Dissolved
Dissolved 2017-03-28
Company Information for MAKING WAVES (CONSULTANCY)
NOTTINGHAM, NOTTINGHAMSHIRE, NG3,
|
Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved Dissolved 2017-03-28 |
Company Name | |
---|---|
MAKING WAVES (CONSULTANCY) | |
Legal Registered Office | |
NOTTINGHAM NOTTINGHAMSHIRE | |
Company Number | 04628482 | |
---|---|---|
Date formed | 2003-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-03-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-08-18 00:06:23 |
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Officer | Role | Date Appointed |
---|---|---|
TORSTEN SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ROY SIMPSON |
Company Secretary | ||
MICHAEL SIMPSON |
Company Secretary | ||
JULIE REPPER |
Director | ||
DAVID GOW |
Director | ||
GRAHAM ROBERT SAXTON |
Director | ||
REBECCA SHAW |
Director | ||
DAVID GOW |
Company Secretary | ||
NATIONWIDE COMPANY SECRETARIES LTD |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
AR01 | 18/10/15 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SIMPSON | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AR01 | 18/10/14 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL ROY SIMPSON | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 18/10/13 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SIMPSON | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 18/10/12 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 18/10/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE REPPER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 39-41 HANDEL STREET ST ANNS NOTTINGHAM NG3 1JE | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 18/10/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SAXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOW | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 18/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN SHAW / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT SAXTON / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE REPPER / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOW / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SIMPSON / 19/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOW / 01/09/2008 | |
363a | ANNUAL RETURN MADE UP TO 18/10/08 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID GOW | |
288a | SECRETARY APPOINTED MICHAEL SIMPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR REBECCA SHAW | |
288a | DIRECTOR APPOINTED GRAHAM ROBERT SAXTON | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 18/10/07 | |
363(288) | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 06/01/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 06/01/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 39-41 HANDEL STREET ST ANNS NOTTINGHAM NG3 1JE | |
363(287) | REGISTERED OFFICE CHANGED ON 03/03/05 | |
363s | ANNUAL RETURN MADE UP TO 06/01/05 | |
363s | ANNUAL RETURN MADE UP TO 06/01/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as MAKING WAVES (CONSULTANCY) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |