Winterthur 2 Limited

Company Name	Winterthur 2 Limited
Company Status	Dissolved
Company Number	03753515
Category	Private Limited Company
Incorporation Date	16 April 1999(25 years ago)
Dissolution Date	30 April 2013 (10 years, 11 months ago)
Previous Names	Winterthur Group Services Limited and AXA Wealth Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(8 years after company formation)
Appointment Duration	6 years (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	30 April 2007(8 years after company formation)
Appointment Duration	6 years (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Andrew John Purvis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(8 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Graham Lloyd Singleton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	1 Edgar Villas Edgar Road Winchester Hampshire SO23 9TP

Director Name	Mr John Charles Finan
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Isomer Cottage The Warren, Caversham Reading Berkshire RG4 7TQ

Director Name	Mr Gerald Victor Albert Budd
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Sherwood Ridgeway Pyrford Woking Surrey Gu2

Director Name	Mr Geoffrey John Boutle
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Westbrook Close Oakley Basingstoke Hampshire RG23 7HW

Secretary Name	Jill Barbara Forsyth
Nationality	British
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 John Morgan Close Hook Hampshire RG27 9RP

Secretary Name	Kevin Ashley Lockwood
Nationality	British
Status	Resigned
Appointed	04 July 2001(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 2002)
Role	Company Director
Correspondence Address	2 Paddocks Close Ashstead Surrey KT21 2RA

Director Name	Clifton Adrian Melvin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 July 2003)
Role	Chief Executive Officer
Correspondence Address	Contino Whisperwood, Loudwater Rickmansworth Hertfordshire WD3 4JU

Director Name	Mr James McDonald Buchanan Hare
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(2 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2007)
Role	Director Hr
Country of Residence	United Kingdom
Correspondence Address	6 Parkway Edgcumbe Park Crowthorne Berkshire RG45 6EN

Secretary Name	Neil Jonathan Cantle
Nationality	British
Status	Resigned
Appointed	28 August 2002(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 September 2003)
Role	Company Director
Correspondence Address	11 Birches Crest Hatch Warren Basingstoke Hampshire RG22 4RP

Director Name	Neil Jonathan Cantle
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(4 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 November 2003)
Role	Director Corporate Development
Correspondence Address	11 Birches Crest Hatch Warren Basingstoke Hampshire RG22 4RP

Secretary Name	Mrs Sandra Judith Basaran
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU

Director Name	Mrs Sandra Judith Basaran
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU

Director Name	Mrs Kristina Maria Isherwood
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 The Ridgeway Guildford Surrey GU1 2DG

Director Name	Mr Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(7 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Montagu Mansions London W1U 6LF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	axawealth.co.uk/home/
Telephone	0845 1299993
Telephone region	Unknown

