AXIAL TECHNICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03485142

Incorporation date

22/12/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1997)

02/11/2015

Final Gazette dissolved via voluntary strike-off

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20/07/2015

First Gazette notice for voluntary strike-off

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09/07/2015

Application to strike the company off the register

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19/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (5 pages)

19/01/2015

Termination of appointment of Timothy Giles Lampert as a director on 2014-12-31

View PDF (1 pages)

19/01/2015

Termination of appointment of David Francis Harris as a secretary on 2014-12-31

View PDF (1 pages)

19/01/2015

Termination of appointment of Timothy Giles Lampert as a director on 2014-12-31

View PDF (1 pages)

19/01/2015

Registered office address changed from Axial Technical Services Limited Boundary Way Lufton Trading Estate, Lufton Yeovil Somerset BA22 8HZ to Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ on 2015-01-20

View PDF (1 pages)

19/01/2015

Termination of appointment of David Francis Harris as a secretary on 2014-12-31

View PDF (1 pages)

04/12/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (8 pages)

23/09/2014

Statement by Directors

View PDF (1 pages)

23/09/2014

Statement of capital on 2014-09-24

View PDF (4 pages)

23/09/2014

Solvency Statement dated 12/09/14

View PDF (1 pages)

23/09/2014

Resolutions

View PDF (2 pages)

20/07/2014

Current accounting period shortened from 2015-02-28 to 2014-11-30

View PDF (1 pages)

15/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (4 pages)

02/12/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (7 pages)

24/11/2013

Termination of appointment of David Harris as a director

View PDF (1 pages)

13/08/2013

Satisfaction of charge 2 in full

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06/06/2013

Appointment of Mr David Francis Harris as a director

View PDF (2 pages)

05/06/2013

Appointment of Mr William Stobart as a director

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03/06/2013

Termination of appointment of Avril Palmer-Baunack as a director

View PDF (1 pages)

02/06/2013

Termination of appointment of John Light as a director

View PDF (1 pages)

23/01/2013

Current accounting period extended from 2012-12-31 to 2013-02-28

View PDF (1 pages)

21/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (5 pages)

19/11/2012

Termination of appointment of Andrew Somerville as a director

View PDF (1 pages)

26/09/2012

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

View PDF (7 pages)

07/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (6 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

03/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (6 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

05/07/2010

Director's details changed for Mr Timothy Giles Lampert on 2010-07-01

View PDF (2 pages)

10/01/2010

Director's details changed for Andrew Forbes Somerville on 2010-01-11

View PDF (2 pages)

10/01/2010

Director's details changed for Avril Palmer-Baunack on 2010-01-11

View PDF (2 pages)

10/01/2010

Director's details changed for Mr John Michael Heathcote Light on 2010-01-11

View PDF (2 pages)

10/01/2010

Director's details changed for Mr Timothy Giles Lampert on 2010-01-11

View PDF (2 pages)

10/01/2010

Secretary's details changed for Mr David Francis Harris on 2010-01-11

View PDF (1 pages)

10/01/2010

Secretary's details changed for Mr David Francis Harris on 2010-01-11

View PDF (1 pages)

03/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (6 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

04/10/2009

Auditor's resignation

View PDF (1 pages)

15/09/2009

Auditor's resignation

View PDF (4 pages)

11/01/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

19/08/2008

Registered office changed on 20/08/2008 from royal portbury dock road portbury bristol BS20 7XJ

View PDF (1 pages)

29/04/2008

Appointment terminated director russell brown

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29/04/2008

Secretary appointed mr david francis harris

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29/04/2008

Appointment terminated secretary philippa armstrong

View PDF (1 pages)

29/02/2008

Registered office changed on 01/03/2008 from 200 worle parkway worle weston super mare somerset BS22 6WA

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06/02/2008

Director's particulars changed

View PDF (1 pages)

05/02/2008

Return made up to 23/12/07; full list of members

View PDF (2 pages)

23/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (3 pages)

23/01/2008

New director appointed

View PDF (3 pages)

23/01/2008

New director appointed

View PDF (3 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

08/06/2007

Declaration of mortgage charge released/ceased

View PDF (3 pages)

15/04/2007

New secretary appointed

View PDF (1 pages)

15/04/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

Return made up to 23/12/06; full list of members

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Secretary's particulars changed

View PDF (1 pages)

13/09/2006

Registered office changed on 14/09/06 from: c/o autologic holdings PLC orion house 5 upper st martins lane london WC2H 9EA

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13/06/2006

Director resigned

View PDF (1 pages)

