Old Mutual Services Company (Isle Of Man) Limited

Company Name	Old Mutual Services Company (Isle Of Man) Limited
Company Status	Dissolved
Company Number	02294607
Category	Private Limited Company
Incorporation Date	9 September 1988(35 years, 7 months ago)
Previous Names	AXA Equity & Law Home Loans No 4 Limited and AXA Eli Services Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Oonagh Walsh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	15 March 2001(12 years, 6 months after company formation)
Appointment Duration	23 years, 1 month
Role	General Manager
Country of Residence	Isle Of Man
Correspondence Address	Heatherlea Ballakillpheric Colby Isle Of Man IM9 4BW

Director Name	Paul Bernard Aggett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 January 2002(13 years, 4 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatton House Hadleigh Road East Bergholt Essex CO7 6QT

Director Name	Jeffrey Boysie McPherson More
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 January 2002(13 years, 4 months after company formation)
Appointment Duration	22 years, 3 months
Role	Actuary
Correspondence Address	1 Hilltop Rise Douglas Isle Of Man IM2 2LF

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Current
Appointed	16 January 2002(13 years, 4 months after company formation)
Appointment Duration	22 years, 3 months
Correspondence Address	1 Albyn Place Aberdeen Aberdeenshire AB10 1YG Scotland

Director Name	Christopher John Brocksom
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 29 April 1993)
Role	Chief Executive
Correspondence Address	Elbury 9 Weedon Lane Amersham Buckinghamshire HP6 5QS

Director Name	Mr William Mitchell Brown
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 29 April 1993)
Role	General Manager
Country of Residence	England
Correspondence Address	The Dovecote Hunts Hill Lane Naphill High Wycombe Buckinghamshire HP14 4RL

Secretary Name	Ian Hird
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 1997)
Role	Company Director
Correspondence Address	Foxwarren Elmshott Close Penn High Wycombe Buckinghamshire HP10 8JR

Director Name	Ian Hird
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(4 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 January 1997)
Role	Secretary
Correspondence Address	Foxwarren Elmshott Close Penn High Wycombe Buckinghamshire HP10 8JR

Director Name	Colin Edward James Hainsby
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(4 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 January 1997)
Role	Solicitor
Correspondence Address	53 Wattleton Road Beaconsfield Buckinghamshire HP9 1RY

Director Name	Nicholas Michael Edward James
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(8 years, 4 months after company formation)
Appointment Duration	1 week, 4 days (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	Millbrook 90 Royal Avenue Onchan Isle Of Man IM3 1LE

Director Name	Michael Eric Hicks
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(8 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 1997)
Role	Actuary
Correspondence Address	Close Haven Ballaughton Meadows Braddan Isle Of Man IM2 1JG

Secretary Name	Michael Eric Hicks
Nationality	British
Status	Resigned
Appointed	20 January 1997(8 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 1997)
Role	Actuary
Correspondence Address	Close Haven Ballaughton Meadows Braddan Isle Of Man IM2 1JG

Director Name	Colin Edward James Hainsby
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(8 years, 4 months after company formation)
Appointment Duration	1 week, 2 days (resigned 31 January 1997)
Role	Solicitor
Correspondence Address	53 Wattleton Road Beaconsfield Buckinghamshire HP9 1RY

Director Name	Ian Hird
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(8 years, 4 months after company formation)
Appointment Duration	1 week, 2 days (resigned 31 January 1997)
Role	Secretary
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	22 January 1997(8 years, 4 months after company formation)
Appointment Duration	1 week, 2 days (resigned 31 January 1997)
Role	General Manager
Country of Residence	England
Correspondence Address	The Dovecote Hunts Hill Lane Naphill High Wycombe Buckinghamshire HP14 4RL

Director Name	Mr Jannie Bastiaan Van Der Westhuizen
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Westhaven Hurtmore Road Hurtmore Godalming Surrey GU7 2RA

Director Name	Frits Vleggaar
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 May 1997(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Weyview Upper Guildown Road Guildford Surrey GU2 5EZ

Secretary Name	Mr Robert David Law
Nationality	British
Status	Resigned
Appointed	26 June 1997(8 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chatsworth Grove Folly Hill Farnham Surrey GU9 0DJ

Director Name	Mr Robert David Law
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Chatsworth Grove Folly Hill Farnham Surrey GU9 0DJ

Director Name	Mr Dennis Jack Smith
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(9 years, 11 months after company formation)
Appointment Duration	6 months (resigned 18 February 1999)
Role	Actuary
Country of Residence	England
Correspondence Address	Gainsborough House Glendale Park, Hitches Lane Fleet Hants GU51 5JL

Director Name	Rosemary Ann Keanly
Date of Birth	October 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	12 April 1999(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2001)
Role	Joint Managing Director
Correspondence Address	13 Ferndown Court Frensham Road Lower Bourne Farnham Surrey GU10 3PZ

