Axiom Underwriting Services Limited

Company Name	Axiom Underwriting Services Limited
Company Status	Dissolved
Company Number	02477032
Category	Private Limited Company
Incorporation Date	5 March 1990(34 years, 1 month ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Names	Sharemind Limited and Keith Rayment & Associates 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	Stephen Card
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2010(20 years after company formation)
Appointment Duration	2 years, 6 months (closed 18 September 2012)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Chantry Braintree Road Felsted Essex CM6 3DR

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2012(22 years after company formation)
Appointment Duration	5 months, 4 weeks (closed 18 September 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Closed
Appointed	28 January 2011(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 September 2012)
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Francis Nigel Marjoribanks
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(2 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 02 July 2004)
Role	Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Keith Robertson Rayment
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(2 years, 11 months after company formation)
Appointment Duration	13 years, 12 months (resigned 26 January 2007)
Role	Company Director
Correspondence Address	195 Pettits Lane Romford Essex RM1 4DX

Director Name	Michael John Graham Stephens
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(2 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2003)
Role	Insurance & Reinsurance Claims
Correspondence Address	Shaynee 61 The Avenue Cheam Sutton Surrey SM2 7QE

Secretary Name	John Lawrence Hill
Nationality	British
Status	Resigned
Appointed	01 February 1993(2 years, 11 months after company formation)
Appointment Duration	10 years (resigned 04 February 2003)
Role	Company Director
Correspondence Address	Bramley Farm House Romford Road Pembury Tunbridge Wells Kent TN2 4BA

Director Name	Mr Peter Arthur Clarke
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(14 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 June 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	103 Westcar Lane Walton On Thames Surrey KT12 5ES

Director Name	Mr Vincent Paul Wooding
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(14 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 July 2007)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Cottage Hillwood Close Hutton Brentwood Essex CM13 2PE

Director Name	Mr Peter Donald Greenslade
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(15 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodedge Cottage Bolney Road Henley On Thames Oxfordshire RG9 3NT

Director Name	Mr Thomas David Jennings
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(17 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 October 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Commonwood Cottage Common Wood Kings Langley Hertfordshire WD4 9BA

Director Name	Mr Timothy Roger Riddell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(17 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 The Hollies New Barn Kent DA3 7HU

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	07 May 2009(19 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 January 2011)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Director Name	Michael Edwin Peachey
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(19 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 March 2010)
Role	Claims Consultant
Country of Residence	England
Correspondence Address	Sea Whispers 31 Cassel Avenue Branksome Park Poole Dorset BH13 6JD

Director Name	Mr Keith Towers
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(19 years, 9 months after company formation)
Appointment Duration	8 months (resigned 30 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Harestone Lane Caterham Surrey CR3 6AL

Director Name	Mr Clive Stuart Oliver
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	173 Landells Road London SE22 9PN

