Aviva Financial Services Limited

Company Name	Aviva Financial Services Limited
Company Status	Dissolved
Company Number	04346519
Category	Private Limited Company
Incorporation Date	3 January 2002(22 years, 3 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)
Previous Name	Petergrove 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(6 years, 7 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 Helens 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	02 December 2002(11 months after company formation)
Appointment Duration	12 years, 2 months (closed 03 February 2015)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Closed
Appointed	02 December 2002(11 months after company formation)
Appointment Duration	12 years, 2 months (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	02 December 2002(11 months after company formation)
Appointment Duration	12 years, 2 months (closed 03 February 2015)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

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

Location

Registered Address	St Helens 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	4 other UK companies use this postal address

Shareholders

1 at £1	Aviva Uk 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 30 September 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 30 September 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)
22 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 22 July 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)
22 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Aviva Director Services Limited on 22 July 2010 (2 pages)
22 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for Aviva Company Secretarial Services Limited on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Aviva Director Services Limited on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Aviva Company Secretarial Services Limited on 22 July 2010 (2 pages)
22 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 22 July 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)
23 July 2009	Return made up to 22/07/09; full list of members (4 pages)
23 July 2009	Return made up to 22/07/09; full list of members (4 pages)
22 July 2009	Director's change of particulars / aviva director services LIMITED / 22/07/2009 (2 pages)
22 July 2009	Director's change of particulars / aviva director services LIMITED / 22/07/2009 (2 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)
8 October 2008	Return made up to 14/09/08; full list of members (4 pages)
8 October 2008	Return made up to 14/09/08; full list of members (4 pages)
19 August 2008	Director appointed mrs kirstine anne cooper (1 page)
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)
18 September 2007	Return made up to 14/09/07; full list of members (2 pages)
18 September 2007	Return made up to 14/09/07; 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)
20 September 2006	Return made up to 14/09/06; full list of members (2 pages)
20 September 2006	Return made up to 14/09/06; full list of members (2 pages)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 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)
26 September 2005	Return made up to 14/09/05; full list of members (2 pages)
26 September 2005	Return made up to 14/09/05; full list of members (2 pages)
25 June 2005	Accounts made up to 31 December 2004 (2 pages)
25 June 2005	Accounts made up to 31 December 2004 (2 pages)
1 October 2004	Return made up to 14/09/04; full list of members (2 pages)
1 October 2004	Return made up to 14/09/04; full list of members (2 pages)
28 May 2004	Accounts made up to 31 December 2003 (2 pages)
28 May 2004	Accounts made up to 31 December 2003 (2 pages)
27 January 2004	Return made up to 03/01/04; full list of members (2 pages)
27 January 2004	Return made up to 03/01/04; full list of members (2 pages)
9 June 2003	Accounts made up to 31 December 2002 (2 pages)
9 June 2003	Accounts made up to 31 December 2002 (2 pages)
7 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2003	Return made up to 03/01/03; full list of members (5 pages)
23 January 2003	Return made up to 03/01/03; full list of members (5 pages)
21 January 2003	Memorandum and Articles of Association (17 pages)
21 January 2003	Memorandum and Articles of Association (17 pages)
9 December 2002	New director appointed (7 pages)
9 December 2002	New director appointed (7 pages)
9 December 2002	New director appointed (7 pages)
9 December 2002	New director appointed (7 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
8 December 2002	New secretary appointed (2 pages)
8 December 2002	Secretary resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
8 December 2002	Registered office changed on 08/12/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	New secretary appointed (2 pages)
8 December 2002	Registered office changed on 08/12/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
8 December 2002	Secretary resigned (1 page)
7 February 2002	Company name changed petergrove LIMITED\certificate issued on 07/02/02 (2 pages)
7 February 2002	Company name changed petergrove LIMITED\certificate issued on 07/02/02 (2 pages)
3 January 2002	Incorporation (24 pages)
3 January 2002	Incorporation (24 pages)

Aviva Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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