AXUS UK Limited

Company Name	AXUS UK Limited
Directors	Keith Allen and Nigel Norman Fletcher
Company Status	Dissolved
Company Number	00998712
Category	Private Limited Company
Incorporation Date	1 January 1971(53 years, 4 months ago)
Previous Name	AXUS (U.K.) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Keith Allen
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 February 2003(32 years, 2 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Farrelly'S 7a Over Lane Almondsbury Bristol BS32 4BL

Director Name	Nigel Norman Fletcher
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 February 2003(32 years, 2 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Gloucester Road Almondsbury Bristol Avon BS32 4HA

Secretary Name	Mr Keith Allen
Nationality	British
Status	Current
Appointed	28 February 2003(32 years, 2 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Farrelly'S 7a Over Lane Almondsbury Bristol BS32 4BL

Director Name	Allan Guthrie Sutherland
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(21 years, 1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 14 March 1992)
Role	Financial Director
Correspondence Address	Blackstroud House Blackstroud Lane West Lightwater Surrey GU18 5SP

Director Name	Aidan Michael O'Kelly
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 1992(21 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 27 April 1992)
Role	Managing Director
Correspondence Address	10 Redwood Drive Sunningdale Berks SL5 0LW

Director Name	Jan Gunnar Astrand
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 February 1992(21 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 1999)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	37 Wynnstay Gardens London W8 6UT

Secretary Name	Christopher John Gaskell Sykes
Nationality	British
Status	Resigned
Appointed	16 February 1992(21 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 27 April 1992)
Role	Company Director
Correspondence Address	4 Walpole Road Old Windsor Windsor Berkshire SL4 2LZ

Director Name	Mr James Maurice Cohen
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(21 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Beaumont Place Hadley Highstone Barnet Hertfordshire EN5 4PR

Secretary Name	Mr Nicholas Leigh Smith
Nationality	British
Status	Resigned
Appointed	27 April 1992(21 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ

Secretary Name	Mr Michael John Brackley
Nationality	British
Status	Resigned
Appointed	24 April 1995(24 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 April 1997)
Role	Director Legal Affairs
Correspondence Address	Jubilee House The Drive Great Warley Brentwood Essex CM13 3AR

Secretary Name	Mary Elizabeth Ferriss
Nationality	British
Status	Resigned
Appointed	24 April 1995(24 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 November 1997)
Role	Solicitor
Correspondence Address	Jubilee House The Drive Great Warley Brentwood Essex CM13 3AR

Director Name	Laeonard Clayton
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(25 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 July 1997)
Role	Managing Director
Correspondence Address	Clements Cottage Forge Lane West Peckham Maidstone Kent ME18 5JP

Director Name	Mr Laurence Hayon
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1996(25 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Manor Drive Hinchley Wood Esher Surrey KT10 0AZ

Director Name	William Edward Bleakley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1996(25 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Morada Mount Avenue Hutton Brentwood Essex CM13 2NU

Secretary Name	Katherine Marie Kjolhede
Nationality	British
Status	Resigned
Appointed	07 April 1997(26 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 August 1999)
Role	Company Director
Correspondence Address	4 Clavering Way Hutton Poplars Brentwood Essex CM13 1YT

Secretary Name	Graham Paul Hughes
Nationality	British
Status	Resigned
Appointed	07 April 1997(26 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 August 1999)
Role	Company Director
Correspondence Address	Amoretto 70 Frithwood Lane Billericay Essex CM12 9PW

Director Name	Edwin Boon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 July 1997(26 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 1998)
Role	Finanacial Director
Correspondence Address	2 Evesham Court 67 Queens Road Richmond Surrey TW10 6HJ

Director Name	Philippe Op De Beeck
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 February 1998(27 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 October 1999)
Role	Managing Director
Correspondence Address	48 Effingham Road Long Ditton Surrey Kt5

Director Name	Elizabeth Ann Sarchett
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(28 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 December 1999)
Role	Company Director
Correspondence Address	Flat 1 71 Sinclair Road London W14 0NR

Director Name	Stephen John Barrett
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(28 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	10 London Place Oxford Oxfordshire OX4 1BD

Director Name	Stephen John Barrett
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(28 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	10 London Place Oxford Oxfordshire OX4 1BD

Secretary Name	Stephen John Barrett
Nationality	British
Status	Resigned
Appointed	11 August 1999(28 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 2000)
Role	Company Director
Correspondence Address	10 London Place Oxford Oxfordshire OX4 1BD

Director Name	Michael Masterson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(28 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 March 2006)
Role	Executive
Correspondence Address	Hurley Deanfield Close, Saunderton High Wycombe Buckinghamshire HP14 4HT

Director Name	Brian Thomas Taylor
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(28 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 2001)
Role	Executive
Correspondence Address	1 Hurst Close Hook Heath Woking Surrey GU22 0DU

Director Name	Charles Lee Shafer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2000(29 years, 2 months after company formation)
Appointment Duration	3 years (resigned 28 February 2003)
Role	Business Executive
Correspondence Address	Helford House Hook Heath Road Woking Surrey GU22 0QE

