London
EC2N 1AD
Director Name | Mr Jeremy Peter Small |
---|---|
Date of Birth | January 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 2004(101 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 15 January 2013) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Gre Nominee Shareholdings Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 04 November 2004(101 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 15 January 2013) |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr John Reginald William Clayton |
---|---|
Date of Birth | December 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(88 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 October 1999) |
Role | Solicitor And Company Secretary |
Country of Residence | England |
Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Director Name | Sidney Arthur Hopkins |
---|---|
Date of Birth | April 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(88 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 June 1994) |
Role | Insurance Official |
Correspondence Address | 12 Hinchley Drive Esher Surrey KT10 0BZ |
Director Name | Mr John William King |
---|---|
Date of Birth | October 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(88 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 November 1994) |
Role | Insurance Official |
Country of Residence | England |
Correspondence Address | 23 Holmbury Park Sunridge Avenue Bromley Kent BR1 2QS |
Director Name | Maurice Francis McCullough |
---|---|
Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(88 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 November 1993) |
Role | Chartered Accountant |
Correspondence Address | 39 East Beach Lytham Lancashire FY8 5EX |
Director Name | Mr John Sinclair |
---|---|
Date of Birth | January 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(88 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 04 February 1999) |
Role | Company Director And Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 75 Nelson Road Rayleigh Essex SS6 8HQ |
Secretary Name | Mr John Reginald William Clayton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(88 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 October 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Director Name | Brian Frank Grove |
---|---|
Date of Birth | September 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1993(90 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 September 1995) |
Role | Chartered Accountant |
Correspondence Address | 35 Brook Hall Road Boxford Sudbury Suffolk CO10 5HS |
Director Name | Mr John Vernon Harry Robins |
---|---|
Date of Birth | February 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(91 years after company formation) |
Appointment Duration | 5 years (resigned 30 June 1999) |
Role | Group Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 56 Duncan Terrace London N1 8AG |
Director Name | Jonathan Charles Naylor |
---|---|
Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1994(91 years, 6 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 31 May 1995) |
Role | Chartered Surveyor |
Correspondence Address | Bucks Alley Cottage Bucks Alley Little Berkhamsted Hertford SG13 8LT |
Director Name | Mr Peter William Mason |
---|---|
Date of Birth | April 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1995(91 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 June 1999) |
Role | Insurance Official |
Correspondence Address | 81 Ashley Road Epsom Surrey KT18 5BN |
Director Name | David Neil Coleman |
---|---|
Date of Birth | January 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1995(92 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 June 1999) |
Role | Insurance Official |
Correspondence Address | 9 Whitemead Broomfield Chelmsford Essex CM1 7YB |
Director Name | Peter Edward Owen |
---|---|
Date of Birth | October 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1999(95 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 21 February 2000) |
Role | Company Director |
Correspondence Address | 21 Ormond Crescent Hampton Middlesex TW12 2TJ |
Director Name | Gregory Mark Wood |
---|---|
Date of Birth | July 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(96 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 February 2001) |
Role | Chartered Accountant |
Correspondence Address | 21 Sprimont Place London SW3 3HT |
Secretary Name | Ian David Lea Richardson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1999(96 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 25 May 2004) |
Role | Company Director |
Correspondence Address | 57 New Concordia Wharf Mill Street London SE1 2BB |
Director Name | Andrew Charles Homer |
---|---|
Date of Birth | March 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2000(96 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 November 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Summerswood Close Kenley Lane Kenley Surrey CR8 5EY |
Director Name | David Winton Watt Torrance |
---|---|
Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2001(97 years, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 08 January 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Allt A'Bruaich Kiltarlity Inverness-Shire IV4 7HX Scotland |
Director Name | Mr Paul James Evans |
---|---|
Date of Birth | March 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2002(98 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 August 2003) |
Role | Group Finance Director |
Correspondence Address | 19 Yew Tree Road Southborough Kent TN4 0BD |
Director Name | Ian David Lea Richardson |
---|---|
Date of Birth | February 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2002(98 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 November 2004) |
Role | Secretary |
