London
EC2N 1AD
Director Name | Mr Jeremy Peter Small |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2000(12 years, 5 months after company formation) |
Appointment Duration | 15 years, 5 months (closed 15 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Andrew John Purvis |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2008(19 years, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 15 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Christopher John Brocksom |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(3 years, 11 months 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 William Mitchell Brown |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(3 years, 11 months after company formation) |
Appointment Duration | 9 years (resigned 31 March 2001) |
Role | Chief Execuitve Aellas |
Country of Residence | England |
Correspondence Address | The Dovecote Hunts Hill Lane Naphill High Wycombe Buckinghamshire HP14 4RL |
Director Name | Mr James Stanley Hawken |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(3 years, 11 months 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 Duncan Alexander Kerr |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(3 years, 11 months after company formation) |
Appointment Duration | 9 years (resigned 31 March 2001) |
Role | Retired |
Correspondence Address | Lavender Lodge Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SR |
Secretary Name | Ian Hird |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(3 years, 11 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 21 July 2000) |
Role | Company Director |
Correspondence Address | Foxwarren Elmshott Close Penn High Wycombe Buckinghamshire HP10 8JR |
Director Name | Mr John Michael Osborne |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1997(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 September 2000) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 3 Garden Close Halton Aylesbury Buckinghamshire HP22 5PE |
Director Name | Mr Paul James Evans |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2001(12 years, 11 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 | Thomas Alun Jones |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2001(12 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 21 December 2006) |
Role | Company Director |
Correspondence Address | Woodlands Kingswood Avenue Penn Bucks HP10 8DR |
Director Name | Mrs Clifford James Oakley |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2003(15 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 March 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Collinson`S Hadleigh Road Ipswich Suffolk IP2 0DS |
Director Name | Mr Ian David Lea Richardson |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2006(18 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Montagu Mansions London W1U 6LF |
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 |
1.000k at £1 | Axa Equity & Law PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2015 | Application to strike the company off the register (3 pages) |
18 December 2015 | Application to strike the company off the register (3 pages) |
1 December 2015 | Solvency Statement dated 10/11/15 (1 page) |
1 December 2015 | Resolutions
|
1 December 2015 | Statement of capital on 1 December 2015
|
1 December 2015 | Solvency Statement dated 10/11/15 (1 page) |
1 December 2015 | Statement of capital on 1 December 2015
|
1 December 2015 | Statement by Directors (1 page) |
1 December 2015 | Resolutions
|
1 December 2015 | Statement by Directors (1 page) |
16 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
16 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
18 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
18 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
25 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
25 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
12 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
18 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
18 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
14 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
14 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
4 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
4 July 2012 | Accounts for a dormant company 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 for a dormant company made up to 31 December 2010 (6 pages) |
7 June 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 (5 pages) |
1 September 2010 | Accounts for a dormant company 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 | Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages) |
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 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
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) |
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) |
14 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
14 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 (4 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
22 May 2008 | Return made up to 23/04/08; full list of members (5 pages) |
22 May 2008 | Return made up to 23/04/08; full list of members (5 pages) |
22 May 2008 | Director and secretary's change of particulars jeremy peter small logged form (1 page) |
22 May 2008 | Director and secretary's change of particulars jeremy peter small logged form (1 page) |
7 January 2008 | New director appointed (2 pages) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | New director appointed (2 pages) |
