WL

WAVETECH LIMITED

Dissolved

Company number 01928844

Lancashire · Incorporated 5 July 1985

348-350 Lytham Road, Blackpool, Lancashire, FY4 1DW

Last updated on 19 September 2026

Unclassified activity · SIC 9305

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company overview

WAVETECH LIMITED, a private limited company registered in England and Wales, was dissolved on 30 November 2012 having been incorporated on 5 July 1985. Its registered office is at 348-350 Lytham Road, Blackpool, Lancashire, FY4 1DW. Its principal activity is classified under SIC code 9305.

The sole director is MORRIS, Timothy Simon (appointed 30 December 2005). KAZENEH, Shamim serves as company secretary (appointed 22 December 2006). The company has been served by 46 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 November 2005, on 20 March 2007. 193 filings are recorded against the company at Companies House, most recently a gazette filing on 30 November 2012.

Compliance

Annual accounts Up to date
Last filed
30 November 2005
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 November 2005

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KS
KAZENEH, Shamim
Secretary
22 December 2006
MT
MORRIS, Timothy Simon
Director
30 December 2005
OT
O'GORMAN, Timothy Joseph Gerard
Secretary · Resigned
30 December 2005
LN
LANGSTAFF, Nigel Jeremy
Director · Resigned
30 December 2005
LR
LECLERCQ, Raymond Charles Alexandre
Director · Resigned
23 September 2004
CS
CENTRICA SECRETARIES LIMITED
Corporate Secretary · Resigned
23 September 2004
EM
EL MOKADEM, Ian Ramsey Safwat
Director · Resigned
23 September 2004
PD
PATON, Daryl Marc
Director · Resigned
3 June 2003
MI
MCDOUGALL, Ian Paul, Mr.
Secretary · Resigned
25 October 2002
ME
MUMCUOGLU, Engin, Dr
Director · Resigned
11 September 2001
GA
GRATT, Asher Anchel
Director · Resigned
31 August 2001
LB
LEBRECHT, Bernard Janus
Director · Resigned
31 August 2001
NB
NIEDERMAN, Bernat
Secretary · Resigned
13 June 2001
NY
NIEDERMAN, Yachi
Secretary · Resigned
13 June 2001
PJ
PRENETTA, James
Director · Resigned
1 November 2000
GS
GOLDMAN, Sheldon Myles
Director · Resigned
1 February 2000
GS
GRIST, Stephen John
Director · Resigned
1 February 2000
MM
MAHONEY, Michael James
Director · Resigned
1 February 2000
SA
SHAW, Allan Lee
Director · Resigned
1 February 2000
CM
COURTNEY, Mark St John
Director · Resigned
7 June 1999
KA
KATZ, Anthony
Director · Resigned
7 June 1999
LA
LEVY, Alan
Director · Resigned
7 June 1999
SR
SHORTEN, Richard
Director · Resigned
7 June 1999
WA
WEST, Alfred
Director · Resigned
7 June 1999
BD
BAYLIS, David Rhys Horton
Director · Resigned
1 June 1999
LJ
LUDWIG, John Joseph
Director · Resigned
1 June 1999
HS
HAMMOND SUDDARDS SECRETARIES LIMITED
Corporate Secretary · Resigned
2 October 1998
TL
TORSTENSSON, Lars Anders Johannes
Director · Resigned
2 October 1998
FS
FIVEL, Steven Edward
Director · Resigned
16 March 1998
BP
BOUNSALL, Phillip Allen
Director · Resigned
16 March 1998
HJ
HOWELL, James Mark
Director · Resigned
16 March 1998
HD
HENNING, David
Director · Resigned
3 September 1996
BK
BRUMMITT, Katrina Ann
Director · Resigned
24 March 1992
BL
BRUMMITT, Linda
Director · Resigned
24 March 1992
BT
BRUMMITT, Tracy Maureen
Director · Resigned
24 March 1992
HA
HARRINGTON, Anthony James
Director · Resigned
—
BA
BRUMMITT, Anita Sestina
Director · Resigned
—
BG
BRUMMITT, Gerald Edward
Director · Resigned
—
BK
BRUMMITT, Kevin Mitchell
Director · Resigned
—
BR
BRUMMITT, Russell Mark
Director · Resigned
—
BS
BRUMMITT, Simon Clifford
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 November 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 August 2012 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
31 August 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 June 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 December 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 June 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 December 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 June 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 December 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 June 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 December 2008 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 June 2008 View
Legacy
Address
27 June 2007 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 June 2007 View
Resolution
Resolution
22 June 2007 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 June 2007 View
Auditors Resignation Company
Auditors
18 April 2007 View
Legacy
Officers
27 March 2007 View
Accounts With Accounts Type Full
Accounts
20 March 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Accounts
15 November 2006 View
Legacy
Annual Return
