Axa-Gre Europe Investments Limited

Company Name	Axa-Gre Europe Investments Limited
Company Status	Dissolved
Company Number	00804376
Category	Private Limited Company
Incorporation Date	7 May 1964(60 years ago)
Dissolution Date	28 February 2012 (12 years, 2 months ago)
Previous Names	Carolus Limited and Sun Life Europe Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	05 November 1999(35 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (closed 28 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2004(40 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (closed 28 February 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Gre Nominee Shareholdings Limited (Corporation)
Status	Closed
Appointed	01 September 2010(46 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 28 February 2012)
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Richard Charles Surface
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 1993(28 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 November 1994)
Role	General Manager (Corp Dev)
Correspondence Address	52 Ovington Street London SW3 2JB

Director Name	Mr John Leslie Riley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(28 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 August 1997)
Role	Asst General Manager Sli
Country of Residence	England
Correspondence Address	Cherry Trees 1 Elmlea Avenue Bristol BS9 3UX

Director Name	John Reeve
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(28 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cliff Dene 24 Cliff Parade Leigh On Sea Essex SS9 1BB

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	14 February 1993(28 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 12 February 1997)
Role	Company Director
Correspondence Address	Gatehouse Farm Dinedor Hereford SE1 3RF

Director Name	Mr Arthur Leslie Owen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(31 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 December 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Broadway Lea Broadway Shipham Somerset BS25 1UE

Secretary Name	Miss Mary Elizabeth Hitchon
Nationality	British
Status	Resigned
Appointed	13 February 1997(32 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 November 1999)
Role	Chartered Secretary
Correspondence Address	50 Montagu Square London W1H 1TH

Director Name	Peter Nigel Stuckey Clark
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(33 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2000)
Role	Chief Actuary
Correspondence Address	Stonehill Nympsfield Gloucestershire GL10 3TR Wales

Director Name	Mr Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(35 years after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	90 Montagu Mansions London W1U 6LF

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(35 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2000)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Director Name	Gregory Mark Wood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(35 years after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 2001)
Role	Chartered Accountant
Correspondence Address	21 Sprimont Place London SW3 3HT

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(36 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 2003)
Role	Group Finance Director
Correspondence Address	19 Yew Tree Road Southborough Kent TN4 0BD

Director Name	Philippe Louis Herbert Maso Y Guell Rivet
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	12 August 2003(39 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Markham Street London SW3 3NR

Director Name	Mr Andrew Mark Parsons
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(43 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Ian Robinson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(44 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Location