Secretary Name	Arula Nanthan Moodliar
Nationality	British
Status	Resigned
Appointed	15 September 2000(29 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lammas Park Gardens Ealing London W5 5HZ

Director Name	Didier Lefevre
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2003(32 years, 2 months after company formation)
Appointment Duration	3 years (resigned 28 March 2006)
Role	Company Director
Correspondence Address	35 Residence Plateau De Sainte Germane Feucherolles 78810 France

Director Name	Jean Claude Renaud
Date of Birth	December 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2003(32 years, 2 months after company formation)
Appointment Duration	3 years (resigned 28 March 2006)
Role	Company Director
Correspondence Address	6 Chemin Du Pre Clos Osmoy 78910 France

Director Name	Pascal Serres
Date of Birth	March 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2003(32 years, 2 months after company formation)
Appointment Duration	3 years (resigned 28 March 2006)
Role	Company Director
Correspondence Address	68 Bd Bourdon Neuilly 92200 France

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£12,424,000

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

11 March 2007	Dissolved (1 page)
11 December 2006	Return of final meeting in a members' voluntary winding up (3 pages)
19 April 2006	Registered office changed on 19/04/06 from: 900 pavilion drive northampton business park northampton northamptonshire NN4 7HA (1 page)
10 April 2006	Ex.res."in specie" (1 page)
10 April 2006	Appointment of a voluntary liquidator (1 page)
10 April 2006	Declaration of solvency (3 pages)
10 April 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
28 February 2006	Return made up to 16/02/06; full list of members (10 pages)
29 July 2005	Group of companies' accounts made up to 31 March 2005 (19 pages)
23 February 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2005	Ad 20/12/04--------- Â£ si 1477201@1=1477201 Â£ ic 10152900/11630101 (2 pages)
24 November 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
15 March 2004	Return made up to 16/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 March 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
29 January 2004	Group of companies' accounts made up to 31 December 2002 (22 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
22 April 2003	Registered office changed on 22/04/03 from: 900 pavillion drive northampton business park northampton NN4 7YJ (1 page)
14 April 2003	Auditor's resignation (1 page)
7 April 2003	New director appointed (2 pages)
23 March 2003	New director appointed (2 pages)
23 March 2003	New director appointed (2 pages)
18 March 2003	Registered office changed on 18/03/03 from: hertz house 700 bath road cranford middlesex TW5 9SW (1 page)
18 March 2003	New secretary appointed;new director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Secretary resigned (1 page)
3 March 2003	Return made up to 16/02/03; full list of members (7 pages)
31 May 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
26 February 2002	Return made up to 16/02/02; full list of members (7 pages)
9 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
18 September 2001	Director resigned (1 page)
12 March 2001	Return made up to 16/02/01; full list of members (7 pages)
1 November 2000	Full group accounts made up to 31 December 1999 (22 pages)
11 October 2000	Secretary resigned (1 page)
22 September 2000	Registered office changed on 22/09/00 from: 900 pavilion drive northampton northamptonshire NN4 7RG (1 page)
22 September 2000	New secretary appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Secretary resigned (1 page)
20 March 2000	Return made up to 16/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
15 March 2000	New director appointed (2 pages)
4 February 2000	Full group accounts made up to 31 December 1998 (25 pages)
20 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
16 September 1999	New secretary appointed;new director appointed (2 pages)
16 September 1999	Director resigned (1 page)
6 August 1999	Registered office changed on 06/08/99 from: waterside house 4 cowley business park high street cowley uxbridge UB8 2HR (1 page)
30 July 1999	Director resigned (1 page)
6 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
6 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1999	Return made up to 16/02/99; no change of members (5 pages)
16 May 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 31 December 1997 (18 pages)
11 December 1998	Director resigned (1 page)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
11 August 1998	Auditor's resignation (1 page)
2 June 1998	Director resigned (1 page)
13 March 1998	Location of register of members (1 page)
13 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
3 March 1998	Return made up to 16/02/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 March 1998	Director's particulars changed (1 page)
9 December 1997	Director resigned (1 page)
7 November 1997	Secretary resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
31 October 1997	Company name changed axus (U.K.) LIMITED\certificate issued on 03/11/97 (2 pages)
14 October 1997	New director appointed (2 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
14 April 1997	Return made up to 16/02/97; no change of members (8 pages)
13 March 1997	New director appointed (2 pages)
17 October 1996	Full accounts made up to 31 December 1995 (15 pages)
21 May 1996	Registered office changed on 21/05/96 from: isleworth house great west road isleworth middlesex TW7 5JF (1 page)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
13 April 1996	Director resigned (1 page)
24 March 1996	Return made up to 16/02/96; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (15 pages)
16 June 1995	New secretary appointed (2 pages)
16 June 1995	New secretary appointed (2 pages)
29 November 1994	Full accounts made up to 31 December 1993 (16 pages)
10 November 1993	Full accounts made up to 31 December 1992 (15 pages)

AXUS UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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