AXTEC ELECTRONIC SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

00578519

Incorporation date

14/02/1957

Size

Dormant

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1957)

08/10/2013

Final Gazette dissolved via voluntary strike-off

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25/06/2013

First Gazette notice for voluntary strike-off

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11/06/2013

Application to strike the company off the register

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19/02/2013

Termination of appointment of Anthony Michael Biggs as a director on 2013-02-18

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19/02/2013

Termination of appointment of Anthony Michael Biggs as a secretary on 2013-02-18

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05/10/2012

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

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22/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

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14/09/2011

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

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30/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

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25/10/2010

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

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29/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (7 pages)

06/07/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

29/06/2009

Accounts made up to 2008-12-31

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08/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

19/06/2008

Return made up to 07/06/08; full list of members

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15/03/2008

Director appointed mr. Joshua john dutfield

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03/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

27/06/2007

Return made up to 07/06/07; full list of members

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04/11/2006

Full accounts made up to 2005-12-31

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07/06/2006

Return made up to 07/06/06; full list of members

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04/05/2006

Director resigned

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11/10/2005

Full accounts made up to 2004-12-31

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01/08/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

13/06/2005

Return made up to 07/06/05; full list of members

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02/11/2004

Delivery ext'd 3 mth 31/12/03

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07/07/2004

Return made up to 07/06/04; full list of members

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07/07/2004

Director's particulars changed

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01/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

24/10/2003

Particulars of mortgage/charge

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07/07/2003

Return made up to 07/06/03; full list of members

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28/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

19/06/2002

Return made up to 07/06/02; full list of members

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04/07/2001

Return made up to 07/06/01; full list of members

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06/06/2001

Full accounts made up to 2000-12-31

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17/08/2000

Full accounts made up to 1999-12-31

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07/07/2000

Return made up to 07/06/00; full list of members

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07/07/2000

Director's particulars changed

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20/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

12/07/1999

Return made up to 07/06/99; full list of members

View PDF (8 pages)

12/07/1999

Director resigned

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31/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

07/07/1998

Return made up to 07/06/98; full list of members

View PDF (8 pages)

05/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

14/07/1997

Return made up to 07/06/97; full list of members

View PDF (8 pages)

14/07/1997

Director's particulars changed

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14/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

23/07/1996

Return made up to 07/06/96; full list of members

View PDF (8 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

05/07/1995

Return made up to 07/06/95; full list of members

View PDF (8 pages)

27/10/1994

Full accounts made up to 1993-12-31

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04/07/1994

Return made up to 07/06/94; no change of members

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21/10/1993

Full accounts made up to 1992-12-31

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19/07/1993

Return made up to 07/06/93; full list of members

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19/07/1993

Director's particulars changed

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11/08/1992

Full accounts made up to 1991-12-31

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10/07/1992

Return made up to 07/06/92; no change of members

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19/12/1991

New director appointed

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19/12/1991

Director resigned

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19/12/1991

New director appointed

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19/12/1991

New director appointed

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19/12/1991

New director appointed

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08/09/1991

Return made up to 07/06/91; full list of members

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08/09/1991

Registered office changed on 08/09/91 from: abbey court buckfast buckfastleigh s devon

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31/07/1991

Full accounts made up to 1990-12-31

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28/01/1991

Resolutions

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24/01/1991

Certificate of change of name

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31/08/1990

Accounts made up to 1989-12-31

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13/08/1990

Return made up to 07/06/90; full list of members

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26/07/1989

Accounts made up to 1988-12-31

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26/07/1989

Return made up to 08/06/89; full list of members

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16/11/1988

Accounts made up to 1987-12-31

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16/11/1988

Return made up to 09/06/88; full list of members

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02/11/1987

Return made up to 14/10/87; full list of members

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02/11/1987

Accounts made up to 1986-12-31

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24/11/1986

Accounts made up to 1985-12-31

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24/11/1986

Return made up to 10/10/86; full list of members

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14/02/1957

Incorporation

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14/02/1957

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Wright, Simon James	Director	29/11/1991 - Present	6
Dutfield, Joshua John	Director	28/02/2008 - Present	24
Dutfield, Simon John	Director	29/11/1991 - Present	2
Biggs, Anthony Michael	Director	29/11/1991 - 18/02/2013	2
Macdonald, John Stuart	Director	29/11/1991 - 04/05/2006	-

Persons with Significant Control

No PSC data available.

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Description

About AXTEC ELECTRONIC SYSTEMS LIMITED

AXTEC ELECTRONIC SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/02/1957 with the registered office located at Gamberlake, Axminster, Devon EX13 5PQ. 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 AXTEC ELECTRONIC SYSTEMS LIMITED?

AXTEC ELECTRONIC SYSTEMS LIMITED is currently Dissolved. It was registered on 14/02/1957 and dissolved on 08/10/2013.

Where is AXTEC ELECTRONIC SYSTEMS LIMITED located?

AXTEC ELECTRONIC SYSTEMS LIMITED is registered at Gamberlake, Axminster, Devon EX13 5PQ.

What does AXTEC ELECTRONIC SYSTEMS LIMITED do?

AXTEC ELECTRONIC SYSTEMS LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for AXTEC ELECTRONIC SYSTEMS LIMITED?

The latest filing was on 08/10/2013: Final Gazette dissolved via voluntary strike-off.