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WAVENLEY PLC

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

WAVENLEY PLC on the map

Company type: Public Limited Company
Company number: 00714450
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.05
dissolution date: 2010.01.05
last member list: 2008.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLAUDE GARNHAM / 01/10/2009
Form type: CH01
Date: 2009.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / SALMAAN HASAN / 01/10/2009
Form type: CH01
Date: 2009.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009
Form type: CH01
Date: 2009.12.02
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SECRETARY'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009
Form type: CH03
Date: 2009.12.01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.10.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/2009 FROM, 42 WIGMORE STREET, LONDON, W1U 2RY
Form type: 287
Date: 2009.02.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.02.06
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.22
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APPOINTMENT TERMINATED DIRECTOR EDWARD MOODY
Form type: 288b
Date: 2008.12.01
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GARNHAM / 15/02/2008
Form type: 288c
Date: 2008.03.04
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.02
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REGISTERED OFFICE CHANGED ON 10/10/07 FROM:, 25 HARLEY STREET, LONDON, W1G 9BR
Form type: 287
Date: 2007.10.10
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.23
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/06 FROM:, 25 HARLEY STREET, LONDON W1N 2BR
Form type: 287
Date: 2006.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.08
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.16
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97
Form type: 225
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.10

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Company directors and board members:

IVAN HOWARD EZEKIEL (dissolve)
Secretary, DIRECTOR, 1998.03.06 - 2010.01.05
42 WIGMORE STREET , LONDON
W1U 2RY
IVAN HOWARD EZEKIEL (dissolve)
Director, 1997.11.24 - 2010.01.05
42 WIGMORE STREET , LONDON
W1U 2RY
TIMOTHY CLAUDE GARNHAM (dissolve)
Director, 2005.08.30 - 2010.01.05
42 WIGMORE STREET , LONDON
W1U 2RY
SALMAAN HASAN (dissolve)
Director, 2005.07.04 - 2010.01.05
42 WIGMORE STREET , LONDON
W1U 2RY
RICHARD HOWARD KLEINER (dissolve)
Secretary, 1996.11.21 - 1998.03.06
26 ATWOOD AVENUE KEW , RICHMOND
TW9 4HG, SURREY
ANDREW IAN ROSENFELD (dissolve)
Secretary, 1995.10.05 - 1996.11.21
14 CHEMIN VERT VANDOEUVRES , CH-1253
GENEVA
SWITZERLAND
GRAHAM WILLIAM SHARP (dissolve)
Secretary, 1992.12.22 - 1995.10.05
34 HANS PLACE , LONDON
SW1X 0JZ
PAUL ANTONY COSTER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.22 - 2005.09.30
GARTH STEADING WALPOLE AVENUE , CHIPSTEAD
CR5 3PN, SURREY
DAVID EARDLEY GARRARD (dissolve)
Director, COMPANY DIRECTOR, 1992.12.22 - 1997.11.24
29 ORCHARD COURT PORTMAN SQUARE , LONDON
W1H 9PA
EDWARD ROBERT WILLIAM MOODY (dissolve)
Director, 1998.12.18 - 2008.11.26
24 COBORN STREET , LONDON
E3 2AB
ANDREW IAN ROSENFELD (dissolve)
Director, COMPANY DIRECTOR, 1992.12.22 - 2005.12.31
14 CHEMIN VERT VANDOEUVRES , CH-1253
GENEVA
SWITZERLAND
GRAHAM WILLIAM SHARP (dissolve)
Director, COMPANY DIRECTOR, 1992.12.22 - 1995.10.05
34 HANS PLACE , LONDON
SW1X 0JZ

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Information about the Public Limited Company WAVENLEY PLC 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: 2016.05.29. Reload the data