AXA FRAMLINGTON UNIT MANAGEMENT LIMITED

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AXA FRAMLINGTON UNIT MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

00895241

Incorporation date

03/01/1967

Size

Full

Contacts

Registered address

Registered address

8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 26/05/1976)
dot icon17/01/2012
Final Gazette dissolved following liquidation
dot icon19/10/2011
Termination of appointment of Philip Miles Wood as a director on 2011-09-22
dot icon17/10/2011
Return of final meeting in a members' voluntary winding up
dot icon11/10/2010
Registered office address changed from 7 Newgate Street London EC1A 7NX United Kingdom on 2010-10-11
dot icon11/10/2010
Declaration of solvency
dot icon11/10/2010
Appointment of a voluntary liquidator
dot icon11/10/2010
Resolutions
dot icon08/09/2010
Registered office address changed from 155 Bishopsgate London EC2M 3FT on 2010-09-08
dot icon11/08/2010
Secretary's details changed for Miss Eleanor Cranmer on 2010-08-10
dot icon15/04/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon08/10/2009
Termination of appointment of Robert Kyprianou as a director
dot icon08/10/2009
Termination of appointment of Matthew Lovatt as a director
dot icon08/10/2009
Termination of appointment of Robert Bailey as a director
dot icon08/10/2009
Termination of appointment of Ivan Goldsmith as a director
dot icon08/10/2009
Appointment of Philip Miles Wood as a director
dot icon08/10/2009
Appointment of Josephine Vanessa Tubbs as a director
dot icon29/05/2009
Full accounts made up to 2008-12-31
dot icon25/03/2009
Return made up to 23/03/09; full list of members
dot icon22/10/2008
Full accounts made up to 2007-12-31
dot icon05/06/2008
Appointment Terminated Director nicholas boulton
dot icon29/04/2008
Return made up to 23/03/08; full list of members
dot icon11/04/2008
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
dot icon26/03/2008
Director's Change of Particulars / ivan goldsmith / 26/03/2008 / HouseName/Number was: , now: 155; Street was: 57 grosvenor road, now: bishopsgate; Area was: wanstead, now: ; Post Code was: E11 2ES, now: ; Country was: , now: uk; Secure Officer was: false, now: true
dot icon26/03/2008
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
dot icon26/03/2008
Director's Change of Particulars / matthew lovatt / 25/03/2008 / HouseName/Number was: , now: 155; Street was: 20 clifford manor road, now: bishopsgate; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU4 8AG, now: ; Country was: , now: uk; Secure Officer was: false, now: true
dot icon26/03/2008
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
dot icon17/01/2008
Director's particulars changed
dot icon15/05/2007
Full accounts made up to 2006-12-31
dot icon26/04/2007
Director resigned
dot icon15/04/2007
Return made up to 23/03/07; full list of members
dot icon07/09/2006
New director appointed
dot icon04/09/2006
New director appointed
dot icon04/09/2006
New director appointed
dot icon09/05/2006
Full accounts made up to 2005-12-31
dot icon12/04/2006
Return made up to 23/03/06; full list of members
dot icon24/01/2006
Memorandum and Articles of Association
dot icon23/01/2006
New director appointed
dot icon19/01/2006
Director resigned
dot icon16/01/2006
Certificate of change of name
dot icon16/01/2006
Director resigned
dot icon16/11/2005
Secretary resigned
dot icon16/11/2005
New secretary appointed
dot icon16/11/2005
New director appointed
dot icon14/10/2005
Full accounts made up to 2004-12-31
dot icon31/05/2005
Director resigned
dot icon18/04/2005
Return made up to 23/03/05; full list of members
dot icon05/04/2005
New director appointed
dot icon03/02/2005
New director appointed
dot icon06/01/2005
Director resigned
dot icon05/05/2004
Full accounts made up to 2003-12-31
dot icon20/04/2004
Return made up to 23/03/04; full list of members
