Company NameAxis Audio Systems Limited
DirectorsTimothy Paul Eastwood and John Barrington Moulds
Company StatusDissolved
Company Number02221340
CategoryPrivate Limited Company
Incorporation Date15 February 1988(36 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameTimothy Paul Eastwood
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 1991(3 years, 6 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address2 Syddal Green
Bramhall
Stockport
Cheshire
SK7 1HP
Director NameJohn Barrington Moulds
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 1991(3 years, 6 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address5 Lees Road
Bramhall
Stockport
Cheshire
SK7 1BT
Secretary NameJohn Barrington Moulds
NationalityBritish
StatusCurrent
Appointed23 August 1991(3 years, 6 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address5 Lees Road
Bramhall
Stockport
Cheshire
SK7 1BT
Secretary NameTimothy Paul Eastwood
NationalityBritish
StatusCurrent
Appointed26 January 1998(9 years, 11 months after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Correspondence Address2 Syddal Green
Bramhall
Stockport
Cheshire
SK7 1HP

Location

Registered AddressBrazennose House
Lincoln Square
Manchester
M2 5BL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£11,738
Cash£162
Current Liabilities£187,805

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

12 January 2006Dissolved (1 page)
12 October 2005Return of final meeting in a creditors' voluntary winding up (4 pages)
12 October 2005Liquidators statement of receipts and payments (5 pages)
21 June 2005Liquidators statement of receipts and payments (5 pages)
9 December 2004Liquidators statement of receipts and payments (5 pages)
11 June 2004Liquidators statement of receipts and payments (5 pages)
5 December 2003Liquidators statement of receipts and payments (5 pages)
20 June 2003Liquidators statement of receipts and payments (5 pages)
13 December 2002Liquidators statement of receipts and payments (5 pages)
11 September 2002Registered office changed on 11/09/02 from: devonshire house 36 george street manchester M1 4HA (1 page)
1 July 2002Liquidators statement of receipts and payments (5 pages)
5 March 2002S/S cert. Release of liquidator (1 page)
14 January 2002O/C replacement of liquidator (9 pages)
14 January 2002Notice of ceasing to act as a voluntary liquidator (1 page)
14 January 2002Appointment of a voluntary liquidator (1 page)
11 December 2001Liquidators statement of receipts and payments (5 pages)
14 June 2001Liquidators statement of receipts and payments (5 pages)
18 December 2000Liquidators statement of receipts and payments (5 pages)
4 July 2000Liquidators statement of receipts and payments (5 pages)
2 December 1999Liquidators statement of receipts and payments (5 pages)
10 June 1999Liquidators statement of receipts and payments (5 pages)
4 June 1998Notice of Constitution of Liquidation Committee (2 pages)
4 June 1998Statement of affairs (15 pages)
4 June 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 June 1998Appointment of a voluntary liquidator (1 page)
21 May 1998Registered office changed on 21/05/98 from: 3 waterloo road stockport cheshire SK1 3BD (1 page)
2 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
30 January 1998New secretary appointed (2 pages)
3 August 1997Return made up to 31/07/97; no change of members (4 pages)
12 August 1996Return made up to 31/07/96; full list of members (6 pages)
2 August 1996Accounts for a small company made up to 31 March 1996 (5 pages)
1 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
10 August 1995Return made up to 23/08/95; no change of members (4 pages)