Wax Lyrical Limited

Company Name	Wax Lyrical Limited
Company Status	Dissolved
Company Number	02507820
Category	Private Limited Company
Incorporation Date	1 June 1990(33 years, 11 months ago)
Dissolution Date	27 June 2006 (17 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Emily Georgia Evans
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1997(6 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 27 June 2006)
Role	Buying & Merchandising Directo
Correspondence Address	Flat 8 Cornwall Mansions Cremorne Road Chelsea London SW10 0PE

Director Name	Robert Keith Finlay Thomson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1997(6 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 27 June 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill Copse 92 Tebworth Road Wingfield LU7 9QH

Secretary Name	Robert Keith Finlay Thomson
Nationality	British
Status	Closed
Appointed	01 August 1999(9 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 27 June 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill Copse 92 Tebworth Road Wingfield LU7 9QH

Director Name	Richard Browning
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	09 April 2001(10 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 27 June 2006)
Role	Vice President
Correspondence Address	One East Weaver Street Greenwica Connecticut Usa 06831

Director Name	Robert Jeffrey Carr
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2001(10 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 27 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Sandon Road Hilderstone Staffordshire ST15 8RT

Director Name	Bruce Krieger
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	09 April 2001(10 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 27 June 2006)
Role	Vice President
Correspondence Address	One East Weaver Street Greenwich Connecticut Usa 06831

Director Name	Jonathan Poppier
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	09 April 2001(10 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 27 June 2006)
Role	Company Director
Correspondence Address	43 Turney Road Fairfield Connecticut 06430

Director Name	Mrs Marjorie Jean Bannister
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(1 year after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Clarendon Road London W11 4JG

Director Name	David Leslie Mark Chessell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(1 year after company formation)
Appointment Duration	8 years, 8 months (resigned 18 February 2000)
Role	Company Director
Correspondence Address	Bank Of Scotland Trust Co(Int) Ltd Eagle House 4 Den Road St Helier Jersey Channel Islands JE4 8XU

Secretary Name	Marjorie Jean Barfuss
Nationality	American
Status	Resigned
Appointed	01 June 1991(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	40 Caithness Road Brook Green London W14

Director Name	Clive Christopher Roger Bannister
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1996)
Role	Banker
Correspondence Address	40 Caithness Road London W14 0JD

Director Name	Mr Michael Keith Jary
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1996)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Alwyne Villas Canonbury London N1 2HQ

Director Name	Mr Iain Thomas McGourty
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	26 Munster Road London SW6 4EN

Director Name	Roger Dixon Musson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hollowfield Littleton Guildford Surrey GU3 1HN

Director Name	Richard Murton Lumley Webb
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 June 1999)
Role	Retired
Correspondence Address	12 Gwendolen Avenue Putney London SW15 6EH

Secretary Name	Roger Dixon Musson
Nationality	British
Status	Resigned
Appointed	01 January 1997(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hollowfield Littleton Guildford Surrey GU3 1HN

Director Name	Patrick James Gilrane
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1998(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 April 2001)
Role	Company Director
Correspondence Address	Wickham 21 Abbots Drive Virginia Water Surrey GU25 4SE

Director Name	Robert Goergen
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Amrican
Status	Resigned
Appointed	20 November 1998(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 April 2001)
Role	Company Director
Correspondence Address	100 Field Point Road Greenwich Connecticut Ct06830

Director Name	Mr Ian Dominic Parsons
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(8 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Spindlewood Elloughton Brough North Humberside HU15 1LL

Director Name	Bruce Grieg Crain
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2000(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 April 2001)
Role	Blyth European President
Correspondence Address	185 East 85th Street Apt 28l New York Ny 10028 United States

Location

Registered Address	Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£13,973,000
Gross Profit	£1,122,000
Cash	£59,000
Current Liabilities	£2,461,000

