Axeria Insurance Company Limited

Company Name	Axeria Insurance Company Limited
Company Status	Dissolved
Company Number	04559805
Category	Private Limited Company
Incorporation Date	10 October 2002(21 years, 6 months ago)
Dissolution Date	13 June 2013 (10 years, 10 months ago)
Previous Names	Trushelfco (No.2918) Limited and London & European Insurance Management Company Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Garth Russell Bearman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2003(4 months after company formation)
Appointment Duration	10 years, 4 months (closed 13 June 2013)
Role	Insurance Director
Country of Residence	United Kingdom
Correspondence Address	West End House West End Lane Medstead Hampshire GU34 5QA

Director Name	Mr Gilles Marie Pierre Louis Avenel
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Closed
Appointed	24 January 2006(3 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 13 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	306 Kings Road London SW3 5UH

Secretary Name	Dominique Hubert Raymond Daniel Godet
Nationality	French
Status	Closed
Appointed	23 February 2006(3 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 13 June 2013)
Role	Finance Director
Correspondence Address	8 Rue Des Sorbieres Chazay D'Azerques 69380

Director Name	Marc Gerard Le Doze
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	01 February 2010(7 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 June 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Immeuble Aprilium 114 Boulevard Marius Vivier Merl Lyon Rhone Alpes 69439

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Mark Douglas Bennett
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 10 February 2003)
Role	Solicitor
Correspondence Address	3 Devonia Road London N1 8JQ

Director Name	Samee Khan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 18 December 2002)
Role	Solicitor
Correspondence Address	44 The Drive Ilford Essex IG1 3HY

Director Name	Louise Soraya Akhund
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British & Iranian
Status	Resigned
Appointed	18 December 2002(2 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 February 2003)
Role	Solicitor
Correspondence Address	17 Sinclair House Sandwich Street London WC1H 9PT

Director Name	Pierre Balsollier
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	10 February 2003(4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2005)
Role	Insurance Director
Correspondence Address	52 Rue Madame 75006 Paris Foreign

Director Name	Peter Hinman Foley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2003(4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2005)
Role	Insurance Director
Correspondence Address	45-534 Indian Wells Lane Indian Wells Ca 922210 United States

Secretary Name	Michael Alan Johnson
Nationality	British
Status	Resigned
Appointed	10 February 2003(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2004)
Role	Solicitor
Correspondence Address	2 Rue Pierre Lefebure 28340 Boissy Le Perche France

Secretary Name	Ludovic Bellein
Nationality	French
Status	Resigned
Appointed	01 September 2004(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 2006)
Role	Company Director
Correspondence Address	73 Rue Pasteur Lyon 69007 Foreign

Director Name	Dominique Hubert Godet
Date of Birth	September 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2006(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 October 2009)
Role	Finance Director
Correspondence Address	3rd Floor 5-10 Bury Street London EC3 5AT

Director Name	Laurent Pierre Marie Eckert
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2009(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	Immeuble Aprilium 114 Boulevard Marius Vivier Merl Lyon Rhone Alpes 69439

