| Company Name | Branchwave Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02100426 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1987(37 years, 3 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Peter Ashwyn Thomas Devonald |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1992(5 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 15 January 2002) |
| Role | Cost Engineer |
| Correspondence Address | 32 Daarle Avenue Canvey Island Essex SS8 9ED |
| Director Name | Susan Elizabeth Devonald |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1992(5 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 15 January 2002) |
| Role | Secretary |
| Correspondence Address | 32 Daarle Avenue Canvey Island Essex SS8 9ED |
| Secretary Name | Susan Elizabeth Devonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1992(5 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 32 Daarle Avenue Canvey Island Essex SS8 9ED |
Location
| Registered Address | 32 Daarle Avenue Canvey Island Essex SS8 9ED |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,189 |
| Cash | £44,012 |
| Current Liabilities | £21,823 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2001 | Application for striking-off (1 page) |
| 21 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 25 March 1999 | Return made up to 16/11/98; full list of members (5 pages) |
| 12 February 1999 | Registered office changed on 12/02/99 from: spectrum house 20-26 cursitor street london EC4A 1LT (1 page) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 14 April 1998 | Ad 31/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 29 December 1997 | Return made up to 16/11/97; full list of members (5 pages) |
| 27 November 1996 | Return made up to 16/11/96; full list of members (5 pages) |
| 5 August 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 29 November 1995 | Return made up to 16/11/95; full list of members (12 pages) |
| 5 October 1995 | Full accounts made up to 31 March 1995 (7 pages) |