Third Wave Communications Limited

Company Name	Third Wave Communications Limited
Company Status	Dissolved
Company Number	04360692
Category	Private Limited Company
Incorporation Date	25 January 2002(22 years, 3 months ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mrs Juliet Frances Gilbert Binns
Date of Birth	March 1971 (Born 53 years ago)
Nationality	South African,Britis
Status	Closed
Appointed	25 January 2002(same day as company formation)
Role	Marketing Director
Country of Residence	Wales
Correspondence Address	Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF

Secretary Name	Mrs Juliet Frances Gilbert Binns
Nationality	South African,Britis
Status	Closed
Appointed	25 January 2002(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Knowle Lodge Hereford Road Monmouth NP25 3HQ Wales

Director Name	Bernard David Anthony Binns
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	01264 850926
Telephone region	Andover

Location

Registered Address	Monkswell House Manse Lane Knaresborough North Yorkshire HG5 8NQ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough King James
Built Up Area	Harrogate
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£226,961
Cash	£240,488
Current Liabilities	£73,283

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

14 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2022	First Gazette notice for voluntary strike-off (1 page)
22 March 2022	Application to strike the company off the register (1 page)
26 October 2021	Micro company accounts made up to 30 June 2021 (3 pages)
2 June 2021	Registered office address changed from 1911 Bantams Business Centre Valley Parade Bradford BD8 7DY England to Monkswell House Manse Lane Knaresborough North Yorkshire HG5 8NQ on 2 June 2021 (1 page)
28 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
25 September 2020	Micro company accounts made up to 30 June 2020 (3 pages)
5 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
30 October 2019	Micro company accounts made up to 30 June 2019 (2 pages)
28 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 June 2018 (2 pages)
8 February 2018	Micro company accounts made up to 30 June 2017 (3 pages)
8 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
11 January 2018	Director's details changed for Mrs Juliet Frances Gilbert Binns on 9 January 2018 (2 pages)
11 January 2018	Secretary's details changed for Mrs Juliet Frances Gilbert Binns on 9 January 2018 (1 page)
11 January 2018	Director's details changed for Mrs Juliet Frances Gilbert Binns on 9 January 2018 (2 pages)
11 January 2018	Secretary's details changed for Mrs Juliet Frances Gilbert Binns on 9 January 2018 (1 page)
27 March 2017	Registered office address changed from Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF to 1911 Bantams Business Centre Valley Parade Bradford BD8 7DY on 27 March 2017 (1 page)
27 March 2017	Registered office address changed from Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF to 1911 Bantams Business Centre Valley Parade Bradford BD8 7DY on 27 March 2017 (1 page)
13 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 April 2016	Termination of appointment of Bernard David Anthony Binns as a director on 4 March 2016 (1 page)
11 April 2016	Termination of appointment of Bernard David Anthony Binns as a director on 4 March 2016 (1 page)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (5 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (5 pages)
9 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (5 pages)
29 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (5 pages)
26 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (5 pages)
3 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (5 pages)
7 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Director's details changed for Bernard David Anthony Binns on 21 January 2013 (2 pages)
21 January 2013	Director's details changed for Mrs Juliet Frances Gilbert Binns on 21 January 2013 (2 pages)
21 January 2013	Director's details changed for Mrs Juliet Frances Gilbert Binns on 21 January 2013 (2 pages)
21 January 2013	Director's details changed for Bernard David Anthony Binns on 21 January 2013 (2 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 February 2012	Amended accounts made up to 30 June 2011 (5 pages)
7 February 2012	Amended accounts made up to 30 June 2011 (5 pages)
30 January 2012	Director's details changed for Mrs Juliet Frances Gilbert Binns on 25 January 2012 (2 pages)
30 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Director's details changed for Mrs Juliet Frances Gilbert Binns on 25 January 2012 (2 pages)
30 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 February 2011	Secretary's details changed for Juliet Frances Gilbert Binns on 25 January 2011 (1 page)
11 February 2011	Director's details changed for Bernard David Anthony Binns on 25 January 2011 (2 pages)
11 February 2011	Director's details changed for Bernard David Anthony Binns on 25 January 2011 (2 pages)
11 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Director's details changed for Mrs Juliet Frances Gilbert Binns on 25 January 2011 (2 pages)
11 February 2011	Secretary's details changed for Juliet Frances Gilbert Binns on 25 January 2011 (1 page)
11 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Director's details changed for Mrs Juliet Frances Gilbert Binns on 25 January 2011 (2 pages)
27 January 2011	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 27 January 2011 (2 pages)
27 January 2011	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 27 January 2011 (2 pages)
17 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Secretary's details changed (1 page)
19 February 2010	Director's details changed (2 pages)
19 February 2010	Director's details changed (2 pages)
19 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Secretary's details changed for {officer_name} (1 page)
19 February 2010	Secretary's details changed (1 page)
19 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 January 2009	Return made up to 25/01/09; full list of members (4 pages)
27 January 2009	Return made up to 25/01/09; full list of members (4 pages)
14 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
31 January 2008	Return made up to 25/01/08; full list of members (2 pages)
31 January 2008	Return made up to 25/01/08; full list of members (2 pages)
5 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 February 2007	Return made up to 25/01/07; full list of members (8 pages)
17 February 2007	Return made up to 25/01/07; full list of members (8 pages)
22 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 February 2006	Return made up to 25/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2006	Return made up to 25/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 February 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/01/04 (7 pages)
30 January 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/01/04 (7 pages)
28 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
28 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
7 October 2003	Registered office changed on 07/10/03 from: 126 high street marlborough wiltshire SN8 1LZ (1 page)
7 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 126 high street marlborough wiltshire SN8 1LZ (1 page)
5 July 2003	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
5 July 2003	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
28 February 2003	Return made up to 25/01/03; full list of members 363(287) ‐ Registered office changed on 28/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2003	Return made up to 25/01/03; full list of members 363(287) ‐ Registered office changed on 28/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 2002	New secretary appointed;new director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	New secretary appointed;new director appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
25 January 2002	Incorporation (15 pages)
25 January 2002	Incorporation (15 pages)

Third Wave Communications Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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