AXA Online Limited

Company Name	AXA Online Limited
Company Status	Dissolved
Company Number	03672411
Category	Private Limited Company
Incorporation Date	23 November 1998(25 years, 5 months ago)
Dissolution Date	28 February 2012 (12 years, 2 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	23 July 2004(5 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 28 February 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	03 November 2004(5 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 28 February 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Gre Nominee Shareholdings Limited (Corporation)
Status	Closed
Appointed	04 November 2004(5 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 28 February 2012)
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	George Patrick Balfour
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 day (resigned 15 January 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Lansdowne Crescent London W11 2NH

Director Name	Stephen James McGlennan
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 day (resigned 15 January 1999)
Role	Solicitor
Correspondence Address	Flat 2 16 Philbeach Gardens London SW5 9DY

Director Name	Mrs Mickola Rosemary Wilson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 January 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Summerthorn Farmhouse Lower Street, Hildenborough Tonbridge Kent TN11 8PT

Director Name	Michael David Slater
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2000)
Role	Accountant
Correspondence Address	Rectory Barn Church Lane Edgcott Buckinghamshire HP18 0TU

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	15 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	31 October 1999(11 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(1 year, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 October 2000)
Role	Secretary
Correspondence Address	Gatehouse Farm Dinedor Hereford SE1 3RF

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(1 year, 2 months after company formation)
Appointment Duration	6 months (resigned 31 July 2000)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Director Name	Gregory Mark Wood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(1 year, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 February 2001)
Role	Chartered Accountant
Correspondence Address	21 Sprimont Place London SW3 3HT

Director Name	Graham Roger Hill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 2001)
Role	Company Director
Correspondence Address	8 Knole Road Sevenoaks Kent TN13 3XH

Director Name	Andrew Charles Homer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(2 years, 3 months after company formation)
Appointment Duration	8 months (resigned 16 November 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Summerswood Close Kenley Lane Kenley Surrey CR8 5EY

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(2 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(2 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 2004)
Role	Ceo Axalier
Country of Residence	United Kingdom
Correspondence Address	Brooklands 73 Hatherley Road Cheltenham Gloucestershire GL51 6EG Wales

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Director Name	Gre Nominee Shareholdings Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(1 year, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 October 2000)
Correspondence Address	107 Cheapside London EC2V 6DU

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

Accounts

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

Filing History

28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
3 November 2011	Application to strike the company off the register (3 pages)
3 November 2011	Application to strike the company off the register (3 pages)
4 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2011	Statement of capital on 4 October 2011 GBP 1 (4 pages)
4 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2011	Statement of capital on 4 October 2011 GBP 1 (4 pages)
4 October 2011	Solvency statement dated 23/09/11 (2 pages)
4 October 2011	Statement by Directors (1 page)
4 October 2011	Solvency Statement dated 23/09/11 (2 pages)
4 October 2011	Statement of capital on 4 October 2011 GBP 1 (4 pages)
4 October 2011	Statement by directors (1 page)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 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	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
27 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	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
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 for a dormant company made up to 31 December 2007 (4 pages)
21 October 2008	Accounts 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 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 for a dormant company made up to 31 December 2005 (4 pages)
18 October 2006	Accounts 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	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)
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)
22 September 2005	Accounts 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 (5 pages)
25 May 2005	Return made up to 23/04/05; full list of members (5 pages)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 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	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
25 August 2004	Director's particulars changed (1 page)
25 August 2004	Director's particulars changed (1 page)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	Accounts made up to 31 December 2003 (4 pages)
3 August 2004	Secretary resigned (1 page)
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)
2 September 2003	Full accounts made up to 31 December 2002 (11 pages)
2 September 2003	Full accounts made up to 31 December 2002 (11 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
16 August 2002	Full accounts made up to 31 December 2001 (11 pages)
16 August 2002	Full accounts made up to 31 December 2001 (11 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
5 December 2001	New director appointed (3 pages)
5 December 2001	New director appointed (3 pages)
5 December 2001	New director appointed (3 pages)
5 December 2001	New director appointed (3 pages)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
18 July 2001	Full accounts made up to 31 December 2000 (10 pages)
18 July 2001	Full accounts made up to 31 December 2000 (10 pages)
22 May 2001	Return made up to 23/04/01; full list of members (5 pages)
22 May 2001	Return made up to 23/04/01; full list of members (5 pages)
12 April 2001	New director appointed (3 pages)
12 April 2001	New director appointed (3 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
22 January 2001	Memorandum and Articles of Association (12 pages)
22 January 2001	Memorandum and Articles of Association (12 pages)
17 January 2001	Company name changed eaxa LIMITED\certificate issued on 17/01/01 (2 pages)
17 January 2001	Company name changed eaxa LIMITED\certificate issued on 17/01/01 (2 pages)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
19 December 2000	Memorandum and Articles of Association (12 pages)
19 December 2000	Memorandum and Articles of Association (12 pages)
7 November 2000	New director appointed (3 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (3 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
23 October 2000	Company name changed G.P.R. basinghall LIMITED\certificate issued on 23/10/00 (2 pages)
23 October 2000	Company name changed G.P.R. basinghall LIMITED\certificate issued on 23/10/00 (2 pages)
1 September 2000	Full accounts made up to 31 December 1999 (11 pages)
1 September 2000	Full accounts made up to 31 December 1999 (11 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
24 May 2000	Return made up to 23/04/00; full list of members (5 pages)
24 May 2000	Return made up to 23/04/00; full list of members (5 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (6 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (6 pages)
8 March 2000	New director appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Secretary resigned (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
22 July 1999	Ad 29/06/99--------- Â£ si 59900@1=59900 Â£ ic 100/60000 (2 pages)
22 July 1999	Ad 29/06/99--------- Â£ si 59900@1=59900 Â£ ic 100/60000 (2 pages)
23 May 1999	Return made up to 23/04/99; full list of members (7 pages)
23 May 1999	Return made up to 23/04/99; full list of members (7 pages)
30 April 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 19/04/99 (1 page)
30 April 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 19/04/99 (1 page)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
26 January 1999	Registered office changed on 26/01/99 from: 35 basinghall street london EC2V 5DB (1 page)
26 January 1999	Memorandum and Articles of Association (14 pages)
26 January 1999	Registered office changed on 26/01/99 from: 35 basinghall street london EC2V 5DB (1 page)
26 January 1999	Memorandum and Articles of Association (14 pages)
25 January 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
25 January 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Ad 15/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 January 1999	Ad 15/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 January 1999	Â£ nc 100/125000 15/01/99 (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Â£ nc 100/125000 15/01/99 (1 page)
22 January 1999	Company name changed trushelfco (no.2463) LIMITED\certificate issued on 25/01/99 (2 pages)
22 January 1999	Company name changed trushelfco (no.2463) LIMITED\certificate issued on 25/01/99 (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
23 November 1998	Incorporation (19 pages)

AXA Online Limited

Business Activity

Directors

Location

Accounts

Filing History

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