AXA FRAMLINGTON OVERSEAS INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	AXA FRAMLINGTON OVERSEAS INVESTMENT MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01536760
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1980
Date of Cessation	Jan 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AXA FRAMLINGTON OVERSEAS INVESTMENT MANAGEMENT LIMITED?

(6712) /

Where is AXA FRAMLINGTON OVERSEAS INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of AXA FRAMLINGTON OVERSEAS INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
FRAMLINGTON OVERSEAS INVESTMENT MANAGEMENT LIMITED	Jul 09, 1992	Jul 09, 1992
THROGMORTON INVESTMENT MANAGEMENT LIMITED	Dec 31, 1981	Dec 31, 1981
SPRUCEROSE LIMITED	Dec 31, 1980	Dec 31, 1980

What are the latest accounts for AXA FRAMLINGTON OVERSEAS INVESTMENT MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for AXA FRAMLINGTON OVERSEAS INVESTMENT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 19, 2011

Termination of appointment of Philip Miles Wood as a director on Sep 22, 2011

2 pages

TM01

Oct 17, 2011

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 11, 2010

Registered office address changed from Axa Investment Managers 7 Newgate Street London EC1A 7NX on Oct 11, 2010

2 pages

AD01

Oct 11, 2010

Declaration of solvency

3 pages

4.70

Oct 11, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 11, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 27, 2010	LRESSP

Aug 10, 2010

Director's details changed for Philip Miles Wood on Aug 10, 2010

2 pages

CH01

Aug 10, 2010

Registered office address changed from 155 Bishopsgate London EC2M 3XJ on Aug 10, 2010

1 pages

AD01

Apr 15, 2010

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2010	Statement of capital on Apr 15, 2010 Capital: GBP 1,500,000	SH01

