Company NameAxworthy Marketing Limited
Company StatusDissolved
Company Number04384097
CategoryPrivate Limited Company
Incorporation Date28 February 2002(20 years, 11 months ago)
Dissolution Date13 October 2009 (13 years, 3 months ago)
Previous NameInnerglow Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJanet Susan Axworthy
Date of BirthSeptember 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2002(1 month after company formation)
Appointment Duration7 years, 6 months (closed 13 October 2009)
RoleConsultant
Correspondence AddressWilton Corner 10 Grenfell Road
Beaconsfield
Buckinghamshire
HP9 2BP
Director NamePaul Alexander Axworthy
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2002(1 month after company formation)
Appointment Duration7 years, 6 months (closed 13 October 2009)
RoleConsultant
Correspondence AddressWilton Corner 10 Grenfell Road
Beaconsfield
Buckinghamshire
HP9 2BP
Secretary NamePaul Alexander Axworthy
NationalityBritish
StatusClosed
Appointed05 April 2002(1 month after company formation)
Appointment Duration7 years, 6 months (closed 13 October 2009)
RoleConsultant
Correspondence AddressWilton Corner 10 Grenfell Road
Beaconsfield
Buckinghamshire
HP9 2BP
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed28 February 2002(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed28 February 2002(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered AddressGladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£18,369
Gross Profit£10,772
Net Worth£26,246
Cash£42,463
Current Liabilities£28,760

Accounts

Latest Accounts31 March 2007 (15 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

13 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2009First Gazette notice for voluntary strike-off (1 page)
15 June 2009Application for striking-off (1 page)
2 March 2009Return made up to 28/02/09; full list of members (4 pages)
29 February 2008Return made up to 28/02/08; full list of members (4 pages)
3 February 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
30 July 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
10 March 2007Return made up to 28/02/07; full list of members (5 pages)
4 May 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
7 March 2006Return made up to 28/02/06; full list of members (5 pages)
5 December 2005Return made up to 28/02/05; full list of members (5 pages)
31 January 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
9 June 2004Return made up to 28/02/04; full list of members (5 pages)
3 February 2004Registered office changed on 03/02/04 from: c/o wilkins kenndey brb house 180 high street egham surrey TW20 9DN (1 page)
7 January 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
23 March 2003Return made up to 28/02/03; full list of members (7 pages)
27 May 2002New director appointed (2 pages)
27 May 2002New secretary appointed;new director appointed (2 pages)
14 May 2002Location of register of members (non legible) (1 page)
30 April 2002Registered office changed on 30/04/02 from: 73-75 princess street st peters square manchester M2 4EG (1 page)
23 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 April 2002Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
16 April 2002Director resigned (1 page)
16 April 2002Secretary resigned (1 page)
5 April 2002Company name changed innerglow LIMITED\certificate issued on 05/04/02 (2 pages)
28 February 2002Incorporation (13 pages)