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(22 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 16 July 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 July 2004)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 July 2004(14 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 May 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Standard House 12-13 Essex Street London WC2R 3AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Axiom Financing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	Termination of appointment of Ivan Keane as a director (1 page)
28 August 2012	Termination of appointment of Ivan John Keane as a director on 16 July 2012 (1 page)
6 August 2012	Appointment of Mr Ivan John Keane as a director on 16 July 2012 (3 pages)
6 August 2012	Appointment of Mr Ivan John Keane as a director (3 pages)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
29 May 2012	Application to strike the company off the register (3 pages)
29 May 2012	Application to strike the company off the register (3 pages)
12 April 2012	Appointment of Mr George William Fitzsimons as a director (2 pages)
12 April 2012	Termination of appointment of Clive Stuart Oliver as a director on 23 March 2012 (1 page)
12 April 2012	Appointment of Mr George William Fitzsimons as a director on 23 March 2012 (2 pages)
12 April 2012	Termination of appointment of Clive Oliver as a director (1 page)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-06 GBP 100 (5 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-06 GBP 100 (5 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-06 GBP 100 (5 pages)
27 January 2012	Statement of capital on 27 January 2012 GBP 1 (4 pages)
27 January 2012	Statement of capital on 27 January 2012 GBP 1 (4 pages)
24 January 2012	Solvency statement dated 30/12/11 (1 page)
24 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 January 2012	Statement by directors (1 page)
24 January 2012	Solvency Statement dated 30/12/11 (1 page)
24 January 2012	Statement by Directors (1 page)
24 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
7 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 August 2010	Appointment of Mr Clive Stuart Oliver as a director (3 pages)
10 August 2010	Termination of appointment of Keith Towers as a director (2 pages)
10 August 2010	Termination of appointment of Keith Towers as a director (2 pages)
10 August 2010	Appointment of Mr Clive Stuart Oliver as a director (3 pages)
17 March 2010	Appointment of Stephen Card as a director (3 pages)
17 March 2010	Termination of appointment of Michael Peachey as a director (2 pages)
17 March 2010	Appointment of Stephen Card as a director (3 pages)
17 March 2010	Termination of appointment of Michael Peachey as a director (2 pages)
3 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
11 January 2010	Auditor's resignation (1 page)
11 January 2010	Auditor's resignation (1 page)
5 January 2010	Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 5 January 2010 (1 page)
20 December 2009	Appointment of Michael Edwin Peachey as a director (3 pages)
20 December 2009	Appointment of Mr Keith Towers as a director (3 pages)
20 December 2009	Termination of appointment of Peter Greenslade as a director (2 pages)
20 December 2009	Termination of appointment of Timothy Riddell as a director (2 pages)
20 December 2009	Appointment of Mr Keith Towers as a director (3 pages)
20 December 2009	Termination of appointment of Timothy Riddell as a director (2 pages)
20 December 2009	Appointment of Michael Edwin Peachey as a director (3 pages)
20 December 2009	Termination of appointment of Peter Greenslade as a director (2 pages)
2 November 2009	Full accounts made up to 31 December 2008 (12 pages)
2 November 2009	Full accounts made up to 31 December 2008 (12 pages)
17 July 2009	Registered office changed on 17/07/2009 from lloyds chambers 1 portsoken street london E1 8BT (1 page)
17 July 2009	Registered office changed on 17/07/2009 from lloyds chambers 1 portsoken street london E1 8BT (1 page)
4 June 2009	Full accounts made up to 31 December 2007 (13 pages)
4 June 2009	Full accounts made up to 31 December 2007 (13 pages)
21 May 2009	Appointment Terminated Secretary a g secretarial LIMITED (1 page)
21 May 2009	Appointment terminated secretary a g secretarial LIMITED (1 page)
18 May 2009	Secretary appointed robert bird (2 pages)
18 May 2009	Secretary appointed robert bird (2 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
17 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
11 February 2009	Return made up to 01/02/09; full list of members (3 pages)
11 February 2009	Return made up to 01/02/09; full list of members (3 pages)
9 September 2008	Company name changed keith rayment & associates LIMITED\certificate issued on 09/09/08 (4 pages)
9 September 2008	Company name changed keith rayment & associates LIMITED\certificate issued on 09/09/08 (4 pages)
21 February 2008	Return made up to 01/02/08; full list of members (2 pages)
21 February 2008	Return made up to 01/02/08; full list of members (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
7 June 2007	Full accounts made up to 31 December 2006 (10 pages)
7 June 2007	Full accounts made up to 31 December 2006 (10 pages)
20 February 2007	Registered office changed on 20/02/07 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
20 February 2007	Registered office changed on 20/02/07 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
2 February 2007	Return made up to 01/02/07; full list of members (3 pages)
2 February 2007	Return made up to 01/02/07; full list of members (3 pages)
28 September 2006	Full accounts made up to 31 December 2005 (10 pages)
