WAVE (NO.2) LIMITED

Company summary

Insolvency history recorded

Company number: 04311042
Status: DISSOLVED
Incorporated / age: 25 October 200112 years
Registered office: 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 22:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Salisbury Square, London, EC4Y 8BB, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED
INHOCO 2438 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
1 February 2013
Dissolved on
5 March 2014
Practitioners
- Blair Carnegie Nimmo
  Insolvency practitioner
  Appointed
  1 February 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMILLAN, Lorna Forsyth ACTIVE	Secretary	13 Oct 2010				8, Salisbury Square, London, EC4Y 8BB, United Kingdom
DUFFY, James Anthony ACTIVE	Director	14 Sep 2005		England	June 1960	8, Salisbury Square, London, EC4Y 8BB, United Kingdom
MALKIN, Keith James ACTIVE	Director	26 Mar 2010		United Kingdom	January 1958	8, Salisbury Square, London, EC4Y 8BB, United Kingdom
MCMANUS, Lynn ACTIVE	Director	26 Mar 2010		Scotland	June 1968	8, Salisbury Square, London, EC4Y 8BB, United Kingdom
JONES, Anita Elizabeth RESIGNED	Secretary	04 Dec 2001	07 Nov 2002			59 Gloucester Street, London, SW1V 4DZ
LEUNG, Keith Jonathan RESIGNED	Secretary	07 Nov 2002	26 Aug 2004			Flat 4 9 Linden Gardens, London, W2 4HD
LEWIS, Bernadette RESIGNED	Secretary	06 Apr 2008	13 Oct 2010			33, Gracechurch Street, London, EC3V 0BT, United Kingdom
MCALL, Barbara Anne RESIGNED	Secretary	25 Sep 2006	06 Apr 2008			10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
O'CONNOR, Claudine Elaine RESIGNED	Secretary	09 Jun 2003	19 Nov 2004			Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
SPEAK, Richard Gibson RESIGNED	Secretary	19 Nov 2004	25 Sep 2006			Flat 4 Sapphire Court, London, E1 8JQ
A B & C SECRETARIAL LIMITED RESIGNED	Nominee Secretary	25 Oct 2001	04 Dec 2001			100 Barbirolli Square, Manchester, M2 3AB
BALDI, Peter RESIGNED	Director	14 May 2007	26 Mar 2010	England	September 1961	32 Waldemar Avenue, London, SW6 5NA
BUTTERWORTH, Scott Marc RESIGNED	Director	25 Feb 2011	20 Jan 2012	England	September 1969	88 Wood Street, London, EC2V 7QQ
CAMERON, Robert Patrick RESIGNED	Director	04 Dec 2001	31 Oct 2003	England	January 1958	30 Arlow Road, Winchmore Hill, London, N21 3JU
LEAROYD, Simon Martin RESIGNED	Director	14 Sep 2005	26 Mar 2010	United Kingdom	November 1959	22 Ledcameroch Gardens, Dunblane, Perthshire, FK15 0GZ
MCGEE, David RESIGNED	Director	04 Dec 2001	07 Feb 2003		March 1956	6 Kingsborough Gate, Hyndland, Glasgow, G12 9JZ
RICHARDS, David John RESIGNED	Director	04 Dec 2001	14 Sep 2005		May 1951	10 Noel Road, Angel, London, N1 8HA
ROSE, Bruce Thomas RESIGNED	Director	25 Sep 2006	26 Mar 2010		March 1951	Norland, Mount Ararat Road, Richmond, Surrey, TW10 6PA
ROWE, James Richard RESIGNED	Director	14 Sep 2005	21 Sep 2006	England	October 1963	38 Temple Avenue, Whetstone, London, N20 9EH
SMITH, Iain David RESIGNED	Director	26 Mar 2010	25 Feb 2011	United Kingdom	February 1952	33, Gracechurch Street, London, EC3V 0BT, England
WALTON, David RESIGNED	Director	04 Dec 2001	04 Mar 2004		April 1959	One Glendower Park, Adel, Leeds, West Yorkshire, LS16 8HA
WOODHOUSE, Richard George Clerihew RESIGNED	Director	10 Feb 2005	30 Jun 2005	United Kingdom	November 1962	95 Foxley Lane, Purley, Croydon, Surrey, CR8 3HP
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	25 Oct 2001	04 Dec 2001			100 Barbirolli Square, Manchester, M2 3AB

