London
EC2N 1AD
Director Name | Mr Andrew John Purvis |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 June 2008(39 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 28 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr David Richard Cheeseman |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2014(45 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (closed 28 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Christopher John Brocksom |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(23 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 02 February 1997) |
Role | Chief Executive |
Correspondence Address | Elbury 9 Weedon Lane Amersham Buckinghamshire HP6 5QS |
Director Name | Mr James Stanley Hawken |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(23 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 December 1993) |
Role | General Manager |
Correspondence Address | Dormers Oxford Street Lee Common Great Missenden Buckinghamshire HP16 9JP |
Director Name | Mr Peter Graham Smith |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(23 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 February 1995) |
Role | Managing Director |
Correspondence Address | 36 Mount Park Crescent Ealing London W5 2RR |
Director Name | Mr John Michael Osborne |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(23 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 21 August 1998) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 3 Garden Close Halton Aylesbury Buckinghamshire HP22 5PE |
Secretary Name | Ian Hird |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(23 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 21 August 1998) |
Role | Company Director |
Correspondence Address | Foxwarren Elmshott Close Penn High Wycombe Buckinghamshire HP10 8JR |
Director Name | Mr William Mitchell Brown |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(24 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 21 August 1998) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | The Dovecote Hunts Hill Lane Naphill High Wycombe Buckinghamshire HP14 4RL |
Director Name | John Andrew Langley |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1994(24 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 21 August 1998) |
Role | Financial Controller |
Correspondence Address | 20 Sixty Acre Road Prestwood Great Missenden Buckinghamshire HP16 0PD |
Director Name | Mr Peter Anthony Davies |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1995(26 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 21 August 1998) |
Role | Securities Director |
Country of Residence | England |
Correspondence Address | 16 Ringwood Avenue London N2 9NS |
Director Name | Gregory Mark Wood |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1997(28 years after company formation) |
Appointment Duration | 1 year (resigned 27 March 1998) |
Role | Chartered Accountant |
Correspondence Address | The Old Vicarage Churt Farnham Surrey GU10 2HX |
Director Name | Mr Arthur Leslie Owen |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1998(29 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 January 2000) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Broadway Lea Broadway Shipham Somerset BS25 1UE |
Director Name | Mr Timothy James Palmer |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1998(29 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 February 2001) |
Role | Managing Director Axa Slim |
Country of Residence | United Kingdom |
Correspondence Address | 34 Broomhill Road Woodford Green Essex IG8 9HD |
Director Name | Mr Michael James Stirrup |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1998(29 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 April 2001) |
Role | Business Developement Manager |
Country of Residence | United Kingdom |
Correspondence Address | 25 Malvern Drive Thornbury Bristol Avon BS12 2HY |
Director Name | Mr Peter Conway Morris |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1998(29 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 June 2005) |
Role | Company Director |
Correspondence Address | Park House Langford Road Lower Langford North Somerset BS40 5HU |
Director Name | Mr Robert Edmund Lee |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1998(29 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 07 June 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Alma Road Clifton Bristol BS8 2DE |
