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AXA DIRECT INSURANCE LIMITED

Learn more about AXA DIRECT INSURANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 OLD BROAD STREET, LONDON, EC2N 1AD

AXA DIRECT INSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00090372
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.10.09
dissolution date: 2012.02.28
last member list: 2011.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Company AXA DIRECT INSURANCE LIMITED was a Private Limited Company, registration number 00090372, established in United Kingdom on the 9. October 1906. The company was dissolved. The company was in business for 110 years and 1 month. Previous names of this company were: GUARDIAN DIRECT LIMITED, ESSEX AND SUFFOLK INSURANCE COMPANY LIMITED. The company used to be located at 5 OLD BROAD STREET, LONDON, EC2N 1AD. Business of the company AXA DIRECT INSURANCE LIMITED by SIC and NACE code was "6603 - Non-life insurance". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.02.28. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.04.23. The total number of directors was so far 25. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.23
documents available: 1

List of company documents:

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Find out more information about AXA DIRECT INSURANCE LIMITED. Our website makes it possible to view other available documents related to AXA DIRECT INSURANCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.03
£2.95
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04/10/11 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2011.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.04
Form type: LATEST SOC
Document description: 04/10/11 STATEMENT OF CAPITAL;GBP 10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.04
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SOLVENCY STATEMENT DATED 23/09/11
Form type: CAP-SS
Date: 2011.10.04
£2.95
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REDUCE ISSUED CAPITAL 30/09/2011
Form type: RES06
Date: 2011.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, 107 CHEAPSIDE, LONDON, EC2V 6DU
Form type: 287
Date: 2006.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.09
£2.95
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£ NC 52000000/63000000, 29/09/00
Form type: 123
Date: 2000.10.11
£2.95
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NC INC ALREADY ADJUSTED 29/09/00
Form type: WRES04
Date: 2000.10.11

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Company directors and board members:

JEREMY PETER SMALL (dissolve)
Secretary, COMPANY DIRECTOR, 2004.08.23 - 2012.02.28
5 OLD BROAD STREET LONDON ,
EC2N 1AD
GRE NOMINEE SHAREHOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2006.07.31 - 2012.02.28
5 OLD BROAD STREET , LONDON
EC2N 1AD
JEREMY PETER SMALL (dissolve)
Director, COMPANY DIRECTOR, 2006.07.31 - 2012.02.28
5 OLD BROAD STREET LONDON ,
EC2N 1AD
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Secretary, 1992.05.31 - 1999.10.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
IAN DAVID LEA RICHARDSON (dissolve)
Secretary, 1999.10.31 - 2004.08.23
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
FRANCOIS XAVIER BOISSEAU (dissolve)
Director, UNDERWRITING & CLAIMS DIRECTOR, 2002.03.26 - 2003.04.22
17 SAINT GEORGES ROAD , TWICKENHAM
TW1 1QS, MIDDLESEX
CHRISTOPHER NIGEL PETER CHADWICK (dissolve)
Director, GROUP DIRECTOR : STRATEGIC DIR, 1998.09.08 - 1999.06.30
THE GABLES BACK LANE SICKLINGHALL , WETHERBY
LS22 4BQ, WEST YORKSHIRE
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR AND COMPANY SECRETARY, 1992.05.31 - 1994.03.01
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
PAUL JAMES EVANS (dissolve)
Director, GROUP FINANCE DIRECTOR, 2001.11.19 - 2003.08.12
19 YEW TREE ROAD , SOUTHBOROUGH
TN4 0BD, KENT
BRIAN FRANK GROVE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.24 - 1994.03.01
35 BROOK HALL ROAD BOXFORD , SUDBURY
CO10 5HS, SUFFOLK
DENNIS HOLT (dissolve)
Director, GROUP CHIEF EXECUTIVE, 2001.11.19 - 2006.06.30
HEATHERBANK SHOREHAM ROAD OTFORD , SEVENOAKS
TN14 5RN, KENT
ANDREW CHARLES HOMER (dissolve)
Director, COMPANY DIRECTOR, 1999.07.01 - 2001.11.16
3 SUMMERSWOOD CLOSE KENLEY LANE , KENLEY
CR8 5EY, SURREY
PETER JOHN HUBBARD (dissolve)
Director, COMPANY DIRECTOR, 2002.03.26 - 2006.07.31
14 QUEENS GATE STOKE BISHOP , BRISTOL
BS9 1TZ
JOHN WILLIAM KING (dissolve)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1994.03.01
23 HOLMBURY PARK SUNRIDGE AVENUE , BROMLEY
BR1 2QS, KENT
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET (dissolve)
Director, COMPANY DIRECTOR, 2003.08.12 - 2006.07.31
39 MARKHAM STREET , LONDON
SW3 3NR
PETER WILLIAM MASON (dissolve)
Director, INSURANCE OFFICIAL, 1996.09.27 - 1999.06.30
81 ASHLEY ROAD , EPSOM
KT18 5BN, SURREY
MAURICE FRANCIS MCCULLOUGH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1993.11.24
39 EAST BEACH , LYTHAM
FY8 5EX, LANCASHIRE
JAMES THOMAS MCDONOUGH (dissolve)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1994.03.01
PINEMARTEN 12 ACORN CLOSE , CHISLEHURST
BR7 6LD, KENT
PETER EDWARD OWEN (dissolve)
Director, COMPANY DIRECTOR, 1998.12.08 - 1999.11.05
21 ORMOND CRESCENT , HAMPTON
TW12 2TJ, MIDDLESEX
RAYMOND FRANCIS PIERCE (dissolve)
Director, MANAGING DIRECTOR, 1994.03.01 - 1999.07.31
ST WILFREDS 42 FERNDALE ROAD , BURGESS HILL
RH15 0HG, WEST SUSSEX
PATRICK CHARLES REGAN (dissolve)
Director, FINANCE DIRECTOR, 2002.03.26 - 2004.02.09
GROVE COTTAGE NAYLAND ROAD, GREAT HORKESLEY , COLCHESTER
CO6 4AG, ESSEX
JULIAN VICTOR FROW ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.04 - 2000.07.31
27 FAIRWAY MERROW , GUILDFORD
GU1 2XJ, SURREY
JOHN SINCLAIR (dissolve)
Director, INSURANCE OFFICER, 1994.03.01 - 1999.02.04
75 NELSON ROAD , RAYLEIGH
SS6 8HQ, ESSEX
ALAN THOMPSON (dissolve)
Director, INSURANCE OFFICER, 1994.03.01 - 1997.01.31
48 BLUNTS WOOD ROAD , HAYWARDS HEATH
RH16 1NB, WEST SUSSEX
DAVID WINTON WATT TORRANCE (dissolve)
Director, ACCOUNTANT, 1998.12.08 - 2002.01.08
ALLT A'BRUAICH , KILTARLITY
IV4 7HX, INVERNESS-SHIRE
MICHAEL HOWARD TRIPP (dissolve)
Director, INSURANCE OFFICIAL, 1996.09.30 - 1998.09.08
127 HOOKFIELD , EPSOM
KT19 8JH, SURREY
WILLIAM JOHN WEDLAKE (dissolve)
Director, FINANCE DIRECTOR, 1994.03.01 - 1996.09.30
FURLONGS FRANKS FIELD PEASLAKE , GUILDFORD
GU5 9SR, SURREY
GREGORY MARK WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.04 - 2001.02.21
21 SPRIMONT PLACE , LONDON
SW3 3HT

Companies near to AXA DIRECT INSURANCE ltd.

Information about the Private Limited Company AXA DIRECT INSURANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data