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GEMS (WAX MODELS) LIMITED

Learn more about GEMS (WAX MODELS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

124 FINCHLEY ROAD, LONDON, NW3 5JS

GEMS (WAX MODELS) LIMITED on the map

Company type: Private Limited Company
Company number: 00627682
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.08
last member list: 1993.09.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing
Company GEMS (WAX MODELS) LIMITED is a Private Limited Company, registration number 00627682, established in United Kingdom on the 8. May 1959. The company was dissolved. The company has been in business for 57 years and 7 months. The company is based on 124 FINCHLEY ROAD, LONDON, NW3 5JS. Business of the company GEMS (WAX MODELS) LIMITED by SIC and NACE code is "3663 - Other manufacturing". There are 40 company documents available. The most recent document is "DISSOLVED" from the 1999.12.15. The latest accounts are filed up to 1992.12.31. The latest annual return was filed up to 1993.09.26. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.09.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.11.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1992.06.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.12.15
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 1999.09.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/07/93 FROM:, 23-25 KENSINGTON PARK ROAD, LONDON, W11 2EU
Form type: 287
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/06/90
Form type: SRES01
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.06

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Company directors and board members:

ANTHONY LEON JULIUS (dissolve)
Secretary, 1993.06.11
23 GREENHALGH WALK , LONDON
N2
JOHN BATES (dissolve)
Director, COMPANY DIRECTOR, 1992.09.26
45 WALHAM GROVE , LONDON
SW6 1QR
ANTHONY LEON JULIUS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.26
23 GREENHALGH WALK , LONDON
N2
JOHN BATES (dissolve)
Secretary, 1992.09.26 - 1993.06.11
45 WALHAM GROVE , LONDON
SW6 1QR
JOSETTE DINAH MAJOR (dissolve)
Director, COMPANY DIRECTOR, 1992.09.26 - 1993.08.31
33 HOLLAND PARK , LONDON
W11 3TA

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Information about the Private Limited Company GEMS (WAX MODELS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data