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AXE CONSULTANTS LIMITED

Learn more about AXE CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARUNDEL HOUSE, 1 AMBERLEY COURT WHITWORTH ROAD, COUNTY OAK CRAWLEY, WEST SUSSEX, RH11 7XL

AXE CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00996450
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.09
last member list: 2004.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/06 FROM:, 3-4 THE COURTYARD, EAST PARK, CRAWLEY, WEST SUSSEX RH10 6AG
Form type: 287
Date: 2006.01.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.08.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.08.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.08.17
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.31
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.04.26
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.26
£2.95
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S366A DISP HOLDING AGM 20/12/02
Form type: ELRES
Date: 2003.05.23
Child documents:
Document type: ANNOTATION
Date: 2003.05.23
Form type: ELRES
Document description: S386 DISP APP AUDS 20/12/02
Document type: ANNOTATION
Date: 2003.05.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/12/02
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REGISTERED OFFICE CHANGED ON 07/03/03 FROM:, AXE CONSULTANTS LTD, DAWSON HOUSE, 5 JEWRY STREET, LONDON EC3N 2PJ
Form type: 287
Date: 2003.03.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/00
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/99
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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COMPANY NAME CHANGED, AXE REINSURANCE BROKERS LIMITED, CERTIFICATE ISSUED ON 02/06/97
Form type: CERTNM
Date: 1997.05.30
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.24
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/10/93
Form type: ELRES
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 11/09/91
Form type: ELRES
Date: 1991.10.23
Child documents:
Document type: ANNOTATION
Date: 1991.10.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/09/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.30

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Company directors and board members:

EDWARD MARK JOHNSON (dissolve)
Secretary, 2006.05.01
NORTHBROOK SPRING HILL , LITTLE STAUGHTON
MK44 2BS, BEDFORDSHIRE
EDWARD RICHARD GRAHAM CLARKE (dissolve)
Director, INSURANCE BROKER, 2001.10.08
4 BLOOMFIELD TERRACE , LONDON
SW1W 8PG
RICHARD ARTHUR ROBERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.05.01
SELTTEN HAMM COURT ESTATE , WEYBRIDGE
KT13 8YE, SURREY
IAIN THOMAS WEBB WILSON (dissolve)
Director, INSURANCE BROKER, 2001.10.08
HUNTBOURNE SWAIN ROAD ST MICHAELS , TENTERDEN
TN30 6SN, KENT
PETER GEORGE BLAND (dissolve)
Secretary, COMPANY SECRETARY, 1996.01.29 - 2000.11.01
3 TUDOR WALK , WICKFORD
SS12 0HU, ESSEX
MARTIN JOHN DAVISON (dissolve)
Secretary, 2000.11.01 - 2003.02.01
ASTLEY SAINT MARGARETS AVENUE , DORMANS PARK
RH19 2NG, WEST SUSSEX
JONATHAN DAVID FUSSELL (dissolve)
Secretary, 2003.02.01 - 2006.05.01
CASABELLA 17 LEBANON DRIVE , COBHAM
KT11 2PR, SURREY
MICHAEL JOHN MAHONEY (dissolve)
Secretary, 1992.12.29 - 1996.01.29
THE OLD RECTORY, BIRCH ROAD LAYER DE LA HAYE , COLCHESTER
CM2 0EJ, ESSEX
PETER GEORGE BLAND (dissolve)
Director, CHARTERED SECRETARY, 2000.05.01 - 2001.10.08
20 TRINDER WAY , WICKFORD
SS12 0HQ, ESSEX
MICHAEL JOHN COLBERT (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 1998.04.30
12 TOOTSWOOD ROAD , BROMLEY
BR2 0PD, KENT
PETER MARTIN STONE (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 2000.05.01
DOWNSLAND HOUSE MILL LANE , CRONDALL
GU10 5RL, HAMPSHIRE

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Information about the Private Limited Company AXE CONSULTANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data