JLUA (No 5) Limited

Company Name	JLUA (No 5) Limited
Company Status	Dissolved
Company Number	00155398
Category	Private Limited Company
Incorporation Date	23 May 1919(104 years, 11 months ago)
Dissolution Date	7 October 2009 (14 years, 6 months ago)
Previous Name	Jardine Matheson Underwriting Agencies Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Auburn Cowing Taylor
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1996(77 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (closed 07 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cherry Cottage Sandpit Hall Road Chobham Woking Surrey GU24 8HA

Director Name	Mr David James Hickman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2000(81 years after company formation)
Appointment Duration	9 years, 5 months (closed 07 October 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Secretary Name	JIS (1974) Limited (Corporation)
Status	Closed
Appointed	01 April 1991(71 years, 11 months after company formation)
Appointment Duration	18 years, 6 months (closed 07 October 2009)
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	David Edward Corben
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(71 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 May 2000)
Role	Reinsurance Broker
Correspondence Address	42 Roedean Crescent London SW15 5JU

Director Name	Mr Mark Patrick Dawson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(71 years, 11 months after company formation)
Appointment Duration	4 years (resigned 20 April 1995)
Role	Managing Director
Correspondence Address	49 Doneraile Street London SW6 6EW

Director Name	Mr Graham John White
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(75 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 1996)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Toad Hall Glebe House 38 High Street Melbourn Royston Hertfordshire SG8 6DZ

Location

Registered Address	6 Crutched Friars London EC3N 2PH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
20 January 2009	Appointment of a voluntary liquidator (1 page)
20 January 2009	Declaration of solvency (3 pages)
20 January 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 April 2008	Return made up to 31/03/08; full list of members (4 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 April 2007	Return made up to 31/03/07; full list of members (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (6 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 April 2005	Return made up to 31/03/05; full list of members (3 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 April 2004	Return made up to 01/04/04; full list of members (7 pages)
10 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 April 2003	Return made up to 01/04/03; full list of members (7 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 May 2001	Return made up to 01/04/01; full list of members (6 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
1 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 May 2000	Return made up to 01/04/00; full list of members 363(287) ‐ Registered office changed on 02/05/00 (6 pages)
20 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 May 1999	Return made up to 01/04/99; no change of members 363(287) ‐ Registered office changed on 04/05/99 (6 pages)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
20 April 1998	Return made up to 01/04/98; full list of members (8 pages)
8 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
23 July 1997	Company name changed jardine matheson underwriting ag encies LIMITED\certificate issued on 24/07/97 (2 pages)
11 April 1997	Return made up to 01/04/97; no change of members (6 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
24 September 1996	Director resigned (1 page)
20 September 1996	New director appointed (3 pages)
26 April 1996	Return made up to 01/04/96; no change of members (5 pages)
5 December 1995	Director's particulars changed (2 pages)
5 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
2 May 1995	Return made up to 01/04/95; full list of members (10 pages)
28 April 1995	Director resigned;new director appointed (4 pages)

JLUA (No 5) Limited

Business Activity

Directors

Location

Accounts

Filing History

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