Company NameWaxmaster Limited
Company StatusDissolved
Company Number02401893
CategoryPrivate Limited Company
Incorporation Date7 July 1989(34 years, 10 months ago)
Dissolution Date18 November 1997 (26 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Herries Elliot Forbes
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed07 July 1991(2 years after company formation)
Appointment Duration6 years, 4 months (closed 18 November 1997)
RoleCompany Director
Correspondence AddressAshleigh 132 Lane Head Road
Shepley
Huddersfield
West Yorkshire
HD8 8DB
Secretary NameMr John Richard Phillips
NationalityBritish
StatusClosed
Appointed31 March 1995(5 years, 8 months after company formation)
Appointment Duration2 years, 7 months (closed 18 November 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address252 Dobcroft Road
Ecclesall
Sheffield
S11 9LJ
Director NameJonathan Guy Lawrence
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1991(2 years after company formation)
Appointment Duration1 year, 7 months (resigned 28 February 1993)
RoleCompany Director
Correspondence AddressCharnwood House 56 Hale Road
Hale
Altrincham
Cheshire
WA15 9HR
Secretary NameDavid Herries Elliot Forbes
NationalityBritish
StatusResigned
Appointed07 July 1991(2 years after company formation)
Appointment Duration1 year, 11 months (resigned 28 June 1993)
RoleCompany Director
Correspondence AddressAshleigh 132 Lane Head Road
Shepley
Huddersfield
West Yorkshire
HD8 8DB
Secretary NameDavid Boothman
NationalityBritish
StatusResigned
Appointed28 June 1993(3 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 October 1994)
RoleCompany Director
Correspondence Address104 High Street
Crigglestone
Wakefield
West Yorkshire
WF4 3EF
Secretary NameDonald Walter Kelley
NationalityBritish
StatusResigned
Appointed25 October 1994(5 years, 3 months after company formation)
Appointment Duration5 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address72 Woodstock Road
Loxley
Sheffield
South Yorkshire
S6 6TG

Location

Registered AddressUnit 4
Thornhill Industrial Park
Hope Street , Rotherham
South Yorkshire
S60 1LH
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardRotherham West
Built Up AreaSheffield

Accounts

Latest Accounts30 April 1995 (29 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

18 November 1997Final Gazette dissolved via compulsory strike-off (1 page)
28 February 1996Full accounts made up to 30 April 1995 (8 pages)
26 September 1995Return made up to 07/07/95; no change of members (4 pages)
18 April 1995Secretary resigned;new secretary appointed (2 pages)