| Company Name | Axiom Software Control Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02759144 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1992(31 years, 6 months ago) |
| Dissolution Date | 21 August 2001 (22 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Joseph Plucinsky |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 April 1997(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 21 August 2001) |
| Role | Company Director |
| Correspondence Address | 9 Chester Row London SW1W 9JF |
| Secretary Name | James Stuart Davy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1998(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 21 August 2001) |
| Role | Accountant |
| Correspondence Address | 55 Park Hall Road London SE21 8EX |
| Director Name | Damian Robert Fessey |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1993(1 year after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 18 June 1999) |
| Role | Auditor |
| Correspondence Address | 22 Lindum Road Basford Nottingham Nottinghamshire NG6 0QR |
| Director Name | Mark Joseph Fessey |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1993(1 year after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 02 January 1997) |
| Role | Raf Officer |
| Correspondence Address | 10 Wycar Bedale North Yorkshire DL8 1EP |
| Secretary Name | Damian Robert Fessey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1993(1 year after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 02 January 1997) |
| Role | Auditor |
| Correspondence Address | 22 Lindum Road Basford Nottingham Nottinghamshire NG6 0QR |
| Secretary Name | Judy Prendergast Fessey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1997(4 years, 2 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 24 April 1997) |
| Role | Physiotherapist |
| Correspondence Address | 22 Lindum Road Basford Nottingham NG6 0QR |
| Director Name | Mr John Robert Hargreaves |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1997(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 23 January 2001) |
| Role | Managing Director |
| Correspondence Address | 117 Grove Avenue London W7 3EX |
| Secretary Name | Mark Kay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1997(4 years, 6 months after company formation) |
| Appointment Duration | 11 months (resigned 23 March 1998) |
| Role | Company Director |
| Correspondence Address | Flat B Cumberland House 268 Kew Road Richmond Surrey TW9 3EE |
Location
| Registered Address | 2nd Floor Broadway Chambers 20 Hammersmith Broadway London W6 7AB |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,386 |
| Current Liabilities | £1,386 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2001 | Application for striking-off (1 page) |
| 6 March 2001 | Director resigned (1 page) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 23 August 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 21 February 2000 | Director resigned (1 page) |
| 10 December 1999 | Return made up to 21/10/99; full list of members
|
| 24 April 1999 | Return made up to 21/10/98; no change of members
|
| 8 September 1998 | Registered office changed on 08/09/98 from: cambridge house 100 cambridge grove london W6 0LE (1 page) |
| 19 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 5 June 1997 | New director appointed (2 pages) |
| 5 June 1997 | New director appointed (2 pages) |
| 21 May 1997 | New secretary appointed (2 pages) |
| 21 May 1997 | Secretary resigned (1 page) |
| 21 May 1997 | Registered office changed on 21/05/97 from: sutton place 49 stoney st nottingham NG1 1LX (1 page) |
| 16 April 1997 | Director resigned (1 page) |
| 16 April 1997 | Ad 02/01/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 16 April 1997 | New secretary appointed (2 pages) |
| 16 April 1997 | Secretary resigned (1 page) |
| 27 January 1997 | Return made up to 21/10/96; full list of members (6 pages) |
| 27 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 7 December 1995 | Return made up to 21/10/95; no change of members (4 pages) |
| 10 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 16 May 1995 | Return made up to 21/10/94; no change of members (4 pages) |