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AXUS UK LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

AXUS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00998712
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.01
last member list: 2006.02.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
  • 8511 - Hospital activities

Previous names:

Company AXUS UK LIMITED is a Private Limited Company, registration number 00998712, established in United Kingdom on the 1. January 1971. The company was dissolved. The company has been in business for 45 years and 11 months. This company used to be called AXUS (U.K.) LIMITED. The company is based on 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company AXUS UK LIMITED by SIC and NACE code are "9305 - Other service activities", "8511 - Hospital activities". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2007.03.11. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2006.02.16. The total number of directors was so far 20. The total number of secretaries was 9. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2006.02.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.03.11
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/06 FROM:, 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE NN4 7HA
Form type: 287
Date: 2006.04.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.04.10
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EX.RES."IN SPECIE"
Form type: MISC
Date: 2006.04.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.04.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.29
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
Child documents:
Document type: ANNOTATION
Date: 2005.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 20/12/04---------, £ SI [email protected]=1477201, £ IC 10152900/11630101
Form type: 88(2)R
Date: 2005.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.03.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.03.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.29
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/03 FROM:, 900 PAVILLION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ
Form type: 287
Date: 2003.04.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
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REGISTERED OFFICE CHANGED ON 18/03/03 FROM:, HERTZ HOUSE, 700 BATH ROAD, CRANFORD, MIDDLESEX TW5 9SW
Form type: 287
Date: 2003.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.18
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.11
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REGISTERED OFFICE CHANGED ON 22/09/00 FROM:, 900 PAVILION DRIVE, NORTHAMPTON, NORTHAMPTONSHIRE NN4 7RG
Form type: 287
Date: 2000.09.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.21
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.15
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.16
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REGISTERED OFFICE CHANGED ON 06/08/99 FROM:, WATERSIDE HOUSE, 4 COWLEY BUSINESS PARK, HIGH STREET COWLEY, UXBRIDGE UB8 2HR
Form type: 287
Date: 1999.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.30
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ADOPT MEM AND ARTS 21/06/99
Form type: SRES01
Date: 1999.07.06
£2.95
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S366A DISP HOLDING AGM 21/06/99
Form type: ELRES
Date: 1999.07.06
Child documents:
Document type: ANNOTATION
Date: 1999.07.06
Form type: ELRES
Document description: S386 DISP APP AUDS 21/06/99
Document type: ANNOTATION
Date: 1999.07.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/06/99
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RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.02

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Company directors and board members:

KEITH ALLEN (dissolve)
Secretary, DIRECTOR, 2003.02.28
THE FARRELLY'S 7A OVER LANE ALMONDSBURY , BRISTOL
BS32 4BL
KEITH ALLEN (dissolve)
Director, 2003.02.28
THE FARRELLY'S 7A OVER LANE ALMONDSBURY , BRISTOL
BS32 4BL
NIGEL NORMAN FLETCHER (dissolve)
Director, 2003.02.28
32 GLOUCESTER ROAD ALMONDSBURY , BRISTOL
BS32 4HA, AVON
STEPHEN JOHN BARRETT (dissolve)
Secretary, DIRECTOR, 1999.08.11 - 2000.09.15
10 LONDON PLACE , OXFORD
OX4 1BD, OXFORDSHIRE
MICHAEL JOHN BRACKLEY (dissolve)
Secretary, DIRECTOR LEGAL AFFAIRS, 1995.04.24 - 1997.04.06
JUBILEE HOUSE THE DRIVE GREAT WARLEY , BRENTWOOD
CM13 3AR, ESSEX
MARY ELIZABETH FERRISS (dissolve)
Secretary, SOLICITOR, 1995.04.24 - 1997.11.04
JUBILEE HOUSE THE DRIVE GREAT WARLEY , BRENTWOOD
CM13 3AR, ESSEX
GRAHAM PAUL HUGHES (dissolve)
Secretary, 1997.04.07 - 1999.08.10
AMORETTO 70 FRITHWOOD LANE , BILLERICAY
CM12 9PW, ESSEX
KATHERINE MARIE KJOLHEDE (dissolve)
Secretary, 1997.04.07 - 1999.08.10
4 CLAVERING WAY HUTTON POPLARS , BRENTWOOD
CM13 1YT, ESSEX
ARULA NANTHAN MOODLIAR (dissolve)
Secretary, 2000.09.15 - 2003.02.28
8 LAMMAS PARK GARDENS EALING , LONDON
W5 5HZ
NICHOLAS LEIGH SMITH (dissolve)
Secretary, 1992.04.27 - 1995.03.30
34 CASTLE HILL AVENUE , BERKHAMSTED
HP4 1HJ, HERTFORDSHIRE
CHRISTOPHER JOHN GASKELL SYKES (dissolve)
Secretary, 1992.02.16 - 1992.04.27
4 WALPOLE ROAD OLD WINDSOR , WINDSOR
SL4 2LZ, BERKSHIRE
JAN GUNNAR ASTRAND (dissolve)
Director, COMPANY CHAIRMAN, 1992.02.16 - 1999.06.30
37 WYNNSTAY GARDENS , LONDON
W8 6UT
STEPHEN JOHN BARRETT (dissolve)
Director, 1999.08.11 - 2003.02.28
10 LONDON PLACE , OXFORD
OX4 1BD, OXFORDSHIRE
STEPHEN JOHN BARRETT (dissolve)
Director, MANAGING DIRECTOR, 1992.04.27 - 1995.09.14
10 LONDON PLACE , OXFORD
OX4 1BD, OXFORDSHIRE
WILLIAM EDWARD BLEAKLEY (dissolve)
Director, COMPANY DIRECTOR, 1996.10.01 - 1998.06.01
MORADA MOUNT AVENUE HUTTON , BRENTWOOD
CM13 2NU, ESSEX
EDWIN BOON (dissolve)
Director, FINANACIAL DIRECTOR, 1997.07.28 - 1998.10.23
2 EVESHAM COURT 67 QUEENS ROAD , RICHMOND
TW10 6HJ, SURREY
LAEONARD CLAYTON (dissolve)
Director, MANAGING DIR, 1996.03.07 - 1997.07.14
CLEMENTS COTTAGE FORGE LANE WEST PECKHAM , MAIDSTONE
ME18 5JP, KENT
JAMES MAURICE COHEN (dissolve)
Director, 1992.04.27 - 1999.07.23
4 BEAUMONT PLACE HADLEY HIGHSTONE , BARNET
EN5 4PR, HERTFORDSHIRE
LAURENCE HAYON (dissolve)
Director, 1996.04.06 - 1997.05.10
71 MANOR DRIVE HINCHLEY WOOD , ESHER
KT10 0AZ, SURREY
DIDIER LEFEVRE (dissolve)
Director, 2003.02.28 - 2006.03.28
35 RESIDENCE PLATEAU DE SAINTE GERMANE , FEUCHEROLLES
78810
FRANCE
MICHAEL MASTERSON (dissolve)
Director, EXECUTIVE, 1999.12.14 - 2006.03.28
HURLEY DEANFIELD CLOSE, SAUNDERTON , HIGH WYCOMBE
HP14 4HT, BUCKINGHAMSHIRE
AIDAN MICHAEL O'KELLY (dissolve)
Director, MANAGING DIRECTOR, 1992.02.16 - 1992.04.27
10 REDWOOD DRIVE , SUNNINGDALE
SL5 0LW, BERKS
PHILIPPE OP DE BEECK (dissolve)
Director, MANAGING DIRECTOR, 1998.02.24 - 1999.10.18
48 EFFINGHAM ROAD , LONG DITTON
KT5, SURREY
JEAN CLAUDE RENAUD (dissolve)
Director, 2003.02.28 - 2006.03.28
6 CHEMIN DU PRE CLOS , OSMOY
78910
FRANCE
ELIZABETH ANN SARCHETT (dissolve)
Director, 1999.01.26 - 1999.12.13
FLAT 1 71 SINCLAIR ROAD , LONDON
W14 0NR
PASCAL SERRES (dissolve)
Director, 2003.02.28 - 2006.03.28
68 BD BOURDON , NEUILLY
92200
FRANCE
CHARLES LEE SHAFER (dissolve)
Director, BUSINESS EXECUTIVE, 2000.02.29 - 2003.02.28
HELFORD HOUSE HOOK HEATH ROAD , WOKING
GU22 0QE, SURREY
ALLAN GUTHRIE SUTHERLAND (dissolve)
Director, FINANCIAL DIRECTOR, 1992.02.16 - 1992.03.14
BLACKSTROUD HOUSE BLACKSTROUD LANE WEST , LIGHTWATER
GU18 5SP, SURREY
BRIAN THOMAS TAYLOR (dissolve)
Director, EXECUTIVE, 1999.12.14 - 2001.09.10
1 HURST CLOSE HOOK HEATH , WOKING
GU22 0DU, SURREY

Companies near to AXUS UK ltd.

Information about the Private Limited Company AXUS UK 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