| Company Name | Audax Secure Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03831391 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1999(24 years, 8 months ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
Directors
| Director Name | Jeremy Christian Knight |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1999(1 month after company formation) |
| Appointment Duration | 1 year (closed 24 October 2000) |
| Role | Company Director |
| Correspondence Address | Lowick House St Mary Bourne Andover Hampshire SP11 6AR |
| Director Name | John Ward |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1999(1 month after company formation) |
| Appointment Duration | 1 year (closed 24 October 2000) |
| Role | Company Director |
| Correspondence Address | 27 Cyprus Road Hatch Warren Basingstoke Hampshire RG22 4UY |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1999(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1999(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | The Quadrangle 180 Wardour Street London W1V 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 24 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2000 | Application for striking-off (1 page) |
| 5 October 1999 | New director appointed (2 pages) |
| 5 October 1999 | New director appointed (2 pages) |
| 1 September 1999 | Secretary resigned (1 page) |
| 1 September 1999 | Registered office changed on 01/09/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 1 September 1999 | Director resigned (1 page) |
| 25 August 1999 | Incorporation (15 pages) |