MARTIN WAXMAN ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

01774079

Incorporation date

29/11/1983

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1984)

28/01/2010

Final Gazette dissolved following liquidation

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28/10/2009

Return of final meeting in a members' voluntary winding up

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20/10/2008

Total exemption small company accounts made up to 2007-12-31

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08/10/2008

Registered office changed on 09/10/2008 from treviot house 186-192 high road ilford essex IG1 1LR

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02/10/2008

Declaration of solvency

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02/10/2008

Insolvency resolution

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02/10/2008

Resolutions

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02/10/2008

Appointment of a voluntary liquidator

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17/09/2008

Appointment Terminated Director michelle waxman

View PDF (1 pages)

27/07/2008

Return made up to 04/06/08; full list of members

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13/05/2008

Resolutions

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07/05/2008

Gbp ic 100000/90000 26/03/08 gbp sr [email protected]=10000

View PDF (2 pages)

24/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

31/07/2007

Return made up to 04/06/07; full list of members

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19/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

12/07/2006

Return made up to 04/06/06; full list of members

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22/09/2005

Total exemption full accounts made up to 2004-12-31

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05/07/2005

Return made up to 04/06/05; full list of members

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21/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

05/07/2004

Return made up to 04/06/04; full list of members

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28/10/2003

Certificate of re-registration from Public Limited Company to Private

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28/10/2003

Memorandum and Articles of Association

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28/10/2003

Resolutions

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28/10/2003

Resolutions

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24/10/2003

Application for reregistration from PLC to private

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28/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

24/06/2003

Return made up to 04/06/03; full list of members

View PDF (5 pages)

13/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

24/06/2002

Return made up to 04/06/02; full list of members

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24/06/2002

Secretary's particulars changed

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16/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

26/06/2001

Return made up to 04/06/01; full list of members

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31/07/2000

Full accounts made up to 1999-12-31

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24/07/2000

Registered office changed on 25/07/00 from: crown house 151 high road loughton essex IG10 4LG

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24/07/2000

Return made up to 04/06/00; full list of members

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23/12/1999

Return made up to 04/06/99; full list of members

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03/08/1999

Full accounts made up to 1998-12-31

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16/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

15/06/1998

Return made up to 04/06/98; no change of members

View PDF (4 pages)

15/06/1998

Registered office changed on 16/06/98 from: stanhope house 22 bourne court southend road woodford essex IG8 8HD

View PDF (1 pages)

17/07/1997

Return made up to 04/06/97; full list of members

View PDF (6 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

31/10/1996

Return made up to 04/06/96; no change of members

View PDF (4 pages)

31/10/1996

Director's particulars changed

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31/10/1996

Registered office changed on 01/11/96 from: 41 high road london E18 2QP

View PDF (1 pages)

31/10/1996

Director's particulars changed

View PDF (1 pages)

15/07/1996

Secretary's particulars changed

View PDF (1 pages)

15/07/1996

Director's particulars changed

View PDF (1 pages)

11/07/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

20/06/1995

Full accounts made up to 1994-12-31

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20/06/1995

Return made up to 04/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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28/06/1994

Full accounts made up to 1993-12-31

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26/06/1994

Return made up to 04/06/94; full list of members

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04/07/1993

Return made up to 04/06/93; no change of members

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07/06/1993

Full accounts made up to 1992-12-31

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08/07/1992

Full accounts made up to 1991-12-31

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02/06/1992

Return made up to 04/06/92; no change of members

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22/07/1991

Full accounts made up to 1990-12-31

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17/06/1991

Return made up to 14/05/91; full list of members

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04/07/1990

Return made up to 04/06/90; full list of members

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04/07/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

31/07/1989

Certificate of re-registration from Private to Public Limited Company

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31/07/1989

Resolutions

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31/07/1989

Resolutions

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30/07/1989

Declaration on reregistration from private to PLC

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30/07/1989

Re-registration of Memorandum and Articles

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30/07/1989

Auditor's report

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30/07/1989

Auditor's statement

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30/07/1989

Application for reregistration from private to PLC

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30/07/1989

Secretary resigned;new secretary appointed;new director appointed

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27/07/1989

Wd 25/07/89 ad 30/06/89--------- £ si [email protected]=80000 £ ic 20000/100000

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27/07/1989

Nc inc already adjusted

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27/07/1989

Resolutions

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27/07/1989

Resolutions

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27/07/1989

Resolutions

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04/07/1989

Director resigned

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04/07/1989

New director appointed

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04/07/1989

Full accounts made up to 1988-12-31

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04/07/1989

Return made up to 26/05/89; full list of members

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18/08/1988

Full accounts made up to 1987-12-31

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18/08/1988

Return made up to 29/04/88; full list of members

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15/10/1987

Return made up to 02/07/87; full list of members

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15/10/1987

Full accounts made up to 1986-12-31

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24/11/1986

Full accounts made up to 1985-12-31

View PDF (8 pages)

24/11/1986

Return made up to 23/04/86; full list of members

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06/03/1986

Accounts made up to 1984-12-31

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20/11/1984

Allotment of shares

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About MARTIN WAXMAN ASSOCIATES LIMITED

MARTIN WAXMAN ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 29/11/1983 with the registered office located at First Floor 167 High Road, Loughton, Essex IG10 4LF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARTIN WAXMAN ASSOCIATES LIMITED?

MARTIN WAXMAN ASSOCIATES LIMITED is currently Dissolved. It was registered on 29/11/1983 and dissolved on 28/01/2010.

Where is MARTIN WAXMAN ASSOCIATES LIMITED located?

MARTIN WAXMAN ASSOCIATES LIMITED is registered at First Floor 167 High Road, Loughton, Essex IG10 4LF.

What does MARTIN WAXMAN ASSOCIATES LIMITED do?

MARTIN WAXMAN ASSOCIATES LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for MARTIN WAXMAN ASSOCIATES LIMITED?

The latest filing was on 28/01/2010: Final Gazette dissolved following liquidation.