Axholme Secretaries Ltd

About

Registered Number: 03409221
Date of Incorporation: 25/07/1997 (26 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 20/10/2015 (8 years and 7 months ago)
Registered Address: Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB

 

Having been setup in 1997, Axholme Secretaries Ltd has its registered office in Scunthorpe. We do not know the number of employees at the business. There are 4 directors listed as Diaz, Rachel, Ericson, Malane, Axholme Nominees Limited, Dale, Samantha for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIAZ, Rachel 30 October 2012 - 1
ERICSON, Malane 23 December 2011 - 1
DALE, Samantha 21 February 2012 13 May 2013 1
Secretary Name Appointed Resigned Total Appointments
AXHOLME NOMINEES LIMITED 03 December 2004 01 July 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 October 2015
GAZ1(A) - First notification of strike-off in London Gazette) 07 July 2015
DS01 - Striking off application by a company 23 June 2015
AR01 - Annual Return 04 August 2014
TM02 - Termination of appointment of secretary 11 July 2014
AA - Annual Accounts 02 June 2014
AP01 - Appointment of director 16 December 2013
TM01 - Termination of appointment of director 16 December 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 10 September 2013
AP01 - Appointment of director 22 February 2013
TM01 - Termination of appointment of director 30 October 2012
AP01 - Appointment of director 30 October 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 30 July 2012
AP01 - Appointment of director 16 January 2012
TM01 - Termination of appointment of director 16 January 2012
AP01 - Appointment of director 16 August 2011
AP01 - Appointment of director 16 August 2011
TM01 - Termination of appointment of director 16 August 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 27 July 2010
CH02 - Change of particulars for corporate director 27 July 2010
CH04 - Change of particulars for corporate secretary 27 July 2010
AA - Annual Accounts 10 June 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 27 August 2008
288c - Notice of change of directors or secretaries or in their particulars 27 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 August 2008
353 - Register of members 27 August 2008
287 - Change in situation or address of Registered Office 27 August 2008
AA - Annual Accounts 08 July 2008
363a - Annual Return 06 September 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
287 - Change in situation or address of Registered Office 06 September 2007
AA - Annual Accounts 22 July 2007
363a - Annual Return 09 August 2006
288c - Notice of change of directors or secretaries or in their particulars 09 August 2006
287 - Change in situation or address of Registered Office 09 August 2006
288c - Notice of change of directors or secretaries or in their particulars 09 August 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 09 August 2005
AA - Annual Accounts 08 March 2005
288a - Notice of appointment of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
363s - Annual Return 10 August 2004
AA - Annual Accounts 22 March 2004
363s - Annual Return 18 August 2003
AA - Annual Accounts 23 March 2003
363s - Annual Return 19 August 2002
RESOLUTIONS - N/A 10 June 2002
AA - Annual Accounts 10 June 2002
363s - Annual Return 16 August 2001
RESOLUTIONS - N/A 04 January 2001
AA - Annual Accounts 04 January 2001
363s - Annual Return 03 August 2000
RESOLUTIONS - N/A 06 April 2000
AA - Annual Accounts 06 April 2000
363s - Annual Return 30 July 1999
RESOLUTIONS - N/A 30 March 1999
AA - Annual Accounts 30 March 1999
363s - Annual Return 12 August 1998
225 - Change of Accounting Reference Date 13 August 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
287 - Change in situation or address of Registered Office 04 August 1997
NEWINC - New incorporation documents 25 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links