AXA Properties Limited

Company Name	AXA Properties Limited
Company Status	Dissolved
Company Number	02847524
Category	Private Limited Company
Incorporation Date	25 August 1993(30 years, 8 months ago)
Dissolution Date	1 May 2012 (11 years, 12 months ago)
Previous Name	Filbuk 330 Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	29 December 2000(7 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (closed 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2004(11 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Gre Nominee Shareholdings Limited (Corporation)
Status	Closed
Appointed	19 April 2004(10 years, 8 months after company formation)
Appointment Duration	8 years (closed 01 May 2012)
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	John Trevor Wood
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 April 1994)
Role	Managing Director
Correspondence Address	Craig Farm Coughton Ross On Wye Herefordshire HR9 5SF Wales

Director Name	Mr Christophe Dupont-Madinier
Date of Birth	November 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	16 November 1993(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 June 1994)
Role	Company Director
Correspondence Address	22 Rue Berteaux Dumas Neuilly Sur Seine 92200

Secretary Name	Beverley Brian Coleman
Nationality	British
Status	Resigned
Appointed	16 November 1993(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 1994)
Role	Secretary
Correspondence Address	8 Bulmershe Road Reading Berkshire RG1 5RJ

Director Name	John Roger Thorn
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	Lorien Old Newport St Mellons Cardiff South Glamorgan CF3 9TX Wales

Director Name	Pierre Paul Joseph Leon Marie Ghislain Lefevre
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 June 1994(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 20 May 1998)
Role	Company Director
Correspondence Address	Flat 1 61 Onslow Square London SW7 3LS

Secretary Name	Mrs Rosemary Jane Bernard
Nationality	British
Status	Resigned
Appointed	01 September 1994(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Windsor Avenue Radyr Cardiff CF4 8BX Wales

Director Name	James McGuinness
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(4 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 February 1999)
Role	Finance Director
Correspondence Address	1 Calderglen Road East Kilbride Glasgow Lanarkshire G74 2LQ Scotland

Director Name	William Paton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1999)
Role	Executive Director
Correspondence Address	Well House Murley Moss Lane Kendal Cumbria LA9 7NL

Secretary Name	Dean Leonard Clarke
Nationality	British
Status	Resigned
Appointed	01 December 1998(5 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 October 1999)
Role	Company Director
Correspondence Address	18 Rosemead South Benfleet Essex SS7 4JQ

Director Name	Dr Phillip Edward Judkins
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1999(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 St Johns Square Wakefield West Yorkshire WF1 2RA

Director Name	David Winton Watt Torrance
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1999(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Allt A'Bruaich Kiltarlity Inverness-Shire IV4 7HX Scotland

Secretary Name	Caroline Mary Driscoll
Nationality	British
Status	Resigned
Appointed	15 October 1999(6 years, 1 month 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	Francois Xavier Boisseau
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2002(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 22 April 2003)
Role	Underwriting & Claims Director
Correspondence Address	17 Saint Georges Road Twickenham Middlesex TW1 1QS

Director Name	Mr Peter John Hubbard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 April 2004)
Role	Ceo Axa Insurance
Correspondence Address	14 Queens Gate Stoke Bishop Bristol BS9 1TZ

Director Name	Patrick Charles Regan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 February 2004)
Role	Finance Director
Correspondence Address	Grove Cottage Nayland Road, Great Horkesley Colchester Essex CO6 4AG

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(10 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 November 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Filbuk Nominees Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Secretary Name	Filbuk (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

