Company NameWave Mate Limited
Company StatusDissolved
Company Number01566839
CategoryPrivate Limited Company
Incorporation Date9 June 1981(42 years, 11 months ago)
Dissolution Date6 April 1999 (25 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCatherine Claire Leach
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(9 years, 6 months after company formation)
Appointment Duration8 years, 3 months (closed 06 April 1999)
RoleCompany Director
Correspondence AddressKirklands The Avenue
Eaglescliffe
Stockton On Tees
Cleveland
TS16 9AS
Director NameRichard Leach
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(9 years, 6 months after company formation)
Appointment Duration8 years, 3 months (closed 06 April 1999)
RoleCompany Director
Correspondence AddressKirklands The Avenue
Eaglescliffe
Stockton On Tees
Cleveland
TS16 9AS
Secretary NameRichard Leach
NationalityBritish
StatusClosed
Appointed31 December 1990(9 years, 6 months after company formation)
Appointment Duration8 years, 3 months (closed 06 April 1999)
RoleCompany Director
Correspondence AddressKirklands The Avenue
Eaglescliffe
Stockton On Tees
Cleveland
TS16 9AS

Location

Registered Address80 Borough Road
Middlesborough
Cleveland
TS1 2JN
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

6 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 December 1998First Gazette notice for voluntary strike-off (1 page)
20 May 1998Application for striking-off (1 page)
19 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
13 January 1998Return made up to 31/12/97; no change of members (4 pages)
19 January 1997Return made up to 31/12/96; no change of members (4 pages)
2 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
2 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
7 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)