Axis Retail Security Limited

03410762

Company Name	Axis Retail Security Limited
Company Status	Dissolved
Company Number	03410762
Category	Private Limited Company
Incorporation Date	29 July 1997(26 years, 9 months ago)
Dissolution Date	16 March 1999 (25 years, 1 month ago)
Previous Name	Hydeville Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Christopher Reginald Lawrence Carter
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1997(1 week, 3 days after company formation)
Appointment Duration	1 year, 7 months (closed 16 March 1999)
Role	Managing Director
Correspondence Address	92 Ramsgill Drive Newbury Park Ilford Essex IG2 7TP

Director Name	Brian Michael Lawrence
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1997(1 week, 3 days after company formation)
Appointment Duration	1 year, 7 months (closed 16 March 1999)
Role	Company Director
Correspondence Address	54 Village Way Yateley Camberley Hampshire GU46 7SE

Director Name	Michael Joseph Patrick Moriarty
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1997(1 week, 3 days after company formation)
Appointment Duration	1 year, 7 months (closed 16 March 1999)
Role	Company Director
Correspondence Address	229 Broadway Gillingham Kent ME8 6DS

Secretary Name	Brian Michael Lawrence
Nationality	British
Status	Closed
Appointed	08 August 1997(1 week, 3 days after company formation)
Appointment Duration	1 year, 7 months (closed 16 March 1999)
Role	Company Director
Correspondence Address	54 Village Way Yateley Camberley Hampshire GU46 7SE

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Queens Way House 275-285 High Street Stratford London E15 2TF
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

17 November 1998	First Gazette notice for voluntary strike-off (1 page)
6 October 1998	Application for striking-off (1 page)
28 July 1998	Return made up to 29/07/98; full list of members (6 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New secretary appointed;new director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
4 September 1997	Ad 08/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 August 1997	Memorandum and Articles of Association (10 pages)
15 August 1997	Company name changed hydeville LIMITED\certificate issued on 18/08/97 (2 pages)
14 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1997	Conve 08/08/97 (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Secretary resigned (1 page)
14 August 1997	Â£ nc 1000/1000000 08/08/97 (1 page)
14 August 1997	Registered office changed on 14/08/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
29 July 1997	Incorporation (16 pages)

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