AUDAX LIMITED

Key Data

Status

Dissolved

Company No.

01033554

Incorporation date

03/12/1971

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1971)

01/07/2015

Final Gazette dissolved following liquidation

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01/04/2015

Return of final meeting in a members' voluntary winding up

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04/07/2014

Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 2014-07-04

View PDF (2 pages)

03/07/2014

Declaration of solvency

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03/07/2014

Appointment of a voluntary liquidator

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03/07/2014

Resolutions

View PDF (1 pages)

08/05/2014

Termination of appointment of Benjamin Read as a director

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08/05/2014

Termination of appointment of Alexander Macdonald as a director

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08/05/2014

Appointment of Mr Stephen Richard Cooper as a director

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13/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

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28/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

08/02/2013

Termination of appointment of Graeme Tilmouth as a director

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06/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

10/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

10/02/2012

Director's details changed for Mr Christopher Claude Lashmer Whistler on 2012-02-10

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06/02/2012

Accounts for a dormant company made up to 2011-12-31

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14/12/2011

Secretary's details changed for Janet Ann Macdonald on 2011-12-05

View PDF (1 pages)

07/12/2011

Termination of appointment of Paul O'kelly as a director

View PDF (1 pages)

04/11/2011

Termination of appointment of Martin Hoad as a director

View PDF (1 pages)

04/11/2011

Appointment of Mr Benjamin Stevenson Read as a director

View PDF (2 pages)

11/10/2011

Termination of appointment of Roderick Burns as a director

View PDF (1 pages)

11/10/2011

Appointment of Mr Graeme Croft Tilmouth as a director

View PDF (2 pages)

20/04/2011

Accounts for a dormant company made up to 2010-12-31

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07/04/2011

Director's details changed for Mr Alexander James Macdonald on 2011-03-31

View PDF (2 pages)

06/04/2011

Director's details changed for Mr Alexander James Macdonald on 2011-03-31

View PDF (2 pages)

08/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

24/01/2011

Termination of appointment of Geoffrey Butler as a director

View PDF (1 pages)

05/01/2011

Appointment of Mr Alexander James Macdonald as a director

View PDF (2 pages)

05/01/2011

Appointment of Mr Paul Brian O'kelly as a director

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05/01/2011

Appointment of Mr Martin Roger Gregory Hoad as a director

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05/01/2011

Appointment of Mr Roderick Burns as a director

View PDF (2 pages)

29/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

05/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

27/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

27/01/2009

Resolutions

View PDF (1 pages)

15/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

28/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

23/09/2007

Secretary's particulars changed

View PDF (1 pages)

15/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

06/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

10/11/2006

Secretary's particulars changed

View PDF (1 pages)

06/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

06/03/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

19/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

21/04/2005

Secretary's particulars changed

View PDF (1 pages)

22/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

25/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

25/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

16/06/2003

New secretary appointed

View PDF (1 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

11/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

07/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

22/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

New secretary appointed

View PDF (2 pages)

30/07/2001

Registered office changed on 30/07/01 from: 4TH floor lilly house 13 hanover square london W1R 0PA

View PDF (1 pages)

23/05/2001

Secretary's particulars changed

View PDF (1 pages)

14/05/2001

Secretary resigned

View PDF (1 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

21/02/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

15/02/2001

Return made up to 01/02/01; full list of members

View PDF (5 pages)

19/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

New secretary appointed

View PDF (2 pages)

17/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

29/09/2000

New director appointed

View PDF (2 pages)

07/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

15/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

11/06/1999

Accounts for a dormant company made up to 1998-12-31

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03/03/1999

Return made up to 01/02/99; no change of members

View PDF (8 pages)

16/12/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

13/10/1998

Accounts for a dormant company made up to 1997-12-31

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22/07/1998

Registered office changed on 22/07/98 from: park lane birmingham B21 8LP

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22/07/1998

Director resigned

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22/07/1998

Director resigned

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22/07/1998

Secretary resigned

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22/07/1998

New director appointed

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22/07/1998

New secretary appointed

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22/07/1998

New director appointed

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27/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

27/10/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

26/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

26/10/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

20/10/1995

Accounts for a dormant company made up to 1994-12-31

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20/10/1995

Return made up to 31/10/95; full list of members

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25/10/1994

Accounts for a dormant company made up to 1993-12-31

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25/10/1994

Return made up to 31/10/94; no change of members

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26/10/1993

Return made up to 31/10/93; no change of members

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30/09/1993

Accounts for a dormant company made up to 1992-12-31

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23/02/1993

Director resigned

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10/11/1992

Accounts for a dormant company made up to 1991-12-31

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10/11/1992

Return made up to 31/10/92; full list of members

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10/11/1992

Resolutions

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03/12/1991

Declaration of satisfaction of mortgage/charge

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18/11/1991

Full accounts made up to 1990-12-31

View PDF (9 pages)

18/11/1991

Return made up to 31/10/91; no change of members

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15/11/1990

Full accounts made up to 1989-12-31

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15/11/1990

Return made up to 31/10/90; no change of members

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16/05/1990

Full accounts made up to 1989-05-06

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16/05/1990

Return made up to 05/03/90; full list of members

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12/01/1990

Director resigned

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09/11/1989

Accounting reference date shortened from 30/04 to 31/12

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15/06/1989

Accounts for a small company made up to 1988-04-30

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16/05/1989

Return made up to 20/02/89; full list of members

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02/02/1989

Auditor's resignation

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02/02/1989

New director appointed

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02/02/1989

New secretary appointed;new director appointed

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02/02/1989

Secretary resigned

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02/02/1989

Registered office changed on 02/02/89 from: station works, rufford road, southport, lancs PR9 8JZ

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24/02/1988

Secretary resigned;new secretary appointed

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01/02/1988

Accounts for a small company made up to 1987-04-30

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01/02/1988

Return made up to 23/12/87; full list of members

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28/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/1987

Secretary resigned;new secretary appointed;director resigned

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13/02/1987

Accounts for a small company made up to 1986-04-30

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13/02/1987

Return made up to 16/12/86; full list of members

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12/04/1976

Particulars of property mortgage/charge

View PDF (3 pages)

03/12/1971

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tilmouth, Graeme Croft	Director	03/10/2011 - 08/02/2013	31
Whistler, Christopher Claude Lashmer	Director	18/09/2000 - Present	106
Hoad, Martin Roger Gregory	Director	10/12/2010 - 01/11/2011	56
Richardson, Elaine	Secretary	30/09/2000 - 20/04/2001	73
O'kelly, Paul Brian	Director	10/12/2010 - 05/12/2011	78

Persons with Significant Control

No PSC data available.

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Description

About AUDAX LIMITED

AUDAX LIMITED is an(a) Dissolved company incorporated on 03/12/1971 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUDAX LIMITED?

AUDAX LIMITED is currently Dissolved. It was registered on 03/12/1971 and dissolved on 01/07/2015.

Where is AUDAX LIMITED located?

AUDAX LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does AUDAX LIMITED do?

AUDAX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUDAX LIMITED?

The latest filing was on 01/07/2015: Final Gazette dissolved following liquidation.