AXA FRAMLINGTON ADMINISTRATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01370370

Incorporation date

24/05/1978

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1986)

17/01/2012

Final Gazette dissolved following liquidation

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19/10/2011

Termination of appointment of Philip Miles Wood as a director on 2011-09-22

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17/10/2011

Return of final meeting in a members' voluntary winding up

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11/10/2010

Registered office address changed from 7 Newgate Street London EC1A 7NX United Kingdom on 2010-10-11

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11/10/2010

Declaration of solvency

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11/10/2010

Appointment of a voluntary liquidator

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11/10/2010

Resolutions

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08/09/2010

Registered office address changed from 155 Bishopsgate London EC2M 3XJ on 2010-09-08

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11/08/2010

Secretary's details changed for Miss Eleanor Cranmer on 2010-08-10

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10/08/2010

Director's details changed for Philip Miles Wood on 2010-08-10

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15/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

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08/10/2009

Termination of appointment of Robert Kyprianou as a director

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08/10/2009

Termination of appointment of Matthew Lovatt as a director

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08/10/2009

Appointment of Philip Miles Wood as a director

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08/10/2009

Appointment of Josephine Vanessa Tubbs as a director

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29/05/2009

Full accounts made up to 2008-12-31

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24/03/2009

Return made up to 23/03/09; full list of members

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22/10/2008

Full accounts made up to 2007-12-31

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10/06/2008

Director appointed matthew timothy lovatt

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05/06/2008

Appointment Terminated Director nicholas boulton

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11/04/2008

Secretary's Change of Particulars / eleanor cranmer / 11/03/2008 / HouseName/Number was: , now: 155; Street was: 127 dora road, now: bishopsgate; Post Code was: SW19 7JT, now: EC2M 3XJ; Country was: , now: united kingdom; Secure Officer was: false, now: true

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08/04/2008

23/03/08 no member list

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26/03/2008

Director's Change of Particulars / robert kyprianou / 26/03/2008 / HouseName/Number was: , now: 155; Street was: 132 green dragon lane, now: bishopsgate; Area was: winchmore hill, now: ; Post Code was: N21 1ET, now: ; Country was: , now: uk; Secure Officer was: false, now: true

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26/03/2008

Director's Change of Particulars / nicholas boulton / 26/03/2008 / HouseName/Number was: , now: 155; Street was: glevering house, now: bishopsgate; Area was: wickham market road easton, now: ; Post Town was: woodbridge, now: london; Region was: suffolk, now: ; Post Code was: IP13 0ET, now: ; Country was: , now: uk; Secure Officer was: false, now: t

