AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED

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AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED

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Key Data

Status

Dissolved

Company No.

00949016

Incorporation date

03/03/1969

Size

Dormant

Contacts

Registered address

Registered address

5 Old Broad Street, London, EC2N 1ADCopy
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Latest events (Record since 22/09/1983)
dot icon28/04/2015
Final Gazette dissolved via voluntary strike-off
dot icon13/01/2015
First Gazette notice for voluntary strike-off
dot icon24/12/2014
Application to strike the company off the register
dot icon11/12/2014
Appointment of David Richard Cheeseman as a director on 2014-12-01
dot icon07/10/2014
Termination of appointment of Nicolas John Elphick as a director on 2014-09-30
dot icon05/08/2014
Accounts made up to 2013-12-31
dot icon30/07/2014
Statement by directors
dot icon30/07/2014
Statement of capital on 2014-07-30
dot icon30/07/2014
Solvency statement dated 30/07/14
dot icon30/07/2014
Resolutions
dot icon13/05/2014
Annual return made up to 2014-04-23 with full list of shareholders
dot icon18/07/2013
Accounts made up to 2012-12-31
dot icon15/05/2013
Annual return made up to 2013-04-23 with full list of shareholders
dot icon04/07/2012
Accounts made up to 2011-12-31
dot icon10/05/2012
Annual return made up to 2012-04-23 with full list of shareholders
dot icon07/06/2011
Accounts made up to 2010-12-31
dot icon05/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
dot icon07/09/2010
Accounts made up to 2009-12-31
dot icon29/04/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon26/04/2010
Secretary's details changed for Jeremy Peter Small on 2010-04-23
dot icon01/03/2010
Director's details changed
dot icon01/03/2010
Director's details changed for Andrew John Purvis on 2010-02-12
dot icon13/10/2009
Accounts made up to 2008-12-31
dot icon14/05/2009
Return made up to 23/04/09; full list of members
dot icon01/05/2009
Director appointed nicolas john elphick
dot icon24/04/2009
Appointment terminated director david oates
dot icon28/10/2008
Accounts made up to 2007-12-31
dot icon23/06/2008
Director appointed andrew john purvis
dot icon07/05/2008
Return made up to 23/04/08; full list of members
dot icon18/09/2007
Accounts made up to 2006-12-31
dot icon21/05/2007
Director resigned
dot icon21/05/2007
New director appointed
dot icon16/05/2007
Return made up to 23/04/07; no change of members
dot icon13/10/2006
Accounts made up to 2005-12-31
dot icon14/06/2006
Director resigned
dot icon09/06/2006
Resolutions
dot icon30/05/2006
Return made up to 23/04/06; full list of members
dot icon18/01/2006
Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU
dot icon11/10/2005
Accounts made up to 2004-12-31
dot icon08/07/2005
Director resigned
dot icon25/05/2005
Return made up to 23/04/05; full list of members
dot icon07/04/2005
Director's particulars changed
dot icon13/07/2004
Full accounts made up to 2003-12-31
dot icon27/05/2004
Return made up to 23/04/04; full list of members
dot icon23/06/2003
Full accounts made up to 2002-12-31
dot icon07/05/2003
Return made up to 23/04/03; full list of members
dot icon13/02/2003
Auditor's resignation
dot icon14/01/2003
New director appointed
dot icon11/12/2002
Director resigned
dot icon02/07/2002
Full accounts made up to 2001-12-31
dot icon14/05/2002
Return made up to 23/04/02; full list of members
dot icon09/05/2002
Director's particulars changed
dot icon28/08/2001
Full accounts made up to 2000-12-31
dot icon22/05/2001
Director's particulars changed
dot icon22/05/2001
Director's particulars changed
dot icon22/05/2001
Return made up to 23/04/01; no change of members
dot icon03/05/2001
Director resigned
dot icon16/03/2001
Director resigned
dot icon14/03/2001
Director resigned
dot icon12/01/2001
Secretary resigned
dot icon12/01/2001
New secretary appointed
dot icon18/10/2000
Full accounts made up to 1999-12-31
dot icon23/05/2000
Return made up to 23/04/00; no change of members
dot icon23/05/2000
Location of register of members address changed
dot icon23/05/2000
Location of debenture register address changed
dot icon18/05/2000
Director resigned
dot icon12/05/2000
Resolutions
dot icon12/05/2000
Resolutions
dot icon12/05/2000
Resolutions
dot icon12/05/2000
Resolutions
dot icon12/05/2000
Resolutions
dot icon26/04/2000
Return made up to 31/03/00; full list of members
dot icon25/01/2000
Director resigned
dot icon22/10/1999
Secretary resigned
dot icon22/10/1999
New secretary appointed
dot icon16/06/1999
Full accounts made up to 1998-12-31
dot icon05/05/1999
Registered office changed on 05/05/99 from: amersham road high wycombe bucks HP13 5AL
dot icon27/04/1999
Return made up to 31/03/99; change of members
dot icon14/10/1998
Memorandum and Articles of Association
dot icon07/09/1998
New director appointed
dot icon07/09/1998
New director appointed
dot icon26/08/1998
Director resigned
dot icon26/08/1998
Director resigned
dot icon26/08/1998
Director resigned
dot icon26/08/1998
Director resigned
dot icon26/08/1998
Secretary resigned
dot icon26/08/1998