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

Shareholders

4.6m at £1	Axa Uk PLC 100.00% Ordinary
1 at £1	Sun Life Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
3 November 2011	Application to strike the company off the register (3 pages)
3 November 2011	Application to strike the company off the register (3 pages)
4 October 2011	Statement of capital on 4 October 2011 GBP 1 (4 pages)
4 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2011	Statement of capital on 4 October 2011 GBP 1 (4 pages)
4 October 2011	Statement by Directors (2 pages)
4 October 2011	Statement of capital on 4 October 2011 GBP 1 (4 pages)
4 October 2011	Statement by directors (2 pages)
4 October 2011	Solvency statement dated 23/09/11 (1 page)
4 October 2011	Solvency Statement dated 23/09/11 (1 page)
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)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
1 October 2010	Termination of appointment of Andrew Parsons as a director (2 pages)
1 October 2010	Termination of appointment of Andrew Parsons as a director (2 pages)
15 September 2010	Appointment of Gre Nominee Shareholdings Limited as a director (4 pages)
15 September 2010	Appointment of Gre Nominee Shareholdings Limited as a director (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 August 2010	Termination of appointment of Ian Robinson as a director (1 page)
2 August 2010	Termination of appointment of Ian Robinson as a director (1 page)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 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)
12 March 2010	Director's details changed for Andrew Mark Parsons on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Andrew Mark Parsons on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Andrew Mark Parsons on 1 March 2010 (2 pages)
26 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
26 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 May 2009	Return made up to 23/04/09; full list of members (4 pages)
19 May 2009	Return made up to 23/04/09; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
28 October 2008	Accounts made up to 31 December 2007 (7 pages)
24 June 2008	Director appointed ian robinson (2 pages)
24 June 2008	Director appointed ian robinson (2 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)
21 April 2008	Appointment terminated director philippe maso y guell rivet (1 page)
21 April 2008	Appointment Terminated Director philippe maso y guell rivet (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
31 July 2007	Full accounts made up to 31 December 2006 (14 pages)
31 July 2007	Full accounts made up to 31 December 2006 (14 pages)
16 May 2007	Return made up to 23/04/07; no change of members (5 pages)
16 May 2007	Return made up to 23/04/07; no change of members (5 pages)
1 November 2006	Full accounts made up to 31 December 2005 (15 pages)
1 November 2006	Full accounts made up to 31 December 2005 (15 pages)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2006	Location of register of members (1 page)
8 June 2006	Location of register of members (1 page)
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 (6 pages)
26 May 2006	Return made up to 23/04/06; full list of members (6 pages)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2006	Reduction of iss capital and minute (oc) (4 pages)
16 March 2006	Certificate of reduction of issued capital (1 page)
16 March 2006	Reduction of iss capital and minute (oc) (4 pages)
16 March 2006	Certificate of reduction of issued capital (1 page)
2 March 2006	Memorandum and Articles of Association (34 pages)
2 March 2006	Memorandum and Articles of Association (34 pages)
24 February 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 February 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 January 2006	Ad 23/12/05--------- Â£ si 1690000000@1=1690000000 Â£ ic 4555848/1694555848 (2 pages)
31 January 2006	Ad 23/12/05--------- Â£ si 1690000000@1=1690000000 Â£ ic 4555848/1694555848 (2 pages)
19 January 2006	Â£ ic 1686404746/4555848 23/12/05 Â£ sr 1681848898@1=1681848898 (1 page)
19 January 2006	Â£ ic 1686404746/4555848 23/12/05 Â£ sr 1681848898@1=1681848898 (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)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Â£ nc 2510000000/4200000000 23/12/05 (1 page)
13 January 2006	Â£ nc 2510000000/4200000000 23/12/05 (1 page)
13 January 2006	Director's particulars changed (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
25 May 2005	Return made up to 23/04/05; full list of members (7 pages)
25 May 2005	Return made up to 23/04/05; full list of members (7 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)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
22 October 2004	Full accounts made up to 31 December 2003 (15 pages)
22 October 2004	Full accounts made up to 31 December 2003 (15 pages)
19 May 2004	Return made up to 23/04/04; full list of members (6 pages)
19 May 2004	Return made up to 23/04/04; full list of members (6 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
30 August 2003	Director resigned (1 page)
30 August 2003	Director resigned (1 page)
10 July 2003	Full accounts made up to 31 December 2002 (15 pages)
10 July 2003	Full accounts made up to 31 December 2002 (15 pages)
7 May 2003	Return made up to 23/04/03; full list of members (6 pages)
7 May 2003	Return made up to 23/04/03; full list of members (6 pages)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
4 November 2002	Full accounts made up to 31 December 2001 (17 pages)
4 November 2002	Full accounts made up to 31 December 2001 (17 pages)
