AXA DIRECT INSURANCE LIMITED

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AXA DIRECT INSURANCE LIMITED

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Key Data

Status

Dissolved

Company No.

00090372

Incorporation date

09/10/1906

Size

Dormant

Contacts

Registered address

Registered address

5 Old Broad Street, London, EC2N 1ADCopy
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Latest events (Record since 16/06/1982)
dot icon28/02/2012
Final Gazette dissolved via voluntary strike-off
dot icon15/11/2011
First Gazette notice for voluntary strike-off
dot icon03/11/2011
Application to strike the company off the register
dot icon04/10/2011
Statement of capital on 2011-10-04
dot icon04/10/2011
Statement by Directors
dot icon04/10/2011
Solvency Statement dated 23/09/11
dot icon04/10/2011
Resolutions
dot icon19/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon05/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
dot icon01/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon29/04/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon27/04/2010
Director's details changed for Jeremy Peter Small on 2010-04-23
dot icon27/04/2010
Secretary's details changed for Jeremy Peter Small on 2010-04-23
dot icon13/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon11/05/2009
Return made up to 23/04/09; full list of members
dot icon21/10/2008
Accounts made up to 2007-12-31
dot icon07/05/2008
Return made up to 23/04/08; full list of members
dot icon11/09/2007
Accounts made up to 2006-12-31
dot icon16/05/2007
Return made up to 23/04/07; no change of members
dot icon18/10/2006
Accounts made up to 2005-12-31
dot icon22/08/2006
Director resigned
dot icon22/08/2006
Director resigned
dot icon22/08/2006
New director appointed
dot icon22/08/2006
New director appointed
dot icon12/07/2006
Director resigned
dot icon08/06/2006
Location of register of members
dot icon26/05/2006
Return made up to 23/04/06; full list of members
dot icon26/05/2006
Secretary's particulars changed
dot icon18/01/2006
Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU
dot icon25/10/2005
Accounts made up to 2004-12-31
dot icon09/06/2005
Director's particulars changed
dot icon25/05/2005
Return made up to 23/04/05; full list of members
dot icon07/04/2005
Director's particulars changed
dot icon26/01/2005
Full accounts made up to 2003-12-31
dot icon27/09/2004
New secretary appointed
dot icon27/09/2004
Secretary resigned
dot icon19/05/2004
Return made up to 23/04/04; full list of members
dot icon06/03/2004
Director resigned
dot icon05/09/2003
New director appointed
dot icon30/08/2003
Director resigned
dot icon07/05/2003
Return made up to 23/04/03; full list of members
dot icon04/05/2003
Director resigned
dot icon06/04/2003
Full accounts made up to 2002-12-31
dot icon13/02/2003
Auditor's resignation
dot icon22/05/2002
Return made up to 23/04/02; full list of members
dot icon05/05/2002
Full accounts made up to 2001-12-31
dot icon24/04/2002
New director appointed
dot icon19/04/2002
New director appointed
dot icon16/04/2002
New director appointed
dot icon16/01/2002
Director resigned
dot icon12/12/2001
Director resigned
dot icon05/12/2001
New director appointed
dot icon05/12/2001
New director appointed
dot icon05/07/2001
Full accounts made up to 2000-12-31
dot icon22/05/2001
Return made up to 23/04/01; full list of members
dot icon27/04/2001
Resolutions
dot icon12/03/2001
Director resigned
dot icon09/01/2001
Secretary's particulars changed
dot icon11/10/2000
Ad 29/09/00--------- £ si 1100000@10=11000000 £ ic 52000000/63000000
dot icon11/10/2000
Memorandum and Articles of Association
dot icon11/10/2000
Resolutions
dot icon11/10/2000
Resolutions
dot icon11/10/2000
£ nc 52000000/63000000 29/09/00
dot icon22/08/2000
Director resigned
dot icon04/07/2000
Full accounts made up to 1999-12-31
dot icon06/06/2000
Return made up to 23/04/00; no change of members
dot icon06/06/2000
Location of register of members
dot icon29/12/1999
Director resigned
dot icon02/12/1999
New secretary appointed
dot icon02/12/1999
Secretary resigned
dot icon12/11/1999
New director appointed
dot icon09/11/1999
New director appointed
dot icon06/10/1999
Director's particulars changed
dot icon04/10/1999
Certificate of change of name
dot icon01/10/1999
Registered office changed on 01/10/99 from: royal exchange,, london EC3V 3LS
dot icon24/08/1999
Director resigned
dot icon24/08/1999
Director resigned
dot icon24/08/1999
Director resigned
dot icon20/07/1999
New director appointed
dot icon15/07/1999
Full accounts made up to 1998-12-31
dot icon23/05/1999
Return made up to 23/04/99; full list of members
dot icon29/03/1999
Auditor's resignation
dot icon03/03/1999
Director resigned
dot icon30/12/1998
New director appointed
dot icon21/12/1998
New director appointed
dot icon14/10/1998
New director appointed
dot icon14/10/1998
Director resigned
dot icon24/07/1998
Full accounts made up to 1997-12-31
dot icon16/06/1998
