Based in London, Axis Resources Ltd was setup in 1910, it's status is listed as "Dissolved". We do not know the number of employees at the business. This company has 9 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARRY, Graham Frank | 01 March 1999 | 31 August 2005 | 1 |
BEANLANDS, Roger Reginald | N/A | 04 March 1994 | 1 |
BRIGGS, Stephen Michael | 28 June 1999 | 30 April 2003 | 1 |
BULL, Philip James | 30 June 1998 | 07 September 2001 | 1 |
CAHILL, Susan Helen | N/A | 31 December 1994 | 1 |
GETHING, John Stuart | 01 September 1998 | 31 August 2001 | 1 |
HAMILTON, Neil | 02 August 1999 | 28 February 2001 | 1 |
HEATLEY, Jonathan David | N/A | 17 April 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRASER, Nigel Geoffrey | 23 July 2001 | 23 August 2002 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 26 July 2019 | |
LIQ03 - N/A | 26 April 2019 | |
LIQ13 - N/A | 26 April 2019 | |
CS01 - N/A | 17 October 2018 | |
AD01 - Change of registered office address | 25 June 2018 | |
RESOLUTIONS - N/A | 19 June 2018 | |
LIQ01 - N/A | 19 June 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 19 June 2018 | |
TM01 - Termination of appointment of director | 23 May 2018 | |
RESOLUTIONS - N/A | 09 January 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 January 2018 | |
SH19 - Statement of capital | 09 January 2018 | |
CAP-SS - N/A | 09 January 2018 | |
AA - Annual Accounts | 04 December 2017 | |
CS01 - N/A | 13 October 2017 | |
RP04CS01 - N/A | 19 June 2017 | |
AUD - Auditor's letter of resignation | 06 January 2017 | |
AA - Annual Accounts | 24 October 2016 | |
CH01 - Change of particulars for director | 19 October 2016 | |
AP01 - Appointment of director | 13 October 2016 | |
TM01 - Termination of appointment of director | 13 October 2016 | |
CS01 - N/A | 06 October 2016 | |
AA - Annual Accounts | 15 February 2016 | |
AR01 - Annual Return | 08 October 2015 | |
AA - Annual Accounts | 19 November 2014 | |
AR01 - Annual Return | 15 October 2014 | |
AA - Annual Accounts | 10 February 2014 | |
AR01 - Annual Return | 03 October 2013 | |
AA - Annual Accounts | 20 November 2012 | |
AR01 - Annual Return | 08 October 2012 | |
RESOLUTIONS - N/A | 13 July 2012 | |
CC04 - Statement of companies objects | 13 July 2012 | |
AA - Annual Accounts | 20 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 October 2011 | |
AR01 - Annual Return | 03 October 2011 | |
AD01 - Change of registered office address | 31 January 2011 | |
AP01 - Appointment of director | 20 January 2011 | |
TM01 - Termination of appointment of director | 20 January 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AP01 - Appointment of director | 11 October 2010 | |
AR01 - Annual Return | 29 September 2010 | |
CH02 - Change of particulars for corporate director | 29 September 2010 | |
CH04 - Change of particulars for corporate secretary | 29 September 2010 | |
AA - Annual Accounts | 02 January 2010 | |
AR01 - Annual Return | 09 October 2009 | |
AA - Annual Accounts | 22 January 2009 | |
288a - Notice of appointment of directors or secretaries | 29 December 2008 | |
288b - Notice of resignation of directors or secretaries | 29 December 2008 | |
363a - Annual Return | 29 September 2008 | |
AA - Annual Accounts | 29 April 2008 | |
395 - Particulars of a mortgage or charge | 31 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2007 | |
287 - Change in situation or address of Registered Office | 14 November 2007 | |
363a - Annual Return | 26 October 2007 | |
AA - Annual Accounts | 05 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2007 | |
363a - Annual Return | 25 October 2006 | |
AA - Annual Accounts | 03 May 2006 | |
288b - Notice of resignation of directors or secretaries | 05 October 2005 | |
363a - Annual Return | 04 October 2005 | |
AA - Annual Accounts | 05 May 2005 | |
395 - Particulars of a mortgage or charge | 10 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2004 | |
363a - Annual Return | 26 October 2004 | |
288b - Notice of resignation of directors or secretaries | 23 September 2004 | |
288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
287 - Change in situation or address of Registered Office | 25 August 2004 | |
AA - Annual Accounts | 06 May 2004 | |
353 - Register of members | 04 March 2004 | |
288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
288b - Notice of resignation of directors or secretaries | 17 February 2004 | |
288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
395 - Particulars of a mortgage or charge | 22 October 2003 | |
363a - Annual Return | 14 October 2003 | |
288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
AA - Annual Accounts | 17 June 2003 | |
288b - Notice of resignation of directors or secretaries | 24 May 2003 | |
363a - Annual Return | 16 October 2002 | |
353 - Register of members | 24 September 2002 | |
288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
AA - Annual Accounts | 29 April 2002 | |
288b - Notice of resignation of directors or secretaries | 30 November 2001 | |
363a - Annual Return | 19 October 2001 | |
288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
288a - Notice of appointment of directors or secretaries | 02 October 2001 | |
353 - Register of members | 02 October 2001 | |
288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
AA - Annual Accounts | 03 May 2001 | |
288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
287 - Change in situation or address of Registered Office | 24 October 2000 | |
