What does Ajas Limited

AJAX INSURANCE HOLDINGS LIMITED

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Find out more information about AJAX INSURANCE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to AJAX INSURANCE HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain accounts, annual returns, director appointments, director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2 (A)
Date: 2009.09.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1 (A)
Date: 2009.05.26
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.05.07
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.13
Add to cartForm type: 288b
Date: 2007.01.03
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
Add to cartForm type: AUD
Date: 2006.07.10
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.11
Add to cartForm type: 288b
Date: 2003.07.16
Add to cartForm type: 288a
Date: 2003.07.16
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.06
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
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REGISTERED OFFICE CHANGED ON 13/03/02 FROM:, 32 CORNHILL, LONDON, EC3V 3LJ
Form type: 287
Date: 2002.03.13
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.14
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.09
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.18
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
Add to cartForm type: 288a
Date: 2000.01.17
Add to cartForm type: 288b
Date: 2000.01.07
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.02
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
Add to cartForm type: 288a
Date: 1999.02.17
Add to cartForm type: 288b
Date: 1999.02.10
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RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.09
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.11.09
Order cannot be placed (digitalization not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.11.09
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.11.14
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RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.14
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
Add to cartForm type: 288b
Date: 1997.01.10
Add to cartForm type: 288b
Date: 1997.01.10
Add to cartForm type: 288a
Date: 1997.01.10
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S366A DISP HOLDING AGM 30/10/96
Form type: ELRES
Date: 1996.11.07
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S386 DISP APP AUDS 30/10/96
Form type: ELRES
Date: 1996.11.07
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S252 DISP LAYING ACC 30/10/96
Form type: ELRES
Date: 1996.11.07
Add to cartForm type: 288a
Date: 1996.11.06
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RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.06
Add to cartForm type: 288
Date: 1996.09.18
Add to cartForm type: 288
Date: 1996.09.18
Add to cartForm type: 288
Date: 1996.09.18
Add to cartForm type: 288
Date: 1996.09.11
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REGISTERED OFFICE CHANGED ON 09/11/96 FROM:, 3RD FLOOR FRIARS GATE, 1011 STRATFORD ROAD, SOLIHULL, WEST MIDLANDS B90 4BN
Form type: 287
Date: 1996.09.11
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ADOPT MEM AND ARTS 29/08/96
Form type: WRES01
Date: 1996.09.11
Add to cartForm type: 288
Date: 1996.09.11
Add to cartForm type: WRES14
Date: 1996.09.11
Add to cartForm type: 288
Date: 1996.09.11

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Company directors and board members:

GEORGE RICHARD STRATFORD (dissolve)
Director, FINANCE DIRECTOR, 01/01/2000 - 09/08/2009
WOODSMOKE SILKMORE LANE, WEST HORSLEY
KT24 6JQ, SURREY
DAVID ANDREW TORRANCE (dissolve)
Director, GENERAL MANAGER, 07/01/2003 - 09/08/2009
117 LANSDOWNE ROAD, LONDON
W11 2LF
JOHN DARBY (dissolve)
Secretary, COMPANY SECRETARY, 08/30/1996 - 01/03/1997
WARRENFIELDS WARREN ROAD, GUILDFORD
GU1 2HQ, SURREY
BARRY BRYAN KNIGHTS (dissolve)
Secretary, 10/30/1992 - 5/31/1993
81 TAVERHAM ROAD TAVERHAM, NORWICH
NR8 6SE, NORFOLK
DAVID ERNEST PARKER (dissolve)
Secretary, 1993-06-01 - 1995-09-30
4 ORCHARD BANK DRAYTON, NORWICH
NR8 6RN, NORFOLK
ROBIN LLOYD SPENCER (dissolve)
Secretary, 10/01/1995 - 30/08/1996
3 HOLMWOOD COTTAGES BENTLEY, FARNHAM
GU10 5NF, SURREY
ROGER COTTELL (dissolve)
Director, MANAGING DIRECTOR, 10/01/1995 - 30/08/1996
ROMSLEY PLOW ROAD TIBBERTON, DROITWICH
WR9 7NN, WORCESTERSHIRE
ALAN GORDON HARRIS (dissolve)
Director, ENGINEERING EXECUTIVE, 11/01/1996 - 31/12/2006
LITTLE MEAD 32 NEWTOWN BASCHURCH, SHREWSBURY
SY4 2AY
GRAHAM DENNIS HEATH (dissolve)
Director, SALES AND MARKETING EXECUTIVE, 01/23/1996 - 08/30/1996
15 STONEYCROFT CLOSE, WORCESTER
WR3 8AZ, WORCESTERSHIRE
GEOFFREY LOADES (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1992.10.30 - 1994.03.09
UPLAND HOUSE MAIN ROAD SWARDESTON, NORWICH
NR14 8AD, NORFOLK
GEOFFREY LOADES (dissolve)
Director, INSURANCE EXECUTIVE, 01/23/1996 - 08/30/1996
UPLAND HOUSE MAIN ROAD SWARDESTON, NORWICH
NR14 8AD, NORFOLK
DENIS CROFTON LORETTO (dissolve)
Director, GENERAL MANAGER, 1996/08/30 - 1999/01/31
107 LOWER ROAD FETCHAM, LEATHERHEAD
KT22 9NQ, SURREY
BRIDGET FIONA MCINTYRE (dissolve)
Director, FINANCE EXECUTIVE, 01/23/1996 - 08/30/1996
POPLAR FARM THWAITE ROAD THORNDON, EYE
IP23 7JJ, SUFFOLK
ALBERT GORDON MILLS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1992.10.30 - 1995.09.30
ROSSACRE CHURCH LANE WICKLEWOOD WYMONDHAM, NORWICH
NR18 9QH, NORFOLK
GUY RUSSELL CAMERON MONNOCH (dissolve)
Director, OPERATIONS DIRECTOR, 01/23/1996 - 12/31/1996
THE COACH HOUSE HINTON DAVENEY, LOVEDEAN
PO8 0SG, HAMPSHIRE
PATRICK JOSEPH ROBERT SNOWBALL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 03.09.1994 - 09.30 1995
THE OLD RECTORY LONGHAM, EAST DEREHAM
NR19 2RG, NORFOLK
WILLIAM RAYMOND TREEN (dissolve)
Director, CHIEF EXECUTIVE, 08/30/1996 - 06/30/2003
38 SHELDON AVENUE HIGHGATE, LONDON
N6 4JR
DAVID FRANK WILLIAMS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 10/01/1995 - 30/08/1996
39 KESWICK ROAD CRINGLEFORD, NORWICH
NR4 6UG, NORFOLK
WERNER EDUARD ZEDELIUS (dissolve)
Director, GENERAL MANAGER, 02/01/1999 - 12/31/1999
FLAT 839 NELL GWYNN HOUSE SLOANE AVENUE, LONDON
SW3 3AX