Correspondence Address | 57 New Concordia Wharf Mill Street London SE1 2BB |
Director Name | Mrs Clifford James Oakley |
---|---|
Date of Birth | February 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2003(100 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 November 2004) |
Role | Insurance Official |
Country of Residence | England |
Correspondence Address | 17 Collinson`S Hadleigh Road Ipswich Suffolk IP2 0DS |
Registered Address | 5 Old Broad Street London EC2N 1AD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
91k at £10 | Axa Insurance PLC 100.00% Ordinary |
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1 at £10 | Gre Nominee Shareholdings LTD 0.00% Ordinary |
Latest Accounts | 31 December 2010 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2012 | Application to strike the company off the register (3 pages) |
25 September 2012 | Application to strike the company off the register (3 pages) |
15 August 2012 | Statement of capital on 15 August 2012
|
15 August 2012 | Statement of capital on 15 August 2012
|
10 August 2012 | Statement by directors (1 page) |
10 August 2012 | Solvency statement dated 09/08/12 (1 page) |
10 August 2012 | Resolutions
|
10 August 2012 | Statement by Directors (1 page) |
10 August 2012 | Solvency Statement dated 09/08/12 (1 page) |
10 August 2012 | Resolutions
|
9 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
5 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
6 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
27 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
26 April 2010 | Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages) |
13 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
13 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
13 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
13 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
21 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
7 May 2008 | Return made up to 23/04/08; full list of members (5 pages) |
7 May 2008 | Return made up to 23/04/08; full list of members (5 pages) |
11 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
11 September 2007 | Accounts made up to 31 December 2006 (4 pages) |
16 May 2007 | Return made up to 23/04/07; full list of members (5 pages) |
16 May 2007 | Return made up to 23/04/07; full list of members (5 pages) |
18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
18 October 2006 | Accounts made up to 31 December 2005 (4 pages) |
26 May 2006 | Return made up to 23/04/06; full list of members (5 pages) |
26 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
26 May 2006 | Return made up to 23/04/06; full list of members (5 pages) |
26 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
25 January 2006 | Director's particulars changed (1 page) |
25 January 2006 | Director's particulars changed (1 page) |
18 January 2006 | Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page) |
18 January 2006 | Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page) |
22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
22 September 2005 | Accounts made up to 31 December 2004 (6 pages) |
25 May 2005 | Return made up to 23/04/05; full list of members (5 pages) |
25 May 2005 | Return made up to 23/04/05; full list of members (5 pages) |
7 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
7 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
23 November 2004 | New director appointed (3 pages) |
23 November 2004 | New director appointed (3 pages) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | New director appointed (3 pages) |
23 November 2004 | New director appointed (3 pages) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
12 July 2004 | Full accounts made up to 31 December 2003 (17 pages) |
12 July 2004 | Full accounts made up to 31 December 2003 (17 pages) |
6 July 2004 | New secretary appointed (2 pages) |
6 July 2004 | Secretary resigned (1 page) |
6 July 2004 | New secretary appointed (2 pages) |
6 July 2004 | Secretary resigned (1 page) |
19 May 2004 | Return made up to 23/04/04; full list of members (5 pages) |
19 May 2004 | Return made up to 23/04/04; full list of members (5 pages) |
30 August 2003 | New director appointed (2 pages) |
30 August 2003 | Director resigned (1 page) |
30 August 2003 | New director appointed (2 pages) |
30 August 2003 | Director resigned (1 page) |
2 June 2003 | Return made up to 23/04/03; full list of members (5 pages) |
2 June 2003 | Return made up to 23/04/03; full list of members (5 pages) |
1 April 2003 | Full accounts made up to 31 December 2002 (17 pages) |
1 April 2003 | Full accounts made up to 31 December 2002 (17 pages) |
13 February 2003 | Auditor's resignation (4 pages) |
13 February 2003 | Auditor's resignation (4 pages) |
22 May 2002 | Return made up to 23/04/02; full list of members (5 pages) |
22 May 2002 | Return made up to 23/04/02; full list of members (5 pages) |
7 May 2002 | Full accounts made up to 31 December 2001 (18 pages) |
7 May 2002 | Full accounts made up to 31 December 2001 (18 pages) |
16 April 2002 | New director appointed (2 pages) |
16 April 2002 | New director appointed (3 pages) |
16 April 2002 | New director appointed (2 pages) |
16 April 2002 | New director appointed (3 pages) |
18 March 2002 | Director resigned (1 page) |
18 March 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
11 December 2001 | Transfer of life business (18 pages) |
11 December 2001 | Transfer of life business (18 pages) |
17 October 2001 | Memorandum and Articles of Association (7 pages) |
17 October 2001 | Resolutions
|
17 October 2001 | Memorandum and Articles of Association (7 pages) |
17 October 2001 | Resolutions
|
5 July 2001 | Full accounts made up to 31 December 2000 (17 pages) |
5 July 2001 | Full accounts made up to 31 December 2000 (17 pages) |
