Jardine Credit Insurance Limited

Company Name	Jardine Credit Insurance Limited
Company Status	Dissolved
Company Number	00535228
Category	Private Limited Company
Incorporation Date	1 July 1954(69 years, 10 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

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 Adrian Brian Girling
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1995(41 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 13 August 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	113 Andover Road Winchester Hampshire SO22 6AX

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Closed
Appointed	11 August 1997(43 years, 1 month after company formation)
Appointment Duration	11 years (closed 13 August 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1998(44 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (closed 13 August 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Kings Drive Berrylands Surbiton Surrey KT5 8NQ

Director Name	Ronald Lawson Allan
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(37 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 December 1992)
Role	Insurance Broker
Correspondence Address	80 Bills Lane Shirley Solihull West Midlands B90 2PE

Director Name	Rene George Chinnery
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(37 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 1994)
Role	Insurance Broker
Correspondence Address	Furzefield Farm Tunbridge Wells Kent TN3 0LD

Director Name	Paul Anthony Dawson
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(37 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1995)
Role	Insurance Broker
Correspondence Address	Barrow Hill Cottage Old Malden Lane Worcester Park Surrey KT4 7PU

Director Name	Roger Keith Johnson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(37 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 August 1997)
Role	Insurance Broker
Correspondence Address	58 Otley Road Bingley West Yorkshire BD16 3EE

Director Name	Martin John Wakeley
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(37 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 February 1995)
Role	Insurance Broker
Correspondence Address	Glebe House Winchfield Basingstoke Hampshire RG27 8DB

Director Name	Mr Alan Alfred Sarling
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(37 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 August 1997)
Role	Insurance Broker
Correspondence Address	12 Greytree Crescent Dorridge Solihull West Midlands B93 8SL

Director Name	David John Cowley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(40 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 August 1995)
Role	Insurance Broker
Correspondence Address	Lower Wield House Lower Wield Alresford Hampshire SO24 9RX

Director Name	Mr Roger Hirst Gilmore
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(41 years after company formation)
Appointment Duration	3 years, 3 months (resigned 08 October 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Thurlow 209 Marshalswick Lane St. Albans Hertfordshire AL1 4XA

Director Name	Mr Michael Christopher David Gribbin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(41 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 August 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Higher Ash Farm Ash Dartmouth Devon TQ6 0LR

Secretary Name	David James Hickman
Nationality	British
Status	Resigned
Appointed	12 December 1995(41 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 August 1997)
Role	Company Director
Correspondence Address	4b Sunningvale Avenue Biggin Hill Westerham Kent TN16 3BT

Director Name	Margaret Rose Mary Godbold
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(41 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 1997)
Role	Insurance Broker
Correspondence Address	45 Blakehall Road Carshalton Surrey SM5 3EZ

Secretary Name	Jardine Insurance Services Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(37 years, 9 months after company formation)
Appointment Duration	3 years, 8 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 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2008	Return made up to 31/03/08; full list of members (3 pages)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
26 November 2007	Application for striking-off (1 page)
13 September 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)
2 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)
13 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 April 2005	Return made up to 31/03/05; full list of members (2 pages)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 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)
1 May 2001	Return made up to 01/04/01; full list of members (6 pages)
12 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 July 2000	Return made up to 01/04/00; full list of members (6 pages)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
4 May 1999	Return made up to 01/04/99; full list of members 363(287) ‐ Registered office changed on 04/05/99 (8 pages)
6 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
16 October 1998	New director appointed (3 pages)
16 October 1998	Director resigned (1 page)
20 April 1998	Return made up to 01/04/98; no change of members (5 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
29 August 1997	Secretary resigned (1 page)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	Director resigned (1 page)
6 July 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 (8 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 (12 pages)
20 December 1995	Secretary resigned;new secretary appointed (2 pages)
23 October 1995	New director appointed (2 pages)
20 October 1995	New director appointed (4 pages)
6 October 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
5 July 1995	New director appointed (2 pages)
26 June 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
19 May 1995	Return made up to 01/04/95; no change of members (8 pages)

Jardine Credit Insurance Limited

Business Activity

Directors

Location

Accounts

Filing History

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