Company NameAxtec On-Board Limited
Company StatusDissolved
Company Number02585076
CategoryPrivate Limited Company
Incorporation Date22 February 1991(33 years, 2 months ago)
Dissolution Date5 June 2001 (22 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3320Manufacture instruments for measuring etc.
SIC 26511Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director NameMr Peter Warburton Lash
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed22 February 1991(same day as company formation)
RoleElectronic Engineer
Country of ResidenceUnited Kingdom
Correspondence Address7 Park Road
Heaton Moor
Stockport
Cheshire
SK4 4PY
Director NameMr Stephen Mark Smith
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed22 February 1991(same day as company formation)
RoleElectronic Engineer
Correspondence Address21 Bracken Way
Barnton
Northwich
Cheshire
CW8 4LS
Secretary NameMr Stephen Mark Smith
NationalityBritish
StatusClosed
Appointed22 February 1991(same day as company formation)
RoleElectronic Engineer
Correspondence Address21 Bracken Way
Barnton
Northwich
Cheshire
CW8 4LS
Director NameMr Keith Bryden Gresham
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 September 1992(1 year, 6 months after company formation)
Appointment Duration8 years, 8 months (closed 05 June 2001)
RoleManager
Country of ResidenceEngland
Correspondence Address14 Broom Field Close
Chelford
Macclesfield
Cheshire
SK11 9SL
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed22 February 1991(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed22 February 1991(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressUnit 22 Dewar Court
Astmoor Industrial Estate
Runcorn Cheshire
WA7 1PT
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHalton Castle
Built Up AreaRuncorn

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

13 February 2001First Gazette notice for voluntary strike-off (1 page)
3 January 2001Application for striking-off (1 page)
12 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
30 May 2000Return made up to 22/02/00; full list of members (8 pages)
13 July 1999Accounts for a small company made up to 31 December 1998 (5 pages)
17 February 1999Return made up to 22/02/99; no change of members (4 pages)
1 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
13 February 1998Return made up to 22/02/98; no change of members (4 pages)
22 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
15 April 1997Return made up to 22/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
19 February 1996Return made up to 22/02/96; no change of members (4 pages)
12 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
5 April 1995Return made up to 22/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)