Company NameAXA Direct Insurance Limited
Company StatusDissolved
Company Number00090372
CategoryPrivate Limited Company
Incorporation Date9 October 1906(114 years, 2 months ago)
Dissolution Date28 February 2012 (8 years, 9 months ago)
Previous NameGuardian Direct Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Secretary NameMr Jeremy Peter Small
NationalityBritish
StatusClosed
Appointed23 August 2004(97 years, 11 months after company formation)
Appointment Duration7 years, 6 months (closed 28 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Jeremy Peter Small
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2006(99 years, 10 months after company formation)
Appointment Duration5 years, 7 months (closed 28 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameGre Nominee Shareholdings Limited (Corporation)
StatusClosed
Appointed31 July 2006(99 years, 10 months after company formation)
Appointment Duration5 years, 7 months (closed 28 February 2012)
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(85 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 March 1994)
RoleSolicitor And Company Secretary
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameJohn William King
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(85 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 March 1994)
RoleInsurance Official
Correspondence Address23 Holmbury Park
Sunridge Avenue
Bromley
Kent
BR1 2QS
Director NameMaurice Francis McCullough
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(85 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 November 1993)
RoleChartered Accountant
Correspondence Address39 East Beach
Lytham
Lancashire
FY8 5EX
Director NameJames Thomas McDonough
Date of BirthMay 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(85 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 March 1994)
RoleInsurance Official
Correspondence AddressPinemarten 12 Acorn Close
Chislehurst
Kent
BR7 6LD
Secretary NameMr John Reginald William Clayton
NationalityBritish
StatusResigned
Appointed31 May 1992(85 years, 8 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameBrian Frank Grove
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1993(87 years, 2 months after company formation)
Appointment Duration3 months, 1 week (resigned 01 March 1994)
RoleChartered Accountant
Correspondence Address35 Brook Hall Road
Boxford
Sudbury
Suffolk
CO10 5HS
Director NameMr Raymond Francis Pierce
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(87 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 July 1999)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSt Wilfreds 42 Ferndale Road
Burgess Hill
West Sussex
RH15 0HG
Director NameMr John Sinclair
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(87 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 04 February 1999)
RoleInsurance Officer
Country of ResidenceUnited Kingdom
Correspondence Address75 Nelson Road
Rayleigh
Essex
SS6 8HQ
Director NameAlan Thompson
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(87 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 January 1997)
RoleInsurance Officer
Correspondence Address48 Blunts Wood Road
Haywards Heath
West Sussex
RH16 1NB
Director NameWilliam John Wedlake
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(87 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 September 1996)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFurlongs Franks Field
Peaslake
Guildford
Surrey
GU5 9SR
Director NameMr Peter William Mason
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1996(90 years after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 1999)
RoleInsurance Official
Correspondence Address81 Ashley Road
Epsom
Surrey
KT18 5BN
Director NameMichael Howard Tripp
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(90 years after company formation)
Appointment Duration1 year, 11 months (resigned 08 September 1998)
RoleInsurance Official
Correspondence Address127 Hookfield
Epsom
Surrey
KT19 8JH
Director NameChristopher Nigel Peter Chadwick
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1998(91 years, 11 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 30 June 1999)
RoleGroup Director : Strategic Dir
Correspondence AddressThe Gables Back Lane
Sicklinghall
Wetherby
West Yorkshire
LS22 4BQ
Director NamePeter Edward Owen
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1998(92 years, 2 months after company formation)
Appointment Duration11 months (resigned 05 November 1999)
RoleCompany Director
Correspondence Address21 Ormond Crescent
Hampton
