Aviva Domains Limited

Company Name	Aviva Domains Limited
Company Status	Dissolved
Company Number	04101873
Category	Private Limited Company
Incorporation Date	3 November 2000(23 years, 5 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)
Previous Names	Beechgrange Limited and Aviva 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	Mrs Kirstine Ann Cooper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2008(7 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 03 February 2015)
Role	Deputy Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 February 2002(1 year, 3 months after company formation)
Appointment Duration	13 years (closed 03 February 2015)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Closed
Appointed	01 February 2002(1 year, 3 months after company formation)
Appointment Duration	13 years (closed 03 February 2015)
Correspondence Address	St. Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 February 2002(1 year, 3 months after company formation)
Appointment Duration	13 years (closed 03 February 2015)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	David Lake
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	1-2 Cricketers Parade Broadwater Street West Worthing West Sussex BN14 9DB

Director Name	Dr Jacqueline Margaret Lake
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(6 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 01 February 2002)
Role	Company Director
Correspondence Address	35 First Avenue Worthing West Sussex BN14 9NJ

Secretary Name	Farncombe International Limited (Corporation)
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Correspondence Address	1-2 Cricketers Parade Broadwater Street West Broadwater Worthing West Sussex BN14 9DB

Contact

Website	www.aviva.com/
Email address	[email protected]
Telephone	020 72832000
Telephone region	London

Location

Registered Address	St Helen'S 1 Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Undershaft LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	Application to strike the company off the register (3 pages)
14 October 2014	Application to strike the company off the register (3 pages)
8 May 2014	Accounts made up to 31 December 2013 (2 pages)
8 May 2014	Accounts made up to 31 December 2013 (2 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (4 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (4 pages)
20 August 2013	Accounts made up to 31 December 2012 (2 pages)
20 August 2013	Accounts made up to 31 December 2012 (2 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
7 September 2012	Accounts made up to 31 December 2011 (2 pages)
7 September 2012	Accounts made up to 31 December 2011 (2 pages)
23 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
4 July 2011	Accounts made up to 31 December 2010 (2 pages)
4 July 2011	Accounts made up to 31 December 2010 (2 pages)
30 September 2010	Accounts made up to 31 December 2009 (2 pages)
30 September 2010	Accounts made up to 31 December 2009 (2 pages)
19 August 2010	Director's details changed for Aviva Company Secretarial Services Limited on 14 August 2010 (2 pages)
19 August 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 14 August 2010 (2 pages)
19 August 2010	Director's details changed for Aviva Director Services Limited on 14 August 2010 (2 pages)
19 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 14 August 2010 (2 pages)
19 August 2010	Director's details changed for Aviva Company Secretarial Services Limited on 14 August 2010 (2 pages)
19 August 2010	Director's details changed for Aviva Director Services Limited on 14 August 2010 (2 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
22 January 2010	Director's details changed for Mrs Kirstine Ann Cooper on 12 January 2010 (2 pages)
22 January 2010	Director's details changed for Mrs Kirstine Ann Cooper on 12 January 2010 (2 pages)
14 August 2009	Return made up to 14/08/09; full list of members (4 pages)
14 August 2009	Return made up to 14/08/09; full list of members (4 pages)
15 July 2009	Accounts made up to 31 December 2008 (2 pages)
15 July 2009	Accounts made up to 31 December 2008 (2 pages)
2 September 2008	Return made up to 14/08/08; full list of members (3 pages)
2 September 2008	Return made up to 14/08/08; full list of members (3 pages)
19 August 2008	Director appointed mrs kirstine anne cooper (1 page)
19 August 2008	Accounts made up to 31 December 2007 (2 pages)
19 August 2008	Accounts made up to 31 December 2007 (2 pages)
19 August 2008	Director appointed mrs kirstine anne cooper (1 page)
16 August 2007	Return made up to 14/08/07; full list of members (2 pages)
16 August 2007	Return made up to 14/08/07; full list of members (2 pages)
7 June 2007	Accounts made up to 31 December 2006 (2 pages)
7 June 2007	Accounts made up to 31 December 2006 (2 pages)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
22 August 2006	Return made up to 14/08/06; full list of members (2 pages)
22 August 2006	Return made up to 14/08/06; full list of members (2 pages)
21 June 2006	Accounts made up to 31 December 2005 (2 pages)
21 June 2006	Accounts made up to 31 December 2005 (2 pages)
28 October 2005	Accounts made up to 31 December 2004 (2 pages)
28 October 2005	Accounts made up to 31 December 2004 (2 pages)
16 August 2005	Return made up to 14/08/05; full list of members (2 pages)
16 August 2005	Return made up to 14/08/05; full list of members (2 pages)
1 September 2004	Return made up to 14/08/04; full list of members (2 pages)
1 September 2004	Return made up to 14/08/04; full list of members (2 pages)
6 August 2004	Full accounts made up to 31 December 2003 (8 pages)
6 August 2004	Full accounts made up to 31 December 2003 (8 pages)
27 November 2003	Return made up to 25/10/03; full list of members (5 pages)
27 November 2003	Return made up to 25/10/03; full list of members (5 pages)
25 October 2003	Amended full accounts made up to 31 December 2002 (9 pages)
25 October 2003	Amended full accounts made up to 31 December 2002 (9 pages)
19 June 2003	Accounts made up to 31 December 2002 (2 pages)
19 June 2003	Accounts made up to 31 December 2002 (2 pages)
25 October 2002	Return made up to 25/10/02; full list of members (2 pages)
25 October 2002	Return made up to 25/10/02; full list of members (2 pages)
9 October 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
9 October 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
29 August 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
29 August 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
29 July 2002	Director's particulars changed (1 page)
29 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2002	Director's particulars changed (1 page)
29 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 July 2002	Company name changed aviva LIMITED\certificate issued on 01/07/02 (2 pages)
1 July 2002	Company name changed aviva LIMITED\certificate issued on 01/07/02 (2 pages)
8 April 2002	Registered office changed on 08/04/02 from: 1-2 cricketers parade broadwater street west broadwater worthing west sussex BN14 9DB (1 page)
8 April 2002	Registered office changed on 08/04/02 from: 1-2 cricketers parade broadwater street west broadwater worthing west sussex BN14 9DB (1 page)
4 March 2002	Secretary resigned (1 page)
4 March 2002	Secretary resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
5 December 2001	Return made up to 03/11/01; full list of members (6 pages)
5 December 2001	Accounts made up to 30 November 2001 (2 pages)
5 December 2001	Return made up to 03/11/01; full list of members (6 pages)
5 December 2001	Accounts made up to 30 November 2001 (2 pages)
26 September 2001	Company name changed beechgrange LIMITED\certificate issued on 26/09/01 (2 pages)
26 September 2001	Company name changed beechgrange LIMITED\certificate issued on 26/09/01 (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
3 November 2000	Incorporation (14 pages)
3 November 2000	Incorporation (14 pages)

Aviva Domains Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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