7 January 2008 | Director resigned (1 page) |
11 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
11 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
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) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | New director appointed (2 pages) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | New director appointed (2 pages) |
29 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
29 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 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) |
26 May 2006 | Return made up to 23/04/06; full list of members (5 pages) |
3 May 2006 | Director resigned (1 page) |
3 May 2006 | Director resigned (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 (4 pages) |
22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
25 May 2005 | Return made up to 23/04/05; full list of members (6 pages) |
25 May 2005 | Return made up to 23/04/05; full list of members (6 pages) |
7 April 2005 | Director's particulars changed (1 page) |
7 April 2005 | Director's particulars changed (1 page) |
4 August 2004 | Full accounts made up to 31 December 2003 (12 pages) |
4 August 2004 | Full accounts made up to 31 December 2003 (12 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) |
30 August 2003 | Director resigned (1 page) |
30 August 2003 | New director appointed (2 pages) |
30 August 2003 | Director resigned (1 page) |
30 August 2003 | New director appointed (2 pages) |
10 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
10 July 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) |
1 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
1 July 2002 | Full accounts made up to 31 December 2001 (13 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 (13 pages) |
4 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
22 May 2001 | Return made up to 23/04/01; no change of members (5 pages) |
22 May 2001 | Return made up to 23/04/01; no change of members (5 pages) |
12 April 2001 | New director appointed (3 pages) |
12 April 2001 | New director appointed (3 pages) |
12 April 2001 | New director appointed (3 pages) |
12 April 2001 | New director appointed (3 pages) |
11 April 2001 | Director resigned (1 page) |
11 April 2001 | Director resigned (1 page) |
11 April 2001 | Director resigned (1 page) |
11 April 2001 | Director resigned (1 page) |
10 April 2001 | Return made up to 31/03/01; no change of members (5 pages) |
10 April 2001 | Return made up to 31/03/01; no change of members (5 pages) |
13 October 2000 | New director appointed (2 pages) |
13 October 2000 | New director appointed (2 pages) |
11 October 2000 | Director resigned (1 page) |
11 October 2000 | Director resigned (1 page) |
21 August 2000 | Full accounts made up to 31 December 1999 (14 pages) |
21 August 2000 | Full accounts made up to 31 December 1999 (14 pages) |
2 August 2000 | New secretary appointed (2 pages) |
2 August 2000 | Secretary resigned (1 page) |
2 August 2000 | New secretary appointed (2 pages) |
2 August 2000 | Secretary resigned (1 page) |
2 May 2000 | Return made up to 31/03/00; full list of members (7 pages) |
2 May 2000 | Return made up to 31/03/00; full list of members (7 pages) |
5 January 2000 | Resolutions
|
5 January 2000 | Resolutions
|
21 September 1999 | Full accounts made up to 31 December 1998 (16 pages) |
21 September 1999 | Full accounts made up to 31 December 1998 (16 pages) |
28 April 1999 | Return made up to 31/03/99; full list of members (7 pages) |
28 April 1999 | Return made up to 31/03/99; full list of members (7 pages) |
11 December 1998 | Registered office changed on 11/12/98 from: amersham road high wycombe bucks HP13 5AL (1 page) |
11 December 1998 | Registered office changed on 11/12/98 from: amersham road high wycombe bucks HP13 5AL (1 page) |
19 October 1998 | Auditor's resignation (1 page) |
19 October 1998 | Auditor's resignation (1 page) |
14 October 1998 | Memorandum and Articles of Association (27 pages) |
14 October 1998 | Memorandum and Articles of Association (27 pages) |
9 June 1998 | Full accounts made up to 31 December 1997 (15 pages) |
9 June 1998 | Full accounts made up to 31 December 1997 (15 pages) |
6 May 1998 | Resolutions
|
6 May 1998 | Resolutions
|
18 April 1998 | Return made up to 31/03/98; full list of members (7 pages) |
18 April 1998 | Return made up to 31/03/98; full list of members (7 pages) |
11 June 1997 | Full accounts made up to 31 December 1996 (15 pages) |
11 June 1997 | Full accounts made up to 31 December 1996 (15 pages) |
14 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
14 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
10 March 1997 | New director appointed (2 pages) |
10 March 1997 | New director appointed (2 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 (15 pages) |
19 July 1996 | Full accounts made up to 31 December 1995 (15 pages) |
30 April 1996 | Return made up to 31/03/96; full list of members (7 pages) |
30 April 1996 | Return made up to 31/03/96; full list of members (7 pages) |
23 May 1995 | Full accounts made up to 31 December 1994 (15 pages) |
23 May 1995 | Full accounts made up to 31 December 1994 (15 pages) |
20 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 May 1995 | Return made up to 31/03/95; full list of members (14 pages) |
3 May 1995 | Return made up to 31/03/95; full list of members (14 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (45 pages) |