Director Name | Mr David Hugh Gosling |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1998(29 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 03 December 2002) |
Role | Head Corp & Executive Pensions |
Country of Residence | England |
Correspondence Address | 265 Turleigh Bradford On Avon Wiltshire BA15 2HF |
Director Name | David John Ellis Gilks |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1998(29 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 April 2000) |
Role | Investment Services Director |
Correspondence Address | Tree Tops Jermyns Lane Ampfield Romsey Hampshire SO51 0QA |
Secretary Name | Dean Leonard Clarke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 August 1998(29 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 October 1999) |
Role | Company Secretarial |
Correspondence Address | 18 Rosemead South Benfleet Essex SS7 4JQ |
Secretary Name | Caroline Mary Driscoll |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 October 1999(30 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 December 2000) |
Role | Company Director |
Correspondence Address | Flat 3, 16 Kidbrooke Grove Blackheath London SE3 0LF |
Director Name | Mr Robin Duncan Smith |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2002(33 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 03 May 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Cairn Gardens Winterbourne Down Bristol BS36 1ER |
Director Name | Mr David Oates |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2007(38 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 April 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 153 Pursey Drive Bradley Stoke Bristol Avon BS32 8DP |
Director Name | Nicolas John Elphick |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2009(40 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sunnylea 22 Tyfield Sherborne St. John Basingstoke Hampshire RG24 9HZ |
Registered Address | 5 Old Broad Street London EC2N 1AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
1.6m at £1 | Axa Portfolio Services LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 December 2014 | Application to strike the company off the register (3 pages) |
24 December 2014 | Application to strike the company off the register (3 pages) |
11 December 2014 | Appointment of David Richard Cheeseman as a director on 1 December 2014 (3 pages) |
11 December 2014 | Appointment of David Richard Cheeseman as a director on 1 December 2014 (3 pages) |
11 December 2014 | Appointment of David Richard Cheeseman as a director on 1 December 2014 (3 pages) |
7 October 2014 | Termination of appointment of Nicolas John Elphick as a director on 30 September 2014 (1 page) |
7 October 2014 | Termination of appointment of Nicolas John Elphick as a director on 30 September 2014 (1 page) |
5 August 2014 | Accounts made up to 31 December 2013 (5 pages) |
5 August 2014 | Accounts made up to 31 December 2013 (5 pages) |
30 July 2014 | Resolutions
|
30 July 2014 | Statement of capital on 30 July 2014
|
30 July 2014 | Statement by directors (2 pages) |
30 July 2014 | Solvency statement dated 30/07/14 (2 pages) |
30 July 2014 | Statement by directors (2 pages) |
30 July 2014 | Resolutions
|
30 July 2014 | Solvency statement dated 30/07/14 (2 pages) |
30 July 2014 | Statement of capital on 30 July 2014
|
13 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders (4 pages) |
13 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders (4 pages) |
18 July 2013 | Accounts made up to 31 December 2012 (5 pages) |
18 July 2013 | Accounts made up to 31 December 2012 (5 pages) |
15 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
15 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
4 July 2012 | Accounts made up to 31 December 2011 (5 pages) |
4 July 2012 | Accounts made up to 31 December 2011 (5 pages) |
10 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
7 June 2011 | Accounts made up to 31 December 2010 (6 pages) |
7 June 2011 | Accounts 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) |
7 September 2010 | Accounts made up to 31 December 2009 (5 pages) |
7 September 2010 | Accounts made up to 31 December 2009 (5 pages) |
29 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 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) |
1 March 2010 | Director's details changed (2 pages) |
1 March 2010 | Director's details changed (2 pages) |
1 March 2010 | Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages) |
13 October 2009 | Accounts made up to 31 December 2008 (5 pages) |