MCMILLAN, Lorna Forsyth ACTIVE
Role: Secretary
Appointed on: 13 Oct 2010
Address: 8, Salisbury Square, London, EC4Y 8BB, United Kingdom

DUFFY, James Anthony ACTIVE
Role: Director
Appointed on: 14 Sep 2005
Country of Residence: England
Date of birth: June 1960
Address: 8, Salisbury Square, London, EC4Y 8BB, United Kingdom

MALKIN, Keith James ACTIVE
Role: Director
Appointed on: 26 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 8, Salisbury Square, London, EC4Y 8BB, United Kingdom

MCMANUS, Lynn ACTIVE
Role: Director
Appointed on: 26 Mar 2010
Country of Residence: Scotland
Date of birth: June 1968
Address: 8, Salisbury Square, London, EC4Y 8BB, United Kingdom

JONES, Anita Elizabeth RESIGNED
Role: Secretary
Appointed on: 04 Dec 2001
Resigned on: 07 Nov 2002
Address: 59 Gloucester Street, London, SW1V 4DZ

LEUNG, Keith Jonathan RESIGNED
Role: Secretary
Appointed on: 07 Nov 2002
Resigned on: 26 Aug 2004
Address: Flat 4 9 Linden Gardens, London, W2 4HD

LEWIS, Bernadette RESIGNED
Role: Secretary
Appointed on: 06 Apr 2008
Resigned on: 13 Oct 2010
Address: 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

MCALL, Barbara Anne RESIGNED
Role: Secretary
Appointed on: 25 Sep 2006
Resigned on: 06 Apr 2008
Address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN

O'CONNOR, Claudine Elaine RESIGNED
Role: Secretary
Appointed on: 09 Jun 2003
Resigned on: 19 Nov 2004
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

SPEAK, Richard Gibson RESIGNED
Role: Secretary
Appointed on: 19 Nov 2004
Resigned on: 25 Sep 2006
Address: Flat 4 Sapphire Court, London, E1 8JQ

A B & C SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Oct 2001
Resigned on: 04 Dec 2001
Address: 100 Barbirolli Square, Manchester, M2 3AB

BALDI, Peter RESIGNED
Role: Director
Appointed on: 14 May 2007
Resigned on: 26 Mar 2010
Country of Residence: England
Date of birth: September 1961
Address: 32 Waldemar Avenue, London, SW6 5NA

BUTTERWORTH, Scott Marc RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 20 Jan 2012
Country of Residence: England
Date of birth: September 1969
Address: 88 Wood Street, London, EC2V 7QQ

CAMERON, Robert Patrick RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 31 Oct 2003
Country of Residence: England
Date of birth: January 1958
Address: 30 Arlow Road, Winchmore Hill, London, N21 3JU

LEAROYD, Simon Martin RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 26 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 22 Ledcameroch Gardens, Dunblane, Perthshire, FK15 0GZ

MCGEE, David RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 07 Feb 2003
Date of birth: March 1956
Address: 6 Kingsborough Gate, Hyndland, Glasgow, G12 9JZ

RICHARDS, David John RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 14 Sep 2005
Date of birth: May 1951
Address: 10 Noel Road, Angel, London, N1 8HA

ROSE, Bruce Thomas RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 26 Mar 2010
Date of birth: March 1951
Address: Norland, Mount Ararat Road, Richmond, Surrey, TW10 6PA

ROWE, James Richard RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 21 Sep 2006
Country of Residence: England
Date of birth: October 1963
Address: 38 Temple Avenue, Whetstone, London, N20 9EH

SMITH, Iain David RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 25 Feb 2011
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 33, Gracechurch Street, London, EC3V 0BT, England

WALTON, David RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 04 Mar 2004
Date of birth: April 1959
Address: One Glendower Park, Adel, Leeds, West Yorkshire, LS16 8HA

WOODHOUSE, Richard George Clerihew RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 95 Foxley Lane, Purley, Croydon, Surrey, CR8 3HP

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Oct 2001
Resigned on: 04 Dec 2001
Address: 100 Barbirolli Square, Manchester, M2 3AB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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