Apr 09, 2010

Director's details changed for Philip Miles Wood on Jan 02, 2010

2 pages

CH01

Oct 08, 2009

Termination of appointment of Matthew Lovatt as a director

1 pages

TM01

Oct 08, 2009

Termination of appointment of Robert Kyprianou as a director

1 pages

TM01

Oct 08, 2009

Appointment of Philip Miles Wood as a director

2 pages

AP01

Oct 08, 2009

Appointment of Josephine Vanessa Tubbs as a director

2 pages

AP01

May 29, 2009

Full accounts made up to Dec 31, 2008

15 pages

Mar 25, 2009

legacy

4 pages

363a

Oct 22, 2008

Full accounts made up to Dec 31, 2007

11 pages

Jun 05, 2008

legacy

1 pages

288b

Apr 11, 2008

legacy

1 pages

288c

Apr 08, 2008

legacy

4 pages

363a

Mar 26, 2008

legacy

1 pages

288c

Mar 26, 2008

legacy

1 pages

288c

Mar 26, 2008

legacy

1 pages

288c

May 15, 2007

Full accounts made up to Dec 31, 2006

11 pages

View All Filings

Who are the officers of AXA FRAMLINGTON OVERSEAS INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRANMER, Eleanor Bishopsgate EC2M 3XJ London 155 United Kingdom	Oct 31, 2005		Secretary	Bishopsgate EC2M 3XJ London 155 United Kingdom		British		39321240002
TUBBS, Josephine Vanessa 7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom	Oct 01, 2009		Director	7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom	England	British	1968-2	74932290002
WHITTEN, Celia Linda Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire		Sep 10, 1996	Secretary	Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire		British		10627780001
FRAMLINGTON SERVICES LIMITED 155 Bishopsgate EC2M 3XJ London	Sep 10, 1996	Oct 31, 2005	Secretary	155 Bishopsgate EC2M 3XJ London				49600060001
BARNETSON, Ian Laurel Dene Burtons Lane HP8 4BB Chalfont St Giles Buckinghamshire	Mar 24, 2005	Dec 31, 2005	Director	Laurel Dene Burtons Lane HP8 4BB Chalfont St Giles Buckinghamshire		British	1962-5	86751800001
BIRRELL, Alister Neil 94 Home Park Road Wimbledon Park SW19 7HR London	Apr 19, 2002	Oct 17, 2003	Director	94 Home Park Road Wimbledon Park SW19 7HR London	United Kingdom	British	1962-5	42971710002
BOULTON, Nicholas Kennington Bishopsgate London 155 Uk	Jan 10, 2006	May 23, 2008	Director	Bishopsgate London 155 Uk		British	1958-1	110228670002
CHAMBERS, Christopher Peter 230 Petersham Road TW10 7AL Richmond Surrey	Sep 16, 2003	Apr 18, 2005	Director	230 Petersham Road TW10 7AL Richmond Surrey	England	British	1958-2	109921250001
COLMAN, Warren Jay 71 Hainault Road IG7 5DL Chigwell Essex	Apr 26, 1995	Dec 16, 2004	Director	71 Hainault Road IG7 5DL Chigwell Essex	England	British	1957-12	263402130001
FITZGERALD, Gary Christopher Burges House 102 Burges Road SS1 3JL Southend On Sea Essex		Oct 03, 2001	Director	Burges House 102 Burges Road SS1 3JL Southend On Sea Essex	United Kingdom	British	1953-7	65507890001
GAISFORD ST LAWRENCE, Julian Tristram 43 Rowan Road W6 7DT London	Apr 22, 1993	Jul 20, 1995	Director	43 Rowan Road W6 7DT London		British	1957-11	43265950001
GREIG, William George 17 Cheyne Walk SW3 5RA London		Mar 30, 1993	Director	17 Cheyne Walk SW3 5RA London		American	1952-10	11583430002
HASKI, Michel 97 Cadogan Gardens SW3 2RE London		Oct 02, 1996	Director	97 Cadogan Gardens SW3 2RE London		French	1946-6	22190910002
HODGSON, Nicholas Thomas Andrew 19 Beacon Hill N7 9LY London	Aug 16, 2003	Mar 30, 2007	Director	19 Beacon Hill N7 9LY London	England	British	1962-1	70144030002
KYPRIANOU, Robert Anastassis Bishopsgate London 155 Uk	Oct 31, 2005	Oct 01, 2009	Director	Bishopsgate London 155 Uk	United Kingdom	British	1953-9	139031940001
LOACH, Paul 17 Stanhope Road N6 5AW London		Oct 07, 1994	Director	17 Stanhope Road N6 5AW London		British	1951-6	80576980001
LODWICK, Jeremy Goulding Ashley Manor Ashley GL8 8SX Tetbury Gloucestershire	Jan 20, 2005	Dec 31, 2005	Director	Ashley Manor Ashley GL8 8SX Tetbury Gloucestershire	England	British	1961-7	102439690001
LOVATT, Matthew Timothy Bishopsgate EC2M 3FT London 155	Aug 29, 2006	Oct 01, 2009	Director	Bishopsgate EC2M 3FT London 155	United Kingdom	British	1963-3	248329680002
QUIRKE, Maurice Gerard Buxshalls Lodge Ardingly Road RH16 2QY Lindfield West Sussex		Apr 26, 1995	Director	Buxshalls Lodge Ardingly Road RH16 2QY Lindfield West Sussex	England	British	1960-2	143433060001
SCHILLING, Jean Luc 27 Campden House Sheffield Terrace W8 7NF London		Jan 31, 2006	Director	27 Campden House Sheffield Terrace W8 7NF London		French	1950-10	34368570002
VOGEL, Michael Andrew 6 Larpent Avenue Putney SW15 6UP London	Apr 26, 1995	Feb 28, 2003	Director	6 Larpent Avenue Putney SW15 6UP London		British	1959-1	43000560001
WOOD, Philip Miles 7 Newgate Street EC1A 7NX London Axa Investment Managers	Oct 01, 2009	Sep 22, 2011	Director	7 Newgate Street EC1A 7NX London Axa Investment Managers	England	British	1967-4	189775130001

View Detailed Information on Officers and People with Significant Control

Does AXA FRAMLINGTON OVERSEAS INVESTMENT MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 17, 2012	Dissolved on
Sep 27, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 27, 2010
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 27, 2010

View Detailed Information on Insolvency Cases

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.
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