CTC Axiom Consulting Limited

Company Name	CTC Axiom Consulting Limited
Company Status	Dissolved
Company Number	04065654
Category	Private Limited Company
Incorporation Date	5 September 2000(23 years, 7 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Thomas Damian Ely
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2007(7 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 07 January 2014)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2012(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 07 January 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Closed
Appointed	31 January 2011(10 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 January 2014)
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Paul Andrew May
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Role	Chairman & Managing Director
Country of Residence	England
Correspondence Address	Overdale Park View Road Woldingham Surrey CR3 7DJ

Secretary Name	Brenton Albert Parr
Nationality	British
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 Cork Square Wapping London E1W 2NG

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	29 August 2001(11 months, 4 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Director Name	Andrew Paul Jackson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 February 2006)
Role	Claims Consultant
Correspondence Address	20 Lowdells Close East Grinstead West Sussex RH19 2HB

Director Name	Mr Peter William O Neill
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 2006)
Role	Loss Adjuster
Correspondence Address	Lwyfenni 549 Clydach Road Ynystawe Swansea SA6 5AA Wales

Director Name	Mr Michael Charles Dean
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 October 2007)
Role	Claims Consultant
Country of Residence	England
Correspondence Address	Everards Sewards End Saffron Walden Essex CB10 2LF

Director Name	Mr Andrew George Hill Wallace
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Compass Court 39 Shad Thames London SE1 2NJ

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(7 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Standard House 12-13 Essex Street London WC2R 3AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
12 September 2013	Application to strike the company off the register (3 pages)
12 September 2013	Application to strike the company off the register (3 pages)
6 November 2012	Termination of appointment of George William Fitzsimons as a director on 31 October 2012 (1 page)
6 November 2012	Termination of appointment of George Fitzsimons as a director (1 page)
31 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
31 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-10-26 GBP 2 (5 pages)
26 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-10-26 GBP 2 (5 pages)
26 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-10-26 GBP 2 (5 pages)
25 October 2012	Director's details changed for Mr Thomas Damian Ely on 1 September 2012 (2 pages)
25 October 2012	Director's details changed for Mr George William Fitzsimons on 1 September 2012 (2 pages)
25 October 2012	Director's details changed for Mr Thomas Damian Ely on 1 September 2012 (2 pages)
25 October 2012	Director's details changed for Mr George William Fitzsimons on 1 September 2012 (2 pages)
6 August 2012	Appointment of Mr Ivan John Keane as a director (3 pages)
6 August 2012	Appointment of Mr Ivan John Keane as a director on 16 July 2012 (3 pages)
19 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
8 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
8 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
30 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 February 2010	Change of name notice (2 pages)
5 February 2010	Company name changed ctc one LIMITED\certificate issued on 05/02/10 RES15 ‐ Change company name resolution on 2010-02-01 (2 pages)
5 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-01 (2 pages)
5 February 2010	Change of name notice (2 pages)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010 (1 page)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 September 2009	Return made up to 05/09/09; full list of members (3 pages)
11 September 2009	Return made up to 05/09/09; full list of members (3 pages)
8 September 2008	Location of register of members (1 page)
8 September 2008	Return made up to 05/09/08; full list of members (3 pages)
8 September 2008	Location of register of members (1 page)
8 September 2008	Return made up to 05/09/08; full list of members (3 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 July 2008	Accounts made up to 31 December 2007 (1 page)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
28 November 2007	New director appointed (3 pages)
28 November 2007	New director appointed (3 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	New director appointed (3 pages)
28 November 2007	New director appointed (3 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
5 September 2007	Return made up to 05/09/07; full list of members (2 pages)
5 September 2007	Return made up to 05/09/07; full list of members (2 pages)
21 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 May 2007	Accounts made up to 31 December 2006 (1 page)
7 September 2006	Return made up to 05/09/06; full list of members (2 pages)
7 September 2006	Return made up to 05/09/06; full list of members (2 pages)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 June 2006	Accounts made up to 31 December 2005 (2 pages)
14 June 2006	Company name changed charles taylor new healthcare ma nagement LIMITED\certificate issued on 14/06/06 (2 pages)
14 June 2006	Company name changed charles taylor new healthcare ma nagement LIMITED\certificate issued on 14/06/06 (2 pages)
2 March 2006	Company name changed resolve global.com LIMITED\certificate issued on 02/03/06 (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	Company name changed resolve global.com LIMITED\certificate issued on 02/03/06 (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
31 October 2005	Accounts made up to 31 December 2004 (2 pages)
14 September 2005	Return made up to 05/09/05; full list of members (2 pages)
14 September 2005	Location of register of members (1 page)
14 September 2005	Return made up to 05/09/05; full list of members (2 pages)
14 September 2005	Location of register of members (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
28 September 2004	Return made up to 05/09/04; full list of members (6 pages)
28 September 2004	Return made up to 05/09/04; full list of members (6 pages)
12 July 2004	Accounts made up to 31 December 2003 (2 pages)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 November 2003	Accounts made up to 31 December 2002 (2 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 September 2003	Return made up to 05/09/03; full list of members (6 pages)
17 September 2003	Return made up to 05/09/03; full list of members (6 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
3 October 2002	Return made up to 05/09/02; full list of members (7 pages)
3 October 2002	Return made up to 05/09/02; full list of members (7 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
27 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
27 June 2002	Accounts made up to 31 December 2001 (2 pages)
27 May 2002	Director's particulars changed (1 page)
27 May 2002	Director's particulars changed (1 page)
5 November 2001	Return made up to 05/09/01; full list of members (7 pages)
5 November 2001	Return made up to 05/09/01; full list of members (7 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Secretary resigned (1 page)
4 September 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	Registered office changed on 04/09/01 from: russell square house 10/12 russell square london WC1B 5LF (1 page)
4 September 2001	Registered office changed on 04/09/01 from: russell square house 10/12 russell square london WC1B 5LF (1 page)
4 September 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
4 September 2001	New secretary appointed (2 pages)
29 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 September 2000	New secretary appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New secretary appointed (2 pages)
25 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Registered office changed on 11/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Registered office changed on 11/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
5 September 2000	Incorporation (16 pages)

CTC Axiom Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London