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AXA (CARDIFF) LIMITED

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

Company details

DELOITTE HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

AXA (CARDIFF) LIMITED on the map

Company type: Private Limited Company
Company number: 00956848
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.24
last member list: 2004.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.23
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.24
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/05 FROM:, 107 CHEAPSIDE, LONDON, EC2V 6DU
Form type: 287
Date: 2005.01.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.16
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.13
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
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S80A AUTH TO ALLOT SEC 25/10/01
Form type: ELRES
Date: 2001.11.04
Child documents:
Document type: ANNOTATION
Date: 2001.11.04
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 25/10/01
Document type: ANNOTATION
Date: 2001.11.04
Form type: ELRES
Document description: S386 DISP APP AUDS 25/10/01
Document type: ANNOTATION
Date: 2001.11.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/10/01
Document type: ANNOTATION
Date: 2001.11.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/10/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.07
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2001.06.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
Child documents:
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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COMPANY NAME CHANGED, AXA INSURANCE COMPANY LIMITED, CERTIFICATE ISSUED ON 01/10/98
Form type: CERTNM
Date: 1998.10.01
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.01.11
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REGISTERED OFFICE CHANGED ON 11/01/98 FROM:, MERIDIAN GATE, BUTE TERRACE, CARDIFF, CF1 2FE
Form type: 287
Date: 1998.01.11

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Company directors and board members:

JEREMY PETER SMALL (dissolve)
Secretary, 2004.07.15
CHERRY TREES WEST HEATH , PIRBRIGHT
GU24 0JQ, SURREY
GRE NOMINEE SHAREHOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2004.04.19
107 CHEAPSIDE , LONDON
EC2V 6DU
JEREMY PETER SMALL (dissolve)
Director, CHARTERED SECRETARY, 2004.11.04
CHERRY TREES WEST HEATH , PIRBRIGHT
GU24 0JQ, SURREY
TIMOTHY JOHN GOULTER BENNETT (dissolve)
Secretary, 1999.03.31 - 2000.09.29
1 DODDING HOLME MEALBANK , KENDAL
LA8 9DH, CUMBRIA
ROSEMARY JANE BERNARD (dissolve)
Secretary, 1994.09.01 - 1999.03.31
37 WINDSOR AVENUE RADYR , CARDIFF
CF4 8BX
BEVERLEY BRIAN COLEMAN (dissolve)
Secretary, 1992.05.31 - 1994.08.31
8 BULMERSHE ROAD , READING
RG1 5RJ, BERKSHIRE
IAN DAVID LEA RICHARDSON (dissolve)
Secretary, 2000.09.29 - 2004.07.15
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
DEREK NOEL ABLETT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1996.04.02
5 COVERT CLOSE OADBY , LEICESTER
LE2 4HB, LEICESTERSHIRE
FRANCOIS XAVIER BOISSEAU (dissolve)
Director, UNDERWRITING AND CLAIMS DIRECT, 2000.12.13 - 2003.04.22
17 SAINT GEORGES ROAD , TWICKENHAM
TW1 1QS, MIDDLESEX
WILLIAM MITCHELL BROWN (dissolve)
Director, GENERAL MANAGER, 1993.01.01 - 2000.01.07
THE DOVECOTE HUNTS HILL LANE NAPHILL , HIGH WYCOMBE
HP14 4RL, BUCKINGHAMSHIRE
CHRISTOPHE DUPONT-MADINIER (dissolve)
Director, 1992.05.31 - 1994.06.09
22 RUE BERTEAUX DUMAS , NEUILLY SUR SEINE
92200
FRANCE
DENIS DUVERNE (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 2000.01.07
70 AVENUE DE BRETEUIL PARIS 75007 , FRANCE
FOREIGN
REMI HENRI GRENIER (dissolve)
Director, 1996.04.02 - 1997.03.06
8 RUE DU GENERAL DE LARMINAT PARIS , 75015
FOREIGN, FRANCE
LESLIE WILLIAM HAMMICK (dissolve)
Director, INSURANCE CONSULTANT, 1993.03.26 - 2000.01.07
CHAILEY COTTAGE 44 CHURCH LANE , LYMINGTON
SO41 3RB, HAMPSHIRE
ANDREW CHARLES HOMER (dissolve)
Director, CHIEF EXECUTIVE AXA INSURANCE, 2000.01.07 - 2001.11.16
3 SUMMERSWOOD CLOSE KENLEY LANE , KENLEY
CR8 5EY, SURREY
PETER JOHN HUBBARD (dissolve)
Director, CEO AXA INSURANCE, 2002.03.26 - 2004.04.19
14 QUEENS GATE STOKE BISHOP , BRISTOL
BS9 1TZ
DAVID KEITH MARLAIS JAMES (dissolve)
Director, SOLICITOR, 1992.05.31 - 2000.01.07
TREHEDYN COTTAGE PETERSTON SUPER ELY , CARDIFF
CF5 6LG, SOUTH GLAMORGAN
PIERRE PAUL JOSEPH LEON MARIE GHISLAIN LEFEVRE (dissolve)
Director, MANAGING DIRECTOR, 1994.04.06 - 1998.03.13
FLAT 1 61 ONSLOW SQUARE , LONDON
SW7 3LS
BRUNO LESCUYER (dissolve)
Director, 1992.05.31 - 1993.09.01
27 AVENUE FERDINAND BUISSON 75016 PARIS , FRANCE
FOREIGN
BERNARD PAUL MARSEILLE (dissolve)
Director, DIRECTOR OF UNDERWRITING AXA I, 2000.01.07 - 2000.08.31
12 BLOOMSBURY STREET , LONDON
WC1B 3QA
PATRICK CHARLES REGAN (dissolve)
Director, FINANCE DIRECTOR, 2002.03.26 - 2004.02.09
GROVE COTTAGE NAYLAND ROAD, GREAT HORKESLEY , COLCHESTER
CO6 4AG, ESSEX
IAN DAVID LEA RICHARDSON (dissolve)
Director, COMPANY SECRETARY, 2004.04.19 - 2004.11.04
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
DAVID WINTON WATT TORRANCE (dissolve)
Director, FINANCE DIRECTOR AXA INSURANCE, 2000.01.07 - 2002.01.08
ALLT A'BRUAICH , KILTARLITY
IV4 7HX, INVERNESS-SHIRE
CHARLES-FRANCOIS WALCKENAER (dissolve)
Director, 1994.09.21 - 1996.04.02
6 RUE DAUBIGNY , PARIS
75017
FRANCE
GREGORY MARK WOOD (dissolve)
Director, 1997.12.01 - 2000.01.07
THE OLD VICARAGE CHURT , FARNHAM
GU10 2HX, SURREY
JOHN TREVOR WOOD (dissolve)
Director, MANAGING DIRECTOR, 1992.05.31 - 1994.04.06
CRAIG FARM COUGHTON , ROSS ON WYE
HR9 5SF, HEREFORDSHIRE

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Information about the Private Limited Company AXA (CARDIFF) 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: 2016.06.24. Reload the data