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

2 at £1	Winterthur Financial Services Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
7 January 2013	Application to strike the company off the register (3 pages)
7 January 2013	Application to strike the company off the register (3 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 Statement of capital on 2012-05-10 GBP 2 (4 pages)
10 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-05-10 GBP 2 (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)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 September 2010	Company name changed axa wealth services LIMITED\certificate issued on 15/09/10 CONNOT ‐ (3 pages)
15 September 2010	Company name changed axa wealth services LIMITED\certificate issued on 15/09/10 CONNOT ‐ Change of name notice (3 pages)
8 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
8 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 September 2010	Company name changed winterthur group services LIMITED\certificate issued on 02/09/10 CONNOT ‐ (3 pages)
2 September 2010	Company name changed winterthur group services LIMITED\certificate issued on 02/09/10 CONNOT ‐ Change of name notice (3 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 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)
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)
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)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
10 September 2009	Accounts made up to 31 December 2008 (6 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)
24 April 2009	Location of register of members (1 page)
24 April 2009	Location of register of members (1 page)
27 November 2008	Registered office changed on 27/11/2008 from winterthur way basingstoke hampshire RG21 6SZ (1 page)
27 November 2008	Registered office changed on 27/11/2008 from winterthur way basingstoke hampshire RG21 6SZ (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (10 pages)
29 October 2008	Full accounts made up to 31 December 2007 (10 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)
10 January 2008	Return made up to 02/01/08; full list of members (5 pages)
10 January 2008	Return made up to 02/01/08; full list of members (5 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
26 July 2007	Auditor's resignation (3 pages)
26 July 2007	Auditor's resignation (3 pages)
24 July 2007	Resolutions RES13 ‐ Auditor appointed 21/03/07 (1 page)
24 July 2007	Resolutions RES13 ‐ Auditor appointed 21/03/07 (1 page)
16 May 2007	New secretary appointed;new director appointed (2 pages)
16 May 2007	New secretary appointed;new director appointed (2 pages)
15 May 2007	Secretary resigned;director resigned (1 page)
15 May 2007	Secretary resigned;director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Full accounts made up to 31 December 2006 (8 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Full accounts made up to 31 December 2006 (8 pages)
24 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (6 pages)
16 April 2007	New director appointed (6 pages)
23 January 2007	Return made up to 02/01/07; full list of members (7 pages)
23 January 2007	Return made up to 02/01/07; full list of members (7 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
27 April 2006	Full accounts made up to 31 December 2005 (8 pages)
27 April 2006	Full accounts made up to 31 December 2005 (8 pages)
16 January 2006	Return made up to 02/01/06; full list of members (7 pages)
16 January 2006	Return made up to 02/01/06; full list of members (7 pages)
16 November 2005	Location of register of members (1 page)
16 November 2005	Location of register of members (1 page)
12 April 2005	Full accounts made up to 31 December 2004 (8 pages)
12 April 2005	Full accounts made up to 31 December 2004 (8 pages)
10 January 2005	Return made up to 02/01/05; full list of members (6 pages)
10 January 2005	Return made up to 02/01/05; full list of members (6 pages)
27 August 2004	Full accounts made up to 31 December 2003 (11 pages)
27 August 2004	Full accounts made up to 31 December 2003 (11 pages)
23 January 2004	Return made up to 02/01/04; full list of members (6 pages)
23 January 2004	Return made up to 02/01/04; full list of members (6 pages)
26 November 2003	New director appointed (4 pages)
26 November 2003	New director appointed (4 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	Secretary resigned (1 page)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	Secretary resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (3 pages)
8 August 2003	New director appointed (3 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
18 June 2003	Location of register of members (1 page)
18 June 2003	Location of register of members (1 page)
9 May 2003	Return made up to 16/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/05/03 (7 pages)
9 May 2003	Return made up to 16/04/03; full list of members (7 pages)
4 May 2003	Full accounts made up to 31 December 2002 (16 pages)
4 May 2003	Full accounts made up to 31 December 2002 (16 pages)
8 October 2002	Full accounts made up to 31 December 2001 (15 pages)
8 October 2002	Full accounts made up to 31 December 2001 (15 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
16 July 2002	Secretary's particulars changed (1 page)
16 July 2002	Secretary's particulars changed (1 page)
30 April 2002	Return made up to 16/04/02; full list of members (6 pages)
30 April 2002	Return made up to 16/04/02; full list of members (6 pages)
27 February 2002	Director's particulars changed (1 page)
27 February 2002	Director's particulars changed (1 page)
18 February 2002	New director appointed (3 pages)
18 February 2002	New director appointed (3 pages)
7 January 2002	Director's particulars changed (1 page)
7 January 2002	Director's particulars changed (1 page)
3 September 2001	New director appointed (3 pages)
3 September 2001	New director appointed (3 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
2 August 2001	Full accounts made up to 31 December 2000 (15 pages)
2 August 2001	Full accounts made up to 31 December 2000 (15 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	New secretary appointed (2 pages)
23 April 2001	Return made up to 16/04/01; full list of members (6 pages)
23 April 2001	Return made up to 16/04/01; full list of members (6 pages)
15 March 2001	Director's particulars changed (1 page)
15 March 2001	Director's particulars changed (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
28 September 2000	Secretary resigned;director resigned (1 page)
28 September 2000	Secretary resigned;director resigned (1 page)
1 August 2000	Full accounts made up to 31 December 1999 (13 pages)
1 August 2000	Full accounts made up to 31 December 1999 (13 pages)
3 May 2000	Return made up to 16/04/00; full list of members (7 pages)
3 May 2000	Return made up to 16/04/00; full list of members (7 pages)
8 February 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
8 February 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
22 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 16/04/99 (1 page)
22 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 16/04/99 (1 page)
19 April 1999	Secretary resigned (1 page)
19 April 1999	Secretary resigned (1 page)
16 April 1999	Incorporation (21 pages)

Winterthur 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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