Bi-Axident Limited

Company Name	Bi-Axident Limited
Company Status	Dissolved
Company Number	02598762
Category	Private Limited Company
Incorporation Date	5 April 1991(33 years, 1 month ago)
Dissolution Date	22 March 2005 (19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Arnold Macaulay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1996(5 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 22 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Secretary Name	John Arnold Macaulay
Nationality	British
Status	Closed
Appointed	21 November 1997(6 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 22 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Secretary Name	Karen Louise Pepper
Nationality	British
Status	Closed
Appointed	31 December 2001(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 March 2005)
Role	Company Director
Correspondence Address	422 Long Lane East Finchley London N2 8JL

Director Name	Caroline Ann Butler
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	21 Cavendish Road London NW6 7XT

Director Name	Mr Peter Martyn Foster
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(1 year, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 November 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	7 Ribblesdale Road London SW16 6SF

Director Name	Florence Ann Nott
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 July 1996)
Role	Company Director
Correspondence Address	Hollow Hedge Holly Hedges Lane Bovingdon Hemel Hempstead Hertfordshire HP3 0PE

Director Name	Miss Caroline Avis Sadler
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 31 October 1995)
Role	Company Director
Correspondence Address	Flat 3 8 Eaton Road Sutton Surrey SM2 5DN

Secretary Name	Mr Peter Martyn Foster
Nationality	British
Status	Resigned
Appointed	05 October 1992(1 year, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ribblesdale Road London SW16 6SF

Director Name	Christopher D'Cruze
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(6 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2001)
Role	Company Director
Correspondence Address	23 Cleveland Gardens Worcester Park Surrey KT4 7JJ

Location

Registered Address	26-28 Conway Street London W1T 6BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
26 October 2004	Application for striking-off (1 page)
18 October 2004	Accounts for a dormant company made up to 31 July 2004 (3 pages)
11 October 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 August 2004	Secretary's particulars changed (1 page)
14 June 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
13 October 2003	Return made up to 31/07/03; full list of members (8 pages)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
26 November 2002	Return made up to 31/07/02; full list of members (8 pages)
24 June 2002	New secretary appointed (2 pages)
11 June 2002	Director resigned (1 page)
4 October 2001	Return made up to 31/07/01; full list of members (6 pages)
31 August 2001	Accounts for a dormant company made up to 31 July 2001 (3 pages)
6 September 2000	Accounts for a dormant company made up to 31 July 2000 (3 pages)
4 September 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 04/09/00 (6 pages)
21 October 1999	Accounts for a dormant company made up to 31 July 1999 (3 pages)
27 August 1999	Return made up to 31/07/99; full list of members (6 pages)
25 January 1999	Registered office changed on 25/01/99 from: 2 milman's street king's road chelsea london, SW10 0DA (1 page)
30 November 1998	Accounts for a dormant company made up to 31 July 1998 (3 pages)
6 August 1998	Return made up to 31/07/98; full list of members (6 pages)
28 April 1998	Accounts for a dormant company made up to 31 July 1997 (3 pages)
28 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Secretary resigned;director resigned (1 page)
20 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 May 1997	Full accounts made up to 31 July 1996 (13 pages)
28 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
14 October 1996	New director appointed (2 pages)
4 June 1996	Full accounts made up to 31 July 1995 (14 pages)
18 August 1995	Return made up to 31/07/95; change of members (6 pages)
16 May 1995	Full accounts made up to 31 July 1994 (14 pages)
30 August 1991	Ad 22/08/91--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)

Bi-Axident Limited

Business Activity

Directors

Location

Accounts

Filing History

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