Accounts

Latest Accounts	1 April 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2006	First Gazette notice for compulsory strike-off (1 page)
4 November 2005	Receiver's abstract of receipts and payments (2 pages)
4 November 2005	Receiver ceasing to act (1 page)
11 January 2005	Receiver's abstract of receipts and payments (2 pages)
27 January 2004	Receiver's abstract of receipts and payments (4 pages)
24 February 2003	Administrative Receiver's report (10 pages)
14 February 2003	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
15 January 2003	Appointment of receiver/manager (4 pages)
7 January 2003	Registered office changed on 07/01/03 from: unit 4B swallowfield way hayes middlesex UB3 1DQ (1 page)
15 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
20 December 2001	Full accounts made up to 1 April 2001 (23 pages)
4 October 2001	Nc inc already adjusted 21/03/01 (1 page)
4 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 June 2001	Return made up to 01/06/01; full list of members (9 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
19 April 2001	Full accounts made up to 2 April 2000 (23 pages)
2 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
29 June 2000	Return made up to 01/06/00; change of members (9 pages)
11 May 2000	Full accounts made up to 4 April 1999 (27 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
3 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2000	Particulars of mortgage/charge (27 pages)
1 February 2000	Delivery ext'd 3 mth 04/04/99 (1 page)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
2 July 1999	Return made up to 01/06/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
2 July 1999	Ad 03/06/99--------- Â£ si 7500@1=7500 Â£ ic 20403/27903 (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Nc inc already adjusted 27/05/99 (1 page)
17 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
17 June 1999	Memorandum and Articles of Association (22 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	Director resigned (1 page)
12 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 1999	New director appointed (2 pages)
18 December 1998	Ad 20/11/98--------- Â£ si 1304@1=1304 Â£ ic 19099/20403 (4 pages)
18 December 1998	Statement of affairs (11 pages)
16 December 1998	New director appointed (2 pages)
4 December 1998	Ad 20/11/98--------- Â£ si 400@1=400 Â£ ic 18699/19099 (2 pages)
4 December 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
11 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1998	Director's particulars changed (1 page)
13 October 1998	Memorandum and Articles of Association (21 pages)
13 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1998	Full accounts made up to 5 April 1998 (23 pages)
21 September 1998	Director's particulars changed (1 page)
14 September 1998	Auditor's resignation (1 page)
14 September 1998	Auditor's resignation (1 page)
20 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
29 January 1998	Full accounts made up to 31 March 1997 (23 pages)
9 September 1997	Ad 15/08/97--------- Â£ si 852@1=852 Â£ ic 17103/17955 (2 pages)
9 September 1997	Particulars of contract relating to shares (3 pages)
27 August 1997	Â£ nc 20003/23228 29/04/97 (1 page)
27 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 August 1997	Director's particulars changed (1 page)
4 August 1997	Return made up to 01/06/97; full list of members (9 pages)
4 August 1997	Director's particulars changed (1 page)
3 July 1997	Director's particulars changed (1 page)
3 July 1997	Director's particulars changed (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
20 December 1996	Accounts for a medium company made up to 31 March 1996 (22 pages)
16 September 1996	Particulars of contract relating to shares (3 pages)
16 September 1996	Ad 15/08/96--------- Â£ si 6195@1=6195 Â£ ic 10908/17103 (2 pages)
16 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
16 September 1996	Â£ nc 18000/20003 15/08/96 (1 page)
14 June 1996	Return made up to 01/06/96; full list of members (6 pages)
21 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
30 October 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
4 September 1995	Ad 27/07/95--------- Â£ si 905@1=905 Â£ ic 10000/10905 (4 pages)
4 September 1995	Ad 27/07/95--------- Â£ si 3@1=3 Â£ ic 10905/10908 (4 pages)
24 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
19 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/07/95 (6 pages)
8 July 1995	Particulars of mortgage/charge (5 pages)
1 June 1990	Incorporation (11 pages)

Wax Lyrical Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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