Company NameWaveforme Ltd
Company StatusDissolved
Company Number04836412
CategoryPrivate Limited Company
Incorporation Date17 July 2003(20 years, 7 months ago)
Dissolution Date15 November 2005 (18 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDr Dianne Jones
Date of BirthApril 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2003(same day as company formation)
RoleManager
Correspondence Address27 Brackenley Lane
Embsay
Skipton
BD23 6NW
Director NameSteven Leftly
Date of BirthDecember 1969 (Born 54 years ago)
NationalityNew Zealander
StatusClosed
Appointed17 July 2003(same day as company formation)
RoleManager
Correspondence Address27 Brackenley Lane
Embsay
Skipton
BD23 6NW
Secretary NameDr Dianne Jones
NationalityBritish
StatusClosed
Appointed17 July 2003(same day as company formation)
RoleManager
Correspondence Address27 Brackenley Lane
Embsay
Skipton
BD23 6NW

Location

Registered Address27 Brackenley Lane
Embsay
Skipton
North Yorkshire
BD23 6NW
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishEmbsay with Eastby
WardEmbsay-with-Eastby
Built Up AreaEmbsay

Financials

Year2014
Net Worth-£14,442
Cash£804
Current Liabilities£17,032

Accounts

Latest Accounts31 December 2004 (19 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005First Gazette notice for voluntary strike-off (1 page)
23 June 2005Application for striking-off (1 page)
23 May 2005Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
23 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 July 2004Return made up to 28/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 June 2004Registered office changed on 09/06/04 from: 3 hill rise skipton BD23 1LR (1 page)
26 August 2003Ad 23/07/03--------- £ si 2@1=2 £ ic 2/4 (2 pages)
17 July 2003Incorporation (9 pages)