5.6m at £1	Axa Insurance Uk PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
5 January 2012	Application to strike the company off the register (3 pages)
5 January 2012	Application to strike the company off the register (3 pages)
4 January 2012	Solvency Statement dated 22/12/11 (1 page)
4 January 2012	Statement of capital on 4 January 2012 GBP 1 (4 pages)
4 January 2012	Statement by directors (1 page)
4 January 2012	Statement by Directors (1 page)
4 January 2012	Statement of capital on 4 January 2012 GBP 1 (4 pages)
4 January 2012	Solvency statement dated 22/12/11 (1 page)
4 January 2012	Statement of capital on 4 January 2012 GBP 1 (4 pages)
4 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
11 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)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
27 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	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 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 (3 pages)
14 May 2009	Return made up to 23/04/09; full list of members (3 pages)
21 October 2008	Accounts made up to 31 December 2007 (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 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)
11 September 2007	Accounts 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)
18 October 2006	Accounts made up to 31 December 2005 (4 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 June 2006	Location of register of members (1 page)
8 June 2006	Location of register of members (1 page)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (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)
26 October 2005	Accounts made up to 31 December 2004 (5 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 May 2005	Return made up to 23/04/05; full list of members (5 pages)
25 May 2005	Return made up to 23/04/05; full list of members (5 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
16 September 2004	Full accounts made up to 31 December 2003 (14 pages)
16 September 2004	Full accounts made up to 31 December 2003 (14 pages)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
21 July 2003	Full accounts made up to 31 December 2002 (14 pages)
21 July 2003	Full accounts made up to 31 December 2002 (14 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)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
10 August 2002	Full accounts made up to 31 December 2001 (14 pages)
10 August 2002	Full accounts made up to 31 December 2001 (14 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)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (3 pages)
24 April 2002	New director appointed (3 pages)
16 April 2002	New director appointed (3 pages)
16 April 2002	New director appointed (3 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
22 May 2001	Return made up to 23/04/01; no change of members (4 pages)
22 May 2001	Return made up to 23/04/01; no change of members (4 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (13 pages)
1 November 2000	Full accounts made up to 31 December 1999 (13 pages)
28 September 2000	Return made up to 25/08/00; full list of members (5 pages)
28 September 2000	Return made up to 25/08/00; full list of members (5 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
19 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/12/99 (1 page)
19 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/12/99 (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Secretary resigned (1 page)
8 October 1999	Return made up to 25/08/99; no change of members (7 pages)
8 October 1999	Return made up to 25/08/99; no change of members (7 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
27 January 1999	Location of register of members (1 page)
27 January 1999	Location of register of members (1 page)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	Secretary resigned (1 page)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	Secretary resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
20 October 1998	Secretary's particulars changed (1 page)
20 October 1998	Secretary's particulars changed (1 page)
17 September 1998	Return made up to 25/08/98; full list of members (7 pages)
17 September 1998	Return made up to 25/08/98; full list of members (7 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
11 January 1998	Registered office changed on 11/01/98 from: meridian gate bute terrace cardiff CF1 2FE (1 page)
11 January 1998	Location of register of members (1 page)
11 January 1998	Registered office changed on 11/01/98 from: meridian gate bute terrace cardiff CF1 2FE (1 page)
11 January 1998	Location of register of members (1 page)
6 October 1997	Full accounts made up to 31 December 1996 (15 pages)
6 October 1997	Full accounts made up to 31 December 1996 (15 pages)
15 September 1997	Return made up to 25/08/97; no change of members (5 pages)
15 September 1997	Return made up to 25/08/97; no change of members (5 pages)
28 August 1996	Full accounts made up to 31 December 1995 (15 pages)
28 August 1996	Full accounts made up to 31 December 1995 (15 pages)
28 August 1996	Return made up to 25/08/96; no change of members (4 pages)
28 August 1996	Return made up to 25/08/96; no change of members (4 pages)
13 September 1995	Return made up to 25/08/95; full list of members (12 pages)
13 September 1995	Return made up to 25/08/95; full list of members (6 pages)
27 June 1995	Full accounts made up to 31 December 1994 (13 pages)
27 June 1995	Full accounts made up to 31 December 1994 (13 pages)
24 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
24 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 1994	Memorandum and Articles of Association (15 pages)
21 December 1994	Memorandum and Articles of Association (15 pages)
23 September 1994	Return made up to 25/08/94; full list of members 363(287) ‐ Registered office changed on 23/09/94 (5 pages)
25 August 1993	Incorporation (21 pages)
25 August 1993	Incorporation (21 pages)

AXA Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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