| Company Name | A.X.L. Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02479785 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1990(34 years, 1 month ago) |
| Dissolution Date | 9 March 1999 (25 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Sir Alexander Mair Smith |
|---|---|
| Date of Birth | October 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 09 March 1999) |
| Role | Consultant |
| Correspondence Address | 33 Parkway Wilmslow Cheshire SK9 1LS |
| Director Name | Roger Ratayak |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1992(2 years after company formation) |
| Appointment Duration | 6 years, 11 months (closed 09 March 1999) |
| Role | Management Consultant |
| Correspondence Address | 2 The Ropery Whitby North Yorkshire YO22 4EU |
| Secretary Name | Ruth Musker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1992(2 years after company formation) |
| Appointment Duration | 6 years, 11 months (closed 09 March 1999) |
| Role | Company Director |
| Correspondence Address | Cefn Cottage Llanarth Raglan Gwent NP5 2LZ Wales |
| Director Name | PDA Consultants Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1991(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 09 March 1999) |
| Correspondence Address | Dudswell House Dudswell Berkhamsted Hertfordshire HP4 3TF |
| Director Name | Mr Kenneth William Fawell |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(1 year, 9 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 19 March 1992) |
| Role | Q A Engineer |
| Correspondence Address | Gamle Dusavikvesev Dusavik 4029 Stravanger Foreign |
| Director Name | Edmund Pentland |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(1 year, 9 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 26 March 1992) |
| Role | Systems Analyst |
| Correspondence Address | 7 Blackwell Grove Darlington County Durham DL3 8QS |
| Secretary Name | Edmund Pentland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(1 year, 9 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 26 March 1992) |
| Role | Company Director |
| Correspondence Address | 7 Blackwell Grove Darlington County Durham DL3 8QS |
| Director Name | Paul Christopher Gilhooley |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(2 years after company formation) |
| Appointment Duration | 2 months (resigned 26 May 1992) |
| Role | Technical Consultant |
| Correspondence Address | 6 St Andrews Road Marton In Cleveland Middlesbrough Cleveland TS7 8EQ |
Location
| Registered Address | Kpmg Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1991 (32 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 3 April 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 22 January 1996 | Registered office changed on 22/01/96 from: 27 grainger street newcastle upon tyne NE1 5JT (1 page) |