Company NameWave Call Management Limited
Company StatusDissolved
Company Number05196998
CategoryPrivate Limited Company
Incorporation Date4 August 2004(19 years, 9 months ago)
Dissolution Date15 December 2009 (14 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Paul Allan Lever
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Cricketfield Lane
Walkden, Worsley
Manchester
M28 0AQ
Secretary NameLorraine Lever
NationalityBritish
StatusClosed
Appointed04 August 2004(same day as company formation)
RoleSecretary
Correspondence Address9 Cricketfield Lane
Worsley
Greater Manchester
M28 0AQ
Director NameAlan Burt
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2004(same day as company formation)
RoleSales Director
Correspondence Address69 North Lane
Astley, Tyldesley
Manchester
M29 7AB
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed04 August 2004(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed04 August 2004(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address6 Bexley Square
Salford
Manchester
M3 6BZ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 August 2005 (18 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

15 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2009First Gazette notice for compulsory strike-off (1 page)
24 February 2009Compulsory strike-off action has been suspended (1 page)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
21 October 2008Return made up to 04/08/08; no change of members (6 pages)
9 October 2007Return made up to 04/08/07; no change of members (6 pages)
27 September 2006Return made up to 04/08/06; full list of members (6 pages)
13 July 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 April 2006Return made up to 04/08/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
19 April 2005New secretary appointed (2 pages)
9 April 2005New director appointed (2 pages)
9 April 2005New director appointed (2 pages)
4 August 2004Secretary resigned (1 page)
4 August 2004Director resigned (1 page)