AL

AUDAX LIMITED

Dissolved

Company number 01033554

Southampton · Incorporated 3 December 1971

1 Dorset Street, Southampton, Hampshire, SO15 2DP

Dormant Company · SIC 99999

Status
Dissolved
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG · until 4 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
COOPER, Stephen Richard
Director
30 April 2014
MJ
MACDONALD, Janet Ann
Secretary
4 June 2003
WC
WHISTLER, Christopher Claude Lashmer
Director
18 September 2000
RB
READ, Benjamin Stevenson, Mr.
Director · Resigned
1 November 2011
TG
TILMOUTH, Graeme Croft
Director · Resigned
3 October 2011
BR
BURNS, Roderick
Director · Resigned
10 December 2010
HM
HOAD, Martin Roger Gregory
Director · Resigned
10 December 2010
MA
MACDONALD, Alexander James
Director · Resigned
10 December 2010
OP
O'KELLY, Paul Brian
Director · Resigned
10 December 2010
GG
GOULDING, Graham Thomas
Secretary · Resigned
1 August 2001
FA
FORSYTHE, Andrew
Secretary · Resigned
20 April 2001
RE
RICHARDSON, Elaine
Secretary · Resigned
30 September 2000
BG
BUTLER, Geoffrey Doy Hopson
Director · Resigned
30 September 2000
SA
SCULL, Andrew James
Secretary · Resigned
26 June 1998
SA
SCULL, Andrew James
Director · Resigned
26 June 1998
YS
YAPP, Stephen
Director · Resigned
26 June 1998
RM
ROBERTS, Michael Leslie
Secretary · Resigned
—
BJ
BARRETT, John William
Director · Resigned
—
PW
PATTISON, William
Director · Resigned
—
RM
ROBERTS, Michael Leslie
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 July 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 April 2015 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 July 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 July 2014 View
Resolution
Resolution
3 July 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Dormant
Accounts
28 February 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Change Person Director Company With Change Date
Officers
10 February 2012 View
Accounts With Accounts Type Dormant
Accounts
6 February 2012 View
Change Person Secretary Company With Change Date
Officers
14 December 2011 View
Termination Director Company With Name
Officers
7 December 2011 View
Termination Director Company With Name
Officers
4 November 2011 View
Appoint Person Director Company With Name
Officers
4 November 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Appoint Person Director Company With Name
Officers
11 October 2011 View
Accounts With Accounts Type Dormant
Accounts
20 April 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Accounts With Accounts Type Dormant
Accounts
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Legacy
Annual Return
5 February 2009 View
Accounts With Accounts Type Dormant
Accounts
27 January 2009 View
Resolution
Resolution
27 January 2009 View
Accounts With Accounts Type Dormant
Accounts
15 April 2008 View
Legacy
Annual Return
28 February 2008 View
Legacy
Officers
23 September 2007 View
Accounts With Accounts Type Dormant
Accounts
15 February 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Officers
10 November 2006 View
Accounts With Accounts Type Dormant
Accounts
6 March 2006 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Dormant
Accounts
19 July 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Annual Return
22 February 2005 View
Accounts With Accounts Type Dormant
Accounts
25 June 2004 View
Legacy
Annual Return
25 February 2004 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
16 June 2003 View
Accounts With Accounts Type Dormant
Accounts
12 May 2003 View
Legacy
Annual Return
11 February 2003 View
Accounts With Accounts Type Dormant
Accounts
7 March 2002 View
Legacy
Annual Return
22 February 2002 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Address
30 July 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
14 May 2001 View
Accounts With Accounts Type Dormant
Accounts
21 February 2001 View
Legacy
Annual Return
15 February 2001 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
29 September 2000 View
Accounts With Accounts Type Dormant
Accounts
7 June 2000 View
Legacy
Annual Return
15 February 2000 View
Accounts With Accounts Type Dormant
Accounts
11 June 1999 View
Legacy
Annual Return
3 March 1999 View
Legacy
Annual Return
16 December 1998 View
Accounts With Accounts Type Dormant
Accounts
13 October 1998 View
Legacy
Address
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Accounts With Accounts Type Dormant
Accounts
27 October 1997 View
Legacy
Annual Return
27 October 1997 View
Accounts With Accounts Type Dormant
Accounts
26 October 1996 View
Legacy
Annual Return
26 October 1996 View
Accounts With Accounts Type Dormant
Accounts
20 October 1995 View
Legacy
Annual Return
20 October 1995 View
Accounts With Accounts Type Dormant
Accounts
25 October 1994 View
Legacy
Annual Return
25 October 1994 View
Legacy
Annual Return
26 October 1993 View
Accounts With Accounts Type Dormant
Accounts
30 September 1993 View
Legacy
Officers
23 February 1993 View
Accounts With Accounts Type Dormant
Accounts
10 November 1992 View
Legacy
Annual Return
10 November 1992 View
Resolution
Resolution
10 November 1992 View
Legacy
Mortgage
3 December 1991 View
Accounts With Accounts Type Full
Accounts
18 November 1991 View
Legacy
Annual Return
18 November 1991 View
Accounts With Accounts Type Full
Accounts
15 November 1990 View
Legacy
Annual Return
15 November 1990 View
Accounts With Accounts Type Full
Accounts
16 May 1990 View
Legacy
Annual Return
16 May 1990 View
Legacy
Officers
12 January 1990 View
Legacy
Accounts
9 November 1989 View
Accounts With Accounts Type Small
Accounts
15 June 1989 View
Legacy
Annual Return
16 May 1989 View
Auditors Resignation Company
Auditors
2 February 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Address
2 February 1989 View
Legacy
Officers
24 February 1988 View
Accounts With Accounts Type Small
Accounts
1 February 1988 View
Legacy
Annual Return
1 February 1988 View
Legacy
Mortgage
28 July 1987 View
Legacy
Officers
1 June 1987 View
Accounts With Accounts Type Small
Accounts
13 February 1987 View
Legacy
Annual Return
13 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
12 April 1976 View
Incorporation Company
Incorporation
3 December 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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