22 May 2002	Return made up to 23/04/02; full list of members (6 pages)
22 May 2002	Return made up to 23/04/02; full list of members (6 pages)
4 July 2001	Full accounts made up to 31 December 2000 (16 pages)
4 July 2001	Full accounts made up to 31 December 2000 (16 pages)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Return made up to 23/04/01; full list of members (6 pages)
22 May 2001	Return made up to 23/04/01; full list of members (6 pages)
11 April 2001	New director appointed (3 pages)
11 April 2001	New director appointed (3 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
4 July 2000	Full accounts made up to 31 December 1999 (14 pages)
4 July 2000	Full accounts made up to 31 December 1999 (14 pages)
23 May 2000	Return made up to 23/04/00; no change of members (5 pages)
23 May 2000	Return made up to 23/04/00; no change of members (5 pages)
22 March 2000	Director's particulars changed (1 page)
22 March 2000	Return made up to 14/02/00; no change of members (11 pages)
22 March 2000	Director's particulars changed (1 page)
22 March 2000	Return made up to 14/02/00; no change of members (11 pages)
21 January 2000	Resolutions WRES13 ‐ Written resolution (1 page)
21 January 2000	Resolutions WRES13 ‐ Written resolution (1 page)
21 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99 (1 page)
21 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99 (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
24 November 1999	Secretary resigned (1 page)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
16 July 1999	Full accounts made up to 31 December 1998 (12 pages)
16 July 1999	Full accounts made up to 31 December 1998 (12 pages)
2 July 1999	Ad 19/05/99--------- Â£ si 1681848898@1=1681848898 Â£ ic 4555848/1686404746 (2 pages)
2 July 1999	Â£ nc 10000000/2510000000 19/05/99 (2 pages)
2 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 July 1999	Â£ nc 10000000/2510000000 19/05/99 (2 pages)
2 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 July 1999	Ad 19/05/99--------- Â£ si 1681848898@1=1681848898 Â£ ic 4555848/1686404746 (2 pages)
24 June 1999	Articles of association (32 pages)
24 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
24 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
24 June 1999	Articles of association (32 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (3 pages)
25 May 1999	New director appointed (7 pages)
25 May 1999	New director appointed (7 pages)
25 May 1999	New director appointed (3 pages)
29 April 1999	Company name changed sun life europe investments limi ted\certificate issued on 30/04/99 (2 pages)
29 April 1999	Company name changed sun life europe investments limi ted\certificate issued on 30/04/99 (2 pages)
17 March 1999	Return made up to 14/02/99; full list of members (6 pages)
17 March 1999	Return made up to 14/02/99; full list of members (6 pages)
11 February 1999	Ad 30/06/98--------- Â£ si 1223491@1=1223491 Â£ ic 3332357/4555848 (2 pages)
11 February 1999	Ad 30/06/98--------- Â£ si 1223491@1=1223491 Â£ ic 3332357/4555848 (2 pages)
16 September 1998	Auditor's resignation (4 pages)
16 September 1998	Auditor's resignation (4 pages)
20 July 1998	Full accounts made up to 31 December 1997 (11 pages)
20 July 1998	Full accounts made up to 31 December 1997 (11 pages)
6 March 1998	Return made up to 14/02/98; full list of members (6 pages)
6 March 1998	Return made up to 14/02/98; full list of members (6 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
28 July 1997	Auditor's resignation (2 pages)
28 July 1997	Auditor's resignation (2 pages)
8 May 1997	Full accounts made up to 31 December 1996 (10 pages)
8 May 1997	Full accounts made up to 31 December 1996 (10 pages)
6 March 1997	Return made up to 14/02/97; full list of members (8 pages)
6 March 1997	Return made up to 14/02/97; full list of members (8 pages)
3 March 1997	New secretary appointed (2 pages)
3 March 1997	New secretary appointed (2 pages)
3 March 1997	Secretary resigned (1 page)
3 March 1997	Secretary resigned (1 page)
29 August 1996	Auditor's resignation (2 pages)
29 August 1996	Auditor's resignation (2 pages)
22 April 1996	Full accounts made up to 31 December 1995 (9 pages)
22 April 1996	Full accounts made up to 31 December 1995 (9 pages)
14 November 1995	Director resigned;new director appointed (6 pages)
27 April 1995	Full accounts made up to 31 December 1994 (8 pages)
27 April 1995	Full accounts made up to 31 December 1994 (8 pages)
14 March 1995	Return made up to 14/02/95; full list of members (12 pages)
14 March 1995	Return made up to 14/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
8 March 1994	Full accounts made up to 31 December 1993 (8 pages)
4 March 1993	Full accounts made up to 31 December 1992 (6 pages)
19 March 1992	Full accounts made up to 31 December 1991 (7 pages)
13 May 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
19 March 1990	Accounts for a dormant company made up to 31 December 1989 (3 pages)
25 May 1989	Full accounts made up to 31 December 1988 (5 pages)
28 March 1988	Full accounts made up to 31 December 1987 (4 pages)
19 March 1987	Full accounts made up to 31 December 1986 (4 pages)
2 May 1986	Full accounts made up to 31 December 1985 (4 pages)
22 April 1983	Accounts made up to 31 July 1982 (8 pages)
22 April 1983	Accounts made up to 31 July 1982 (8 pages)
15 March 1982	Accounts made up to 31 July 1981 (9 pages)
15 March 1982	Accounts made up to 31 July 1981 (9 pages)

Axa-Gre Europe Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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