Company NameAXA Equity & Law Home Loans Limited
Company StatusDissolved
Company Number02243782
CategoryPrivate Limited Company
Incorporation Date13 April 1988(35 years, 11 months ago)
Dissolution Date15 March 2016 (8 years ago)
Previous NameEquity & Law Home Loans Limited

Business Activity

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

Directors

Secretary NameMr Jeremy Peter Small
NationalityBritish
StatusClosed
Appointed21 July 2000(12 years, 3 months after company formation)
Appointment Duration15 years, 8 months (closed 15 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Jeremy Peter Small
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2000(12 years, 5 months after company formation)
Appointment Duration15 years, 5 months (closed 15 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Andrew John Purvis
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2008(19 years, 8 months after company formation)
Appointment Duration8 years, 2 months (closed 15 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameChristopher John Brocksom
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(3 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 02 February 1997)
RoleChief Executive
Correspondence AddressElbury 9 Weedon Lane
Amersham
Buckinghamshire
HP6 5QS
Director NameMr William Mitchell Brown
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(3 years, 11 months after company formation)
Appointment Duration9 years (resigned 31 March 2001)
RoleChief Execuitve Aellas
Country of ResidenceEngland
Correspondence AddressThe Dovecote Hunts Hill Lane
Naphill
High Wycombe
Buckinghamshire
HP14 4RL
Director NameMr James Stanley Hawken
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(3 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 December 1993)
RoleGeneral Manager
Correspondence AddressDormers Oxford Street
Lee Common
Great Missenden
Buckinghamshire
HP16 9JP
Director NameMr Duncan Alexander Kerr
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(3 years, 11 months after company formation)
Appointment Duration9 years (resigned 31 March 2001)
RoleRetired
Correspondence AddressLavender Lodge Nightingales Lane
Chalfont St Giles
Buckinghamshire
HP8 4SR
Secretary NameIan Hird
NationalityBritish
StatusResigned
Appointed31 March 1992(3 years, 11 months after company formation)
Appointment Duration8 years, 3 months (resigned 21 July 2000)
RoleCompany Director
Correspondence AddressFoxwarren
Elmshott Close Penn
High Wycombe
Buckinghamshire
HP10 8JR
Director NameMr John Michael Osborne
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1997(8 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 September 2000)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address3 Garden Close
Halton
Aylesbury
Buckinghamshire
HP22 5PE
Director NameMr Paul James Evans
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2001(12 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 12 August 2003)
RoleGroup Finance Director
Correspondence Address19 Yew Tree Road
Southborough
Kent
TN4 0BD
Director NameThomas Alun Jones
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2001(12 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 21 December 2006)
RoleCompany Director
Correspondence AddressWoodlands
Kingswood Avenue
Penn
Bucks
HP10 8DR
Director NameMrs Clifford James Oakley
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2003(15 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Collinson`S
Hadleigh Road
Ipswich
Suffolk
IP2 0DS
Director NameMr Ian David Lea Richardson
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2006(18 years, 8 months after company formation)
Appointment Duration1 year (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Montagu Mansions
London
W1U 6LF

Location

Registered Address5 Old Broad Street
London
EC2N 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Shareholders