Middlesex
TW12 2TJ
Director NameDavid Winton Watt Torrance
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1998(92 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 08 January 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressAllt A'Bruaich
Kiltarlity
Inverness-Shire
IV4 7HX
Scotland
Director NameAndrew Charles Homer
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(92 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 16 November 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Summerswood Close
Kenley Lane
Kenley
Surrey
CR8 5EY
Director NameJulian Victor Frow Roberts
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1999(93 years after company formation)
Appointment Duration10 months (resigned 31 July 2000)
RoleChartered Accountant
Correspondence Address27 Fairway
Merrow
Guildford
Surrey
GU1 2XJ
Director NameGregory Mark Wood
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1999(93 years after company formation)
Appointment Duration1 year, 4 months (resigned 21 February 2001)
RoleChartered Accountant
Correspondence Address21 Sprimont Place
London
SW3 3HT
Secretary NameIan David Lea Richardson
NationalityBritish
StatusResigned
Appointed31 October 1999(93 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 23 August 2004)
RoleCompany Director
Correspondence Address57 New Concordia Wharf
Mill Street
London
SE1 2BB
Director NameMr Paul James Evans
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2001(95 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 August 2003)
RoleGroup Finance Director
Correspondence Address19 Yew Tree Road
Southborough
Kent
TN4 0BD
Director NameDennis Holt
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2001(95 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 June 2006)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHeatherbank
Shoreham Road Otford
Sevenoaks
Kent
TN14 5RN
Director NameFrancois Xavier Boisseau
Date of BirthJuly 1961 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed26 March 2002(95 years, 6 months after company formation)
Appointment Duration1 year (resigned 22 April 2003)
RoleUnderwriting & Claims Director
Correspondence Address17 Saint Georges Road
Twickenham
Middlesex
TW1 1QS
Director NameMr Peter John Hubbard
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2002(95 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 July 2006)
RoleCompany Director
Correspondence Address14 Queens Gate
Stoke Bishop
Bristol
BS9 1TZ
Director NamePatrick Charles Regan
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2002(95 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 February 2004)
RoleFinance Director
Correspondence AddressGrove Cottage
Nayland Road, Great Horkesley
Colchester
Essex
CO6 4AG
Director NamePhilippe Louis Herbert Maso Y Guell Rivet
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed12 August 2003(96 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Markham Street
London
SW3 3NR

Location

Registered Address5 Old Broad Street
London
EC2N 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

6.3m at £10Axa General Insurance LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (9 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011First Gazette notice for voluntary strike-off (1 page)
3 November 2011Application to strike the company off the register (3 pages)
4 October 2011Statement of capital on 4 October 2011
  • GBP 10
(4 pages)
4 October 2011Statement by directors (1 page)
4 October 2011Solvency statement dated 23/09/11 (1 page)
4 October 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 October 2011Statement of capital on 4 October 2011
  • GBP 10
(4 pages)
19 May 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
1 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 April 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
27 April 2010Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
27 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
13 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 May 2009Return made up to 23/04/09; full list of members (3 pages)
21 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 May 2008Return made up to 23/04/08; full list of members (5 pages)
11 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 May 2007Return made up to 23/04/07; no change of members (4 pages)
18 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 August 2006Director resigned (1 page)
22 August 2006Director resigned (1 page)
22 August 2006New director appointed (2 pages)
22 August 2006New director appointed (2 pages)
