PT ST MARY AXE LIMITED

Key Data

Status

Dissolved

Company No.

02222463

Incorporation date

16/02/1988

Size

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1988)

01/05/2011

Final Gazette dissolved following liquidation

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01/02/2011

Return of final meeting in a members' voluntary winding up

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22/09/2010

Registered office address changed from 30 st Mary Axe London EC3A 8EP on 2010-09-23

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20/09/2010

Declaration of solvency

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20/09/2010

Insolvency resolution

View PDF (1 pages)

20/09/2010

Resolutions

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20/09/2010

Appointment of a voluntary liquidator

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21/07/2010

Appointment of Alan John Tichener as a director

View PDF (3 pages)

08/07/2010

Certificate of change of name

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04/07/2010

Termination of appointment of Gerard Campbell as a director

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04/07/2010

Termination of appointment of Michael Walley as a director

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30/06/2010

Termination of appointment of Michele Lawley as a director

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30/06/2010

Termination of appointment of Cive Gathercole as a director

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30/06/2010

Resolutions

View PDF (1 pages)

06/06/2010

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

View PDF (6 pages)

06/06/2010

Director's details changed for Cive David Gathercole on 2010-06-07

View PDF (2 pages)

24/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

07/06/2009

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

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07/06/2009

Location of debenture register

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07/06/2009

Location of register of members

View PDF (1 pages)

07/06/2009

Director's Change of Particulars / michele lawley / 08/06/2009 / Title was: ms, now: mr; HouseName/Number was: , now: the brackens; Street was: the brackens, now: howards thicket; Area was: howards thicket, now:

View PDF (2 pages)

02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

30/06/2008

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

View PDF (5 pages)

30/06/2008

Director appointed mr michael john alfred walley

View PDF (1 pages)

16/06/2008

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

View PDF (4 pages)

15/06/2008

Appointment Terminated Director jonathan langley

View PDF (1 pages)

22/04/2008

Secretary appointed alan john titchener

View PDF (2 pages)

01/04/2008

Appointment Terminated Secretary sarah lewis

View PDF (1 pages)

22/11/2007

New director appointed

View PDF (3 pages)

13/11/2007

New director appointed

View PDF (3 pages)

13/11/2007

Director resigned

View PDF (1 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

21/10/2007

Director resigned

View PDF (1 pages)

21/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

New director appointed

View PDF (3 pages)

18/10/2007

New director appointed

View PDF (3 pages)

22/08/2007

Director resigned

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

27/06/2006

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

View PDF (8 pages)

19/06/2006

New secretary appointed

View PDF (2 pages)

15/06/2006

Secretary resigned

View PDF (1 pages)

06/12/2005

Director resigned

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

02/08/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

Secretary's particulars changed

View PDF (1 pages)

02/08/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

Director's particulars changed

View PDF (1 pages)

04/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/06/2005

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

View PDF (9 pages)

15/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

13/06/2004

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

View PDF (10 pages)

13/06/2004

Director's particulars changed

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23/02/2004

Registered office changed on 24/02/04 from: moorfields house moorfields london EC2Y 9AL

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09/02/2004

Certificate of change of name

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06/02/2004

Director resigned

View PDF (1 pages)

10/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Director resigned

View PDF (1 pages)

08/07/2003

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

View PDF (10 pages)

02/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

12/05/2003

Auditor's resignation

View PDF (2 pages)

10/04/2003

Auditor's resignation

View PDF (3 pages)

07/04/2003

New director appointed

View PDF (2 pages)

11/03/2003

Auditor's resignation

View PDF (2 pages)

10/11/2002

Director resigned

View PDF (1 pages)

15/06/2002

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

View PDF (10 pages)

26/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

20/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

New director appointed

View PDF (2 pages)

06/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

24/06/2001

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

View PDF (9 pages)

24/06/2001

Director's particulars changed

View PDF (1 pages)

23/05/2001

New director appointed

View PDF (2 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

New director appointed

View PDF (2 pages)

27/11/2000

New director appointed

View PDF (2 pages)

27/11/2000

New secretary appointed

View PDF (2 pages)

26/11/2000

Secretary resigned

View PDF (1 pages)

26/11/2000

Director resigned

View PDF (1 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

05/07/2000

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

View PDF (8 pages)

24/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

19/07/1999

Return made up to 07/06/99; no change of members

View PDF (10 pages)

19/07/1999

Secretary's particulars changed

View PDF (1 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

Director resigned

View PDF (1 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

14/07/1998

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

View PDF (11 pages)

14/07/1998

Secretary's particulars changed

View PDF (1 pages)

19/07/1997

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

View PDF (13 pages)

19/07/1997

Director's particulars changed

View PDF (1 pages)

14/07/1997

Auditor's resignation

View PDF (2 pages)

07/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

08/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

New secretary appointed

View PDF (2 pages)

08/04/1997

Secretary resigned

View PDF (1 pages)

31/01/1997

New director appointed

View PDF (2 pages)

29/01/1997

Director resigned

View PDF (1 pages)

29/01/1997

Director resigned

View PDF (1 pages)

04/12/1996

Director's particulars changed

View PDF (1 pages)

15/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

25/06/1996

Director's particulars changed

View PDF (1 pages)

