Company NameTidal Wave Promotions Limited
Company StatusDissolved
Company Number03127211
CategoryPrivate Limited Company
Incorporation Date16 November 1995(28 years, 4 months ago)
Dissolution Date2 March 2010 (14 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Graham Spence Gilmour
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1995(same day as company formation)
RoleSalesman
Country of ResidenceEngland
Correspondence AddressKingswick House
Sunninghill
Berkshire
SL5 7BH
Secretary NameAnne Gilmour
NationalityBritish
StatusClosed
Appointed30 August 1996(9 months, 2 weeks after company formation)
Appointment Duration13 years, 6 months (closed 02 March 2010)
RoleCompany Director
Correspondence AddressKingswick House
Sunninghill
Berkshire
SL5 7BH
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed16 November 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed16 November 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressLakeside House
Kingfisher Way
Stockton On Tees
TS18 3NB
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2007 (16 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

2 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009First Gazette notice for voluntary strike-off (1 page)
17 November 2009First Gazette notice for voluntary strike-off (1 page)
7 November 2009Application to strike the company off the register (1 page)
7 November 2009Application to strike the company off the register (1 page)
26 November 2008Return made up to 08/11/08; full list of members (3 pages)
26 November 2008Return made up to 08/11/08; full list of members (3 pages)
30 July 2008Accounts for a dormant company made up to 30 September 2007 (3 pages)
30 July 2008Accounts made up to 30 September 2007 (3 pages)
19 December 2007Return made up to 08/11/07; no change of members
  • 363(287) ‐ Registered office changed on 19/12/07
(6 pages)
19 December 2007Return made up to 08/11/07; no change of members (6 pages)
5 August 2007Accounts for a dormant company made up to 30 September 2006 (3 pages)
5 August 2007Accounts made up to 30 September 2006 (3 pages)
5 January 2007Return made up to 08/11/06; full list of members (6 pages)
5 January 2007Return made up to 08/11/06; full list of members (6 pages)
11 August 2006Accounts made up to 30 September 2005 (6 pages)
11 August 2006Accounts for a dormant company made up to 30 September 2005 (6 pages)
21 November 2005Return made up to 08/11/05; full list of members (6 pages)
21 November 2005Return made up to 08/11/05; full list of members (6 pages)
4 May 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
4 May 2005Accounts made up to 30 September 2004 (5 pages)
15 December 2004Return made up to 16/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 December 2004Return made up to 16/11/04; full list of members (6 pages)
14 November 2003Return made up to 16/11/03; full list of members (6 pages)
14 November 2003Return made up to 16/11/03; full list of members (6 pages)
25 July 2003Accounts made up to 30 September 2002 (6 pages)
25 July 2003Accounts for a dormant company made up to 30 September 2002 (6 pages)
3 December 2002Return made up to 16/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 December 2002Return made up to 16/11/02; full list of members (6 pages)
4 October 2002Total exemption small company accounts made up to 30 September 2000 (4 pages)
4 October 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
4 October 2002Total exemption small company accounts made up to 30 September 2000 (4 pages)
4 October 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
14 November 2001Return made up to 16/11/01; full list of members (6 pages)
14 November 2001Return made up to 16/11/01; full list of members (6 pages)
15 December 2000Return made up to 16/11/00; full list of members (6 pages)
15 December 2000Return made up to 16/11/00; full list of members (6 pages)
22 February 2000Accounts for a small company made up to 30 September 1999 (5 pages)
22 February 2000Accounts for a small company made up to 30 September 1999 (5 pages)
23 December 1999Return made up to 16/11/99; full list of members (6 pages)
23 December 1999Return made up to 16/11/99; full list of members (6 pages)
3 June 1999Accounts for a small company made up to 30 September 1998 (5 pages)
3 June 1999Accounts for a small company made up to 30 September 1998 (5 pages)
16 November 1998Return made up to 16/11/98; no change of members (4 pages)
16 November 1998Return made up to 16/11/98; no change of members (4 pages)
29 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
29 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
16 December 1997Return made up to 16/11/97; no change of members (4 pages)
16 December 1997Return made up to 16/11/97; no change of members (4 pages)
26 March 1997Accounts for a small company made up to 30 September 1996 (5 pages)
26 March 1997Accounts for a small company made up to 30 September 1996 (5 pages)
6 February 1997Return made up to 16/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 February 1997Return made up to 16/11/96; full list of members (6 pages)
14 January 1997Accounting reference date shortened from 30/11/96 to 30/09/96 (1 page)
14 January 1997Registered office changed on 14/01/97 from: 72 new bond street london W1Y 9DD (1 page)
14 January 1997Accounting reference date shortened from 30/11/96 to 30/09/96 (1 page)
14 January 1997Registered office changed on 14/01/97 from: 72 new bond street london W1Y 9DD (1 page)
13 September 1996Ad 16/11/95--------- £ si 100@1=100 £ ic 2/102 (2 pages)
13 September 1996Secretary resigned (1 page)
13 September 1996Ad 16/11/95--------- £ si 100@1=100 £ ic 2/102 (2 pages)
13 September 1996Secretary resigned (1 page)
13 September 1996New secretary appointed (2 pages)
27 December 1995Director resigned (2 pages)
27 December 1995New director appointed (2 pages)
16 November 1995Incorporation (30 pages)