| Company Name | Axico Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04029671 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2000(23 years, 9 months ago) |
| Dissolution Date | 3 April 2007 (17 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | David Gerard Mackay |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2000(4 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 03 April 2007) |
| Role | Security Services |
| Correspondence Address | 21 Novar Drive Glasgow G12 9PS Scotland |
| Director Name | Lori Mackay |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2001(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 03 April 2007) |
| Role | Personal Assistant |
| Correspondence Address | 21 Novar Drive Glasgow G12 9PS Scotland |
| Secretary Name | David Gerard Mackay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2001(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 03 April 2007) |
| Role | Company Director |
| Correspondence Address | 21 Novar Drive Glasgow G12 9PS Scotland |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Endeavour Partnership Westminster St Marks Court Teesdale Business Park Stockton Teeside TS17 6QP |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2006 | Application for striking-off (1 page) |
| 6 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 5 August 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 4 March 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 7-11 minerva road park royal london NW10 6HJ (1 page) |
| 14 July 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 13 January 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 24 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 3 September 2002 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 14 May 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 29 May 2001 | New director appointed (2 pages) |
| 11 May 2001 | Ad 30/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 May 2001 | New secretary appointed (2 pages) |
| 11 May 2001 | Secretary resigned (1 page) |
| 15 November 2000 | Director resigned (1 page) |
| 15 November 2000 | New director appointed (2 pages) |
| 15 November 2000 | Registered office changed on 15/11/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 10 July 2000 | Incorporation (13 pages) |