| Company Name | Axworthy Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04384097 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2002(22 years, 2 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
| Previous Name | Innerglow Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Janet Susan Axworthy |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2002(1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 13 October 2009) |
| Role | Consultant |
| Correspondence Address | Wilton Corner 10 Grenfell Road Beaconsfield Buckinghamshire HP9 2BP |
| Director Name | Paul Alexander Axworthy |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2002(1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 13 October 2009) |
| Role | Consultant |
| Correspondence Address | Wilton Corner 10 Grenfell Road Beaconsfield Buckinghamshire HP9 2BP |
| Secretary Name | Paul Alexander Axworthy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2002(1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 13 October 2009) |
| Role | Consultant |
| Correspondence Address | Wilton Corner 10 Grenfell Road Beaconsfield Buckinghamshire HP9 2BP |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £18,369 |
| Gross Profit | £10,772 |
| Net Worth | £26,246 |
| Cash | £42,463 |
| Current Liabilities | £28,760 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2009 | Application for striking-off (1 page) |
| 2 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 29 February 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 30 July 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 10 March 2007 | Return made up to 28/02/07; full list of members (5 pages) |
| 4 May 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 7 March 2006 | Return made up to 28/02/06; full list of members (5 pages) |
| 5 December 2005 | Return made up to 28/02/05; full list of members (5 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 9 June 2004 | Return made up to 28/02/04; full list of members (5 pages) |
| 3 February 2004 | Registered office changed on 03/02/04 from: c/o wilkins kenndey brb house 180 high street egham surrey TW20 9DN (1 page) |
| 7 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 23 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 27 May 2002 | New director appointed (2 pages) |
| 27 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 May 2002 | Location of register of members (non legible) (1 page) |
| 30 April 2002 | Registered office changed on 30/04/02 from: 73-75 princess street st peters square manchester M2 4EG (1 page) |
| 23 April 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 23 April 2002 | Resolutions
|
| 16 April 2002 | Director resigned (1 page) |
| 16 April 2002 | Secretary resigned (1 page) |
| 5 April 2002 | Company name changed innerglow LIMITED\certificate issued on 05/04/02 (2 pages) |
| 28 February 2002 | Incorporation (13 pages) |