AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED

AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00949016
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED located?

    Registered Office Address
    5 Old Broad Street
    London
    EC2N 1AD
    Undeliverable Registered Office AddressNo

    What were the previous names of AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EQUITY & LAW UNIT TRUST MANAGERS LIMITEDMar 03, 1969Mar 03, 1969

    What are the latest accounts for AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of David Richard Cheeseman as a director on Dec 01, 2014

    3 pagesAP01

    Termination of appointment of Nicolas John Elphick as a director on Sep 30, 2014

    1 pagesTM01

    Accounts made up to Dec 31, 2013

    5 pagesAA

    legacy

    2 pagesSH20

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Apr 23, 2014 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Apr 23, 2013 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Apr 23, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Apr 23, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Apr 23, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Jeremy Peter Small on Apr 23, 2010

    1 pagesCH03

    Director's details changed

    2 pagesCH01

    Director's details changed for Andrew John Purvis on Feb 12, 2010

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages288a

    Who are the officers of AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALL, Jeremy Peter
    5 Old Broad Street
    London
    EC2N 1AD
    Secretary
    5 Old Broad Street
    London
    EC2N 1AD
    British67168210001
    CHEESEMAN, David Richard
    5 Old Broad Street
    London
    EC2N 1AD
    Director
    5 Old Broad Street
    London
    EC2N 1AD
    EnglandBritish132416500001
    PURVIS, Andrew John
    5 Old Broad Street
    London
    EC2N 1AD
    Director
    5 Old Broad Street
    London
    EC2N 1AD
    EnglandBritish95160430001
    CLARKE, Dean Leonard
    18 Rosemead
    SS7 4JQ South Benfleet
    Essex
    Secretary
    18 Rosemead
    SS7 4JQ South Benfleet
    Essex
    British80923340001
    DRISCOLL, Caroline Mary
    Flat 3, 16 Kidbrooke Grove
    Blackheath
    SE3 0LF London
    Secretary
    Flat 3, 16 Kidbrooke Grove
    Blackheath
    SE3 0LF London
    British35886380001
    HIRD, Ian
    Foxwarren
    Elmshott Close Penn
    HP10 8JR High Wycombe
    Buckinghamshire
    Secretary
    Foxwarren
    Elmshott Close Penn
    HP10 8JR High Wycombe
    Buckinghamshire
    British7658080001
    BROCKSOM, Christopher John
    Elbury 9 Weedon Lane
    HP6 5QS Amersham
    Buckinghamshire
    Director
    Elbury 9 Weedon Lane
    HP6 5QS Amersham
    Buckinghamshire
    British7658090001
    BROWN, William Mitchell
    The Dovecote Hunts Hill Lane
    Naphill
    HP14 4RL High Wycombe
    Buckinghamshire
    Director
    The Dovecote Hunts Hill Lane
    Naphill
    HP14 4RL High Wycombe
    Buckinghamshire
    EnglandBritish7658100001
    DAVIES, Peter Anthony
    16 Ringwood Avenue
    N2 9NS London
    Director
    16 Ringwood Avenue
    N2 9NS London
    EnglandBritish42522160001
    ELPHICK, Nicolas John
    Tyfield
    Sherborne St. John
    RG24 9HZ Basingstoke
    Sunnylea 22
    Hampshire
    Director
    Tyfield
    Sherborne St. John
    RG24 9HZ Basingstoke
    Sunnylea 22
    Hampshire
    EnglandBritish138042920001
    GILKS, David John Ellis
    Tree Tops
    Jermyns Lane Ampfield
    SO51 0QA Romsey
    Hampshire
    Director
    Tree Tops
    Jermyns Lane Ampfield
    SO51 0QA Romsey
    Hampshire
    British89452480001
    GOSLING, David Hugh
    265
    Turleigh
    BA15 2HF Bradford On Avon
    Wiltshire
    Director
    265
    Turleigh
    BA15 2HF Bradford On Avon
    Wiltshire
    EnglandBritish144659640001
    HAWKEN, James Stanley
    Dormers Oxford Street
    Lee Common
    HP16 9JP Great Missenden
    Buckinghamshire
    Director
    Dormers Oxford Street
    Lee Common
    HP16 9JP Great Missenden
    Buckinghamshire
    British7658110001
    LANGLEY, John Andrew
    20 Sixty Acre Road
    Prestwood
    HP16 0PD Great Missenden
    Buckinghamshire
    Director
    20 Sixty Acre Road
    Prestwood
    HP16 0PD Great Missenden
    Buckinghamshire
    British37390430001
    LEE, Robert Edmund
    45 Alma Road
    Clifton
    BS8 2DE Bristol
    Director
    45 Alma Road
    Clifton
    BS8 2DE Bristol
    EnglandBritish6119070002
    MORRIS, Peter Conway
    Park House
    Langford Road
    BS40 5HU Lower Langford
    North Somerset
    Director
    Park House
    Langford Road
    BS40 5HU Lower Langford
    North Somerset
    British26390390002
    OATES, David
    153 Pursey Drive
    Bradley Stoke
    BS32 8DP Bristol
    Avon
    Director
    153 Pursey Drive
    Bradley Stoke
    BS32 8DP Bristol
    Avon
    EnglandBritish43242820002
    OSBORNE, John Michael
    3 Garden Close
    Halton
    HP22 5PE Aylesbury
    Buckinghamshire
    Director
    3 Garden Close
    Halton
    HP22 5PE Aylesbury
    Buckinghamshire
    United KingdomBritish7904180001
    OWEN, Arthur Leslie
    Broadway Lea
    Broadway
    BS25 1UE Shipham
    Somerset
    Director
    Broadway Lea
    Broadway
    BS25 1UE Shipham
    Somerset
    EnglandUnited Kingdom155424470001
    PALMER, Timothy James
    34 Broomhill Road
    IG8 9HD Woodford Green
    Essex
    Director
    34 Broomhill Road
    IG8 9HD Woodford Green
    Essex
    United KingdomBritish143577670001
    SMITH, Peter Graham
    36 Mount Park Crescent
    Ealing
    W5 2RR London
    Director
    36 Mount Park Crescent
    Ealing
    W5 2RR London
    British7904190001
    SMITH, Robin Duncan
    1 Cairn Gardens
    Winterbourne Down
    BS36 1ER Bristol
    Director
    1 Cairn Gardens
    Winterbourne Down
    BS36 1ER Bristol
    EnglandBritish82532400001
    STIRRUP, Michael James
    25 Malvern Drive
    Thornbury
    BS12 2HY Bristol
    Avon
    Director
    25 Malvern Drive
    Thornbury
    BS12 2HY Bristol
    Avon
    United KingdomBritish35930230001
    WOOD, Gregory Mark
    The Old Vicarage
    Churt
    GU10 2HX Farnham
    Surrey
    Director
    The Old Vicarage
    Churt
    GU10 2HX Farnham
    Surrey
    British51415410003

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0