FRIENDS AELEM LIMITED
Overview
| Company Name | FRIENDS AELEM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01333832 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FRIENDS AELEM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FRIENDS AELEM LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRIENDS AELEM LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED | Jul 01, 1993 | Jul 01, 1993 |
| EQUITY & LAW (ESTATE MANAGEMENT) LIMITED | Feb 26, 1986 | Feb 26, 1986 |
| EQUITY & LAW (FARM MANAGEMENT) LIMITED | Oct 13, 1977 | Oct 13, 1977 |
What are the latest accounts for FRIENDS AELEM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for FRIENDS AELEM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on Aug 11, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ian Williams as a director on Apr 14, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 19, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Rowley Rose as a director on May 12, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Charles Paykel as a director on May 13, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Clair Louise Marshall as a director on May 12, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Stephen Moss as a director on Dec 07, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Jonathan Charles Paykel as a director on Jan 23, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Amanda Sisson as a director on Aug 06, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Amanda Sisson as a director | 2 pages | AP01 | ||||||||||
Who are the officers of FRIENDS AELEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | Pixham End RH4 1QA Dorking Surrey |
| 154737970001 | ||||||||||
| MARSHALL, Clair Louise | Director | YO90 1WR York Wellington Row United Kingdom | United Kingdom | British | 200178890001 | |||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 89567200001 | |||||||||
| HIRD, Ian | Secretary | Foxwarren Elmshott Close Penn HP10 8JR High Wycombe Buckinghamshire | British | 7658080001 | ||||||||||
| SMALL, Jeremy Peter | Secretary | Pixham End RH4 1QA Dorking Surrey | British | 67168210001 | ||||||||||
| AWFORD, Robert Francis | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 89525200002 | |||||||||
| BROCKSOM, Christopher John | Director | Elbury 9 Weedon Lane HP6 5QS Amersham Buckinghamshire | British | 7658090001 | ||||||||||
| CHEETHAM, Christopher Spencer | Director | 50 Camden Park Road BR7 5HF Chislehurst Kent | England | British | 91949270001 | |||||||||
| KIPLING, Michael Robert | Director | Pixham End RH4 1QA Dorking Surrey | England | British | 89585620002 | |||||||||
| LACEY, Gordon James | Director | Paxtons Fairstead Road CM3 2BV Terling Chelmsford Essex | British | 56362710001 | ||||||||||
| MAUDSLEY, Charles Sheridan Alexander | Director | 17 Burwood Park Road KT12 5LJ Walton On Thames Surrey | British | 58478890002 | ||||||||||
| MOSS, Jonathan Stephen | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 172135620001 | |||||||||
| NESBITT, Andrew Leslie | Director | 9 Manor Road TW9 1YD Richmond Surrey | British | 7462460001 | ||||||||||
| PAYKEL, Jonathan Charles | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 194342300001 | |||||||||
| SISSON, Amanda | Director | Pixham End RH4 1QA Dorking Surrey | England | British | 182549820001 | |||||||||
| SMITH, John Patrick | Director | Hadlow Lodge Burgh Hill TN19 7PE Etchingham East Sussex | British | 2686210001 | ||||||||||
| SMITH, Peter Graham | Director | 36 Mount Park Crescent Ealing W5 2RR London | British | 7904190001 | ||||||||||
| SMITH, Stephen Paul | Director | Yester Road BR7 5HN Chislehurst 65 Kent | England | British | 148183670001 | |||||||||
| STEPHENS, Huw David | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 45716260003 | |||||||||
| STEPHENS, Huw David | Director | Pembroke 2 Stanley Hill Avenue HP7 9BD Amersham Buckinghamshire | British | 45716260001 | ||||||||||
| TAN, Jin-Wee | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 155013280001 | |||||||||
| VERSEY, Mark Richard Beavis | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 154710020001 | |||||||||
| WILLIAMS, Ian | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 293786500001 |
Does FRIENDS AELEM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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