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AXA-UK ON-LINE SERVICES LIMITED

Learn more about AXA-UK ON-LINE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

107 CHEAPSIDE, LONDON, EC2V 6DT

AXA-UK ON-LINE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00555650
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.10.07
dissolution date: 2004.01.13
last member list: 2003.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.23
documents available: 1

List of company documents:

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Find out more information about AXA-UK ON-LINE SERVICES LIMITED. Our website makes it possible to view other available documents related to AXA-UK ON-LINE SERVICES 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: 2004.01.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.08.19
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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COMPANY NAME CHANGED, SUN LIFE BROKER SERVICES LIMITED, CERTIFICATE ISSUED ON 24/05/00
Form type: CERTNM
Date: 2000.05.24
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RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.23
£2.95
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S80A AUTH TO ALLOT SEC 09/05/00
Form type: (W)ELRES
Date: 2000.05.12
Child documents:
Document type: ANNOTATION
Date: 2000.05.12
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 09/05/00
Document type: ANNOTATION
Date: 2000.05.12
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 09/05/00
Document type: ANNOTATION
Date: 2000.05.12
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 09/05/00
Document type: ANNOTATION
Date: 2000.05.12
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 09/05/00
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.22
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.14
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.18
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.27
£2.95
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RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.18
£2.95
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RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.15

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Company directors and board members:

JEREMY PETER SMALL (dissolve)
Secretary, 1999.11.05 - 2004.01.13
CHERRY TREES WEST HEATH , PIRBRIGHT
GU24 0JQ, SURREY
GRE NOMINEE SHAREHOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2003.01.03 - 2004.01.13
107 CHEAPSIDE , LONDON
EC2V 6DU
ROBERT EDMUND LEE (dissolve)
Director, STRATEGIC CHANGE DIRECTOR, 1994.08.03 - 2004.01.13
45 ALMA ROAD CLIFTON , BRISTOL
BS8 2DE
JULIA BAGGULEY (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.11 - 1996.05.03
THIRD FLOOR FLAT 81 WARRINGTON CRESCENT , LONDON
W9 1EH
ANTHONY JAMES HERBERT (dissolve)
Secretary, 1992.07.01 - 1993.01.27
21D TITE STREET , LONDON
SW3 4JT
MARY ELIZABETH HITCHON (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.03 - 1999.11.05
50 MONTAGU SQUARE , LONDON
W1H 1TH
ROBERT JAMES JONES (dissolve)
Secretary, 1995.08.10 - 1995.12.11
3 DOVE PARK CHORLEYWOOD , RICKMANSWORTH
WD3 5NY, HERTFORDSHIRE
STUART PRESTON (dissolve)
Secretary, 1995.03.20 - 1995.05.05
4 CAPSTAN WAY SURREY QUAYS , LONDON
SE16 1HG
IAN DAVID LEA RICHARDSON (dissolve)
Secretary, 1993.01.28 - 1995.03.20
GATEHOUSE FARM DINEDOR , HEREFORD
SE1 3RF
JANET IRWIN WALLWORK (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.05 - 1995.08.10
18 BLENHEIM GARDENS , KINGSTON UPON THAMES
KT2 7BW, SURREY
JOHN DUDLEY WEBSTER (dissolve)
Secretary, 1992.03.27 - 1992.06.30
10 MERRYDOWN WAY , CHISLEHURST
BR7 5RS, KENT
ALEXANDER DOUGLAS ALWAY (dissolve)
Director, 1994.03.04 - 1995.05.09
LISMORE CHELTENHAM ROAD BISLEY , STROUD
GL6 7BJ, GLOUCESTERSHIRE
ERNEST DAVID AVERY (dissolve)
Director, MANAGING DIRECTOR SLBS, 1992.03.27 - 1994.10.31
THE OLD BYRE KINGSTON SEYMOUR , CLEVEDON
BS21 6XE, AVON
PETER NIGEL STUCKEY CLARK (dissolve)
Director, CHIEF ACTUARY, 1992.03.27 - 1994.08.03
STONEHILL , NYMPSFIELD
GL10 3TR, GLOUCESTERSHIRE
ROY JOHN DARCHAMBAUD (dissolve)
Director, REGIONAL DIRECTOR SLBSBS, 1992.03.27 - 1993.12.31
HANDPOST WITHERIDGE HILL , HENLEY-ON-THAMES
RG9 5PG, OXFORDSHIRE
DAVID JOHN GARRETT (dissolve)
Director, CUSTOMER SERVICE DIRECTOR, 1994.08.03 - 2000.12.21
5 WYECLIFFE ROAD HENLEAZE , BRISTOL
BS9 4NH
STUART EDWARD HAMILTON (dissolve)
Director, IFA DIRECTOR, 1994.03.04 - 1999.11.03
FARM VIEW SPENCERS LANE , BERKSWELL
CV7 7BB, COVENTRY
JOHN TREVOR HARDING (dissolve)
Director, FINANCIAL DIRECTOR, 1995.05.09 - 2002.10.18
1 CRISTON MOUNT 7 KNAPPS DRIVE , WINSCOMBE
BS25 1BD, AVON
GEOFFREY HARRISON-DEES (dissolve)
Director, GEN MANAGER (MKT & SALES), 1992.03.27 - 1997.04.08
PORTLAND HOUSE RICKLING GREEN , SAFFRON WALDEN
CB11 3YG, ESSEX
BARRY LUCKIE (dissolve)
Director, NATIONAL ACCOUNT DIRECTOR, 1994.03.04 - 1995.09.29
205 GREAT MEADOW ROAD BRADLEY STOKE , BRISTOL
BS12 8DG, AVONMOUTH
JOHN DAVID STANDFIELD MARSH (dissolve)
Director, MD SALES IFA DISTRIBUTION, 1994.10.31 - 1999.06.05
WALNUT FARM YARLEY HILL YARLEY , WELLS
BA5 1PA, SOMERSET
JOHN DAVID STANDFIELD MARSH (dissolve)
Director, REGIONAL DIRECTOR SLBS, 1992.03.27 - 1994.02.23
WALNUT FARM YARLEY HILL YARLEY , WELLS
BA5 1PA, SOMERSET
ARTHUR LESLIE OWEN (dissolve)
Director, CHIEF GENERAL MANAGER, 1993.02.18 - 1994.08.03
BROADWAY LEA BROADWAY , SHIPHAM
BS25 1UE, SOMERSET
EDWARD HENRY RATCLIFF (dissolve)
Director, MANAGING DIRECTOR SLI, 1992.03.27 - 1999.11.01
CHAPEL FARMHOUSE FAULKLAND , BATH
BA3 5XD, AVON
MICHAEL JAMES STIRRUP (dissolve)
Director, DEVELOPMENT MANAGER MARKET STR, 2000.05.23 - 2001.04.30
25 MALVERN DRIVE THORNBURY , BRISTOL
BS12 2HY, AVON
ALAN DAVID WRIGHT (dissolve)
Director, TECHNICAL DIRECTOR SLBS, 1992.03.27 - 1995.09.08
LAMBOURNE HOUSE WESTERLEIGH ROAD PUCKLECHURCH , BRISTOL
BS17 3RD

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Information about the Private Limited Company AXA-UK ON-LINE SERVICES 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: 2016.05.16. Reload the data