Axiom Creative Marketing Limited

Company Name	Axiom Creative Marketing Limited
Director	Stephen Gordon Thomas
Company Status	Dissolved
Company Number	03200589
Category	Private Limited Company
Incorporation Date	17 May 1996(27 years, 11 months ago)
Previous Name	Axiom Media Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stephen Gordon Thomas
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 May 1996(3 days after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Correspondence Address	1 Fieldside Close Goostrey Cheshire CW4 8GD

Secretary Name	Stephen Mark Burcham
Nationality	British
Status	Current
Appointed	01 October 2002(6 years, 4 months after company formation)
Appointment Duration	21 years, 6 months
Role	Accountant
Correspondence Address	26 Elm Drive Holmes Chapel Cheshire CW4 7QG

Director Name	Catherine Muriel Thomas
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(3 days after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	1 Fieldside Close Goostrey Cheshire CW4 8GD

Secretary Name	Stephen Gordon Thomas
Nationality	British
Status	Resigned
Appointed	20 May 1996(3 days after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	1 Fieldside Close Goostrey Cheshire CW4 8GD

Director Name	Stephen Mark Burcham
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(6 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2002)
Role	Accountant
Correspondence Address	26 Elm Drive Holmes Chapel Cheshire CW4 7QG

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	The Gables, Goostrey Lane Twemlow Green Near Holmes Chapel Cheshire CW4 8BH
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Twemlow
Ward	Dane Valley

Accounts

Latest Accounts	30 September 2002 (21 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

28 October 2006	Dissolved (1 page)
28 July 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 July 2006	Liquidators statement of receipts and payments (5 pages)
17 May 2006	Liquidators statement of receipts and payments (5 pages)
29 November 2005	Liquidators statement of receipts and payments (5 pages)
20 May 2005	Liquidators statement of receipts and payments (5 pages)
5 May 2004	Appointment of a voluntary liquidator (1 page)
5 May 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 May 2004	Statement of affairs (9 pages)
13 April 2004	Registered office changed on 13/04/04 from: george house princes court beam way nantwich cheshire CW5 6GD (1 page)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
14 May 2003	Return made up to 17/05/03; no change of members (6 pages)
7 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New secretary appointed (2 pages)
3 December 2002	New director appointed (2 pages)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
22 May 2002	Return made up to 17/05/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 March 2002	Registered office changed on 12/03/02 from: four oaks farm lane lower withington macclesfield cheshire SK11 9DU (1 page)
13 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
6 June 2001	Return made up to 17/05/01; full list of members (6 pages)
12 September 2000	Particulars of mortgage/charge (3 pages)
18 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 May 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
12 May 1999	Return made up to 17/05/99; no change of members (4 pages)
18 November 1998	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
20 May 1998	Return made up to 17/05/98; no change of members (4 pages)
19 May 1998	Company name changed axiom media LIMITED\certificate issued on 20/05/98 (2 pages)
16 February 1998	Accounts for a dormant company made up to 31 May 1997 (5 pages)
16 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1997	Return made up to 17/05/97; full list of members (6 pages)
15 July 1996	Ad 20/05/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 May 1996	Registered office changed on 28/05/96 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
28 May 1996	Secretary resigned (2 pages)
28 May 1996	New secretary appointed;new director appointed (2 pages)
28 May 1996	New director appointed (1 page)
28 May 1996	Director resigned (1 page)
17 May 1996	Incorporation (10 pages)

Axiom Creative Marketing Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire