| Company Name | Axis Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04516878 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2002(21 years, 8 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
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 | Robert Michael Gadsden |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Willow Cottage Old Domewood Copthorne Crawley West Sussex RH10 3HD |
| Director Name | Mr John James Bass |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Church Lane Copthorne West Sussex RH10 3PT |
| Secretary Name | Clare Joanne Peake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2006(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 August 2007) |
| Role | Secretary |
| Correspondence Address | 71 Sussex Road Haywards Heath West Sussex RH16 4ED |
| Secretary Name | Mr Andrew Paul Willoughby |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2007(5 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 April 2010) |
| Role | Accountant |
| Correspondence Address | 35 Friars Avenue Shenfield Brentwood Essex CM15 8HY |
| Director Name | Quorum Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Correspondence Address | The Coach House 71a High Street Chobham Surrey GU24 8AF |
| Secretary Name | Quorum Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Correspondence Address | 67 High Street Chobham Surrey GU24 8AF |
Location
| Registered Address | Vantage House 4th Floor 78 Leadenhall Street London EC3A 3DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2010 | Termination of appointment of Andrew Willoughby as a secretary (1 page) |
| 16 June 2010 | Termination of appointment of Andrew Willoughby as a secretary (1 page) |
| 8 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 14 May 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 14 May 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 29 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 27 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 27 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 28 August 2007 | Secretary resigned (1 page) |
| 28 August 2007 | Secretary resigned (1 page) |
| 28 August 2007 | New secretary appointed (1 page) |
| 28 August 2007 | New secretary appointed (1 page) |
| 28 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 7 December 2006 | Director resigned (1 page) |
| 7 December 2006 | Director resigned (1 page) |
| 19 September 2006 | Return made up to 22/08/06; full list of members (3 pages) |
| 19 September 2006 | Return made up to 22/08/06; full list of members (3 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (9 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (9 pages) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 67 high street chobham surrey GU24 8AF (1 page) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 67 high street chobham surrey GU24 8AF (1 page) |
| 30 June 2006 | New secretary appointed (1 page) |
| 30 June 2006 | New secretary appointed (1 page) |
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | Secretary resigned (1 page) |
| 11 October 2005 | Total exemption small company accounts made up to 31 August 2004 (9 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 August 2004 (9 pages) |
| 13 September 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 13 September 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 6 July 2005 | Delivery ext'd 3 mth 31/08/04 (2 pages) |
| 6 July 2005 | Delivery ext'd 3 mth 31/08/04 (2 pages) |
| 1 October 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 August 2003 (9 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 August 2003 (9 pages) |
| 18 June 2004 | Delivery ext'd 3 mth 31/08/03 (2 pages) |
| 18 June 2004 | Delivery ext'd 3 mth 31/08/03 (2 pages) |
| 8 October 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 8 October 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 9 July 2003 | Registered office changed on 09/07/03 from: 67 high street chobham surrey GU25 8AF (1 page) |
| 9 July 2003 | Registered office changed on 09/07/03 from: 67 high street chobham surrey GU25 8AF (1 page) |
| 27 May 2003 | Secretary's particulars changed (1 page) |
| 27 May 2003 | Secretary's particulars changed (1 page) |
| 3 May 2003 | Ad 10/01/03-26/04/03 £ si 200@1=200 £ ic 800/1000 (2 pages) |
| 3 May 2003 | Ad 10/01/03-26/04/03 £ si 200@1=200 £ ic 800/1000 (2 pages) |
| 26 February 2003 | Registered office changed on 26/02/03 from: the coach house 71A high street chobham surrey GU24 8AF (1 page) |
| 26 February 2003 | Ad 10/01/03-18/02/03 £ si 799@1=799 £ ic 1/800 (2 pages) |
| 26 February 2003 | Ad 10/01/03-18/02/03 £ si 799@1=799 £ ic 1/800 (2 pages) |
| 26 February 2003 | Registered office changed on 26/02/03 from: the coach house 71A high street chobham surrey GU24 8AF (1 page) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 25 January 2003 | Resolutions
|
| 25 January 2003 | Resolutions
|
| 25 January 2003 | Director resigned (1 page) |
| 25 January 2003 | Director resigned (1 page) |
| 22 August 2002 | Incorporation (28 pages) |