28 September 2006	Full accounts made up to 31 December 2005 (10 pages)
15 May 2006	Return made up to 01/02/06; full list of members (3 pages)
15 May 2006	Return made up to 01/02/06; full list of members (3 pages)
10 May 2006	Location of register of members (1 page)
10 May 2006	Location of register of members (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
7 April 2005	Return made up to 01/02/05; full list of members (3 pages)
7 April 2005	Return made up to 01/02/05; full list of members (3 pages)
18 March 2005	Director's particulars changed (1 page)
18 March 2005	Director's particulars changed (1 page)
14 March 2005	Registered office changed on 14/03/05 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
14 March 2005	Registered office changed on 14/03/05 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
8 March 2005	New director appointed (3 pages)
8 March 2005	New director appointed (3 pages)
8 March 2005	New director appointed (3 pages)
8 March 2005	New director appointed (3 pages)
17 February 2005	Location of register of members (1 page)
17 February 2005	Location of register of members (1 page)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	New secretary appointed (2 pages)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Secretary resigned (1 page)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 July 2004	Accounts made up to 31 December 2003 (3 pages)
31 March 2004	Return made up to 01/02/04; full list of members (6 pages)
31 March 2004	Return made up to 01/02/04; full list of members (6 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 November 2003	Accounts made up to 31 December 2002 (3 pages)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	Secretary resigned (1 page)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	Secretary resigned (1 page)
14 February 2003	Return made up to 01/02/03; full list of members (7 pages)
14 February 2003	Return made up to 01/02/03; full list of members (7 pages)
31 October 2002	Accounts made up to 31 December 2001 (3 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
9 March 2002	Return made up to 01/02/02; full list of members (7 pages)
9 March 2002	Return made up to 01/02/02; full list of members (7 pages)
29 October 2001	Accounts made up to 31 December 2000 (3 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 February 2001	Return made up to 01/02/01; full list of members (6 pages)
28 February 2001	Return made up to 01/02/01; full list of members (6 pages)
26 October 2000	Accounts made up to 31 December 1999 (3 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
3 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
3 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
29 February 2000	Return made up to 01/02/00; full list of members (7 pages)
29 February 2000	Director's particulars changed (1 page)
29 February 2000	Director's particulars changed (1 page)
29 February 2000	Return made up to 01/02/00; full list of members (7 pages)
23 February 2000	Registered office changed on 23/02/00 from: 8 devonshire square london EC2M 4PL. (1 page)
23 February 2000	Registered office changed on 23/02/00 from: 8 devonshire square london EC2M 4PL. (1 page)
4 February 2000	Accounts made up to 31 December 1998 (3 pages)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 March 1999	Return made up to 01/02/99; full list of members (7 pages)
1 March 1999	Return made up to 01/02/99; full list of members (7 pages)
4 November 1998	Full accounts made up to 31 December 1997 (8 pages)
4 November 1998	Full accounts made up to 31 December 1997 (8 pages)
12 February 1998	Return made up to 01/02/98; full list of members (7 pages)
12 February 1998	Return made up to 01/02/98; full list of members (7 pages)
9 December 1997	Auditor's resignation (1 page)
9 December 1997	Auditor's resignation (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
19 February 1997	Return made up to 01/02/97; full list of members (7 pages)
19 February 1997	Return made up to 01/02/97; full list of members (7 pages)
8 October 1996	Full accounts made up to 31 December 1995 (11 pages)
8 October 1996	Full accounts made up to 31 December 1995 (11 pages)
1 March 1996	Return made up to 01/02/96; full list of members (6 pages)
1 March 1996	Return made up to 01/02/96; full list of members (6 pages)
10 October 1995	Full accounts made up to 31 December 1994 (10 pages)
10 October 1995	Full accounts made up to 31 December 1994 (10 pages)
21 April 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
3 November 1994	Full accounts made up to 31 December 1993 (11 pages)
3 November 1994	Full accounts made up to 31 December 1993 (11 pages)
10 September 1993	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1993	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1993	Full accounts made up to 31 December 1992 (11 pages)
3 September 1993	Full accounts made up to 31 December 1992 (11 pages)
25 September 1992	Full accounts made up to 31 December 1991 (11 pages)
25 September 1992	Full accounts made up to 31 December 1991 (11 pages)
4 November 1991	Full accounts made up to 31 December 1990 (11 pages)
4 November 1991	Full accounts made up to 31 December 1990 (11 pages)
17 August 1990	Memorandum and Articles of Association (7 pages)
17 August 1990	Memorandum and Articles of Association (7 pages)
16 August 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
13 July 1990	Ad 08/06/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 July 1990	Ad 08/06/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 March 1990	Incorporation (9 pages)
5 March 1990	Incorporation (9 pages)

Axiom Underwriting Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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