Axiom Services Limited

Company Name	Axiom Services Limited
Company Status	Dissolved
Company Number	05072628
Category	Private Limited Company
Incorporation Date	15 March 2004(20 years, 1 month ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)
Previous Name	Inhoco 4041 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Chantel Athlene Garfield
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2020(16 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (closed 12 January 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Closed
Appointed	28 January 2011(6 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 12 January 2021)
Correspondence Address	Minster House 21 Mincing Lane London EC3R 7AG

Director Name	Mr Arthur Giragos Chopourian
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doone Cottage Church Walk Wilmington Dartford Kent DA2 7EL

Director Name	Mr Peter Arthur Clarke
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Westcar Lane Walton On Thames Surrey KT12 5ES

Director Name	Mr Peter David Goss
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 26 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Spinney Stanmore Middlesex HA7 4QJ

Director Name	Mr Vincent Paul Wooding
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(3 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 30 July 2007)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Cottage Hillwood Close Hutton Brentwood Essex CM13 2PE

Director Name	Keith Robertson Rayment
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 26 January 2007)
Role	Company Director
Correspondence Address	195 Pettits Lane Romford Essex RM1 4DX

Director Name	John Francis Powell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(3 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	The Coppice Hook End Road Hook End Brentwood Essex CM15 0HB

Director Name	Peter Donald Greenslade
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 November 2009)
Role	Accountant
Correspondence Address	Woodedge Cottage Bolney Road Shiplake Oxfordshire RG9 3NT

Director Name	Mr Thomas David Jennings
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(3 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 October 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Commonwood Cottage Common Wood Kings Langley Hertfordshire WD4 9BA

Director Name	Mr Timothy Roger Riddell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 The Hollies New Barn Kent DA3 7HU

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	07 May 2009(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 January 2011)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Director Name	Michael Edwin Peachey
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(5 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 March 2010)
Role	Claims Consultant
Country of Residence	England
Correspondence Address	Sea Whispers 31 Cassel Avenue Branksome Park Poole Dorset BH13 6JD

Director Name	Mr Keith Towers
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(5 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Harestone Lane Caterham Surrey CR3 6AL

Director Name	Stephen Card
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(5 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 January 2016)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Clive Stuart Oliver
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(8 years after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
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	Resigned
Appointed	16 July 2012(8 years, 4 months after company formation)
Appointment Duration	8 years (resigned 31 July 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Mark William Keogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 2016(11 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	axiomcc.com

Location

Registered Address	The Minster Building 21 Mincing Lane London EC3R 7AG
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Axiom Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 April 2006	Delivered on: 28 April 2006 Satisfied on: 20 May 2009 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Assignment of keyman insurance Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assignors interests in and to the policy and the full benefit thereof. See the mortgage charge document for full details. Fully Satisfied
2 July 2004	Delivered on: 14 July 2004 Satisfied on: 20 May 2009 Persons entitled: The Royal Bank of Scotland as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

21 April 2006

Delivered on: 28 April 2006
Satisfied on: 20 May 2009
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee

Classification: Assignment of keyman insurance
Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the assignors interests in and to the policy and the full benefit thereof. See the mortgage charge document for full details.
Fully Satisfied

2 July 2004

Delivered on: 14 July 2004
Satisfied on: 20 May 2009
Persons entitled: The Royal Bank of Scotland as Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