12 July 2006Director resigned (1 page)
8 June 2006Location of register of members (1 page)
26 May 2006Return made up to 23/04/06; full list of members (6 pages)
26 May 2006Secretary's particulars changed (1 page)
18 January 2006Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU (1 page)
25 October 2005Accounts for a dormant company made up to 31 December 2004 (9 pages)
9 June 2005Director's particulars changed (1 page)
25 May 2005Return made up to 23/04/05; full list of members (6 pages)
7 April 2005Director's particulars changed (1 page)
26 January 2005Full accounts made up to 31 December 2003 (22 pages)
27 September 2004New secretary appointed (2 pages)
27 September 2004Secretary resigned (1 page)
19 May 2004Return made up to 23/04/04; full list of members (6 pages)
6 March 2004Director resigned (1 page)
5 September 2003New director appointed (2 pages)
30 August 2003Director resigned (1 page)
7 May 2003Return made up to 23/04/03; full list of members (7 pages)
4 May 2003Director resigned (1 page)
6 April 2003Full accounts made up to 31 December 2002 (23 pages)
13 February 2003Auditor's resignation (4 pages)
22 May 2002Return made up to 23/04/02; full list of members (7 pages)
5 May 2002Full accounts made up to 31 December 2001 (21 pages)
24 April 2002New director appointed (3 pages)
19 April 2002New director appointed (2 pages)
16 April 2002New director appointed (3 pages)
16 January 2002Director resigned (1 page)
12 December 2001Director resigned (1 page)
5 December 2001New director appointed (3 pages)
5 December 2001New director appointed (3 pages)
5 July 2001Full accounts made up to 31 December 2000 (16 pages)
22 May 2001Return made up to 23/04/01; full list of members (5 pages)
27 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
12 March 2001Director resigned (1 page)
9 January 2001Secretary's particulars changed (1 page)
11 October 2000Ad 29/09/00--------- £ si [email protected]=11000000 £ ic 52000000/63000000 (2 pages)
11 October 2000Memorandum and Articles of Association (7 pages)
11 October 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
11 October 2000£ nc 52000000/63000000 29/09/00 (3 pages)
22 August 2000Director resigned (1 page)
4 July 2000Full accounts made up to 31 December 1999 (18 pages)
6 June 2000Return made up to 23/04/00; no change of members (5 pages)
6 June 2000Location of register of members (1 page)
29 December 1999Director resigned (1 page)
2 December 1999New secretary appointed (2 pages)
2 December 1999Secretary resigned (1 page)
12 November 1999New director appointed (5 pages)
9 November 1999New director appointed (2 pages)
6 October 1999Director's particulars changed (1 page)
4 October 1999Company name changed guardian direct LIMITED\certificate issued on 04/10/99 (2 pages)
1 October 1999Registered office changed on 01/10/99 from: royal exchange,, london EC3V 3LS (1 page)
24 August 1999Director resigned (1 page)
24 August 1999Director resigned (1 page)
24 August 1999Director resigned (1 page)
20 July 1999New director appointed (3 pages)
15 July 1999Full accounts made up to 31 December 1998 (21 pages)
23 May 1999Return made up to 23/04/99; full list of members (10 pages)
29 March 1999Auditor's resignation (6 pages)
3 March 1999Director resigned (1 page)
30 December 1998New director appointed (3 pages)
21 December 1998New director appointed (2 pages)
14 October 1998New director appointed (2 pages)
14 October 1998Director resigned (1 page)
24 July 1998Full accounts made up to 31 December 1997 (21 pages)
16 June 1998Return made up to 31/05/98; full list of members (8 pages)
3 July 1997Full accounts made up to 31 December 1996 (22 pages)
9 June 1997Return made up to 31/05/97; change of members (7 pages)
6 November 1996New director appointed (2 pages)
16 October 1996Ad 27/09/96--------- £ si [email protected]=9000000 £ ic 43000000/52000000 (2 pages)
16 October 1996£ nc 43000000/52000000 27/09/96 (1 page)
16 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 October 1996New director appointed (2 pages)
16 October 1996Director resigned (1 page)
25 June 1996Return made up to 31/05/96; no change of members (7 pages)
19 June 1996Full accounts made up to 31 December 1995 (20 pages)
29 August 1991Full accounts made up to 31 December 1990 (7 pages)
7 August 1990Full accounts made up to 31 December 1989 (7 pages)
3 August 1989Full accounts made up to 31 December 1988 (7 pages)
23 June 1986Return made up to 05/06/86; full list of members (17 pages)
30 June 1983Accounts made up to 31 December 1982 (7 pages)
16 June 1982Accounts made up to 31 December 1981 (7 pages)