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WAVE RECORDS LIMITED

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

Company details

1 HOXTON SQUARE, LONDON, N1 6NU

WAVE RECORDS LIMITED on the map

Company type: Private Limited Company
Company number: 00968582
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.17
dissolution date: 1996.08.27
last member list: 1993.02.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9231 - Artistic & literary creation
Company WAVE RECORDS LIMITED was a Private Limited Company, registration number 00968582, established in United Kingdom on the 17. December 1969. The company was dissolved. The company was in business for 46 years and 11 months. The company used to be located at 1 HOXTON SQUARE, LONDON, N1 6NU. Business of the company WAVE RECORDS LIMITED by SIC and NACE code was "9231 - Artistic & literary creation". There are 37 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1996.08.27. The latest accounts are filed up to 1992.03.31. The latest annual return was filed up to 1993.02.20. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.02.20
documents available: 1

Mortgages:

UNITY TRUST
DEBENTURE - Outstanding on 1988.01.11 Receiver Appointed
UNITY TRUST
LEGAL CHARGE - Outstanding on 1988.01.11
WHITBREAD & COMPANY PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1989.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.09

List of company documents:

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Find out more information about WAVE RECORDS LIMITED. Our website makes it possible to view other available documents related to WAVE RECORDS 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.08.27
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.05.07
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.12
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.12.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 11/11/92
Form type: AC92
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/08/86 FROM:, 11 SWAKELEYS DRIVE,, ICKENHAM,, MIDDLESEX
Form type: 287
Date: 1986.08.29

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Company directors and board members:

BARBARA ANN IND (dissolve)
Secretary, 1992.02.20 - 1996.08.27
THE BRYNWEY SKYBORRY GREEN , KNIGHTON
LD7, POWYS
BARBARA ANN IND (dissolve)
Director, ANTIQUE DEALER, 1992.02.20 - 1996.08.27
THE BRYNWEY SKYBORRY GREEN , KNIGHTON
LD7, POWYS
PETER VINCENT IND (dissolve)
Director, MUSICIAN, 1992.02.20 - 1996.08.27
207 AMYAND PARK ROAD , TWICKENHAM
TW1 3HN, MIDDLESEX

Companies near to WAVE RECORDS ltd.

Information about the Private Limited Company WAVE RECORDS 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: 2016.07.08. Reload the data