| Company Name | DAX Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02824711 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1993(30 years, 11 months ago) |
| Dissolution Date | 5 September 2006 (17 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | James Campbell Henderson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1993(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Dax Cottage Mile Road Widdrington Morpeth Northumberland NE61 5QW |
| Director Name | Lesley Karen Henderson |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1993(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Dax Cottage Mile Road Widdrington Morpeth Northumberland NE61 5QW |
| Secretary Name | Lesley Karen Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1993(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Dax Cottage Mile Road Widdrington Morpeth Northumberland NE61 5QW |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1993(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1993(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Dax Cottage Mile Road Widdrington Morpeth Northumberland NE61 5QW |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Widdrington Station and Stobswood |
| Ward | Druridge Bay |
| Built Up Area | Widdrington Station |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,132 |
| Cash | £1 |
| Current Liabilities | £19,133 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2006 | Application for striking-off (1 page) |
| 6 June 2005 | Return made up to 06/06/05; full list of members (3 pages) |
| 6 January 2005 | Return made up to 07/06/04; full list of members (7 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 5 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 31 May 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 4 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 6 July 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 7 June 1999 | Return made up to 07/06/99; full list of members (6 pages) |
| 8 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 4 June 1998 | Return made up to 07/06/98; full list of members (6 pages) |
| 6 March 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 24 June 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 3 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 28 June 1996 | Return made up to 07/06/96; no change of members (4 pages) |
| 11 January 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 7 August 1995 | Return made up to 07/06/95; no change of members (4 pages) |