363a - Annual Return | 24 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 August 2000 | |
288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
AA - Annual Accounts | 29 March 2000 | |
RESOLUTIONS - N/A | 12 January 2000 | |
RESOLUTIONS - N/A | 12 January 2000 | |
RESOLUTIONS - N/A | 12 January 2000 | |
353 - Register of members | 25 October 1999 | |
363a - Annual Return | 25 October 1999 | |
288a - Notice of appointment of directors or secretaries | 16 September 1999 | |
288a - Notice of appointment of directors or secretaries | 16 September 1999 | |
AA - Annual Accounts | 04 August 1999 | |
288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
288a - Notice of appointment of directors or secretaries | 09 July 1999 | |
288a - Notice of appointment of directors or secretaries | 26 March 1999 | |
363s - Annual Return | 03 March 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 1999 | |
287 - Change in situation or address of Registered Office | 21 January 1999 | |
225 - Change of Accounting Reference Date | 21 January 1999 | |
AUD - Auditor's letter of resignation | 07 January 1999 | |
288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
287 - Change in situation or address of Registered Office | 16 June 1998 | |
288b - Notice of resignation of directors or secretaries | 08 June 1998 | |
225 - Change of Accounting Reference Date | 03 June 1998 | |
288b - Notice of resignation of directors or secretaries | 15 May 1998 | |
395 - Particulars of a mortgage or charge | 30 April 1998 | |
395 - Particulars of a mortgage or charge | 30 April 1998 | |
AUD - Auditor's letter of resignation | 27 April 1998 | |
RESOLUTIONS - N/A | 23 April 1998 | |
RESOLUTIONS - N/A | 23 April 1998 | |
288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 April 1998 | |
363a - Annual Return | 12 February 1998 | |
AA - Annual Accounts | 11 December 1997 | |
AA - Annual Accounts | 27 February 1997 | |
363a - Annual Return | 26 February 1997 | |
288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
288b - Notice of resignation of directors or secretaries | 16 January 1997 | |
288 - N/A | 21 August 1996 | |
288 - N/A | 19 June 1996 | |
288 - N/A | 26 May 1996 | |
RESOLUTIONS - N/A | 22 May 1996 | |
RESOLUTIONS - N/A | 22 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1996 | |
123 - Notice of increase in nominal capital | 22 May 1996 | |
AA - Annual Accounts | 02 March 1996 | |
363x - Annual Return | 26 February 1996 | |
363(353) - N/A | 26 February 1996 | |
363x - Annual Return | 19 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 1995 | |
RESOLUTIONS - N/A | 25 May 1995 | |
RESOLUTIONS - N/A | 25 May 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 May 1995 | |
123 - Notice of increase in nominal capital | 25 May 1995 | |
288 - N/A | 27 March 1995 | |
288 - N/A | 14 March 1995 | |
288 - N/A | 14 March 1995 | |
AA - Annual Accounts | 01 March 1995 | |
287 - Change in situation or address of Registered Office | 04 February 1995 | |
288 - N/A | 10 January 1995 | |
363s - Annual Return | 05 December 1994 | |
288 - N/A | 07 September 1994 | |
CERTNM - Change of name certificate | 31 May 1994 | |
RESOLUTIONS - N/A | 08 May 1994 | |
RESOLUTIONS - N/A | 08 May 1994 | |
RESOLUTIONS - N/A | 08 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1994 | |
123 - Notice of increase in nominal capital | 08 May 1994 | |
288 - N/A | 16 March 1994 | |
AA - Annual Accounts | 04 March 1994 | |
363s - Annual Return | 06 January 1994 | |
288 - N/A | 18 November 1993 | |
AA - Annual Accounts | 22 June 1993 | |
288 - N/A | 13 May 1993 | |
AUD - Auditor's letter of resignation | 13 May 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 April 1993 | |
363x - Annual Return | 10 January 1993 | |
288 - N/A | 30 September 1992 | |
AA - Annual Accounts | 17 June 1992 | |
288 - N/A | 29 May 1992 | |
288 - N/A | 18 May 1992 | |
288 - N/A | 18 May 1992 | |
288 - N/A | 18 May 1992 | |
363b - Annual Return | 23 December 1991 | |
288 - N/A | 22 October 1991 | |
288 - N/A | 22 October 1991 | |
288 - N/A | 06 August 1991 | |
AA - Annual Accounts | 19 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1991 | |
RESOLUTIONS - N/A | 05 June 1991 | |
RESOLUTIONS - N/A | 05 June 1991 | |
RESOLUTIONS - N/A | 05 June 1991 | |
123 - Notice of increase in nominal capital | 05 June 1991 | |
363a - Annual Return | 13 January 1991 | |
288 - N/A | 09 October 1990 | |
288 - N/A | 09 October 1990 | |
RESOLUTIONS - N/A | 18 September 1990 | |
AA - Annual Accounts | 16 July 1990 | |
288 - N/A | 06 February 1990 | |
363 - Annual Return | 23 January 1990 | |
AA - Annual Accounts | 10 February 1989 | |
363 - Annual Return | 20 January 1989 | |
288 - N/A | 15 November 1988 | |
AA - Annual Accounts | 14 January 1988 | |
363 - Annual Return | 14 January 1988 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 22 August 1987 | |
288 - N/A | 13 March 1987 | |
AA - Annual Accounts | 12 December 1986 | |
363 - Annual Return | 12 December 1986 | |
288 - N/A | 06 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 and | 14 January 2008 | Fully Satisfied |
N/A |
A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 (the agreement) | 18 February 2005 | Fully Satisfied |
N/A |
A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 (the agreement) | 17 October 2003 | Fully Satisfied |
N/A |
Debenture | 18 April 1998 | Fully Satisfied |
N/A |
Legal charge | 18 April 1998 | Fully Satisfied |
N/A |
Sub hire agreement | 24 September 1985 | Fully Satisfied |
N/A |