Director Name	Andrew Philip Page
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(11 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 March 2001)
Role	Company Director
Correspondence Address	5 Poplar Way Hampton Park Bishopdown Salisbury Wiltshire SP1 3GR

Secretary Name	Andrew Philip Page
Nationality	British
Status	Resigned
Appointed	20 June 2000(11 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 March 2001)
Role	Company Director
Correspondence Address	5 Poplar Way Hampton Park Bishopdown Salisbury Wiltshire SP1 3GR

Director Name	Sally Stephens
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(12 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 January 2002)
Role	Administration Director
Correspondence Address	Bedrock 5 Sassoon Walk Marlborough Wiltshire SN8 1UQ

Secretary Name	Mr Mark Robert Warr
Nationality	British
Status	Resigned
Appointed	15 March 2001(12 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(13 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rubislaw Den North Aberdeen AB15 4AL Scotland

Director Name	Christopher Stuart Fairclough
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(13 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 August 2002)
Role	Actuary
Correspondence Address	Rowan Garth 2 Braddan Bridge Braddan Isle Of Man IM4 4TL

Director Name	Beverly Hendry
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(13 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 July 2002)
Role	Company Director
Correspondence Address	1505 Pomce De Leon Drive Fort Lauderdale Florida 33316

Director Name	Gary Robert Marshall
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(13 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 2002)
Role	Company Director
Correspondence Address	17 De Beauvoir Square London N1 4LD

Director Name	Hugh Young
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(13 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 July 2002)
Role	Company Director
Correspondence Address	7 Whitchurch Road Singapore 138815 Singapore

Location

Registered Address	One Bow Churchyard London EC4M 9HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Current Liabilities	£10,114

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 December 2003	Dissolved (1 page)
25 September 2003	Return of final meeting in a members' voluntary winding up (4 pages)
20 August 2002	Appointment of a voluntary liquidator (1 page)
20 August 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (2 pages)
18 August 2002	Director resigned (2 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (2 pages)
16 August 2002	Full accounts made up to 31 December 2001 (14 pages)
6 August 2002	Declaration of solvency (3 pages)
8 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2002	New director appointed (3 pages)
6 March 2002	New director appointed (3 pages)
6 March 2002	New secretary appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	Registered office changed on 27/02/02 from: 3RD floor lansdowne house 57 berkeley square london W1J 6ER (1 page)
27 February 2002	New director appointed (3 pages)
27 February 2002	Secretary resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	New director appointed (3 pages)
27 February 2002	New director appointed (4 pages)
13 December 2001	Location of register of members (non legible) (2 pages)
11 October 2001	Full accounts made up to 31 December 2000 (10 pages)
9 April 2001	Return made up to 31/03/01; no change of members (4 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Registered office changed on 06/04/01 from: 2 bartley way hook hampshire RG27 9XA (1 page)
6 April 2001	Secretary resigned;director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
28 July 2000	Full accounts made up to 31 December 1999 (8 pages)
3 July 2000	Secretary resigned;director resigned (1 page)
3 July 2000	New secretary appointed;new director appointed (2 pages)
10 April 2000	Return made up to 31/03/00; full list of members (6 pages)
16 July 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
29 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 26/04/99 (1 page)
26 April 1999	Return made up to 31/03/99; no change of members (5 pages)
25 April 1999	New director appointed (3 pages)
23 March 1999	Director resigned (1 page)
19 February 1999	Full accounts made up to 30 June 1998 (8 pages)
11 December 1998	New director appointed (3 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (3 pages)
3 August 1998	Full accounts made up to 30 June 1997 (9 pages)
28 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 February 1998	Accounts for a dormant company made up to 31 December 1996 (5 pages)
7 August 1997	Company name changed axa eli services company LIMITED\certificate issued on 08/08/97 (2 pages)
13 July 1997	New secretary appointed (2 pages)
28 June 1997	Secretary resigned (1 page)
13 June 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
6 May 1997	Director's particulars changed (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	Return made up to 31/03/97; full list of members 363(287) ‐ Registered office changed on 30/04/97 (8 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Registered office changed on 25/03/97 from: amersham road high wycombe bucks HP13 5AL (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	Secretary resigned;director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	New secretary appointed;new director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
8 January 1997	Memorandum and Articles of Association (26 pages)
27 December 1996	Company name changed axa equity & law home loans no 4 LIMITED\certificate issued on 27/12/96 (2 pages)
24 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1996	Return made up to 31/03/96; full list of members (6 pages)
25 April 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
20 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
26 April 1995	Return made up to 31/03/95; full list of members (12 pages)

Old Mutual Services Company (Isle Of Man) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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