AXSTANE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00630385

Incorporation date

15/06/1959

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/06/1959)

18/02/2019

Restoration by order of the court

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01/04/2014

Final Gazette dissolved via compulsory strike-off

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17/12/2013

First Gazette notice for compulsory strike-off

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03/05/2012

Restoration by order of the court

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09/11/2004

Final Gazette dissolved via voluntary strike-off

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27/07/2004

First Gazette notice for voluntary strike-off

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15/06/2004

Application for striking-off

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27/10/2003

Return made up to 16/10/03; full list of members

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21/06/2003

Accounts for a dormant company made up to 2003-03-31

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13/02/2003

Director resigned

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21/01/2003

Accounts for a dormant company made up to 2002-03-31

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31/10/2002

Return made up to 16/10/02; full list of members

View PDF (6 pages)

08/11/2001

Return made up to 16/10/01; full list of members

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22/10/2001

Director's particulars changed

View PDF (1 pages)

06/08/2001

Accounts for a dormant company made up to 2001-03-31

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08/05/2001

New director appointed

View PDF (6 pages)

06/04/2001

Director resigned

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05/02/2001

Accounts for a dormant company made up to 2000-03-31

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21/12/2000

Auditor's resignation

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08/11/2000

Return made up to 16/10/00; full list of members

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24/03/2000

Resolutions

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24/03/2000

Resolutions

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24/03/2000

Resolutions

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24/03/2000

Resolutions

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24/03/2000

Resolutions

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24/03/2000

Resolutions

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24/03/2000

Memorandum and Articles of Association

View PDF (10 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

24/12/1999

New director appointed

View PDF (2 pages)

24/12/1999

New secretary appointed

View PDF (2 pages)

24/12/1999

Secretary resigned

View PDF (1 pages)

08/12/1999

New director appointed

View PDF (2 pages)

24/11/1999

Registered office changed on 24/11/99 from:\btr house, carlisle place, london, SW1P 1BX

View PDF (1 pages)

09/11/1999

Return made up to 16/10/99; full list of members

View PDF (6 pages)

07/05/1999

Registered office changed on 07/05/99 from:\saxon house, 2-4 victoria street, windsor, berkshire SL4 1EN

View PDF (1 pages)

18/02/1999

Director resigned

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01/02/1999

Accounts for a dormant company made up to 1998-04-04

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19/11/1998

Return made up to 16/10/98; full list of members

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11/01/1998

Accounting reference date extended from 31/12/97 to 31/03/98

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08/12/1997

Return made up to 16/10/97; full list of members

View PDF (6 pages)

19/11/1997

New director appointed

View PDF (2 pages)

29/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

Registered office changed on 29/10/97 from:\1 lygon place, london, SW1W 0JR

View PDF (1 pages)

29/10/1997

Director resigned

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02/09/1997

Director resigned

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05/02/1997

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

View PDF (4 pages)

09/12/1996

Return made up to 16/10/96; no change of members

View PDF (6 pages)

30/01/1996

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

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02/11/1995

Return made up to 16/10/95; full list of members

View PDF (12 pages)

22/08/1995

Director's particulars changed

View PDF (4 pages)

17/02/1995

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

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (139 pages)

15/11/1994

Return made up to 16/10/94; full list of members

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08/10/1994

Director's particulars changed

View PDF (2 pages)

21/07/1994

Resolutions

View PDF (1 pages)

30/06/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

13/06/1994

Director's particulars changed

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11/01/1994

Full accounts made up to 1992-12-31

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08/11/1993

Return made up to 16/10/93; no change of members

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24/08/1993

Director resigned

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24/08/1993

Secretary resigned

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24/08/1993

New director appointed

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18/08/1993

New secretary appointed

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18/05/1993

Resolutions

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18/05/1993

Memorandum and Articles of Association

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02/11/1992

Return made up to 16/10/92; full list of members

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10/08/1992

Full accounts made up to 1991-12-31

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03/08/1992

Director resigned

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14/04/1992

Director resigned;new director appointed

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06/04/1992

Secretary resigned;new secretary appointed

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07/02/1992

Resolutions

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07/02/1992

Resolutions

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07/02/1992

Resolutions

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02/02/1992

Full accounts made up to 1990-12-31

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08/10/1991

Return made up to 16/10/91; full list of members

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26/04/1991

Registered office changed on 26/04/91 from:\westfield road, peterborough, PE3 6TA

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09/11/1990

Return made up to 16/10/90; full list of members

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12/10/1990

Full accounts made up to 1989-12-31

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22/02/1990

New director appointed

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16/02/1990

Director resigned

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29/11/1989

Full accounts made up to 1988-12-31

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29/11/1989

Return made up to 22/11/89; full list of members

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02/10/1989

Registered office changed on 02/10/89 from:\apv house, manor royal, crawley, west sussex RH10 1HH

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31/01/1989

Return made up to 22/12/88; full list of members

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30/01/1989

Full accounts made up to 1987-12-31

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13/10/1988

Director resigned;new director appointed

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12/05/1988

Full accounts made up to 1986-12-31

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22/02/1988

Return made up to 31/12/87; full list of members

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16/11/1987

Director resigned;new director appointed

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21/07/1987

Director resigned;new director appointed

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08/01/1987

Return made up to 05/06/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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26/11/1986

Full accounts made up to 1985-12-31

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23/09/1986

Full accounts made up to 1984-12-31

View PDF (13 pages)

01/08/1986

New director appointed

View PDF (2 pages)

01/10/1969

Certificate of change of name

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22/06/1959

Certificate of change of name

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15/06/1959

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

31/03/2003

Next confirmation date

16/10/2016

Last change occurred

31/03/2003

Accounts

Dormant

Last made up date

31/03/2003

Next account date

31/03/2004

Next due on

31/01/2005

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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
INVENSYS SECRETARIES LIMITED	Corporate Secretary	25/11/1999 - Present	124
Bays, James Claude	Director	01/11/1999 - 30/03/2001	190
Clayton, John Reginald William	Director	01/05/2001 - Present	207
Spencer, Rachel Louise	Director	01/11/1999 - Present	178
Coles, Richard Paul Atwell	Director	24/10/1997 - 31/01/2003	68

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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02153348

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Description

About AXSTANE PROPERTIES LIMITED

AXSTANE PROPERTIES LIMITED is an(a) Active company incorporated on 15/06/1959 with the registered office located at Invensys House, Carlisle Place, London SW1P 1BX. 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 AXSTANE PROPERTIES LIMITED?

AXSTANE PROPERTIES LIMITED is currently Active. It was registered on 15/06/1959 and dissolved on 01/04/2014.

Where is AXSTANE PROPERTIES LIMITED located?

AXSTANE PROPERTIES LIMITED is registered at Invensys House, Carlisle Place, London SW1P 1BX.

What is the latest filing for AXSTANE PROPERTIES LIMITED?

The latest filing was on 18/02/2019: Restoration by order of the court.