Axiom Employee Benefit Trustees Limited

Company Name	Axiom Employee Benefit Trustees Limited
Company Status	Dissolved
Company Number	05772490
Category	Private Limited Company
Incorporation Date	6 April 2006(18 years ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Name	Oval (2093) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Stephen Card
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2010(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 September 2012)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Standard House Essex Street London WC2R 3AA

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2012(5 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 18 September 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Standard House Essex Street London WC2R 3AA

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Closed
Appointed	28 January 2011(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 September 2012)
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Peter Donald Greenslade
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 26 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodedge Cottage Bolney Road Henley On Thames Oxfordshire RG9 3NT

Director Name	Mr Vincent Paul Wooding
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Hillwood Close Hutton Brentwood Essex CM13 2PE

Director Name	Mr Duncan Edward Johnson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baigens Winchester Road Chawton Hampshire GU34 1SL

Secretary Name	Mr Peter Donald Greenslade
Nationality	British
Status	Resigned
Appointed	22 June 2006(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 26 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodedge Cottage Bolney Road Henley On Thames Oxfordshire RG9 3NT

Director Name	Mr Thomas David Jennings
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(1 year, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 October 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Commonwood Cottage Common Wood Kings Langley Hertfordshire WD4 9BA

Director Name	Mr Timothy Roger Riddell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 The Hollies New Barn Kent DA3 7HU

Director Name	Mr John Eamon Dillon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hey House Lapworth Street Lapworth Solihull West Midlands B94 5QF

Director Name	Michael Edwin Peachey
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(3 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 March 2010)
Role	Claims Consultant
Country of Residence	England
Correspondence Address	Sea Whispers 31 Cassel Avenue Branksome Park Poole Dorset BH13 6JD

Director Name	Mr Keith Towers
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(3 years, 7 months after company formation)
Appointment Duration	8 months (resigned 30 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Harestone Lane Caterham Surrey CR3 6AL

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	26 November 2009(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 2011)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Director Name	Mr Clive Stuart Oliver
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	173 Landells Road London SE22 9PN

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	Standard House Essex Street London WC2R 3AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
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

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
29 May 2012	Application to strike the company off the register (3 pages)
29 May 2012	Application to strike the company off the register (3 pages)
4 May 2012	Director's details changed for Stephen Card on 6 April 2012 (2 pages)
4 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 1 (4 pages)
4 May 2012	Director's details changed for Stephen Card on 6 April 2012 (2 pages)
4 May 2012	Director's details changed for Stephen Card on 6 April 2012 (2 pages)
4 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 1 (4 pages)
4 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 1 (4 pages)
26 March 2012	Appointment of Mr George William Fitzsimons as a director on 23 March 2012 (2 pages)
26 March 2012	Termination of appointment of Clive Oliver as a director (1 page)
26 March 2012	Appointment of Mr George William Fitzsimons as a director (2 pages)
26 March 2012	Termination of appointment of Clive Stuart Oliver as a director on 23 March 2012 (1 page)
10 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
7 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
7 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 October 2010	Full accounts made up to 31 December 2009 (13 pages)
7 October 2010	Full accounts made up to 31 December 2009 (13 pages)
10 August 2010	Appointment of Mr Clive Stuart Oliver as a director (3 pages)
10 August 2010	Termination of appointment of Keith Towers as a director (2 pages)
10 August 2010	Appointment of Mr Clive Stuart Oliver as a director (3 pages)
10 August 2010	Termination of appointment of Keith Towers as a director (2 pages)
7 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
17 March 2010	Appointment of Stephen Card as a director (3 pages)
17 March 2010	Appointment of Stephen Card as a director (3 pages)
17 March 2010	Termination of appointment of Michael Peachey as a director (2 pages)
17 March 2010	Termination of appointment of Michael Peachey as a director (2 pages)
11 January 2010	Auditor's resignation (1 page)
11 January 2010	Auditor's resignation (1 page)
4 January 2010	Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 4 January 2010 (1 page)
4 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 4 January 2010 (1 page)
4 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 4 January 2010 (1 page)
20 December 2009	Appointment of Michael Edwin Peachey as a director (3 pages)
20 December 2009	Termination of appointment of Peter Greenslade as a secretary (2 pages)
20 December 2009	Termination of appointment of Timothy Riddell as a director (2 pages)
20 December 2009	Appointment of Mr Keith Towers as a director (3 pages)
20 December 2009	Termination of appointment of Peter Greenslade as a director (2 pages)
20 December 2009	Termination of appointment of Timothy Riddell as a director (2 pages)
20 December 2009	Appointment of Michael Edwin Peachey as a director (3 pages)
20 December 2009	Termination of appointment of Peter Greenslade as a director (2 pages)
20 December 2009	Termination of appointment of Peter Greenslade as a secretary (2 pages)
20 December 2009	Appointment of Robert Arthur Bird as a secretary (3 pages)
20 December 2009	Appointment of Robert Arthur Bird as a secretary (3 pages)
20 December 2009	Appointment of Mr Keith Towers as a director (3 pages)
2 November 2009	Full accounts made up to 31 December 2008 (13 pages)
2 November 2009	Full accounts made up to 31 December 2008 (13 pages)
10 July 2009	Return made up to 06/04/09; full list of members (4 pages)
10 July 2009	Return made up to 06/04/09; full list of members (4 pages)
4 June 2009	Full accounts made up to 31 December 2007 (13 pages)
4 June 2009	Full accounts made up to 31 December 2007 (13 pages)
21 May 2009	Appointment Terminated Director john dillon (1 page)
21 May 2009	Appointment terminated director john dillon (1 page)
21 May 2009	Registered office changed on 21/05/2009 from lloyds chambers 1 portsoken street london E1 8DF (1 page)
21 May 2009	Registered office changed on 21/05/2009 from lloyds chambers 1 portsoken street london E1 8DF (1 page)
17 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
8 April 2008	Return made up to 06/04/08; full list of members (4 pages)
8 April 2008	Return made up to 06/04/08; full list of members (4 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (3 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (3 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
7 June 2007	Full accounts made up to 31 December 2006 (12 pages)
7 June 2007	Full accounts made up to 31 December 2006 (12 pages)
16 April 2007	Return made up to 06/04/07; full list of members (2 pages)
16 April 2007	Return made up to 06/04/07; full list of members (2 pages)
17 July 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
17 July 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (3 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	New secretary appointed;new director appointed (2 pages)
10 July 2006	New director appointed (3 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	New secretary appointed;new director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
29 June 2006	Memorandum and Articles of Association (16 pages)
29 June 2006	Memorandum and Articles of Association (16 pages)
27 June 2006	Registered office changed on 27/06/06 from: 2 temple back east bristol BS1 6EG (1 page)
27 June 2006	Registered office changed on 27/06/06 from: 2 temple back east bristol BS1 6EG (1 page)
22 June 2006	Company name changed oval (2093) LIMITED\certificate issued on 22/06/06 (3 pages)
22 June 2006	Company name changed oval (2093) LIMITED\certificate issued on 22/06/06 (3 pages)
6 April 2006	Incorporation (19 pages)
6 April 2006	Incorporation (19 pages)

Axiom Employee Benefit Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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