24 October 2006 View
Legacy
Address
24 October 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Address
31 January 2006 View
Legacy
Accounts
31 January 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Annual Return
4 October 2005 View
Legacy
Officers
10 May 2005 View
Resolution
Resolution
13 December 2004 View
Legacy
Annual Return
8 December 2004 View
Accounts With Accounts Type Full
Accounts
30 November 2004 View
Legacy
Address
8 November 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Auditors Resignation Company
Auditors
4 October 2004 View
Legacy
Address
30 September 2004 View
Legacy
Accounts
30 September 2004 View
Legacy
Address
18 March 2004 View
Accounts With Accounts Type Full
Accounts
10 December 2003 View
Legacy
Annual Return
24 October 2003 View
Legacy
Annual Return
24 October 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
17 June 2003 View
Accounts With Accounts Type Full
Accounts
7 May 2003 View
Legacy
Address
8 March 2003 View
Legacy
Address
8 March 2003 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Annual Return
23 October 2002 View
Legacy
Accounts
18 April 2002 View
Legacy
Accounts
5 February 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Annual Return
30 November 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Annual Return
4 October 2000 View
Accounts With Accounts Type Full
Accounts
29 August 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Annual Return
25 October 1999 View
Legacy
Address
25 October 1999 View
Accounts With Accounts Type Full
Accounts
7 September 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Address
29 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
24 June 1999 View
Auditors Resignation Company
Auditors
16 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Mortgage
29 May 1999 View
Legacy
Address
8 December 1998 View
Legacy
Annual Return
23 October 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
23 October 1998 View
Accounts With Accounts Type Full
Accounts
14 August 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Auditors Resignation Company
Auditors
2 April 1998 View
Legacy
Address
23 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Mortgage
21 February 1998 View
Legacy
Annual Return
3 October 1997 View
Accounts With Accounts Type Full
Accounts
25 July 1997 View
Legacy
Mortgage
25 June 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Annual Return
27 September 1996 View
Legacy
Annual Return
27 September 1996 View
Legacy
Officers
10 September 1996 View
Accounts With Accounts Type Full
Accounts
27 August 1996 View
Accounts With Accounts Type Full
Accounts
14 August 1996 View
Legacy
Mortgage
15 May 1996 View
Legacy
Accounts
4 January 1996 View
Legacy
Annual Return
11 October 1995 View
Legacy
Annual Return
11 October 1995 View
Legacy
Address
21 September 1995 View
Accounts With Accounts Type Full
Accounts
26 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
24 December 1994 View
Legacy
Annual Return
3 October 1994 View
Legacy
Annual Return
3 October 1994 View
Accounts With Accounts Type Full
Accounts
1 July 1994 View
Legacy
Annual Return
4 October 1993 View
Accounts With Accounts Type Medium
Accounts
13 September 1993 View
Legacy
Annual Return
7 October 1992 View
Legacy
Annual Return
7 October 1992 View
Legacy
Annual Return
7 October 1992 View
Accounts With Accounts Type Full Group
Accounts
25 June 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
7 April 1992 View
Resolution
Resolution
25 March 1992 View
Resolution
Resolution
25 March 1992 View
Resolution
Resolution
25 March 1992 View
Resolution
Resolution
25 March 1992 View
Resolution
Resolution
25 March 1992 View
Legacy
Annual Return
11 October 1991 View
Accounts With Accounts Type Full Group
Accounts
2 October 1991 View
Legacy
Annual Return
14 November 1990 View
Accounts With Accounts Type Full Group
Accounts
14 November 1990 View
Legacy
Officers
8 February 1990 View
Accounts With Accounts Type Full Group
Accounts
20 November 1989 View
Legacy
Annual Return
20 November 1989 View
Legacy
Address
30 January 1989 View
Legacy
Mortgage
5 January 1989 View
Accounts With Accounts Type Small
Accounts
20 September 1988 View
Legacy
Annual Return
20 September 1988 View
Legacy
Officers
22 February 1988 View
Legacy
Mortgage
23 September 1987 View
Legacy
Address
5 September 1987 View
Legacy
Officers
28 April 1987 View
Legacy
Officers
2 April 1987 View
Legacy
Annual Return
1 April 1987 View
Accounts With Accounts Type Small
Accounts
19 March 1987 View
Legacy
Address
12 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
13 November 1986 View
Incorporation Company
Incorporation
5 July 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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