Total Airwave Limited

Company Name	Total Airwave Limited
Company Status	Dissolved
Company Number	01838468
Category	Private Limited Company
Incorporation Date	6 August 1984(39 years, 8 months ago)
Previous Name	Total Control Engineering Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	George Edward Yates
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(7 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Thornton House 6 Welwick Road Patrington Hull North Humberside East Yorkshire HU12 0RP

Director Name	Gwyneth Margaret Yates
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(7 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	College Lecturer
Correspondence Address	Thornton House 6 Welwick Road Patrington East Yorkshire HU12 0RP

Director Name	Christopher George Yates
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 November 1994(10 years, 3 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Correspondence Address	Thornton House Welwick Road Patrington Hull HU12 0RP

Director Name	Elizabeth Helen Yates
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 November 1994(10 years, 3 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Correspondence Address	Thornton House Welwick Road Patrington N Humberside HU12 0RP

Secretary Name	George Edward Yates
Nationality	British
Status	Current
Appointed	02 April 1998(13 years, 8 months after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	Thornton House 6 Welwick Road Patrington Hull North Humberside East Yorkshire HU12 0RP

Secretary Name	George Edward Yates
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 April 1998)
Role	Company Director
Correspondence Address	Thornton House 6 Welwick Road Patrington Hull North Humberside East Yorkshire HU12 0RP

Secretary Name	Anthony James Yates
Nationality	British
Status	Resigned
Appointed	02 April 1998(13 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 02 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 12 Minster Court 1155 Holderness Road Hull East Yorkshire HU8 9EA

Location

Registered Address	33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£29,163
Cash	£2,336
Current Liabilities	£398,866

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

4 November 2006	Dissolved (1 page)
4 August 2006	Liquidators statement of receipts and payments (5 pages)
4 August 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 June 2006	Liquidators statement of receipts and payments (5 pages)
13 December 2005	Liquidators statement of receipts and payments (5 pages)
16 June 2005	Liquidators statement of receipts and payments (5 pages)
9 December 2004	Liquidators statement of receipts and payments (5 pages)
8 June 2004	Liquidators statement of receipts and payments (5 pages)
30 December 2003	Liquidators statement of receipts and payments (5 pages)
30 June 2003	Liquidators statement of receipts and payments (5 pages)
30 December 2002	Liquidators statement of receipts and payments (5 pages)
12 June 2002	Liquidators statement of receipts and payments (5 pages)
10 December 2001	Liquidators statement of receipts and payments (5 pages)
25 January 2001	Administrator's abstract of receipts and payments (3 pages)
13 December 2000	Notice of discharge of Administration Order (4 pages)
12 December 2000	Statement of affairs (8 pages)
7 December 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 December 2000	Appointment of a voluntary liquidator (1 page)
2 October 2000	Administrator's abstract of receipts and payments (3 pages)
11 May 2000	Notice of result of meeting of creditors (2 pages)
13 April 2000	Statement of administrator's proposal (10 pages)
31 March 2000	Company name changed total control engineering limite d\certificate issued on 03/04/00 (3 pages)
16 March 2000	Notice of Administration Order (1 page)
16 March 2000	Administration Order (3 pages)
10 March 2000	Registered office changed on 10/03/00 from: unit 9B gothenburg way sutton fields industrial estate hull HU8 oyg (1 page)
10 January 2000	Return made up to 29/12/99; full list of members (7 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
16 December 1998	Return made up to 29/12/98; no change of members (4 pages)
28 August 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
19 June 1998	Company name changed bridgemoor LIMITED\certificate issued on 22/06/98 (2 pages)
11 April 1998	Secretary resigned (1 page)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
13 January 1998	Return made up to 29/12/97; no change of members (4 pages)
27 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
13 March 1997	Particulars of mortgage/charge (6 pages)
23 December 1996	Return made up to 29/12/96; full list of members (6 pages)
29 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
4 July 1996	Return made up to 29/12/95; change of members (6 pages)
28 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)

Total Airwave Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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