| Company Name | Medwave Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07062120 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2009(14 years, 5 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
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 | Graham Peter Hartnup |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2009(3 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Gibbons Close St. Albans Hertfs AL4 9EP |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 122 New London Road Chlemsford Essex CM2 0RG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£698 |
| Cash | £4,005 |
| Current Liabilities | £4,703 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2011 | Application to strike the company off the register (3 pages) |
| 12 December 2011 | Application to strike the company off the register (3 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 21 December 2010 | Statement of capital following an allotment of shares on 30 October 2009
|
| 21 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
| 21 December 2010 | Statement of capital following an allotment of shares on 30 October 2009
|
| 21 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
| 26 November 2009 | Termination of appointment of Andrew Davis as a director (2 pages) |
| 26 November 2009 | Termination of appointment of Andrew Davis as a director (2 pages) |
| 26 November 2009 | Appointment of Graham Peter Hartnup as a director (5 pages) |
| 26 November 2009 | Appointment of Graham Peter Hartnup as a director (5 pages) |
| 11 November 2009 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 11 November 2009 (1 page) |
| 11 November 2009 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 11 November 2009 (1 page) |
| 30 October 2009 | Incorporation (43 pages) |
| 30 October 2009 | Incorporation (43 pages) |