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MILLWAVE LIMITED

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

Company details

CARRINGTON HOUSE, 126-130 REGENT STREET, LONDON, W1R 6EE

MILLWAVE LIMITED on the map

Company type: Private Limited Company
Company number: 00656882
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.04.20
dissolution date: 1998.04.28
last member list: 1996.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 8021 - General secondary education
  • 7450 - Labour recruitment

Previous names:

Company MILLWAVE LIMITED was a Private Limited Company, registration number 00656882, established in United Kingdom on the 20. April 1960. The company was dissolved. The company was in business for 56 years and 7 months. Previous names of this company were: GABBITAS EDUCATIONAL CONSULTANTS LIMITED. The company used to be located at CARRINGTON HOUSE, 126-130 REGENT STREET, LONDON, W1R 6EE. Business of the company MILLWAVE LIMITED by SIC and NACE code were "8021 - General secondary education", "7450 - Labour recruitment". There are 52 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.04.28. The latest accounts are filed up to 1997.06.30. The latest annual return was filed up to 1996.11.28. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.28
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LETTER OF SET-OFF - Outstanding on 1985.07.09

List of company documents:

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Find out more information about MILLWAVE LIMITED. Our website makes it possible to view other available documents related to MILLWAVE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.04.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.11.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/11/96
Form type: SRES03
Date: 1996.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/95 FROM:, 6 7 & 8 SACKVILLE STREET, LONDON W1X 2BR
Form type: 287
Date: 1995.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GABBITAS EDUCATIONAL CONSULTANTS, LIMITED, CERTIFICATE ISSUED ON 06/07/94
Form type: CERTNM
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GABBITAS, TRUMAN AND THRING SERV, ICES LIMITED, CERTIFICATE ISSUED ON 23/06/93
Form type: CERTNM
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/91
Form type: 363(287)
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GABBITAS-THRING SERVICES LIMITED, CERTIFICATE ISSUED ON 04/11/87
Form type: CERTNM
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.17

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Company directors and board members:

RICHARD EDWARD LUCAS (dissolve)
Secretary, FINANCIAL DIRECTOR, 1993.03.01 - 1998.04.28
33 WEST FARM CLOSE , ASHTEAD
KT21 2LH, SURREY
PETER MICHAEL BROWN (dissolve)
Director, 1993.05.12 - 1998.04.28
12 HYDE PARK PLACE , LONDON
W2 2LH
RICHARD EDWARD LUCAS (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1991.11.28 - 1998.04.28
33 WEST FARM CLOSE , ASHTEAD
KT21 2LH, SURREY
LUCY HARRISON (dissolve)
Secretary, 1991.11.28 - 1993.02.26
6 BLENHEIM CLOSE WINCHMORE HILL , LONDON
N21 2HQ
JEAN MARY ELIZABETH BRYER (dissolve)
Director, PERSONNEL & ADMINISTRATION, 1993.05.12 - 1996.10.11
16 WILLIAM BROWN COURT NORWOOD ROAD , LONDON
SE27 9DD
PETER CHARLES GUMMER (dissolve)
Director, EDUCATIONAL CONSULTANT, 1991.11.28 - 1996.10.11
STOCKHURST COTTAGE GIBBS BROOK LANE , OXTED
RH8 9NX, SURREY
RICHARD NEWTON DE MUSSENDEN LEATHES (dissolve)
Director, EDUCATIONAL CONSULTANT, 1993.05.12 - 1996.10.11
4 BARCHESTER WAY , TONBRIDGE
TN10 4HP, KENT
JOHN MURRELL (dissolve)
Director, EDUCATIONAL CONSULTANT, 1991.11.28 - 1992.11.30
2 MAYFIELD ROAD , TUNBRIDGE WELLS
TN4 8ES, KENT
ANNE ALETHEA PIPER (dissolve)
Director, RETIRED HEADMISTRESS, 1991.11.28 - 1993.06.14
8 LOWER COMMON SOUTH , LONDON
SW15 1BP
JOHN BERNARD SHELLEY (dissolve)
Director, RETIRED, 1995.11.23 - 1996.10.11
91 WIMBLEDON HILL ROAD , LONDON
SW19 7QT
JOHN EDWARD TREVIS (dissolve)
Director, EDUCATIONAL CONSULTANT, 1993.05.12 - 1994.09.30
28 GROVELANDS ROAD , PURLEY
CR8 4LA, SURREY

Information about the Private Limited Company MILLWAVE 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: 2016.05.26. Reload the data