13 October 2009 | Accounts made up to 31 December 2008 (5 pages) |
14 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
14 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
1 May 2009 | Director appointed nicolas john elphick (3 pages) |
1 May 2009 | Director appointed nicolas john elphick (3 pages) |
24 April 2009 | Appointment terminated director david oates (1 page) |
24 April 2009 | Appointment terminated director david oates (1 page) |
28 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
28 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
23 June 2008 | Director appointed andrew john purvis (2 pages) |
23 June 2008 | Director appointed andrew john purvis (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) |
18 September 2007 | Accounts made up to 31 December 2006 (4 pages) |
18 September 2007 | Accounts made up to 31 December 2006 (4 pages) |
21 May 2007 | New director appointed (2 pages) |
21 May 2007 | Director resigned (1 page) |
21 May 2007 | New director appointed (2 pages) |
21 May 2007 | Director resigned (1 page) |
16 May 2007 | Return made up to 23/04/07; no change of members (4 pages) |
16 May 2007 | Return made up to 23/04/07; no change of members (4 pages) |
13 October 2006 | Accounts made up to 31 December 2005 (4 pages) |
13 October 2006 | Accounts made up to 31 December 2005 (4 pages) |
14 June 2006 | Director resigned (1 page) |
14 June 2006 | Director resigned (1 page) |
9 June 2006 | Resolutions
|
9 June 2006 | Resolutions
|
30 May 2006 | Return made up to 23/04/06; full list of members (5 pages) |
30 May 2006 | Return made up to 23/04/06; full list of members (5 pages) |
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) |
11 October 2005 | Accounts made up to 31 December 2004 (4 pages) |
11 October 2005 | Accounts made up to 31 December 2004 (4 pages) |
8 July 2005 | Director resigned (1 page) |
8 July 2005 | Director resigned (1 page) |
25 May 2005 | Return made up to 23/04/05; full list of members
|
25 May 2005 | Return made up to 23/04/05; full list of members
|
7 April 2005 | Director's particulars changed (1 page) |
7 April 2005 | Director's particulars changed (1 page) |
13 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
13 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
27 May 2004 | Return made up to 23/04/04; full list of members (6 pages) |
27 May 2004 | Return made up to 23/04/04; full list of members (6 pages) |
23 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
23 June 2003 | Full accounts made up to 31 December 2002 (13 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) |
14 January 2003 | New director appointed (2 pages) |
14 January 2003 | New director appointed (2 pages) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | Director resigned (1 page) |
2 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
2 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
14 May 2002 | Return made up to 23/04/02; full list of members (6 pages) |
14 May 2002 | Return made up to 23/04/02; full list of members (6 pages) |
9 May 2002 | Director's particulars changed (2 pages) |
9 May 2002 | Director's particulars changed (2 pages) |
28 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
28 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
22 May 2001 | Director's particulars changed (1 page) |
22 May 2001 | Return made up to 23/04/01; no change of members (5 pages) |
22 May 2001 | Director's particulars changed (1 page) |
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; no change of members (5 pages) |
3 May 2001 | Director resigned (1 page) |
3 May 2001 | Director resigned (1 page) |
16 March 2001 | Director resigned (1 page) |
16 March 2001 | Director resigned (1 page) |
14 March 2001 | Director resigned (1 page) |
14 March 2001 | Director resigned (1 page) |
12 January 2001 | New secretary appointed (2 pages) |
12 January 2001 | New secretary appointed (2 pages) |
12 January 2001 | Secretary resigned (1 page) |
12 January 2001 | Secretary resigned (1 page) |
18 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
18 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
23 May 2000 | Return made up to 23/04/00; no change of members (6 pages) |
23 May 2000 | Return made up to 23/04/00; no change of members (6 pages) |
18 May 2000 | Director resigned (1 page) |
18 May 2000 | Director resigned (1 page) |
12 May 2000 | Resolutions
|
12 May 2000 | Resolutions
|
26 April 2000 | Return made up to 31/03/00; full list of members (8 pages) |
