| Company Name | Waveberg Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06637305 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2008(15 years, 2 months ago) |
| Dissolution Date | 23 March 2010 (13 years, 6 months ago) |
| Previous Name | Sandco 1093 Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Paul Theodore Wegener |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 November 2008(4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 23 March 2010) |
| Role | Entrepreneur |
| Correspondence Address | 73 W 47th St Apartment 3 New York City New York 10036 United States |
| Director Name | Mr Colin Thompson Hewitt |
|---|---|
| Date of Birth | November 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(3 months after company formation) |
| Appointment Duration | 1 month (resigned 04 November 2008) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Middlesbrook Darras Hall Ponteland Darras Hall Newcastle Upon Tyne NE20 9XH |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2008(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2008(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
Location
| Registered Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2009 | Application to strike the company off the register (2 pages) |
| 25 November 2009 | Application to strike the company off the register (2 pages) |
| 6 August 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 12 November 2008 | Appointment Terminate, Secretary Ward Hadaway Company Secretarial Services LIMITED Logged Form (1 page) |
| 12 November 2008 | Appointment terminate, director colin thompson hewitt logged form (1 page) |
| 12 November 2008 | Appointment Terminated Secretary ward hadaway company secretarial services LIMITED (1 page) |
| 12 November 2008 | Appointment terminated secretary ward hadaway company secretarial services LIMITED (1 page) |
| 12 November 2008 | Director Appointed Paul Theodore Wegener Logged Form (2 pages) |
| 12 November 2008 | Appointment Terminate, Director Colin Thompson Hewitt Logged Form (1 page) |
| 12 November 2008 | Director appointed paul theodore wegener (2 pages) |
| 12 November 2008 | Appointment Terminate, Director Ward Hadaway Incorporations LIMITED Logged Form (1 page) |
| 12 November 2008 | Director appointed paul theodore wegener (2 pages) |
| 12 November 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 12 November 2008 | Appointment terminate, director ward hadaway incorporations LIMITED logged form (1 page) |
| 12 November 2008 | Appointment Terminated Director ward hadaway incorporations LIMITED (1 page) |
| 12 November 2008 | Appointment terminated director ward hadaway incorporations LIMITED (1 page) |
| 12 November 2008 | Appointment terminated director colin hewitt (1 page) |
| 12 November 2008 | Director appointed paul theodore wegener logged form (2 pages) |
| 12 November 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 12 November 2008 | Appointment Terminated Director colin hewitt (1 page) |
| 12 November 2008 | Appointment terminate, secretary ward hadaway company secretarial services LIMITED logged form (1 page) |
| 5 November 2008 | Company name changed sandco 1093 LIMITED\certificate issued on 10/11/08 (2 pages) |
| 5 November 2008 | Company name changed sandco 1093 LIMITED\certificate issued on 10/11/08 (2 pages) |
| 3 October 2008 | Resolutions
|
| 3 October 2008 | Resolutions
|
| 1 October 2008 | Director appointed mr colin thompson hewitt (2 pages) |
| 1 October 2008 | Director appointed mr colin thompson hewitt (2 pages) |
| 3 July 2008 | Incorporation (21 pages) |
| 3 July 2008 | Incorporation (21 pages) |