New secretary appointed
dot icon26/08/1998
New director appointed
dot icon26/08/1998
New director appointed
dot icon26/08/1998
New director appointed
dot icon26/08/1998
New director appointed
dot icon09/06/1998
Full accounts made up to 1997-12-31
dot icon06/05/1998
Resolutions
dot icon23/04/1998
Return made up to 31/03/98; full list of members
dot icon18/04/1998
New director appointed
dot icon18/04/1998
Director resigned
dot icon11/06/1997
Full accounts made up to 1996-12-31
dot icon14/04/1997
Return made up to 31/03/97; full list of members
dot icon12/03/1997
New director appointed
dot icon06/02/1997
Director resigned
dot icon19/07/1996
Full accounts made up to 1995-12-31
dot icon30/04/1996
Return made up to 31/03/96; full list of members
dot icon23/05/1995
Full accounts made up to 1994-12-31
dot icon27/04/1995
Return made up to 31/03/95; full list of members
dot icon27/04/1995
Location of register of members address changed
dot icon27/04/1995
Location of debenture register address changed
dot icon21/03/1995
New director appointed
dot icon21/02/1995
Director resigned
dot icon27/04/1994
Full accounts made up to 1993-12-31
dot icon27/04/1994
Return made up to 31/03/94; full list of members
dot icon28/02/1994
New director appointed
dot icon17/12/1993
Director resigned;new director appointed
dot icon14/12/1993
Memorandum and Articles of Association
dot icon05/07/1993
Registered office changed on 05/07/93 from: 20 linccolns inn fields london WC2A 3ES
dot icon05/07/1993
Memorandum and Articles of Association
dot icon30/06/1993
Certificate of change of name
dot icon28/04/1993
Full accounts made up to 1992-12-31
dot icon28/04/1993
Return made up to 31/03/93; full list of members
dot icon16/07/1992
Full accounts made up to 1991-12-31
dot icon27/04/1992
Return made up to 31/03/92; full list of members
dot icon20/09/1991
Director resigned
dot icon03/05/1991
Full accounts made up to 1990-12-31
dot icon03/05/1991
Return made up to 31/03/91; full list of members
dot icon14/01/1991
Director resigned
dot icon07/11/1990
Ad 27/09/90--------- £ si 250000@1=250000 £ ic 1350000/1600000
dot icon22/05/1990
Director resigned;new director appointed
dot icon01/05/1990
Return made up to 04/04/90; full list of members
dot icon01/05/1990
Full accounts made up to 1989-12-31
dot icon20/01/1990
Ad 29/12/89--------- £ si 250000@1=250000 £ ic 1100000/1350000
dot icon27/07/1989
Wd 24/07/89 ad 12/07/89--------- £ si 100000@1=100000 £ ic 1000000/1100000
dot icon25/04/1989
Full accounts made up to 1988-12-31
dot icon25/04/1989
Return made up to 29/03/89; full list of members
dot icon03/01/1989
New director appointed
dot icon14/10/1988
Director resigned
dot icon07/07/1988
Memorandum and Articles of Association
dot icon11/05/1988
Full accounts made up to 1987-12-31
dot icon11/05/1988
Secretary resigned;new secretary appointed
dot icon11/05/1988
Return made up to 30/03/88; full list of members
dot icon04/03/1988
New director appointed
dot icon24/02/1988
Memorandum and Articles of Association
dot icon15/02/1988
Nc inc already adjusted
dot icon15/02/1988
Resolutions
dot icon15/02/1988
Resolutions
dot icon15/02/1988
Wd 22/01/88 ad 22/12/87--------- £ si 900000@1=900000 £ ic 100000/1000000
dot icon30/06/1987
Full accounts made up to 1986-12-31
dot icon30/06/1987
Return made up to 07/04/87; full list of members
dot icon13/11/1986
New director appointed
dot icon14/10/1986
Director resigned
dot icon24/05/1986
Full accounts made up to 1985-12-31
dot icon24/05/1986
Return made up to 08/04/86; full list of members
dot icon23/09/1983
Accounts made up to 1981-12-31
dot icon22/09/1983
Accounts made up to 1982-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Palmer, Timothy James
Director
21/08/1998 - 18/02/2001
9
Morris, Peter Conway
Director
21/08/1998 - 30/06/2005
1
Gilks, David John Ellis
Director
21/08/1998 - 28/04/2000
6
Wood, Gregory Mark
Director
26/02/1997 - 27/03/1998
100
Langley, John Andrew
Director
10/02/1994 - 21/08/1998
1

Persons with Significant Control

0

No PSC data available.

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Description

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About AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED

AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED is an(a) Dissolved company incorporated on 03/03/1969 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 EQUITY & LAW UNIT TRUST MANAGERS LIMITED?

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AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED is currently Dissolved. It was registered on 03/03/1969 and dissolved on 28/04/2015.

Where is AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED located?

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AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED is registered at 5 Old Broad Street, London, EC2N 1AD.

What does AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED do?

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AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED?

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The latest filing was on 28/04/2015: Final Gazette dissolved via voluntary strike-off.