24/06/1996

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

View PDF (15 pages)

06/03/1996

Auditor's resignation

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10/08/1995

Director's particulars changed

View PDF (3 pages)

31/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

05/07/1995

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

View PDF (10 pages)

16/03/1995

New director appointed

View PDF (3 pages)

28/02/1995

New director appointed

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28/02/1995

New director appointed

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28/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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05/10/1994

Director's particulars changed

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21/09/1994

Director's particulars changed

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05/07/1994

Full accounts made up to 1993-12-31

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05/07/1994

Return made up to 07/06/94; full list of members

View PDF (8 pages)

04/04/1994

Director resigned;new director appointed

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29/11/1993

Director resigned

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21/10/1993

Director's particulars changed

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20/10/1993

Auditor's resignation

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11/10/1993

Memorandum and Articles of Association

View PDF (10 pages)

03/10/1993

New director appointed

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21/09/1993

Certificate of change of name

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21/09/1993

Certificate of change of name

View PDF (2 pages)

15/09/1993

Secretary resigned;new secretary appointed

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15/09/1993

New director appointed

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15/09/1993

New director appointed

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15/09/1993

Director resigned;new director appointed

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15/09/1993

Registered office changed on 16/09/93 from: 142 holborn bars london EC1N 2NH

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15/09/1993

Director resigned;new director appointed

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01/09/1993

Director resigned

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01/09/1993

Director resigned

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01/09/1993

Director resigned

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01/09/1993

Director resigned

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10/06/1993

Full accounts made up to 1992-12-31

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10/06/1993

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

View PDF (9 pages)

17/04/1993

Director's particulars changed

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16/01/1993

Director resigned

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16/06/1992

Return made up to 07/06/92; full list of members

View PDF (9 pages)

15/06/1992

Resolutions

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15/06/1992

Resolutions

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15/06/1992

Resolutions

View PDF (1 pages)

10/06/1992

Full accounts made up to 1991-12-31

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26/04/1992

Secretary resigned;new secretary appointed

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26/04/1992

Director resigned;new director appointed

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24/04/1992

Director's particulars changed

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17/10/1991

Director resigned

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17/10/1991

Director resigned;new director appointed

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22/09/1991

New director appointed

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20/06/1991

Full accounts made up to 1990-12-31

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20/06/1991

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

View PDF (9 pages)

18/06/1991

Director resigned;new director appointed

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03/10/1990

Director resigned;new director appointed

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19/06/1990

Full accounts made up to 1989-12-31

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19/06/1990

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

View PDF (8 pages)

29/04/1990

Secretary resigned;new secretary appointed

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16/01/1990

Director's particulars changed

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20/09/1989

New director appointed

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31/07/1989

Director resigned;new director appointed

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18/06/1989

Full accounts made up to 1988-12-31

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18/06/1989

Return made up to 07/06/89; full list of members

View PDF (8 pages)

18/06/1989

New director appointed

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14/03/1989

Director's particulars changed

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01/03/1989

New director appointed

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19/02/1989

New director appointed

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16/02/1989

Resolutions

View PDF (1 pages)

19/12/1988

Director resigned

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06/07/1988

Secretary resigned

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06/07/1988

New secretary appointed

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09/05/1988

Wd 06/04/88 ad 25/03/88--------- £ si 24900@1=24900 £ ic 100/25000

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03/05/1988

Resolutions

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27/04/1988

New director appointed

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19/04/1988

Nc inc already adjusted

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19/04/1988

Resolutions

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19/04/1988

Resolutions

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19/04/1988

Resolutions

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19/04/1988

Wd 14/03/88 pd 22/02/88--------- £ si 2@1

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19/04/1988

Wd 14/03/88 ad 22/02/88--------- £ si 98@1=98 £ ic 2/100

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12/04/1988

Registered office changed on 13/04/88 from: 3 albermarle way london EC1

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12/04/1988

New secretary appointed;new director appointed

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12/04/1988

Accounting reference date notified as 31/12

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27/03/1988

Certificate of change of name

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27/03/1988

Certificate of change of name

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09/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/03/1988

Registered office changed on 08/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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16/02/1988

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Walley, Michael John Alfred	Director	18/10/2007 - 27/04/2010	25
Langley, Jonathan Michael	Director	20/02/1995 - 18/10/2007	24
Lancaster, Martin Leslie Michael	Director	20/02/1995 - 06/11/2002	11
Williamson, Mervyn John	Director	14/02/1995 - 04/05/2007	30
Moores, Michael John	Director	04/09/1991 - 23/04/1992	20

Persons with Significant Control

No PSC data available.

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Description

About PT ST MARY AXE LIMITED

PT ST MARY AXE LIMITED is an(a) Dissolved company incorporated on 16/02/1988 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 PT ST MARY AXE LIMITED?

PT ST MARY AXE LIMITED is currently Dissolved. It was registered on 16/02/1988 and dissolved on 01/05/2011.

Where is PT ST MARY AXE LIMITED located?

PT ST MARY AXE LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does PT ST MARY AXE LIMITED do?

PT ST MARY AXE LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for PT ST MARY AXE LIMITED?

The latest filing was on 01/05/2011: Final Gazette dissolved following liquidation.