Wave Entertainment Limited

02837643

Company Name	Wave Entertainment Limited
Directors	Gavin Neil Poxon Wade and Tracey Anne Valentine
Company Status	Dissolved
Company Number	02837643
Category	Private Limited Company
Incorporation Date	20 July 1993(30 years, 9 months ago)
Previous Name	Wave Software Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gavin Neil Poxon Wade
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 July 1993(same day as company formation)
Role	Managing Director
Correspondence Address	736 Leeds Road Shawcross Dewsbury West Yorkshire WF12 7QJ

Secretary Name	Tracey Anne Valentine
Nationality	British
Status	Current
Appointed	04 October 1995(2 years, 2 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	48a Hollin Drive Durkar Wakefield West Yorkshire WF4 3PR

Director Name	Tracey Anne Valentine
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 August 1996(3 years after company formation)
Appointment Duration	27 years, 8 months
Role	Business Director
Correspondence Address	48a Hollin Drive Durkar Wakefield West Yorkshire WF4 3PR

Director Name	Nicholas James Love Gittins
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(same day as company formation)
Role	Artist
Correspondence Address	6 Fairfield Hebden Bridge West Yorkshire HX7 6JB

Director Name	Nigel Taylor
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(same day as company formation)
Role	Musician
Correspondence Address	38 Elmfield Avenue Huddersfield HD3 4SQ

Director Name	Scott Walsh
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	29 Carlinghow Lane Batley West Yorkshire WF17 8EJ

Secretary Name	Nigel Taylor
Nationality	British
Status	Resigned
Appointed	20 July 1993(same day as company formation)
Role	Musician
Correspondence Address	38 Elmfield Avenue Huddersfield HD3 4SQ

Secretary Name	Kirsty Louise Scholes
Nationality	British
Status	Resigned
Appointed	24 January 1995(1 year, 6 months after company formation)
Appointment Duration	5 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	70 Croftlands Hanging Heaton Batley West Yorkshire WF17 6DE

Secretary Name	Scott Walsh
Nationality	British
Status	Resigned
Appointed	30 June 1995(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 August 1996)
Role	Company Director
Correspondence Address	29 Carlinghow Lane Batley West Yorkshire WF17 8EJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Sargent & Co Insolvency Practitioners 4 Wards End,Halifax West Yorkshire HX1 1BX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 November 1995 (28 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

17 June 1998	Dissolved (1 page)
17 March 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 May 1997	Appointment of a voluntary liquidator (1 page)
1 May 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 May 1997	Statement of affairs (5 pages)
21 April 1997	Registered office changed on 21/04/97 from: 2 union street dewsbury west yorkshire WF13 1BH (1 page)
25 November 1996	Return made up to 20/07/96; no change of members 363(288) ‐ Director resigned (4 pages)
31 October 1996	New director appointed (2 pages)
27 August 1996	Secretary resigned (1 page)
27 August 1996	New director appointed (2 pages)
2 May 1996	Company name changed wave software LIMITED\certificate issued on 03/05/96 (3 pages)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	Secretary resigned (1 page)
13 November 1995	Director resigned (2 pages)
26 September 1995	Return made up to 20/07/95; no change of members (4 pages)
26 September 1995	Secretary resigned;new secretary appointed (2 pages)
7 April 1995	Accounts for a small company made up to 30 November 1994 (6 pages)

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