1=99 Â£ ic 10/109 (2 pages)
9 April 2003	Return made up to 06/03/03; full list of members (8 pages)
9 April 2003	Return made up to 06/03/03; full list of members (8 pages)
2 April 2003	Ad 19/03/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
2 April 2003	Ad 19/03/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	Secretary resigned (1 page)
6 March 2002	Incorporation (18 pages)
6 March 2002	Incorporation (18 pages)

Ocean Wavemaster Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire