| Company Name | Waxworks Models Limited |
|---|---|
| Director | Gareth Wax |
| Company Status | Dissolved |
| Company Number | 02333727 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1989(35 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Gareth Wax |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1989(same day as company formation) |
| Role | Software Engineer |
| Correspondence Address | 20 Aldridge Avenue Edgware Middlesex HA8 8TA |
| Secretary Name | Vicki Godfrey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1995(6 years, 5 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Secretary |
| Correspondence Address | 20 Aldridge Avenue Edgware Middlesex HA8 8TA |
| Director Name | Mandy Wax |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1993(4 years after company formation) |
| Appointment Duration | 3 years (resigned 03 February 1996) |
| Role | Company Director |
| Correspondence Address | 23 Harriet Way Bushey Watford Hertfordshire WD2 3JH |
| Secretary Name | Mandy Wax |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1993(4 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 June 1995) |
| Role | Company Director |
| Correspondence Address | 23 The Four Tubbs Bushey Heath Hertfordshire WD2 3SL |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (26 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 11 April 2002 | Dissolved (1 page) |
|---|---|
| 11 January 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1999 | Resolutions
|
| 8 September 1999 | Statement of affairs (6 pages) |
| 8 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 20 August 1999 | Registered office changed on 20/08/99 from: 20 aldridge avenue edgware middlesex london HA8 8TA (1 page) |
| 22 April 1999 | Return made up to 10/01/99; no change of members (4 pages) |
| 17 September 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 9 February 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 18 February 1997 | Return made up to 10/01/97; full list of members (6 pages) |
| 22 February 1996 | Accounts for a small company made up to 30 April 1995 (11 pages) |
| 20 February 1996 | Director resigned (2 pages) |
| 26 January 1996 | Return made up to 10/01/96; no change of members
|
| 6 June 1995 | Registered office changed on 06/06/95 from: 85 ballards lane london N3 1XU (1 page) |