dot icon29/10/2003
Director resigned
dot icon07/10/2003
Director resigned
dot icon07/10/2003
Director resigned
dot icon26/09/2003
New director appointed
dot icon26/09/2003
New director appointed
dot icon10/05/2003
Full accounts made up to 2002-12-31
dot icon14/04/2003
Return made up to 23/03/03; full list of members
dot icon14/04/2003
Director's particulars changed
dot icon12/03/2003
Auditor's resignation
dot icon11/03/2003
Director resigned
dot icon28/11/2002
Director's particulars changed
dot icon10/08/2002
Auditor's resignation
dot icon24/04/2002
Return made up to 23/03/02; full list of members
dot icon24/04/2002
Registered office changed on 24/04/02
dot icon08/03/2002
Full accounts made up to 2001-12-31
dot icon28/08/2001
Director resigned
dot icon19/04/2001
Return made up to 23/03/01; full list of members
dot icon19/04/2001
Director's particulars changed
dot icon22/02/2001
Full accounts made up to 2000-12-31
dot icon12/04/2000
Return made up to 23/03/00; full list of members
dot icon12/04/2000
Director's particulars changed
dot icon14/03/2000
Full accounts made up to 1999-12-31
dot icon14/10/1999
Full accounts made up to 1998-12-31
dot icon03/09/1999
Registered office changed on 03/09/99 from: 155 bishopsgate, london, EC2M 3XJ
dot icon19/08/1999
New director appointed
dot icon12/05/1999
Return made up to 23/03/99; no change of members
dot icon23/11/1998
Director's particulars changed
dot icon14/10/1998
Director's particulars changed
dot icon14/05/1998
Director's particulars changed
dot icon27/04/1998
Return made up to 23/03/98; full list of members
dot icon17/03/1998
Full accounts made up to 1997-12-31
dot icon17/03/1998
Resolutions
dot icon17/03/1998
Resolutions
dot icon17/03/1998
Resolutions
dot icon22/05/1997
New director appointed
dot icon23/04/1997
Return made up to 23/03/97; no change of members
dot icon11/04/1997
Full accounts made up to 1996-12-31
dot icon04/12/1996
Director resigned
dot icon30/09/1996
New secretary appointed
dot icon30/09/1996
Secretary resigned
dot icon09/07/1996
Director resigned
dot icon09/07/1996
New director appointed
dot icon15/04/1996
Return made up to 23/03/96; no change of members
dot icon02/04/1996
Director resigned
dot icon19/03/1996
Full accounts made up to 1995-12-31
dot icon30/10/1995
New director appointed
dot icon30/10/1995
New director appointed
dot icon30/10/1995
New director appointed
dot icon18/08/1995
Accounting reference date extended from 30/11 to 31/12
dot icon09/08/1995
Director's particulars changed
dot icon28/07/1995
Director resigned
dot icon30/04/1995
New director appointed
dot icon30/04/1995
Director resigned
dot icon27/04/1995
New director appointed
dot icon10/04/1995
Return made up to 23/03/95; full list of members
dot icon20/02/1995
Full accounts made up to 1994-11-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/11/1994
Director resigned
dot icon07/11/1994
Director resigned
dot icon07/11/1994
Director resigned
dot icon21/10/1994
Director resigned
dot icon15/04/1994
Return made up to 23/03/94; no change of members
dot icon02/03/1994
Full accounts made up to 1993-11-30
dot icon04/10/1993
Director resigned
dot icon13/04/1993
Director resigned
dot icon26/03/1993
Return made up to 23/03/93; no change of members
dot icon26/02/1993
Full accounts made up to 1992-11-30
dot icon11/11/1992
Director resigned
dot icon05/10/1992
Auditor's resignation
dot icon30/07/1992
Memorandum and Articles of Association
dot icon03/04/1992
Return made up to 23/03/92; full list of members
dot icon25/03/1992
Full accounts made up to 1991-11-30
dot icon25/03/1992
Resolutions
dot icon18/03/1992
Director's particulars changed
dot icon08/08/1991
Director resigned
dot icon13/06/1991
Secretary resigned
dot icon13/06/1991
Director resigned
dot icon13/06/1991
New director appointed
dot icon13/06/1991
New secretary appointed
