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AJAX INSURANCE HOLDINGS LIMITED

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

Company details

57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB

AJAX INSURANCE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00311931
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.03.23
dissolution date: 2009.09.08
last member list: 2008.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company AJAX INSURANCE HOLDINGS LIMITED was a Private Limited Company, registration number 00311931, established in United Kingdom on the 23. March 1936. The company was dissolved. The company was in business for 80 years and 8 months. Previous names of this company were: NORWICH UNION RISK SERVICES LIMITED, AJAX INSURANCE HOLDINGS LIMITED . The company used to be located at 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB. Business of the company AJAX INSURANCE HOLDINGS LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.09.08. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.10.27. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.05.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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£ SR [email protected], 28/09/06
Form type: 122
Date: 2006.10.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/02 FROM:, 32 CORNHILL, LONDON, EC3V 3LJ
Form type: 287
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.11.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.11.09
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.10
£2.95
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S366A DISP HOLDING AGM 30/10/96
Form type: ELRES
Date: 1996.11.07
£2.95
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S386 DISP APP AUDS 30/10/96
Form type: ELRES
Date: 1996.11.07
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S252 DISP LAYING ACC 30/10/96
Form type: ELRES
Date: 1996.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/96 FROM:, 3RD FLOOR FRIARS GATE, 1011 STRATFORD ROAD, SOLIHULL, WEST MIDLANDS B90 4BN
Form type: 287
Date: 1996.09.11
£2.95
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ADOPT MEM AND ARTS 29/08/96
Form type: WRES01
Date: 1996.09.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.11
£2.95
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6938081 DM 29/08/96
Form type: WRES14
Date: 1996.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.11

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Company directors and board members:

CHRISTOPHER JOHN KIDDLE MORRIS (dissolve)
Secretary, CS, 1997.01.03 - 2009.09.08
207 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
GEORGE RICHARD STRATFORD (dissolve)
Director, FINANCE DIRECTOR, 2000.01.01 - 2009.09.08
WOODSMOKE SILKMORE LANE , WEST HORSLEY
KT24 6JQ, SURREY
DAVID ANDREW TORRANCE (dissolve)
Director, GENERAL MANAGER, 2003.07.01 - 2009.09.08
117 LANSDOWNE ROAD , LONDON
W11 2LF
JOHN DARBY (dissolve)
Secretary, COMPANY SECRETARY, 1996.08.30 - 1997.01.03
WARRENFIELDS WARREN ROAD , GUILDFORD
GU1 2HQ, SURREY
BARRY BRYAN KNIGHTS (dissolve)
Secretary, 1992.10.30 - 1993.05.31
81 TAVERHAM ROAD TAVERHAM , NORWICH
NR8 6SE, NORFOLK
DAVID ERNEST PARKER (dissolve)
Secretary, 1993.06.01 - 1995.09.30
4 ORCHARD BANK DRAYTON , NORWICH
NR8 6RN, NORFOLK
ROBIN LLOYD SPENCER (dissolve)
Secretary, 1995.10.01 - 1996.08.30
3 HOLMWOOD COTTAGES BENTLEY , FARNHAM
GU10 5NF, SURREY
ROGER COTTELL (dissolve)
Director, MANAGING DIRECTOR, 1995.10.01 - 1996.08.30
ROMSLEY PLOUGH ROAD TIBBERTON , DROITWICH
WR9 7NN, WORCESTERSHIRE
ALAN GORDON HARRIS (dissolve)
Director, ENGINEERING EXECUTIVE, 1996.11.01 - 2006.12.31
LITTLE MEAD 32 NEWTOWN BASCHURCH , SHREWSBURY
SY4 2AY
GRAHAM DENNIS HEATH (dissolve)
Director, SALES AND MARKETING EXECUTIVE, 1996.01.23 - 1996.08.30
15 STONEYCROFT CLOSE , WORCESTER
WR3 8AZ, WORCESTERSHIRE
GEOFFREY LOADES (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1992.10.30 - 1994.03.09
UPLAND HOUSE MAIN ROAD SWARDESTON , NORWICH
NR14 8AD, NORFOLK
GEOFFREY LOADES (dissolve)
Director, INSURANCE EXECUTIVE, 1996.01.23 - 1996.08.30
UPLAND HOUSE MAIN ROAD SWARDESTON , NORWICH
NR14 8AD, NORFOLK
DENIS CROFTON LORETTO (dissolve)
Director, GENERAL MANAGER, 1996.08.30 - 1999.01.31
107 LOWER ROAD FETCHAM , LEATHERHEAD
KT22 9NQ, SURREY
BRIDGET FIONA MCINTYRE (dissolve)
Director, FINANCE EXECUTIVE, 1996.01.23 - 1996.08.30
POPLAR FARM THWAITE ROAD THORNDON , EYE
IP23 7JJ, SUFFOLK
ALBERT GORDON MILLS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1992.10.30 - 1995.09.30
ROSSACRE CHURCH LANE WICKLEWOOD WYMONDHAM , NORWICH
NR18 9QH, NORFOLK
GUY RUSSELL CAMERON MONNOCH (dissolve)
Director, OPERATIONS DIRECTOR, 1996.01.23 - 1996.12.31
THE COACH HOUSE HINTON DAVENEY , LOVEDEAN
PO8 0SG, HAMPSHIRE
PATRICK JOSEPH ROBERT SNOWBALL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1994.03.09 - 1995.09.30
THE OLD RECTORY LONGHAM , EAST DEREHAM
NR19 2RG, NORFOLK
WILLIAM RAYMOND TREEN (dissolve)
Director, CHIEF EXECUTIVE, 1996.08.30 - 2003.06.30
38 SHELDON AVENUE HIGHGATE , LONDON
N6 4JR
DAVID FRANK WILLIAMS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1995.10.01 - 1996.08.30
39 KESWICK ROAD CRINGLEFORD , NORWICH
NR4 6UG, NORFOLK
WERNER EDUARD ZEDELIUS (dissolve)
Director, GENERAL MANAGER, 1999.02.01 - 1999.12.31
FLAT 839 NELL GWYNN HOUSE SLOANE AVENUE , LONDON
SW3 3AX

Companies near to AJAX INSURANCE HOLDINGS ltd.

Information about the Private Limited Company AJAX INSURANCE HOLDINGS 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: 2016.04.26. Reload the data