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

3.5m at £1	April Group Sa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2013	Final Gazette dissolved following liquidation (1 page)
13 June 2013	Final Gazette dissolved following liquidation (1 page)
13 March 2013	Return of final meeting in a members' voluntary winding up (6 pages)
13 March 2013	Liquidators statement of receipts and payments to 15 February 2013 (6 pages)
13 March 2013	Liquidators' statement of receipts and payments to 15 February 2013 (6 pages)
13 March 2013	Liquidators' statement of receipts and payments to 15 February 2013 (6 pages)
13 March 2013	Return of final meeting in a members' voluntary winding up (6 pages)
7 February 2013	Liquidators' statement of receipts and payments to 7 December 2012 (6 pages)
7 February 2013	Liquidators' statement of receipts and payments to 7 December 2012 (6 pages)
7 February 2013	Liquidators statement of receipts and payments to 7 December 2012 (6 pages)
7 February 2013	Liquidators statement of receipts and payments to 7 December 2012 (6 pages)
28 December 2011	Registered office address changed from Unit 4 Rake House Farm Rake Lane North Shields Tyne and Wear NE29 8EQ United Kingdom on 28 December 2011 (2 pages)
28 December 2011	Registered office address changed from Unit 4 Rake House Farm Rake Lane North Shields Tyne and Wear NE29 8EQ United Kingdom on 28 December 2011 (2 pages)
28 December 2011	Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2011-12-28 GBP 3,500,000 (6 pages)
28 December 2011	Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2011-12-28 GBP 3,500,000 (6 pages)
22 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-08 (1 page)
22 December 2011	Appointment of a voluntary liquidator (2 pages)
22 December 2011	Declaration of solvency (5 pages)
22 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 December 2011	Declaration of solvency (5 pages)
22 December 2011	Appointment of a voluntary liquidator (2 pages)
26 October 2011	Termination of appointment of Laurent Eckert as a director (2 pages)
26 October 2011	Termination of appointment of Laurent Pierre Marie Eckert as a director on 31 December 2010 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
25 March 2011	Director's details changed for Laurent Pierre Marie Eckert on 3 December 2010 (2 pages)
25 March 2011	Director's details changed for Laurent Pierre Marie Eckert on 3 December 2010 (2 pages)
25 March 2011	Director's details changed for Marc Gerard Le Doze on 4 December 2010 (2 pages)
25 March 2011	Director's details changed for Marc Gerard Le Doze on 4 December 2010 (2 pages)
25 March 2011	Registered office address changed from 17 Seatonville Road Whitley Bay Tyne and Wear NE25 9DA on 25 March 2011 (1 page)
25 March 2011	Director's details changed for Laurent Pierre Marie Eckert on 3 December 2010 (2 pages)
25 March 2011	Director's details changed for Marc Gerard Le Doze on 4 December 2010 (2 pages)
25 March 2011	Registered office address changed from 17 Seatonville Road Whitley Bay Tyne and Wear NE25 9DA on 25 March 2011 (1 page)
14 January 2011	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
27 April 2010	Appointment of Marc Gerard Le Doze as a director (3 pages)
27 April 2010	Appointment of Marc Gerard Le Doze as a director (3 pages)
12 March 2010	Termination of appointment of Dominique Godet as a director (1 page)
12 March 2010	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Garth Russell Bearman on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Gilles Marie Pierre Louis Avenel on 1 March 2010 (2 pages)
12 March 2010	Termination of appointment of Dominique Godet as a director (1 page)
12 March 2010	Director's details changed for Garth Russell Bearman on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Gilles Marie Pierre Louis Avenel on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Gilles Marie Pierre Louis Avenel on 1 March 2010 (2 pages)
12 March 2010	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Garth Russell Bearman on 1 March 2010 (2 pages)
9 February 2010	Termination of appointment of Dominique Godet as a director (2 pages)
9 February 2010	Appointment of Laurent Pierre Marie Eckert as a director (3 pages)
9 February 2010	Termination of appointment of Dominique Godet as a director (2 pages)
9 February 2010	Appointment of Laurent Pierre Marie Eckert as a director (3 pages)
16 January 2010	Registered office address changed from 3rd Floor 5-10 Bury Street London EC3A 2AT on 16 January 2010 (2 pages)
16 January 2010	Registered office address changed from 3Rd Floor 5-10 Bury Street London EC3A 2AT on 16 January 2010 (2 pages)
27 November 2009	Full accounts made up to 31 December 2008 (11 pages)
27 November 2009	Full accounts made up to 31 December 2008 (11 pages)
3 November 2008	Return made up to 10/10/08; full list of members (4 pages)
3 November 2008	Return made up to 10/10/08; full list of members (4 pages)
2 October 2008	Full accounts made up to 31 December 2007 (11 pages)
2 October 2008	Full accounts made up to 31 December 2007 (11 pages)
7 February 2008	Return made up to 10/10/07; full list of members (2 pages)
7 February 2008	Return made up to 10/10/07; full list of members (2 pages)
25 May 2007	Accounts made up to 31 December 2006 (11 pages)
25 May 2007	Full accounts made up to 31 December 2006 (11 pages)
13 October 2006	Return made up to 10/10/06; full list of members (2 pages)
13 October 2006	Return made up to 10/10/06; full list of members (2 pages)
21 July 2006	Accounts made up to 31 December 2005 (11 pages)
21 July 2006	Full accounts made up to 31 December 2005 (11 pages)
9 March 2006	New director appointed (1 page)
9 March 2006	New director appointed (1 page)
24 February 2006	New secretary appointed (1 page)
24 February 2006	New secretary appointed (1 page)
17 February 2006	Secretary resigned (1 page)
17 February 2006	Secretary resigned (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	New director appointed (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
11 October 2005	Accounts made up to 31 December 2004 (11 pages)
11 October 2005	Return made up to 10/10/05; full list of members (2 pages)
11 October 2005	Registered office changed on 11/10/05 from: 5TH floor minerva house, valpy street reading RG1 1AQ (1 page)
11 October 2005	Full accounts made up to 31 December 2004 (11 pages)
11 October 2005	Return made up to 10/10/05; full list of members (2 pages)
11 October 2005	Registered office changed on 11/10/05 from: 5TH floor minerva house, valpy street reading RG1 1AQ (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
25 February 2005	Company name changed london & european insurance mana gement company LTD.\certificate issued on 25/02/05 (2 pages)
25 February 2005	Company name changed london & european insurance mana gement company LTD.\certificate issued on 25/02/05 (2 pages)
15 November 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 November 2004	Return made up to 10/10/04; full list of members (7 pages)
6 October 2004	New secretary appointed (1 page)
6 October 2004	New secretary appointed (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Secretary resigned (1 page)
16 August 2004	Accounts made up to 31 December 2003 (5 pages)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 December 2003	Secretary's particulars changed (1 page)
18 December 2003	Secretary's particulars changed (1 page)
27 November 2003	Return made up to 10/10/03; full list of members (7 pages)
27 November 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 November 2003	Secretary's particulars changed (1 page)
11 November 2003	Secretary's particulars changed (1 page)
14 February 2003	New director appointed (2 pages)
14 February 2003	Ad 10/02/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 2 lambs passage london EC1Y 8BB (1 page)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	Ad 10/02/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 February 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
14 February 2003	Secretary resigned (1 page)
14 February 2003	Secretary resigned (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 2 lambs passage london EC1Y 8BB (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	New director appointed (2 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	New director appointed (2 pages)
6 January 2003	Memorandum and Articles of Association (14 pages)
6 January 2003	Memorandum and Articles of Association (14 pages)
6 January 2003	Nc inc already adjusted 19/12/02 (1 page)
6 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
6 January 2003	Nc inc already adjusted 19/12/02 (1 page)
6 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 December 2002	Company name changed trushelfco (no.2918) LIMITED\certificate issued on 23/12/02 (4 pages)
23 December 2002	Company name changed trushelfco (no.2918) LIMITED\certificate issued on 23/12/02 (4 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	New director appointed (2 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	New director appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	New director appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	New director appointed (2 pages)
10 October 2002	Incorporation (18 pages)

Axeria Insurance Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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