Company NameAXCO 2001 Limited
Company StatusDissolved
Company Number04040573
CategoryPrivate Limited Company
Incorporation Date25 July 2000(23 years, 9 months ago)
Dissolution Date7 May 2002 (21 years, 12 months ago)
Previous NameParkridge Land Limited

Directors

Director NameMr Gregory James Court
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2000(4 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (closed 07 May 2002)
RoleCompany Director
Correspondence AddressThe Maples Church Lane
Lapworth
Solihull
West Midlands
B94 5NU
Director NameMr John Charles Cutts
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2000(4 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (closed 07 May 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTudor Gables Old Warwick Road
Lapworth
Solihull
West Midlands
B94 6AY
Director NameMr David Christopher Lindsay Keir
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2000(4 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (closed 07 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDale Farm
Madewell
Northampton
Northamptonshire
NN6 9JE
Secretary NameMr Alan John Stainforth
NationalityBritish
StatusClosed
Appointed23 August 2000(4 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (closed 07 May 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31a Church Street
Braunston
Rutland
Leicestershire
LE15 8QT
Director NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed25 July 2000(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed25 July 2000(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB

Location

Registered AddressThe Gatehouse
16 Arlington Street
London
SW1A 1RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

7 May 2002Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2002First Gazette notice for compulsory strike-off (1 page)
19 June 2001Company name changed parkridge land LIMITED\certificate issued on 19/06/01 (2 pages)
28 November 2000Director resigned (1 page)
28 November 2000Secretary resigned (1 page)
28 November 2000Registered office changed on 28/11/00 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
28 November 2000Ad 23/08/00--------- £ si 98@1=98 £ ic 1/99 (2 pages)
28 November 2000Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
23 October 2000New secretary appointed (2 pages)
23 October 2000New director appointed (2 pages)
23 October 2000New director appointed (2 pages)
23 October 2000New director appointed (2 pages)
14 August 2000Company name changed pinco 1486 LIMITED\certificate issued on 15/08/00 (2 pages)
25 July 2000Incorporation (15 pages)