| Company Name | Acxess (U.K.) Limited |
|---|---|
| Directors | Andrew Ian Collingridge and Nicholas Stephen Collingridge |
| Company Status | Dissolved |
| Company Number | 03458268 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1997(26 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Andrew Ian Collingridge |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Garden Flat 9 Church Row London NW3 6UT |
| Director Name | Nicholas Stephen Collingridge |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Garden Flat 7 Wedderburn Road London NW3 5QS |
| Secretary Name | Nicholas Stephen Collingridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Garden Flat 7 Wedderburn Road London NW3 5QS |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 October 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 14 May 2001 | Dissolved (1 page) |
|---|---|
| 14 February 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 1999 | Resolutions
|
| 15 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 15 December 1999 | Statement of affairs (14 pages) |
| 6 December 1999 | Registered office changed on 06/12/99 from: 7 wedderburn road london NW3 5QS (1 page) |
| 3 November 1999 | Full accounts made up to 30 October 1998 (10 pages) |
| 16 February 1999 | Return made up to 27/10/98; full list of members
|
| 12 May 1998 | Particulars of mortgage/charge (3 pages) |
| 26 March 1998 | Director resigned (1 page) |
| 26 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 March 1998 | Registered office changed on 26/03/98 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 26 March 1998 | New director appointed (2 pages) |
| 26 March 1998 | Secretary resigned (1 page) |
| 27 October 1997 | Incorporation (16 pages) |