Return made up to 31/05/98; full list of members
dot icon03/07/1997
Full accounts made up to 1996-12-31
dot icon09/06/1997
Return made up to 31/05/97; change of members
dot icon18/03/1997
Director resigned
dot icon06/11/1996
New director appointed
dot icon16/10/1996
Ad 27/09/96--------- £ si 900000@10=9000000 £ ic 43000000/52000000
dot icon16/10/1996
£ nc 43000000/52000000 27/09/96
dot icon16/10/1996
Resolutions
dot icon16/10/1996
New director appointed
dot icon16/10/1996
Director resigned
dot icon25/06/1996
Return made up to 31/05/96; no change of members
dot icon19/06/1996
Full accounts made up to 1995-12-31
dot icon18/07/1995
Return made up to 31/05/95; full list of members
dot icon17/07/1995
Full accounts made up to 1994-12-31
dot icon27/07/1994
Full accounts made up to 1993-12-31
dot icon27/07/1994
Return made up to 31/05/94; change of members
dot icon17/03/1994
Director resigned
dot icon17/03/1994
Director resigned
dot icon17/03/1994
Director resigned
dot icon17/03/1994
Director resigned
dot icon17/03/1994
New director appointed
dot icon17/03/1994
New director appointed
dot icon17/03/1994
New director appointed
dot icon17/03/1994
New director appointed
dot icon17/03/1994
Memorandum and Articles of Association
dot icon17/03/1994
Resolutions
dot icon17/03/1994
Resolutions
dot icon17/03/1994
Resolutions
dot icon17/03/1994
Ad 01/03/94--------- £ si 4244000@10=42440000 £ ic 112000/42552000
dot icon17/03/1994
£ nc 600000/43000000 01/03/94
dot icon01/03/1994
Certificate of change of name
dot icon09/12/1993
New director appointed
dot icon09/12/1993
Director resigned
dot icon30/06/1993
Return made up to 31/05/93; no change of members
dot icon09/06/1993
Full accounts made up to 1992-12-31
dot icon19/04/1993
Director's particulars changed
dot icon17/07/1992
Full accounts made up to 1991-12-31
dot icon30/06/1992
Return made up to 31/05/92; full list of members
dot icon29/06/1992
New director appointed
dot icon29/06/1992
Director resigned
dot icon29/06/1992
New secretary appointed
dot icon29/06/1992
Secretary resigned
dot icon22/01/1992
New director appointed
dot icon22/01/1992
New director appointed
dot icon17/01/1992
Director resigned
dot icon17/01/1992
Director resigned
dot icon29/08/1991
Full accounts made up to 1990-12-31
dot icon12/08/1991
Return made up to 31/05/91; full list of members
dot icon29/07/1991
Resolutions
dot icon29/07/1991
Resolutions
dot icon29/07/1991
Resolutions
dot icon29/07/1991
Resolutions
dot icon29/07/1991
Resolutions
dot icon24/01/1991
New director appointed
dot icon24/01/1991
Director resigned
dot icon07/08/1990
Full accounts made up to 1989-12-31
dot icon07/08/1990
Return made up to 31/05/90; full list of members
dot icon13/06/1990
Director resigned
dot icon13/06/1990
Director resigned
dot icon03/08/1989
Full accounts made up to 1988-12-31
dot icon03/08/1989
Return made up to 01/06/89; full list of members
dot icon12/10/1988
Full accounts made up to 1987-12-31
dot icon12/10/1988
Return made up to 02/06/88; full list of members
dot icon13/02/1988
Director's particulars changed
dot icon07/09/1987
Full accounts made up to 1986-12-31
dot icon07/09/1987
Return made up to 04/06/87; full list of members
dot icon03/04/1987
Gazettable document
dot icon23/06/1986
Full accounts made up to 1985-12-31
dot icon23/06/1986
Return made up to 05/06/86; full list of members
dot icon30/06/1983
Accounts made up to 1982-12-31
dot icon16/06/1982
Accounts made up to 1981-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Small, Jeremy Peter
Director
31/07/2006 - Present
118
Owen, Peter Edward
Director
08/12/1998 - 05/11/1999
41
Mason, Peter William
Director
27/09/1996 - 30/06/1999
33
Homer, Andrew Charles
Director
01/07/1999 - 16/11/2001
281
Grove, Brian Frank
Director
24/11/1993 - 01/03/1994
8

Persons with Significant Control

0

No PSC data available.

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Description

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About AXA DIRECT INSURANCE LIMITED

AXA DIRECT INSURANCE LIMITED is an(a) Dissolved company incorporated on 09/10/1906 with the registered office located at 5 Old Broad Street, London, EC2N 1AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXA DIRECT INSURANCE LIMITED?

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AXA DIRECT INSURANCE LIMITED is currently Dissolved. It was registered on 09/10/1906 and dissolved on 28/02/2012.

Where is AXA DIRECT INSURANCE LIMITED located?

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AXA DIRECT INSURANCE LIMITED is registered at 5 Old Broad Street, London, EC2N 1AD.

What does AXA DIRECT INSURANCE LIMITED do?

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AXA DIRECT INSURANCE LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for AXA DIRECT INSURANCE LIMITED?

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The latest filing was on 28/02/2012: Final Gazette dissolved via voluntary strike-off.