1.000k at £1Axa Equity & Law PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015First Gazette notice for voluntary strike-off (1 page)
29 December 2015First Gazette notice for voluntary strike-off (1 page)
18 December 2015Application to strike the company off the register (3 pages)
18 December 2015Application to strike the company off the register (3 pages)
1 December 2015Solvency Statement dated 10/11/15 (1 page)
1 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce reserve a/c 10/11/2015
(2 pages)
1 December 2015Statement of capital on 1 December 2015
  • GBP 1
(4 pages)
1 December 2015Solvency Statement dated 10/11/15 (1 page)
1 December 2015Statement of capital on 1 December 2015
  • GBP 1
(4 pages)
1 December 2015Statement by Directors (1 page)
1 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce reserve a/c 10/11/2015
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
1 December 2015Statement by Directors (1 page)
16 July 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 July 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
18 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000,000
(4 pages)
18 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000,000
(4 pages)
25 July 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 July 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000,000
(4 pages)
12 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000,000
(4 pages)
18 July 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 July 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
14 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
4 July 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 July 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
10 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
7 June 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 June 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)
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)
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)
29 April 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
1 March 2010Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages)
1 March 2010Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages)
8 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 May 2009Return made up to 23/04/09; full list of members (4 pages)
14 May 2009Return made up to 23/04/09; full list of members (4 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 May 2008Return made up to 23/04/08; full list of members (5 pages)
22 May 2008Return made up to 23/04/08; full list of members (5 pages)
22 May 2008Director and secretary's change of particulars jeremy peter small logged form (1 page)
22 May 2008Director and secretary's change of particulars jeremy peter small logged form (1 page)
7 January 2008New director appointed (2 pages)
7 January 2008Director resigned (1 page)
7 January 2008New director appointed (2 pages)
7 January 2008Director resigned (1 page)
11 September 2007Accounts for a dormant company made up to 31 December 2006 (4 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)
16 May 2007Return made up to 23/04/07; no change of members (4 pages)
5 January 2007Director resigned (1 page)
5 January 2007New director appointed (2 pages)
5 January 2007Director resigned (1 page)
5 January 2007New director appointed (2 pages)
29 November 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
29 November 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 May 2006Secretary's particulars changed;director's particulars changed (1 page)
26 May 2006Return made up to 23/04/06; full list of members (5 pages)
26 May 2006Secretary's particulars changed;director's particulars changed (1 page)
26 May 2006Return made up to 23/04/06; full list of members (5 pages)
3 May 2006Director resigned (1 page)
3 May 2006Director resigned (1 page)
18 January 2006Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
22 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 May 2005Return made up to 23/04/05; full list of members (6 pages)
25 May 2005Return made up to 23/04/05; full list of members (6 pages)
7 April 2005Director's particulars changed (1 page)
7 April 2005Director's particulars changed (1 page)
4 August 2004Full accounts made up to 31 December 2003 (12 pages)
4 August 2004Full accounts made up to 31 December 2003 (12 pages)
19 May 2004Return made up to 23/04/04; full list of members (6 pages)
19 May 2004Return made up to 23/04/04; full list of members (6 pages)
30 August 2003Director resigned (1 page)
30 August 2003New director appointed (2 pages)
30 August 2003Director resigned (1 page)
30 August 2003New director appointed (2 pages)
10 July 2003Full accounts made up to 31 December 2002 (13 pages)
10 July 2003Full accounts made up to 31 December 2002 (13 pages)
7 May 2003Return made up to 23/04/03; full list of members (6 pages)
7 May 2003Return made up to 23/04/03; full list of members (6 pages)
13 February 2003Auditor's resignation (4 pages)
13 February 2003Auditor's resignation (4 pages)
1 July 2002Full accounts made up to 31 December 2001 (13 pages)
1 July 2002Full accounts made up to 31 December 2001 (13 pages)
22 May 2002Return made up to 23/04/02; full list of members (6 pages)
22 May 2002Return made up to 23/04/02; full list of members (6 pages)
4 July 2001Full accounts made up to 31 December 2000 (13 pages)
4 July 2001Full accounts made up to 31 December 2000 (13 pages)
22 May 2001Return made up to 23/04/01; no change of members (5 pages)
22 May 2001Return made up to 23/04/01; no change of members (5 pages)
12 April 2001New director appointed (3 pages)
12 April 2001New director appointed (3 pages)
12 April 2001New director appointed (3 pages)
12 April 2001New director appointed (3 pages)
11 April 2001Director resigned (1 page)
11 April 2001Director resigned (1 page)
11 April 2001Director resigned (1 page)
11 April 2001Director resigned (1 page)
10 April 2001Return made up to 31/03/01; no change of members (5 pages)
10 April 2001Return made up to 31/03/01; no change of members (5 pages)
13 October 2000New director appointed (2 pages)
13 October 2000New director appointed (2 pages)
11 October 2000Director resigned (1 page)
11 October 2000Director resigned (1 page)
21 August 2000Full accounts made up to 31 December 1999 (14 pages)
21 August 2000Full accounts made up to 31 December 1999 (14 pages)
2 August 2000New secretary appointed (2 pages)
2 August 2000Secretary resigned (1 page)
2 August 2000New secretary appointed (2 pages)
2 August 2000Secretary resigned (1 page)
2 May 2000Return made up to 31/03/00; full list of members (7 pages)
2 May 2000Return made up to 31/03/00; full list of members (7 pages)
5 January 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 21/12/99
(1 page)
5 January 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 21/12/99
(1 page)
21 September 1999Full accounts made up to 31 December 1998 (16 pages)
21 September 1999Full accounts made up to 31 December 1998 (16 pages)
28 April 1999Return made up to 31/03/99; full list of members (7 pages)
28 April 1999Return made up to 31/03/99; full list of members (7 pages)
11 December 1998Registered office changed on 11/12/98 from: amersham road high wycombe bucks HP13 5AL (1 page)
11 December 1998Registered office changed on 11/12/98 from: amersham road high wycombe bucks HP13 5AL (1 page)
19 October 1998Auditor's resignation (1 page)
19 October 1998Auditor's resignation (1 page)
14 October 1998Memorandum and Articles of Association (27 pages)
14 October 1998Memorandum and Articles of Association (27 pages)
9 June 1998Full accounts made up to 31 December 1997 (15 pages)
9 June 1998Full accounts made up to 31 December 1997 (15 pages)
6 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 April 1998Return made up to 31/03/98; full list of members (7 pages)
18 April 1998Return made up to 31/03/98; full list of members (7 pages)
11 June 1997Full accounts made up to 31 December 1996 (15 pages)
11 June 1997Full accounts made up to 31 December 1996 (15 pages)
14 April 1997Return made up to 31/03/97; full list of members (6 pages)
14 April 1997Return made up to 31/03/97; full list of members (6 pages)
10 March 1997New director appointed (2 pages)
10 March 1997New director appointed (2 pages)
6 February 1997Director resigned (1 page)
6 February 1997Director resigned (1 page)
19 July 1996Full accounts made up to 31 December 1995 (15 pages)
19 July 1996Full accounts made up to 31 December 1995 (15 pages)
30 April 1996Return made up to 31/03/96; full list of members (7 pages)
30 April 1996Return made up to 31/03/96; full list of members (7 pages)
23 May 1995Full accounts made up to 31 December 1994 (15 pages)
23 May 1995Full accounts made up to 31 December 1994 (15 pages)
20 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
20 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1995Return made up to 31/03/95; full list of members (14 pages)
3 May 1995Return made up to 31/03/95; full list of members (14 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (45 pages)