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WAVECOAST LIMITED

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

Company details

1 VIVEASH CLOSE, HAYES, MIDDLESEX, UB3 4RY

WAVECOAST LIMITED on the map

Company type: Private Limited Company
Company number: 00852074
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.18
dissolution date: 2003.05.13
last member list: 2001.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
  • 5010 - Sale of motor vehicles
  • 3541 - Manufacture of motorcycles
  • 3410 - Manufacture of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.11
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1986.10.10
TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 1994.05.25
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.08.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.09.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.05.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.28
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.07.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.05.30
£2.95
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COMPANY NAME CHANGED, VANMATIC LIMITED, CERTIFICATE ISSUED ON 28/02/02
Form type: CERTNM
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
Form type: 225
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/97 FROM:, 208 HARLEQUIN AVENUE, BRENTFORD, MIDDX, TW8 9EW
Form type: 287
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.16

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Company directors and board members:

LAVLEEN SHARMA (dissolve)
Secretary, 2001.08.17 - 2003.05.13
9 TUDOR WAY , UXBRIDGE
UB10 9AA, MIDDLESEX
AMAR JEET SHARMA (dissolve)
Director, 1992.07.27 - 2003.05.13
9 TUDOR WAY , UXBRIDGE
UB10 9AA, MIDDLESEX
OMAR FAAYIZ BHATTI (dissolve)
Secretary, 1996.01.02 - 1999.04.01
4 LIGHTCLIFFE ROAD PALMERS GREEN , LONDON
N13 5HD
JOHN JOSEPH HARDY (dissolve)
Secretary, 2000.01.07 - 2001.07.19
HURN RISE NORFOLK STREET , BEVERLEY
HU17 7DN, NORTH HUMBERSIDE
SUSAN MARGARET HARDY (dissolve)
Secretary, 1999.04.01 - 2000.01.07
HURN RISE NORFOLK STREET , BEVERLEY
HU17 7DN, NORTH HUMBERSIDE
AMAR JEET SHARMA (dissolve)
Secretary, 2001.07.19 - 2001.08.17
9 TUDOR WAY , UXBRIDGE
UB10 9AA, MIDDLESEX
SONIA MARY THIEBAULT (dissolve)
Secretary, 1992.07.27 - 1995.12.31
18 SHEPPERTON COURT SHEPPERTON COURT DRIVE , SHEPPERTON
TW17 8EJ, MIDDLESEX
JEFFREY JOHN JAMES ASHFIELD (dissolve)
Director, BUSINESS CONSULTANT, 1992.07.27 - 1993.11.12
THE OLD COURTHOUSE MOUNT STREET , BATTLE
TN33 0ER, EAST SUSSEX
JOHN JOSEPH HARDY (dissolve)
Director, BUSINESS CONSULTANT, 1992.07.27 - 2001.07.19
HURN RISE NORFOLK STREET , BEVERLEY
HU17 7DN, NORTH HUMBERSIDE
ALAN HENRY SMART (dissolve)
Director, COMPANY DIRECTOR, 2000.01.07 - 2001.08.17
48 CEMETERY ROAD BLACKFORDS , CANNOCK
WS11 2QH, STAFFORDSHIRE
ROY JOSEPH TIGHE-PARKER (dissolve)
Director, COMPANY DIRECTOR, 2000.01.07 - 2001.08.17
THE FARTHINGS WESTAGE LANE GREAT BUDWORTH , NORTHWICH
CW9 6HJ, CHESHIRE

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Information about the Private Limited Company WAVECOAST 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: 2016.06.09. Reload the data