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WAVY LINE GROCERS LIMITED

Learn more about WAVY LINE GROCERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRINTERS COTTAGE, LEATHERHEAD ROAD, BOOKHAM, SURREY, KT23 4SA

WAVY LINE GROCERS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00643269
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.27
dissolution date: 2010.05.11
last member list: 1986.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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ANNUAL RETURN MADE UP TO 23/10/08
Form type: 363a
Date: 2009.02.28
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363a
Date: 2008.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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ANNUAL RETURN MADE UP TO 23/10/07
Form type: 363s
Date: 2007.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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ANNUAL RETURN MADE UP TO 23/10/06
Form type: 363s
Date: 2006.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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ANNUAL RETURN MADE UP TO 23/10/05
Form type: 363s
Date: 2005.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
£2.95
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ANNUAL RETURN MADE UP TO 23/10/04
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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ANNUAL RETURN MADE UP TO 23/10/03
Form type: 363s
Date: 2003.10.17
Child documents:
Document type: ANNOTATION
Date: 2003.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.03
£2.95
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ANNUAL RETURN MADE UP TO 23/10/02
Form type: 363s
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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ANNUAL RETURN MADE UP TO 23/10/01
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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ANNUAL RETURN MADE UP TO 23/10/00
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/00 FROM:, BEECHLAWNS, OUTDOWNS, EFFINGHAM, SURREY KT24 5QP
Form type: 287
Date: 2000.09.05
£2.95
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ANNUAL RETURN MADE UP TO 23/10/99
Form type: 363s
Date: 1999.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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ANNUAL RETURN MADE UP TO 23/10/98
Form type: 363s
Date: 1998.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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ANNUAL RETURN MADE UP TO 23/10/97
Form type: 363s
Date: 1997.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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ANNUAL RETURN MADE UP TO 23/10/96
Form type: 363s
Date: 1996.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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ANNUAL RETURN MADE UP TO 23/10/95
Form type: 363s
Date: 1995.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/95 FROM:, MALT HOUSE, FIELD END ROAD, EASTCOTE RUISLIP, MIDDLESEX HA4 9LW
Form type: 287
Date: 1995.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 23/10/94
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/10/94
Form type: SRES03
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 23/10/93
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/92
Form type: AA
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 23/10/92
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 23/10/91
Form type: 363b
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/12/89
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 25/10/90
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 23/10/89
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/87
Form type: AA
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 24/10/88
Form type: 363
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/86
Form type: AA
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 23/10/87
Form type: 363
Date: 1987.11.05

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Company directors and board members:

RUTH JANET ABBOTT (dissolve)
Secretary, COMPANY SECRETARY, 1994.12.01 - 2010.05.11
PRINTERS COTTAGE LEATHERHEAD ROAD , BOOKHAM
KT23 4SA, SURREY
DEREK FRANCIS ABBOTT (dissolve)
Director, CHIEF EXECUTIVE, 1991.10.23 - 2010.05.11
PRINTERS COTTAGE LEATHERHEAD ROAD , BOOKHAM
KT23 4SA, SURREY
RUTH JANET ABBOTT (dissolve)
Director, COMPANY SECRETARY, 1994.12.01 - 2010.05.11
PRINTERS COTTAGE LEATHERHEAD ROAD , BOOKHAM
KT23 4SA, SURREY
JEFFREY GEORGE DAWSON (dissolve)
Secretary, 1994.03.15 - 1994.12.01
14B CLARE STREET , CHATTERIS
PE16 6EJ, CAMBRIDGESHIRE
MICHAEL JOHN MATTHEWS (dissolve)
Secretary, 1991.10.23 - 1994.03.15
14 EVERGREEN WAY , WOKINGHAM
RG11 4BX, BERKSHIRE
MAURICE BULL (dissolve)
Director, RETAIL GROCER, 1991.10.23 - 1995.06.21
1 MEMBURY WAY GROVE , WANTAGE
OX12 0BP, OXFORDSHIRE
CLIVE RICHARD HUBBARD (dissolve)
Director, MARKETING DEVELOPMENT CONTROLLER, 1991.10.23 - 1995.06.21
51 VILLIERS CRESCENT , ST ALBANS
AL4 9EZ, HERTFORDSHIRE
BRIAN LENARD PURSEY (dissolve)
Director, RETAIL GROCER, 1991.10.23 - 1995.06.21
46 LITTLEDOWN AVENUE QUEENS PARK , BOURNEMOUTH
BH7 7AR, DORSET

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WAVY LINE GROCERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data