22 May 2001 | Return made up to 23/04/01; full list of members (5 pages) |
22 May 2001 | Return made up to 23/04/01; full list of members (5 pages) |
27 April 2001 | Resolutions
|
27 April 2001 | Resolutions
|
20 March 2001 | New director appointed (3 pages) |
20 March 2001 | New director appointed (3 pages) |
12 March 2001 | Director resigned (1 page) |
12 March 2001 | Director resigned (1 page) |
9 January 2001 | Secretary's particulars changed (1 page) |
9 January 2001 | Secretary's particulars changed (1 page) |
5 July 2000 | Full accounts made up to 31 December 1999 (17 pages) |
5 July 2000 | Full accounts made up to 31 December 1999 (17 pages) |
24 May 2000 | Return made up to 23/04/00; no change of members (4 pages) |
24 May 2000 | Return made up to 23/04/00; no change of members (4 pages) |
8 March 2000 | New director appointed (3 pages) |
8 March 2000 | Director resigned (1 page) |
8 March 2000 | New director appointed (3 pages) |
8 March 2000 | Director resigned (1 page) |
1 December 1999 | New secretary appointed (2 pages) |
1 December 1999 | New secretary appointed (2 pages) |
30 November 1999 | Secretary resigned (1 page) |
30 November 1999 | Director resigned (1 page) |
30 November 1999 | Secretary resigned (1 page) |
30 November 1999 | Director resigned (1 page) |
12 October 1999 | Director's particulars changed (1 page) |
12 October 1999 | Director's particulars changed (1 page) |
6 October 1999 | Director's particulars changed (1 page) |
6 October 1999 | Director's particulars changed (1 page) |
1 October 1999 | Registered office changed on 01/10/99 from: royal exchange, london EC3 (1 page) |
1 October 1999 | Registered office changed on 01/10/99 from: royal exchange, london EC3 (1 page) |
24 August 1999 | Director resigned (1 page) |
24 August 1999 | Director resigned (1 page) |
3 August 1999 | Director resigned (1 page) |
3 August 1999 | Director resigned (1 page) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | New director appointed (2 pages) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | Director resigned (1 page) |
8 June 1999 | Full accounts made up to 31 December 1998 (18 pages) |
8 June 1999 | Full accounts made up to 31 December 1998 (18 pages) |
23 May 1999 | Return made up to 23/04/99; full list of members (9 pages) |
23 May 1999 | Return made up to 23/04/99; full list of members (9 pages) |
29 March 1999 | Auditor's resignation (6 pages) |
29 March 1999 | Auditor's resignation (6 pages) |
8 March 1999 | New director appointed (2 pages) |
8 March 1999 | New director appointed (2 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
16 June 1998 | Return made up to 31/05/98; full list of members (9 pages) |
16 June 1998 | Return made up to 31/05/98; full list of members (9 pages) |
3 June 1998 | Full accounts made up to 31 December 1997 (18 pages) |
3 June 1998 | Full accounts made up to 31 December 1997 (18 pages) |
2 July 1997 | Full accounts made up to 31 December 1996 (32 pages) |
2 July 1997 | Full accounts made up to 31 December 1996 (32 pages) |
9 June 1997 | Return made up to 31/05/97; no change of members (8 pages) |
9 June 1997 | Return made up to 31/05/97; no change of members (8 pages) |
25 June 1996 | Return made up to 31/05/96; no change of members (8 pages) |
25 June 1996 | Return made up to 31/05/96; no change of members (8 pages) |
18 March 1996 | New director appointed (2 pages) |
18 March 1996 | Director resigned (2 pages) |
18 March 1996 | Director resigned (2 pages) |
18 March 1996 | New director appointed (2 pages) |
18 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |
18 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |
17 July 1995 | Return made up to 31/05/95; full list of members (20 pages) |
17 July 1995 | Return made up to 31/05/95; full list of members (10 pages) |
15 June 1995 | New director appointed (4 pages) |
15 June 1995 | Director resigned (4 pages) |
15 June 1995 | Director resigned (2 pages) |
15 June 1995 | New director appointed (2 pages) |
27 July 1994 | Full accounts made up to 31 December 1993 (13 pages) |
27 July 1994 | Full accounts made up to 31 December 1993 (13 pages) |
15 June 1993 | Full accounts made up to 31 December 1992 (11 pages) |
15 June 1993 | Full accounts made up to 31 December 1992 (11 pages) |
17 July 1992 | Full accounts made up to 31 December 1991 (11 pages) |
17 July 1992 | Full accounts made up to 31 December 1991 (11 pages) |
26 July 1991 | Full accounts made up to 31 December 1990 (13 pages) |
26 July 1991 | Full accounts made up to 31 December 1990 (13 pages) |
7 August 1990 | Full accounts made up to 31 December 1989 (12 pages) |
7 August 1990 | Full accounts made up to 31 December 1989 (12 pages) |
3 August 1989 | Full accounts made up to 31 December 1988 (10 pages) |
3 August 1989 | Full accounts made up to 31 December 1988 (10 pages) |
12 October 1988 | Full accounts made up to 31 December 1987 (11 pages) |
12 October 1988 | Full accounts made up to 31 December 1987 (11 pages) |
18 September 1987 | Full accounts made up to 31 December 1986 (12 pages) |
18 September 1987 | Full accounts made up to 31 December 1986 (12 pages) |
23 June 1986 | Full accounts made up to 31 December 1985 (10 pages) |
23 June 1986 | Full accounts made up to 31 December 1985 (10 pages) |
12 August 1985 | Accounts made up to 31 December 1984 (11 pages) |
12 August 1985 | Accounts made up to 31 December 1984 (11 pages) |
24 July 1984 | Accounts made up to 31 December 1983 (12 pages) |
24 July 1984 | Accounts made up to 31 December 1983 (12 pages) |
30 June 1983 | Accounts made up to 31 December 1982 (10 pages) |
30 June 1983 | Accounts made up to 31 December 1982 (10 pages) |
16 June 1982 | Accounts made up to 31 December 1981 (11 pages) |
16 June 1982 | Accounts made up to 31 December 1981 (11 pages) |