Coaxis Limited

Company Name	Coaxis Limited
Company Status	Dissolved
Company Number	01327131
Category	Private Limited Company
Incorporation Date	25 August 1977(46 years, 8 months ago)
Previous Name	Coaxis Integrated Marketing Communications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Michael David Leeves
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	16 May 1992(14 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	Basement Flat 74 Lansdowne Road London W11 2LS

Director Name	Mr Kerry Michael O Connor
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 May 1992(14 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	23 St Johns Road Sidcup Kent DA14 4HD

Director Name	Mr Jonathan Richard Fricker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 December 1994(17 years, 4 months after company formation)
Appointment Duration	29 years, 4 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	104 Canberra Road Charlton London SE7 8PE

Director Name	Raymond Russell Condict Hanks
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 October 1995(18 years, 2 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	61 Larkins Close Baldock Hertfordshire SG7 5DG

Secretary Name	Kerry Michael O'Connor
Nationality	British
Status	Current
Appointed	18 July 1996(18 years, 11 months after company formation)
Appointment Duration	27 years, 9 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	23 Beverley Court St Johns Road Sidcup Kent DA14 4HD

Director Name	Mr Terence Christopher Balzanella
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(14 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 July 1996)
Role	Company Director
Correspondence Address	17 Ellingham Road Chessington Surrey KT9 2JA

Director Name	Mr Hugh Richard Bishop
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(14 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	256 Haggerston Road Hackney London E8 4EP

Director Name	Simon Clarke
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(14 years, 8 months after company formation)
Appointment Duration	1 week, 5 days (resigned 28 May 1992)
Role	Company Director
Correspondence Address	25 Thornton Hill Flat 3 London SW19 4HU

Director Name	Mr Robin John Day
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(14 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	High Croft Western Road Jarvis Brook Crowborough East Sussex TN6 3EW

Secretary Name	Mr Terence Christopher Balzanella
Nationality	British
Status	Resigned
Appointed	16 May 1992(14 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 July 1996)
Role	Company Director
Correspondence Address	17 Ellingham Road Chessington Surrey KT9 2JA

Director Name	Mr Derek William Alfred Coles
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(16 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	54 Harmer Green Lane Digswell Welwyn Hertfordshire AL6 0AW

Director Name	Stanley Malcolm Davies
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(16 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 October 1995)
Role	Company Director
Correspondence Address	7 Windsor Court King & Queen Wharf 193 Rotherhithe Street London SE16 1SU

Director Name	Mr Douglas Stewart Ross
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(16 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 April 1996)
Role	Company Director
Correspondence Address	33 Abinger Mews London W9 3SP

Location

Registered Address	3 Dyers Building London EC1N 2JT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 August 2000	Dissolved (1 page)
17 May 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 February 2000	Liquidators statement of receipts and payments (5 pages)
30 September 1999	O/C replacement of liquidator (3 pages)
30 September 1999	Appointment of a voluntary liquidator (1 page)
30 September 1999	Court order allowing vol liquidator to resign (1 page)
12 August 1999	Liquidators statement of receipts and payments (6 pages)
4 February 1999	Registered office changed on 04/02/99 from: casson beckman & partners hobson house 155 gower street london WC1E 6BJ (1 page)
11 January 1999	Liquidators statement of receipts and payments (5 pages)
4 June 1998	Liquidators statement of receipts and payments (5 pages)
19 December 1997	Liquidators statement of receipts and payments (5 pages)
9 December 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 November 1996	Registered office changed on 21/11/96 from: free trade wharf 350 the highway london E1 9HU (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Secretary resigned;director resigned (1 page)
30 September 1996	New secretary appointed (2 pages)
22 May 1996	Return made up to 15/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
7 May 1996	Company name changed coaxis integrated marketing comm unications LIMITED\certificate issued on 07/05/96 (2 pages)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	New director appointed (2 pages)
27 February 1996	Director resigned (1 page)
5 October 1995	Full accounts made up to 31 December 1994 (18 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	Return made up to 16/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1995	Director resigned (2 pages)

Coaxis Limited

Business Activity

Directors

Location

Accounts

Filing History

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