| Company Name | Axis Profiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01528011 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1980(43 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mrs Caroline Anne Kelly |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1991(10 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Beaconhurst Tarvin Road Frodsham Warrington WA6 6UU |
| Director Name | Kevin Michael Kelly |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1991(10 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Chairman |
| Correspondence Address | Beaconhurst Tarvin Road Frodsham Warrington WA6 6UU |
| Director Name | Mr Paul John Hogg Morgan |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1991(10 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 8 Whitethorn Avenue Great Sankey Warrington Cheshire WA5 2TN |
| Director Name | Mr David Lanigan |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(10 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 19 September 1997) |
| Role | Company Director |
| Correspondence Address | 11 Tudor Road Ainsdale Southport Merseyside PR8 2RY |
| Secretary Name | Steven John Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(10 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 07 October 1997) |
| Role | Company Director |
| Correspondence Address | 38 Axholme Road Thingwall Wirral Merseyside L69 1BJ |
| Director Name | Steven John Turner |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(12 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 07 October 1997) |
| Role | Financial Director |
| Correspondence Address | 38 Axholme Road Thingwall Wirral Merseyside L69 1BJ |
| Director Name | Philip Andrew Dewhurst |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1994(13 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 19 September 1997) |
| Role | Commercial Director |
| Correspondence Address | 121 Manor Street Accrington Lancashire BB5 6DZ |
Location
| Registered Address | Sovereign House Queen Street Manchester M2 5HR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 19 May 1999 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 10 May 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 1997 | Resolutions
|
| 17 November 1997 | Statement of affairs (15 pages) |
| 17 November 1997 | Appointment of a voluntary liquidator (2 pages) |
| 17 November 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 30 October 1997 | Registered office changed on 30/10/97 from: 29-35 blackstock street liverpool 3 (1 page) |
| 27 October 1997 | Director resigned (1 page) |
| 27 October 1997 | Director resigned (1 page) |
| 26 October 1997 | Secretary resigned;director resigned (1 page) |
| 14 April 1997 | Accounting reference date extended from 30/04/97 to 31/10/97 (1 page) |
| 28 November 1996 | Return made up to 15/10/96; full list of members
|
| 10 November 1996 | Full accounts made up to 30 April 1996 (18 pages) |
| 24 October 1996 | Particulars of mortgage/charge (3 pages) |
| 14 November 1995 | Return made up to 15/10/95; no change of members
|
| 14 November 1995 | Full accounts made up to 30 April 1995 (18 pages) |