AB Financial Services Limited

Company Name	AB Financial Services Limited
Company Status	Dissolved
Company Number	00506909
Category	Private Limited Company
Incorporation Date	15 April 1952(72 years, 1 month ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	Jardine Financial 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

Director Name	JLT Corporate Solutions Limited (Corporation)
Status	Closed
Appointed	28 January 2000(47 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (closed 30 April 2008)
Correspondence Address	6 Crutched Friars London EC3N 2PH

Secretary Name	JIS (1974) Limited (Corporation)
Status	Closed
Appointed	28 January 2000(47 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (closed 30 April 2008)
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	John Cormac Hargreaves
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(39 years, 6 months after company formation)
Appointment Duration	1 month (resigned 07 November 1991)
Role	Accountant
Correspondence Address	82 Cambridge Road Teddington Middlesex TW11 8DN

Director Name	David Geoffrey William Price
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(39 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 December 1991)
Role	Company Director
Correspondence Address	31 Highshore Road London SE15 5AF

Director Name	Mr Brian Pay
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(39 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 June 1994)
Role	Insurance Broker
Correspondence Address	76 St.Georges Road West Bickley Kent BR1 2HP

Director Name	Dominic Albin Thomas Luczyc Wyhowski
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(39 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1993)
Role	Consultant
Correspondence Address	64b Brodrick Road London SW17 7DY

Director Name	Mr Kenneth Michael Locke
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(39 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 November 1999)
Role	Life & Pensions Manager
Correspondence Address	5 Portley Lane Caterham Surrey CR3 5HT

Director Name	Martin Alfred Harridine
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(39 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 1993)
Role	Insurance Broker
Correspondence Address	87 Egmont Road Sutton Surrey SM2 5JS

Secretary Name	John Cormac Hargreaves
Nationality	British
Status	Resigned
Appointed	06 October 1991(39 years, 6 months after company formation)
Appointment Duration	11 months (resigned 03 September 1992)
Role	Company Director
Correspondence Address	82 Cambridge Road Teddington Middlesex TW11 8DN

Director Name	Mr Mark O`Hara
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(39 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 March 1993)
Role	Accountant
Correspondence Address	2a Craigniar Avenue Patcham Brighton East Sussex BN1 8UH

Director Name	Edwin Kingsland Constable
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(39 years, 12 months after company formation)
Appointment Duration	6 months (resigned 02 October 1992)
Role	Company Director
Correspondence Address	Mellifount Oxbottom Lane Newick Lewes East Sussex BN8 4HU

Director Name	Mr Charles William Gibson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(40 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 October 1992)
Role	Company Director
Correspondence Address	7 Vicarage Road Henley On Thames Oxfordshire RG9 1HF

Secretary Name	Mr Richard Paul Horton
Nationality	British
Status	Resigned
Appointed	03 September 1992(40 years, 5 months after company formation)
Appointment Duration	1 month (resigned 05 October 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Director Name	Mr Ronald Leslie Walker
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(40 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowand Arrow Lane, Hartley Wintley Hook Hampshire RG27 8LR

Director Name	Mr Leigh Nattrass Whittingham
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(40 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 August 1997)
Role	Chatered Accountant
Country of Residence	England
Correspondence Address	101 Stradella Road London SE24 9HL

Director Name	Martin John Wakeley
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(40 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 January 1996)
Role	Insurance Broker
Correspondence Address	Glebe House Winchfield Basingstoke Hampshire RG27 8DB

Secretary Name	David James Hickman
Nationality	British
Status	Resigned
Appointed	13 December 1995(43 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 September 1997)
Role	Company Director
Correspondence Address	4b Sunningvale Avenue Biggin Hill Westerham Kent TN16 3BT

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(45 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Kings Drive Berrylands Surbiton Surrey KT5 8NQ

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Resigned
Appointed	11 September 1997(45 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 2000)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Secretary Name	Jardine Insurance Services Limited (Corporation)
Status	Resigned
Appointed	05 October 1992(40 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 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 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2007	Application for striking-off (1 page)
28 August 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)
1 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 April 2006	Return made up to 31/03/06; full list of members (2 pages)
7 April 2005	Return made up to 31/03/05; full list of members (2 pages)
14 February 2005	Accounts for a dormant company made up to 31 December 2004 (5 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 (6 pages)
18 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 (6 pages)
4 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 April 2002	Return made up to 01/04/02; full list of members (6 pages)
1 May 2001	Return made up to 01/04/01; full list of members (6 pages)
23 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 October 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 (6 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
15 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
28 January 2000	Company name changed jardine financial services limit ed\certificate issued on 28/01/00 (2 pages)
24 December 1999	Director resigned (1 page)
7 December 1999	Withdrawal of application for striking off (1 page)
6 December 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 November 1999	Application for striking-off (1 page)
4 May 1999	Return made up to 01/04/99; full list of members 363(287) ‐ Registered office changed on 04/05/99 (7 pages)
9 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
20 April 1998	Return made up to 01/04/98; no change of members (6 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Secretary resigned (1 page)
22 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1997	New secretary appointed (2 pages)
15 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 April 1997	Return made up to 01/04/97; no change of members (6 pages)
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)
20 December 1995	Secretary resigned;new secretary appointed (2 pages)
18 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 (10 pages)

AB Financial Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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