26 April 2000 | Return made up to 31/03/00; full list of members (8 pages) |
25 January 2000 | Director resigned (1 page) |
25 January 2000 | Director resigned (1 page) |
22 October 1999 | Secretary resigned (1 page) |
22 October 1999 | New secretary appointed (2 pages) |
22 October 1999 | Secretary resigned (1 page) |
22 October 1999 | New secretary appointed (2 pages) |
16 June 1999 | Full accounts made up to 31 December 1998 (15 pages) |
16 June 1999 | Full accounts made up to 31 December 1998 (15 pages) |
5 May 1999 | Registered office changed on 05/05/99 from: amersham road high wycombe bucks HP13 5AL (1 page) |
5 May 1999 | Registered office changed on 05/05/99 from: amersham road high wycombe bucks HP13 5AL (1 page) |
27 April 1999 | Return made up to 31/03/99; change of members (15 pages) |
27 April 1999 | Return made up to 31/03/99; change of members (15 pages) |
14 October 1998 | Memorandum and Articles of Association (30 pages) |
14 October 1998 | Memorandum and Articles of Association (30 pages) |
7 September 1998 | New director appointed (2 pages) |
7 September 1998 | New director appointed (2 pages) |
7 September 1998 | New director appointed (2 pages) |
7 September 1998 | New director appointed (2 pages) |
26 August 1998 | Secretary resigned (1 page) |
26 August 1998 | Director resigned (1 page) |
26 August 1998 | Director resigned (1 page) |
26 August 1998 | New director appointed (2 pages) |
26 August 1998 | Secretary resigned (1 page) |
26 August 1998 | New secretary appointed (2 pages) |
26 August 1998 | Director resigned (1 page) |
26 August 1998 | Director resigned (1 page) |
26 August 1998 | New director appointed (2 pages) |
26 August 1998 | New director appointed (2 pages) |
26 August 1998 | New director appointed (2 pages) |
26 August 1998 | Director resigned (1 page) |
26 August 1998 | New secretary appointed (2 pages) |
26 August 1998 | New director appointed (2 pages) |
26 August 1998 | New director appointed (2 pages) |
26 August 1998 | Director resigned (1 page) |
26 August 1998 | Director resigned (1 page) |
26 August 1998 | Director resigned (1 page) |
26 August 1998 | New director appointed (2 pages) |
26 August 1998 | New director appointed (2 pages) |
9 June 1998 | Full accounts made up to 31 December 1997 (17 pages) |
9 June 1998 | Full accounts made up to 31 December 1997 (17 pages) |
6 May 1998 | Resolutions
|
6 May 1998 | Resolutions
|
23 April 1998 | Return made up to 31/03/98; full list of members (10 pages) |
23 April 1998 | Return made up to 31/03/98; full list of members (10 pages) |
18 April 1998 | Director resigned (1 page) |
18 April 1998 | New director appointed (3 pages) |
18 April 1998 | Director resigned (1 page) |
18 April 1998 | New director appointed (3 pages) |
11 June 1997 | Full accounts made up to 31 December 1996 (16 pages) |
11 June 1997 | Full accounts made up to 31 December 1996 (16 pages) |
14 April 1997 | Return made up to 31/03/97; full list of members (9 pages) |
14 April 1997 | Return made up to 31/03/97; full list of members (9 pages) |
12 March 1997 | New director appointed (3 pages) |
12 March 1997 | New director appointed (3 pages) |
6 February 1997 | Director resigned (1 page) |
6 February 1997 | Director resigned (1 page) |
19 July 1996 | Full accounts made up to 31 December 1995 (16 pages) |
19 July 1996 | Full accounts made up to 31 December 1995 (16 pages) |
30 April 1996 | Return made up to 31/03/96; full list of members (8 pages) |
30 April 1996 | Return made up to 31/03/96; full list of members (8 pages) |
23 May 1995 | Full accounts made up to 31 December 1994 (16 pages) |
23 May 1995 | Full accounts made up to 31 December 1994 (16 pages) |
27 April 1995 | Return made up to 31/03/95; full list of members (8 pages) |
27 April 1995 | Return made up to 31/03/95; full list of members (8 pages) |
21 March 1995 | New director appointed (2 pages) |
21 March 1995 | New director appointed (2 pages) |
16 July 1992 | Full accounts made up to 31 December 1991 (14 pages) |
16 July 1992 | Full accounts made up to 31 December 1991 (14 pages) |
27 April 1992 | Return made up to 31/03/92; full list of members (7 pages) |
27 April 1992 | Return made up to 31/03/92; full list of members (7 pages) |
23 September 1983 | Accounts made up to 31 December 1981 (7 pages) |
23 September 1983 | Accounts made up to 31 December 1981 (7 pages) |
22 September 1983 | Accounts made up to 31 December 1982 (7 pages) |
22 September 1983 | Accounts made up to 31 December 1982 (7 pages) |