JLT Interactive Marketing Limited

Company Name	JLT Interactive Marketing Limited
Company Status	Dissolved
Company Number	00341297
Category	Private Limited Company
Incorporation Date	11 June 1938(85 years, 6 months ago)
Dissolution Date	14 April 2009 (14 years, 7 months ago)
Previous Name	Direct Club Insurance Services 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

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Closed
Appointed	29 April 1997(58 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (closed 14 April 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Mr David James Hickman
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2005(67 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 14 April 2009)
Role	Chartered
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Director Name	Mrs Stephanie Johnson
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2005(67 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 14 April 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	William Alan Douglas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(54 years, 4 months after company formation)
Appointment Duration	4 years (resigned 29 October 1996)
Role	Insurance Broker
Correspondence Address	3 Burnside Park Balerno Midlothian EH14 7LY Scotland

Director Name	Martin Alfred Harridine
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(54 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 September 1993)
Role	Insurance Broker
Correspondence Address	87 Egmont Road Sutton Surrey SM2 5JS

Director Name	John Peter Hastings Bass
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(54 years, 4 months after company formation)
Appointment Duration	4 years (resigned 08 October 1996)
Role	Insurance Broker
Correspondence Address	Ashmansworth Manor Ashmansworth Newbury Berkshire RG20 9SG

Director Name	Mr Derek Sangster
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(54 years, 4 months after company formation)
Appointment Duration	4 years (resigned 29 October 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Farm Avenue Polton Lasswade Midlothian EH18 1BX Scotland

Director Name	William Watson Cockburn Syson
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(54 years, 4 months after company formation)
Appointment Duration	3 years (resigned 19 October 1995)
Role	Financial Consultant
Country of Residence	Scotland
Correspondence Address	Kilrymont 6a Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland

Director Name	Martin John Wakeley
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(54 years, 4 months after company formation)
Appointment Duration	3 years (resigned 13 October 1995)
Role	Insurance Broker
Correspondence Address	Glebe House Winchfield Basingstoke Hampshire RG27 8DB

Director Name	Mr Gordon William Watson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(54 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 February 1995)
Role	Insurance Broker
Correspondence Address	Crossways West Milstone Cobham Surrey KT11 2FF

Director Name	Mr Leigh Nattrass Whittingham
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(54 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 April 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	101 Stradella Road London SE24 9HL

Secretary Name	David James Hickman
Nationality	British
Status	Resigned
Appointed	12 December 1995(57 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 1997)
Role	Secretary
Correspondence Address	4b Sunningvale Avenue Biggin Hill Westerham Kent TN16 3BT

Director Name	Ian Andrew Fair
Date of Birth	January 1948 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 October 1996(58 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 February 1999)
Role	Insurance Broker
Correspondence Address	14 Redcourt Forest Road Pyrford Surrey GU22 8NA

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(58 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 August 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Kings Drive Berrylands Surbiton Surrey KT5 8NQ

Director Name	Mr Adrian Brian Girling
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(60 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 August 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	113 Andover Road Winchester Hampshire SO22 6AX

Secretary Name	Jardine Insurance Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1992(54 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 1995)
Correspondence Address	Jardine House 6 Crutched Friars London EC3N 2HT

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 (15 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 April 2009	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2008	First Gazette notice for voluntary strike-off (1 page)
11 December 2008	Application for striking-off (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 April 2008	Return made up to 31/03/08; full list of members (3 pages)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 April 2007	Return made up to 31/03/07; full list of members (2 pages)
19 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
12 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 August 2005	New director appointed (1 page)
5 August 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
8 April 2005	Return made up to 31/03/05; full list of members (2 pages)
13 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)
23 April 2003	Return made up to 01/04/03; full list of members (7 pages)
14 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 April 2002	Return made up to 01/04/02; full list of members (6 pages)
16 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 May 2001	Return made up to 01/04/01; full list of members (6 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 April 2000	Return made up to 01/04/00; full list of members (6 pages)
17 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 May 1999	Company name changed jlt direct club services LIMITED\certificate issued on 21/05/99 (2 pages)
4 May 1999	Return made up to 01/04/99; full list of members 363(287) ‐ Registered office changed on 04/05/99 (10 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (3 pages)
1 March 1999	Company name changed jib scotland LIMITED\certificate issued on 01/03/99 (2 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
20 April 1998	Return made up to 01/04/98; no change of members (6 pages)
14 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
15 May 1997	New director appointed (3 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
27 April 1997	Return made up to 01/04/97; no change of members 363(287) ‐ Registered office changed on 27/04/97 (6 pages)
8 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
11 October 1996	New director appointed (3 pages)
11 October 1996	Director resigned (1 page)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 May 1996	Return made up to 01/04/96; full list of members (8 pages)
18 December 1995	Secretary resigned;new secretary appointed (2 pages)
24 October 1995	Director resigned (2 pages)
17 October 1995	Director resigned (2 pages)
17 May 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
13 April 1995	Return made up to 01/04/95; no change of members (16 pages)
12 April 1995	Director resigned (2 pages)
25 March 1993	Company name changed jardine insurance brokers scotla nd LIMITED\certificate issued on 26/03/93 (2 pages)
4 January 1993	Company name changed cga insurance brokers (scotland) LIMITED\certificate issued on 04/01/93 (2 pages)

JLT Interactive Marketing Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London