dot icon07/06/1991
Return made up to 23/03/91; full list of members
dot icon15/04/1991
Full accounts made up to 1990-11-30
dot icon21/02/1991
New director appointed
dot icon29/10/1990
Director resigned
dot icon12/10/1990
Director resigned
dot icon25/06/1990
New director appointed
dot icon10/05/1990
Full accounts made up to 1989-11-30
dot icon10/05/1990
Return made up to 23/03/90; full list of members
dot icon01/05/1990
Director resigned
dot icon17/04/1990
New director appointed
dot icon11/04/1990
New director appointed
dot icon11/04/1990
New director appointed
dot icon28/02/1990
Director resigned
dot icon09/10/1989
Registered office changed on 09/10/89 from: 3 london wall buildings, london wall, london EC2M 5PD
dot icon06/09/1989
Return made up to 17/04/89; full list of members
dot icon16/08/1989
Secretary resigned;new secretary appointed
dot icon16/08/1989
New director appointed
dot icon15/05/1989
Full accounts made up to 1988-11-30
dot icon21/04/1989
New director appointed
dot icon30/01/1989
Return made up to 31/12/88; full list of members
dot icon18/07/1988
Director resigned
dot icon13/07/1988
New director appointed
dot icon01/07/1988
Accounting reference date extended from 30/06 to 30/11
dot icon11/05/1988
New director appointed
dot icon23/02/1988
Director resigned
dot icon14/12/1987
Director resigned
dot icon02/12/1987
Full accounts made up to 1987-06-30
dot icon02/12/1987
Director resigned
dot icon02/12/1987
Return made up to 04/11/87; no change of members
dot icon09/09/1987
New director appointed
dot icon09/09/1987
New director appointed
dot icon09/09/1987
New director appointed
dot icon09/09/1987
New director appointed
dot icon04/12/1986
Director resigned;new director appointed
dot icon12/11/1986
Full accounts made up to 1986-06-30
dot icon12/11/1986
Return made up to 30/10/86; full list of members
dot icon15/11/1985
Accounts made up to 1985-06-30
dot icon16/07/1985
Accounts made up to 1984-06-30
dot icon17/11/1983
Accounts made up to 1983-06-30
dot icon19/10/1982
Accounts made up to 1982-06-18
dot icon18/09/1981
Accounts made up to 1981-06-12
dot icon20/10/1980
Accounts made up to 1980-06-13
dot icon31/10/1979
Accounts made up to 2079-06-15
dot icon27/10/1978
Accounts made up to 2078-06-09
dot icon11/08/1978
Accounts made up to 2077-12-31
dot icon13/05/1977
Accounts made up to 2076-12-31
dot icon26/05/1976
Accounts made up to 2075-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2008
dot iconNext 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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hicks, Peter Bernard
Director
24/10/1995 - 29/11/1996
3
Goldsmith, Ivan Howard
Director
07/08/2006 - 01/10/2009
-
Lovatt, Matthew Timothy
Director
29/08/2006 - 01/10/2009
6
Colman, Warren Jay
Director
25/04/1994 - 16/12/2004
11
Hicks, Peter Bernard
Director
29/07/1999 - 20/08/2001
3

Persons with Significant Control

0

No PSC data available.

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Description

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About AXA FRAMLINGTON UNIT MANAGEMENT LIMITED

AXA FRAMLINGTON UNIT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 03/01/1967 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 UNIT MANAGEMENT LIMITED?

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AXA FRAMLINGTON UNIT MANAGEMENT LIMITED is currently Dissolved. It was registered on 03/01/1967 and dissolved on 17/01/2012.

Where is AXA FRAMLINGTON UNIT MANAGEMENT LIMITED located?

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AXA FRAMLINGTON UNIT MANAGEMENT LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does AXA FRAMLINGTON UNIT MANAGEMENT LIMITED do?

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

What is the latest filing for AXA FRAMLINGTON UNIT MANAGEMENT LIMITED?

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