AXA FRAMLINGTON INVESTMENT TRUST SERVICES LIMITED

Overview

Company Name	AXA FRAMLINGTON INVESTMENT TRUST SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01556736
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1981
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 INVESTMENT TRUST SERVICES LIMITED?

(6712) /

Where is AXA FRAMLINGTON INVESTMENT TRUST SERVICES LIMITED located?

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

What were the previous names of AXA FRAMLINGTON INVESTMENT TRUST SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
FRAMLINGTON INVESTMENT TRUST SERVICES LIMITED	Sep 16, 1988	Sep 16, 1988
THROGMORTON INVESTMENT MANAGEMENT SERVICES LIMITED	Oct 22, 1982	Oct 22, 1982
FINSBURY FUND MANAGERS LIMITED	Dec 31, 1981	Dec 31, 1981
PHRASEBOND LIMITED	Apr 16, 1981	Apr 16, 1981

What are the latest accounts for AXA FRAMLINGTON INVESTMENT TRUST SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for AXA FRAMLINGTON INVESTMENT TRUST SERVICES 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 United Kingdom 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 11, 2010

Secretary's details changed for Miss Eleanor Cranmer on Aug 10, 2010

2 pages

CH03

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 219,703	SH01

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

13 pages

May 13, 2009

legacy

4 pages

363a

Oct 22, 2008

Full accounts made up to Dec 31, 2007

9 pages

Jun 10, 2008

legacy

2 pages

288a

Jun 05, 2008

legacy

1 pages

288b

Apr 11, 2008

legacy

1 pages

288c

Apr 10, 2008

legacy

4 pages

363a

Mar 26, 2008

legacy

1 pages

288c

Mar 26, 2008

legacy

1 pages

288c

Oct 09, 2007

Full accounts made up to Dec 31, 2006

10 pages

Apr 15, 2007

legacy

7 pages

363s

View All Filings

Who are the officers of AXA FRAMLINGTON INVESTMENT TRUST SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRANMER, Eleanor 7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom	Oct 31, 2005		Secretary	7 Newgate Street EC1A 7NX London Axa Investment Managers 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
BOULTON, Nicholas Kennington Bishopsgate London 155 Uk	Jan 10, 2006	May 23, 2008	Director	Bishopsgate London 155 Uk		British	1958-1	110228670002
BRANIGAN, Paul Flintstones Devonshire Avenue HP6 5JF Amersham Buckinghamshire	Oct 25, 1995	Apr 07, 2006	Director	Flintstones Devonshire Avenue HP6 5JF Amersham Buckinghamshire		British	1961-12	125347210001
COLMAN, Warren Jay 71 Hainault Road IG7 5DL Chigwell Essex	Jul 31, 1996	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 26, 1994	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	Jul 27, 1993	Oct 26, 1994	Director	43 Rowan Road W6 7DT London		British	1957-11	43265950001
GONSALVES, Wayne Joseph 79 Slough Lane Kingsbury NW9 8YB London	Jul 27, 1993	Sep 12, 1996	Director	79 Slough Lane Kingsbury NW9 8YB London	England	British	1958-7	26008280001
GREIG, William George 17 Cheyne Walk SW3 5RA London		Mar 30, 1993	Director	17 Cheyne Walk SW3 5RA London		American	1952-10	11583430002
HEPHER, Sarah Catherine Woodpeckers Frating CO7 7HG Colchester Essex	Dec 20, 1993	Oct 11, 1996	Director	Woodpeckers Frating CO7 7HG Colchester Essex		British	1962-9	25961970002
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	Dec 16, 2004	Dec 31, 2005	Director	Ashley Manor Ashley GL8 8SX Tetbury Gloucestershire	England	British	1961-7	102439690001
LOVATT, Matthew Timothy Bishopsgate EC2M 3FT London 155	May 21, 2008	Oct 01, 2009	Director	Bishopsgate EC2M 3FT London 155	United Kingdom	British	1963-3	248329680002
PEIRSON, Richard 13 Kings Road TW10 6NN Richmond Surrey	Oct 10, 1994	Nov 06, 1996	Director	13 Kings Road TW10 6NN Richmond Surrey		British	1949-3	79181710001
QUIRKE, Maurice Gerard Buxshalls Lodge Ardingly Road RH16 2QY Lindfield West Sussex		Jul 27, 1993	Director	Buxshalls Lodge Ardingly Road RH16 2QY Lindfield West Sussex	England	British	1960-2	143433060001
THOMAS, Rebecca Bronwen Garvey The Garden Flat 9a Westmoreland Terrace SW1V 4AG Pimlico London		Mar 22, 1996	Director	The Garden Flat 9a Westmoreland Terrace SW1V 4AG Pimlico London		British	1962-8	59219930001
VOGEL, Michael Andrew 6 Larpent Avenue Putney SW15 6UP London	Jul 31, 1996	Feb 28, 2003	Director	6 Larpent Avenue Putney SW15 6UP London		British	1959-1	43000560001
WALTON, Craig Antony The Spinney Rose Lane AL4 8RD Wheathampstead Hertfordshire	Jul 31, 1996	Sep 30, 2003	Director	The Spinney Rose Lane AL4 8RD Wheathampstead Hertfordshire	United Kingdom	British	1961-4	81607540001
WATSON, Brian Richard 7 The Driftway SM7 1LX Banstead Surrey	Oct 02, 1996	Dec 19, 2002	Director	7 The Driftway SM7 1LX Banstead Surrey		British	1956-3	28309710002
WOOD, Philip Miles Langham Place CO4 9GB Highwoods 29 Colchester United Kingdom	Oct 01, 2009	Sep 22, 2011	Director	Langham Place CO4 9GB Highwoods 29 Colchester United Kingdom	England	British	1967-4	189775130001

View Detailed Information on Officers and People with Significant Control

Does AXA FRAMLINGTON INVESTMENT TRUST SERVICES 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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