12 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 December 2020	Termination of appointment of Mark William Keogh as a director on 1 December 2020 (1 page)
2 December 2020	Appointment of Chantel Garfield as a director on 1 December 2020 (2 pages)
27 October 2020	First Gazette notice for voluntary strike-off (1 page)
20 October 2020	Application to strike the company off the register (1 page)
11 August 2020	Termination of appointment of Ivan John Keane as a director on 31 July 2020 (1 page)
21 April 2020	Memorandum and Articles of Association (15 pages)
21 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
12 July 2018	Change of details for Axiom Holdings Limited as a person with significant control on 11 April 2018 (2 pages)
12 July 2018	Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018 (1 page)
11 April 2018	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 April 2018 (1 page)
26 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
8 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
8 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
17 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (5 pages)
17 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (5 pages)
29 January 2016	Termination of appointment of Stephen Card as a director on 29 January 2016 (1 page)
29 January 2016	Appointment of Mr Mark William Keogh as a director on 29 January 2016 (2 pages)
29 January 2016	Appointment of Mr Mark William Keogh as a director on 29 January 2016 (2 pages)
29 January 2016	Termination of appointment of Stephen Card as a director on 29 January 2016 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (15 pages)
3 October 2015	Full accounts made up to 31 December 2014 (15 pages)
20 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (4 pages)
20 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (4 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (4 pages)
21 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (4 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
2 November 2012	Termination of appointment of George Fitzsimons as a director (1 page)
2 November 2012	Termination of appointment of George Fitzsimons as a director (1 page)
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 (3 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
4 May 2012	Director's details changed for Stephen Card on 15 March 2012 (2 pages)
4 May 2012	Director's details changed for Mr Clive Stuart Oliver on 15 March 2012 (2 pages)
4 May 2012	Director's details changed for Mr Clive Stuart Oliver on 15 March 2012 (2 pages)
4 May 2012	Director's details changed for Stephen Card on 15 March 2012 (2 pages)
26 March 2012	Appointment of Mr George William Fitzsimons as a director (2 pages)
26 March 2012	Appointment of Mr George William Fitzsimons as a director (2 pages)
26 March 2012	Termination of appointment of Clive Oliver as a director (1 page)
26 March 2012	Termination of appointment of Clive Oliver as a director (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 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)
7 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
10 August 2010	Termination of appointment of Keith Towers as a director (2 pages)
10 August 2010	Appointment of Mr Clive Stuart Oliver as a director (3 pages)
10 August 2010	Appointment of Mr Clive Stuart Oliver as a director (3 pages)
10 August 2010	Termination of appointment of Keith Towers as a director (2 pages)
29 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Appointment of Stephen Card as a director (3 pages)
17 March 2010	Appointment of Stephen Card as a director (3 pages)
17 March 2010	Termination of appointment of Michael Peachey as a director (2 pages)
17 March 2010	Termination of appointment of Michael Peachey as a director (2 pages)
11 January 2010	Auditor's resignation (1 page)
11 January 2010	Auditor's resignation (1 page)
5 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 5 January 2010 (1 page)
20 December 2009	Appointment of Mr Keith Towers as a director (3 pages)
20 December 2009	Appointment of Michael Edwin Peachey as a director (3 pages)
20 December 2009	Appointment of Mr Keith Towers as a director (3 pages)
20 December 2009	Termination of appointment of Peter Greenslade as a director (2 pages)
20 December 2009	Appointment of Michael Edwin Peachey as a director (3 pages)
20 December 2009	Termination of appointment of Timothy Riddell as a director (2 pages)
20 December 2009	Termination of appointment of Peter Greenslade as a director (2 pages)
20 December 2009	Termination of appointment of Timothy Riddell as a director (2 pages)
2 November 2009	Full accounts made up to 31 December 2008 (16 pages)
2 November 2009	Full accounts made up to 31 December 2008 (16 pages)
4 June 2009	Full accounts made up to 31 December 2007 (16 pages)
4 June 2009	Full accounts made up to 31 December 2007 (16 pages)
21 May 2009	Registered office changed on 21/05/2009 from lloyds chambers 1 portsoken street london E1 8BT (1 page)
21 May 2009	Appointment terminated secretary a g secretarial LIMITED (1 page)
21 May 2009	Appointment terminated secretary a g secretarial LIMITED (1 page)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
21 May 2009	Registered office changed on 21/05/2009 from lloyds chambers 1 portsoken street london E1 8BT (1 page)
18 May 2009	Secretary appointed robert bird (2 pages)
18 May 2009	Secretary appointed robert bird (2 pages)
19 March 2009	Return made up to 15/03/09; full list of members (3 pages)
19 March 2009	Return made up to 15/03/09; full list of members (3 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 March 2008	Return made up to 15/03/08; full list of members (3 pages)
27 March 2008	Return made up to 15/03/08; full list of members (3 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
7 June 2007	Full accounts made up to 31 December 2006 (15 pages)
7 June 2007	Full accounts made up to 31 December 2006 (15 pages)
20 April 2007	Return made up to 15/03/07; full list of members (3 pages)
20 April 2007	Return made up to 15/03/07; full list of members (3 pages)
20 February 2007	Registered office changed on 20/02/07 from: lloyds chambers 1 portsoken street london E1 8DT (1 page)
20 February 2007	Registered office changed on 20/02/07 from: lloyds chambers 1 portsoken street london E1 8DT (1 page)
28 September 2006	Full accounts made up to 31 December 2005 (14 pages)
28 September 2006	Full accounts made up to 31 December 2005 (14 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
4 May 2006	Return made up to 15/03/06; full list of members (3 pages)
4 May 2006	Return made up to 15/03/06; full list of members (3 pages)
28 April 2006	Particulars of mortgage/charge (7 pages)
28 April 2006	Particulars of mortgage/charge (7 pages)
25 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Full accounts made up to 31 December 2004 (14 pages)
8 July 2005	Full accounts made up to 31 December 2004 (14 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
13 May 2005	Memorandum and Articles of Association (13 pages)
13 May 2005	Memorandum and Articles of Association (13 pages)
15 April 2005	Return made up to 15/03/05; full list of members (3 pages)
15 April 2005	Return made up to 15/03/05; full list of members (3 pages)
7 April 2005	Location of register of members (1 page)
7 April 2005	Location of register of members (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	Registered office changed on 20/07/04 from: 150 aldersgate street london EC1A 4EJ (1 page)
20 July 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 150 aldersgate street london EC1A 4EJ (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
20 July 2004	Director resigned (1 page)
14 July 2004	Particulars of mortgage/charge (7 pages)
14 July 2004	Particulars of mortgage/charge (7 pages)
13 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2004	Company name changed inhoco 4041 LIMITED\certificate issued on 24/06/04 (2 pages)
24 June 2004	Company name changed inhoco 4041 LIMITED\certificate issued on 24/06/04 (2 pages)
15 March 2004	Incorporation (18 pages)
15 March 2004	Incorporation (18 pages)