| Company Name | Axelsen McKinley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03141941 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1995(28 years, 4 months ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew John Axelsen |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1996(6 days after company formation) |
| Appointment Duration | 12 years, 1 month (closed 12 February 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Fryern Wood Chaldon Surrey CR3 5AR |
| Secretary Name | Diane Axelsen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1996(8 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 12 February 2008) |
| Role | Secretary |
| Correspondence Address | 13 Fryern Wood Chaldon Surrey CR3 5AR |
| Director Name | Clifford John Mills |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(6 days after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 30 August 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 124 High Street West Wickham Kent BR4 0LZ |
| Secretary Name | Mr Andrew John Axelsen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(6 days after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 30 August 1996) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Fryern Wood Chaldon Surrey CR3 5AR |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2007 | Application for striking-off (1 page) |
| 28 June 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 28 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 16 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 19 January 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 7 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 7 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 15 January 2003 | Return made up to 28/12/02; full list of members
|
| 25 April 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 18 December 2001 | Return made up to 28/12/01; full list of members
|
| 15 August 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 18 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 24 July 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 2 February 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 6 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 29 April 1999 | Ad 31/03/98--------- £ si [email protected] (2 pages) |
| 29 April 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 27 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 8 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 28 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 20 September 1996 | Secretary resigned (1 page) |
| 20 September 1996 | New secretary appointed (2 pages) |
| 20 September 1996 | Registered office changed on 20/09/96 from: 13 fryern road chaldon caterham surrey CR3 5AR (1 page) |
| 20 September 1996 | Director resigned (1 page) |
| 9 January 1996 | Registered office changed on 09/01/96 from: 73 fryern wood chalden surrey CR3 5AR (1 page) |
| 5 January 1996 | Registered office changed on 05/01/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 28 December 1995 | Incorporation (24 pages) |