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09/10/2007

Full accounts made up to 2006-12-31

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15/04/2007

Return made up to 23/03/07; full list of members

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09/05/2006

Full accounts made up to 2005-12-31

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12/04/2006

Return made up to 23/03/06; full list of members

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26/01/2006

Memorandum and Articles of Association

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23/01/2006

New director appointed

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19/01/2006

Director resigned

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16/01/2006

Certificate of change of name

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16/11/2005

Secretary resigned

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16/11/2005

New secretary appointed

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16/11/2005

New director appointed

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14/10/2005

Full accounts made up to 2004-12-31

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15/06/2005

Director resigned

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15/06/2005

New director appointed

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18/04/2005

Return made up to 23/03/05; full list of members

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06/01/2005

Director resigned

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05/05/2004

Full accounts made up to 2003-12-31

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20/04/2004

Return made up to 23/03/04; full list of members

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10/03/2004

New director appointed

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07/10/2003

Director resigned

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10/05/2003

Full accounts made up to 2002-12-31

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11/04/2003

Return made up to 23/03/03; full list of members

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11/04/2003

Director's particulars changed

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12/03/2003

Auditor's resignation

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28/11/2002

Director's particulars changed

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10/08/2002

Auditor's resignation

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24/04/2002

Return made up to 23/03/02; full list of members

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08/03/2002

Full accounts made up to 2001-12-31

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19/04/2001

Return made up to 23/03/01; full list of members

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22/02/2001

Full accounts made up to 2000-12-31

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12/04/2000

Return made up to 23/03/00; full list of members

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14/03/2000

Full accounts made up to 1999-12-31

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09/09/1999

Full accounts made up to 1998-12-31

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26/04/1999

Return made up to 23/03/99; no change of members

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14/10/1998

New director appointed

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26/08/1998

Director resigned

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27/04/1998

Return made up to 23/03/98; full list of members

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17/03/1998

Full accounts made up to 1997-12-31

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17/03/1998

Resolutions

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17/03/1998

Resolutions

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17/03/1998

Resolutions

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23/04/1997

Return made up to 23/03/97; no change of members

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11/04/1997

Full accounts made up to 1996-12-31

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30/09/1996

Director resigned

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30/09/1996

New director appointed

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30/09/1996

New secretary appointed

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30/09/1996

Secretary resigned

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09/07/1996

Director resigned

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09/07/1996

New director appointed

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15/04/1996

Return made up to 23/03/96; no change of members

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19/03/1996

Full accounts made up to 1995-12-31

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18/08/1995

Accounting reference date extended from 30/11 to 31/12

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10/05/1995

Director resigned

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10/04/1995

Return made up to 23/03/95; full list of members

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20/02/1995

Full accounts made up to 1994-11-30

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01/01/1995

A selection of documents registered before 1 January 1995

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21/10/1994

Director resigned

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15/04/1994

Return made up to 23/03/94; no change of members

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02/03/1994

Full accounts made up to 1993-11-30

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26/03/1993

Return made up to 23/03/93; no change of members

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26/02/1993

Full accounts made up to 1992-11-30

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11/11/1992

Director resigned

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02/10/1992

Auditor's resignation

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13/04/1992

Full accounts made up to 1991-11-30

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06/04/1992

Return made up to 23/03/92; full list of members

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17/02/1992

New director appointed

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24/06/1991

Director resigned

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24/06/1991

New director appointed

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24/06/1991

New director appointed

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24/06/1991

Secretary resigned

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10/05/1991

Return made up to 23/03/91; full list of members

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15/04/1991

Full accounts made up to 1990-11-30

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15/10/1990

New director appointed

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15/10/1990

New director appointed

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15/10/1990

New director appointed

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15/10/1990

Director resigned

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11/05/1990

Full accounts made up to 1989-11-30

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11/05/1990

Return made up to 23/03/90; full list of members

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10/10/1989

Registered office changed on 10/10/89 from: 3 london wall buildings london wall london EC2M 5PD

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27/09/1989

Return made up to 18/09/89; full list of members

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13/09/1989

Full accounts made up to 1988-11-30

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04/08/1989

Secretary resigned;new secretary appointed

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01/02/1989

Return made up to 31/12/88; full list of members

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15/07/1988

Director resigned

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01/07/1988

Accounting reference date extended from 30/06 to 30/11

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24/03/1988

New director appointed

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28/02/1988

Director resigned

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03/12/1987

Full accounts made up to 1987-06-30

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03/12/1987

Return made up to 04/11/87; full list of members

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03/12/1987

Director resigned

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03/12/1987

Director resigned

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12/11/1986

Full accounts made up to 1986-06-30

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12/11/1986

Return made up to 30/10/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
Kyprianou, Robert Anastassis	Director	31/10/2005 - 01/10/2009	23
Lynch, Lucy Dominica	Director	12/09/1996 - 31/07/1998	12
Walton, Craig Antony	Director	31/07/1998 - 30/09/2003	14
Tubbs, Josephine Vanessa	Director	01/10/2009 - Present	10
Chambers, Christopher Peter	Director	23/10/2003 - 18/04/2005	22

Persons with Significant Control

No PSC data available.

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Description

About AXA FRAMLINGTON ADMINISTRATION SERVICES LIMITED

AXA FRAMLINGTON ADMINISTRATION SERVICES LIMITED is an(a) Dissolved company incorporated on 24/05/1978 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 2 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 FRAMLINGTON ADMINISTRATION SERVICES LIMITED?

AXA FRAMLINGTON ADMINISTRATION SERVICES LIMITED is currently Dissolved. It was registered on 24/05/1978 and dissolved on 17/01/2012.

Where is AXA FRAMLINGTON ADMINISTRATION SERVICES LIMITED located?

AXA FRAMLINGTON ADMINISTRATION SERVICES LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does AXA FRAMLINGTON ADMINISTRATION SERVICES LIMITED do?

AXA FRAMLINGTON ADMINISTRATION SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AXA FRAMLINGTON ADMINISTRATION SERVICES LIMITED?

The latest filing was on 17/01/2012: Final Gazette dissolved following liquidation.