Axios Recruitment Limited

Company Name	Axios Recruitment Limited
Company Status	Dissolved
Company Number	03206821
Category	Private Limited Company
Incorporation Date	3 June 1996(27 years, 10 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	AMP Treasury Search & Selection Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Anthony Andrew Haley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1996(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (closed 13 May 2008)
Role	Sales Director
Correspondence Address	2 Porchester Close Hornchurch Essex RM11 2HH

Secretary Name	Sally Haley
Nationality	British
Status	Closed
Appointed	10 August 1999(3 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	2 Porchester Close Hornchurch Essex RM11 2HH

Director Name	Mr Stephen Richard James Briggs
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Four Winds Pennymead Rise East Horsley Surrey KT24 5AL

Secretary Name	Lee Colin Whelan
Nationality	British
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Hungerford Square Rosslyn Park Oatlands Weybridge Surrey KT13 9QS

Secretary Name	Mr Stephen Richard James Briggs
Nationality	British
Status	Resigned
Appointed	30 September 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Winds Pennymead Rise East Horsley Surrey KT24 5AL

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2000 (23 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 January 2008	Liquidators statement of receipts and payments (5 pages)
22 November 2007	Liquidators statement of receipts and payments (5 pages)
25 May 2007	Liquidators statement of receipts and payments (5 pages)
28 November 2006	Liquidators statement of receipts and payments (5 pages)
26 May 2006	Liquidators statement of receipts and payments (5 pages)
21 November 2005	Liquidators statement of receipts and payments (5 pages)
17 May 2005	Liquidators statement of receipts and payments (5 pages)
30 November 2004	Liquidators statement of receipts and payments (5 pages)
13 May 2004	Liquidators statement of receipts and payments (5 pages)
17 November 2003	Liquidators statement of receipts and payments (5 pages)
27 May 2003	Liquidators statement of receipts and payments (5 pages)
19 November 2002	Liquidators statement of receipts and payments (9 pages)
13 November 2001	Appointment of a voluntary liquidator (1 page)
13 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 November 2001	Statement of affairs (6 pages)
29 October 2001	Registered office changed on 29/10/01 from: gainsborough house 33 throgmorton street london EC2N 2BR (1 page)
19 June 2001	Return made up to 03/06/01; full list of members (6 pages)
28 November 2000	Accounts for a small company made up to 30 September 2000 (4 pages)
15 November 2000	Registered office changed on 15/11/00 from: osborne house 12 devonshire square london EC2M 4TE (1 page)
31 August 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
13 June 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
11 October 1999	Secretary resigned;director resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
6 October 1999	Return made up to 03/06/99; full list of members (6 pages)
16 September 1999	Registered office changed on 16/09/99 from: 5 heath road weybridge surrey KT13 8SX (1 page)
13 October 1998	Return made up to 03/06/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 October 1998	Ad 30/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
17 December 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
18 June 1997	Return made up to 03/06/97; full list of members 363(287) ‐ Registered office changed on 18/06/97 363(288) ‐ Director's particulars changed (6 pages)
16 December 1996	Company name changed amp treasury search & selection LIMITED\certificate issued on 17/12/96 (2 pages)
13 December 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New secretary appointed (1 page)
20 September 1996	Registered office changed on 20/09/96 from: international house 31 church road hendon london NW4 4EB (1 page)
20 September 1996	Secretary resigned (1 page)
20 September 1996	Director resigned (2 pages)
3 June 1996	Incorporation (17 pages)

Axios Recruitment Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London