14/05/2006

Resolutions

View PDF (1 pages)

14/05/2006

Nc inc already adjusted 27/04/06

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14/05/2006

Ad 27/04/06--------- £ si 3010000@1=3010000 £ ic 100/3010100

View PDF (2 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

09/05/2006

Declaration of assistance for shares acquisition

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07/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

26/03/2006

Director resigned

View PDF (1 pages)

18/01/2006

Return made up to 23/12/05; full list of members

View PDF (3 pages)

27/11/2005

Resolutions

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27/11/2005

Resolutions

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27/11/2005

Resolutions

View PDF (1 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

04/10/2005

Director's particulars changed

View PDF (1 pages)

16/02/2005

Secretary's particulars changed

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

Director's particulars changed

View PDF (1 pages)

16/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

26/01/2004

Return made up to 23/12/03; full list of members

View PDF (8 pages)

10/11/2003

New director appointed

View PDF (3 pages)

30/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

25/03/2003

Auditor's resignation

View PDF (1 pages)

27/01/2003

New director appointed

View PDF (3 pages)

27/01/2003

New director appointed

View PDF (3 pages)

22/01/2003

Return made up to 23/12/02; full list of members

View PDF (7 pages)

15/12/2002

Director resigned

View PDF (1 pages)

24/11/2002

Director's particulars changed

View PDF (1 pages)

07/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

06/11/2002

New director appointed

View PDF (3 pages)

06/11/2002

Director resigned

View PDF (1 pages)

16/10/2002

Director resigned

View PDF (1 pages)

21/02/2002

Auditor's resignation

View PDF (1 pages)

08/01/2002

Return made up to 23/12/01; full list of members

View PDF (7 pages)

20/12/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

03/09/2001

Director's particulars changed

View PDF (1 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

06/08/2001

New secretary appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

31/07/2001

Director resigned

View PDF (1 pages)

31/07/2001

Secretary resigned

View PDF (1 pages)

15/06/2001

Registered office changed on 16/06/01 from: ross house 1 shirley road enfield middlesex EN2 6SB

View PDF (1 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (3 pages)

13/06/2001

New director appointed

View PDF (3 pages)

12/02/2001

Return made up to 23/12/00; no change of members

View PDF (4 pages)

10/09/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

21/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

Director resigned

View PDF (1 pages)

23/12/1999

Return made up to 23/12/99; full list of members

View PDF (6 pages)

02/11/1999

New secretary appointed

View PDF (2 pages)

19/10/1999

Secretary resigned;director resigned

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12/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

07/09/1999

Registered office changed on 08/09/99 from: judd house ripple road barking essex IG11 0TU

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11/04/1999

New director appointed

View PDF (2 pages)

28/12/1998

Return made up to 23/12/98; full list of members

View PDF (6 pages)

29/10/1998

Director resigned

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29/10/1998

Director resigned

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29/10/1998

Director resigned

View PDF (0 pages)

29/10/1998

Director resigned

View PDF (0 pages)

29/10/1998

New director appointed

View PDF (0 pages)

27/04/1998

New director appointed

View PDF (2 pages)

06/04/1998

Ad 23/12/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

Registered office changed on 14/01/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

22/12/1997

Incorporation

View PDF (14 pages)

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

27/02/2014

Last change occurred

27/02/2014

Accounts

Dormant

Last made up date

27/02/2014

Next account date

27/02/2015

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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
Harvey, John Anthony	Director	23/12/1997 - 11/06/1998	29
Light, John Michael Heathcote	Director	31/12/2007 - 03/06/2013	45
Lampert, Timothy Giles	Director	10/12/2002 - 31/12/2014	240
FNCS LIMITED	Nominee Director	23/12/1997 - 23/12/1997	906
FNCS SECRETARIES LIMITED	Nominee Secretary	23/12/1997 - 23/12/1997	994

Persons with Significant Control

No PSC data available.

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Description

About AXIAL TECHNICAL SERVICES LIMITED

AXIAL TECHNICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 22/12/1997 with the registered office located at Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington WA4 4TQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXIAL TECHNICAL SERVICES LIMITED?

AXIAL TECHNICAL SERVICES LIMITED is currently Dissolved. It was registered on 22/12/1997 and dissolved on 02/11/2015.

Where is AXIAL TECHNICAL SERVICES LIMITED located?

AXIAL TECHNICAL SERVICES LIMITED is registered at Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington WA4 4TQ.

What does AXIAL TECHNICAL SERVICES LIMITED do?

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

What is the latest filing for AXIAL TECHNICAL SERVICES LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.