Douglas Jackson & Co (Adjusters) Ltd.

Company Name	Douglas Jackson & Co (Adjusters) Ltd.
Director	Brian John Hardwick
Company Status	Liquidation
Company Number	00721552
Category	Private Limited Company
Incorporation Date	16 April 1962(62 years ago)
Previous Name	Douglas Jackson Adjusters (Holdings) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66210	Risk and damage evaluation

Directors

Director Name	Mr Brian John Hardwick
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	02 October 1992(30 years, 5 months after company formation)
Appointment Duration	31 years, 7 months
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	56 Crofton Lane Orpington Kent BR5 1HD

Secretary Name	Annie Cumming Robb Duncan
Nationality	British
Status	Current
Appointed	28 February 2008(45 years, 10 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	31 Berens Road Orpington Kent BR5 4DS

Director Name	Simon Vaughan Hitchcock
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(30 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 September 1999)
Role	Loss Adjuster
Correspondence Address	5 Amor Road Hammersmith London W6 0AN

Director Name	Colin Holdom
Date of Birth	May 1932 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	02 October 1992(30 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (resigned 09 December 2011)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Butlers Farm Whitchurch Hill Reading Berkshire RG8 7PN

Director Name	Mr John James Le Seelleur
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(30 years, 5 months after company formation)
Appointment Duration	1 year (resigned 17 October 1993)
Role	Loss Adjuster
Correspondence Address	129 Mayow Road London SE26 4HZ

Director Name	Mr Alexander Robert Taylor
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(30 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 August 1998)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	19 Richmond Way Croxley Green Rickmansworth Hertfordshire WD3 3SF

Secretary Name	John Robert Neville Lisle
Nationality	British
Status	Resigned
Appointed	02 October 1992(30 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	3 Garden Court Richmond Surrey TW9 3JT

Director Name	James Patrick O'Brien
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 1993(31 years, 3 months after company formation)
Appointment Duration	5 years (resigned 18 August 1998)
Role	Surveyor/Loss Adjuster
Correspondence Address	23 Queen Anne Road Hackney London E9 7AH

Secretary Name	Jayne Laura Purchase
Status	Resigned
Appointed	01 January 1999(36 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	3a Rusland Avenue Orpington Kent BR6 8AU

Director Name	Timothy Colston
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(37 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2011)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	31 Bower Mount Road Maidstone Kent ME16 8AX

Director Name	John Brian Lambe
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(37 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2003)
Role	Loss Adjuster
Correspondence Address	The Lodge Hill House Park Market Hill Maldon Essex CM9 4FH

Secretary Name	Lise Ann Paulin
Nationality	British
Status	Resigned
Appointed	17 December 2001(39 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 February 2008)
Role	Company Director
Correspondence Address	97 Woodside Lane Bexley Kent DA5 1EY

Director Name	Michael Colin Taylor
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(40 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2011)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	10 Escombe Drive Grange Park Guildford Surrey GU2 9RE

Director Name	Mr Melvin Julian Daultrey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	27 January 2010(47 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 November 2011)
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	201 Swan Court 9 Tanner Street London SE1 3XE

Location

Registered Address	Kingsley House 5 High Street Chislehurst Kent BR7 5AB
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London

Financials

Year	2010
Net Worth	£280,132
Cash	£140,047
Current Liabilities	£142,319

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Next Accounts Due	30 September 2012 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Next Return Due	3 November 2016 (overdue)

Filing History

28 May 2012	Order of court to wind up (2 pages)
20 December 2011	Termination of appointment of Colin Holdom as a director (1 page)
29 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders Statement of capital on 2011-11-29 GBP 5,000 (5 pages)
29 November 2011	Termination of appointment of Melvin Daultrey as a director (1 page)
29 November 2011	Registered office address changed from 201 Swan Court 9 Tanner Street London SE1 3XE on 29 November 2011 (1 page)
24 November 2011	Termination of appointment of Melvin Daultrey as a director (1 page)
15 November 2011	Termination of appointment of Timothy Colston as a director (1 page)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
1 February 2011	Termination of appointment of Michael Taylor as a director (1 page)
22 October 2010	Appointment of Mr Melvin Julian Daultrey as a director (2 pages)
22 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (8 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
17 November 2009	Director's details changed for Michael Colin Taylor on 20 October 2009 (2 pages)
17 November 2009	Director's details changed for Brian John Hardwick on 20 October 2009 (2 pages)
17 November 2009	Director's details changed for Timothy Colston on 20 October 2009 (2 pages)
17 November 2009	Director's details changed for Colin Holdom on 20 October 2009 (2 pages)
17 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 November 2008	Return made up to 20/10/08; full list of members (4 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
28 May 2008	Auditor's resignation (1 page)
29 April 2008	Auditor's resignation (1 page)
6 March 2008	Secretary appointed annie cumming robb duncan (1 page)
6 March 2008	Appointment terminated secretary lise paulin (2 pages)
4 January 2008	Return made up to 20/10/07; no change of members (9 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
30 November 2006	Return made up to 20/10/06; full list of members (8 pages)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
25 November 2005	Return made up to 20/10/05; full list of members (8 pages)
20 October 2005	Full accounts made up to 31 December 2004 (10 pages)
22 November 2004	Return made up to 20/10/04; full list of members (8 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
6 March 2004	Director's particulars changed (1 page)
11 February 2004	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2003	Return made up to 20/10/03; full list of members (8 pages)
11 December 2002	New director appointed (2 pages)
30 October 2002	Return made up to 20/10/02; full list of members (8 pages)
18 August 2002	Full accounts made up to 31 December 2001 (12 pages)
16 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2001	Secretary resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
31 October 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 September 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2000	Full accounts made up to 31 December 1999 (13 pages)
1 September 2000	Director's particulars changed (1 page)
25 August 2000	Director's particulars changed (1 page)
3 November 1999	Return made up to 20/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
21 October 1999	Director resigned (1 page)
6 August 1999	Full accounts made up to 31 December 1998 (13 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	Secretary resigned (1 page)
14 December 1998	Particulars of mortgage/charge (4 pages)
19 November 1998	Return made up to 20/10/98; no change of members (4 pages)
22 October 1998	Full accounts made up to 31 December 1997 (13 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
3 February 1998	Full accounts made up to 31 December 1996 (13 pages)
19 November 1997	Return made up to 20/10/97; full list of members (8 pages)
26 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
4 February 1997	Full accounts made up to 31 December 1995 (7 pages)
5 November 1996	Return made up to 02/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
28 December 1995	Full accounts made up to 31 December 1994 (7 pages)
20 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
22 December 1994	Full accounts made up to 31 December 1993 (7 pages)
19 October 1994	Return made up to 02/10/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1994	Delivery ext'd 3 mth 31/12/93 (1 page)
15 November 1993	Director resigned (2 pages)
15 November 1993	Return made up to 02/10/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 1993	Full accounts made up to 31 December 1992 (7 pages)
6 September 1993	New director appointed (2 pages)
1 February 1993	Full accounts made up to 31 December 1991 (7 pages)
12 October 1992	Delivery of annual acc. Ext. By 3 mths to 31/12/91 (1 page)
12 October 1992	Return made up to 02/10/92; no change of members (6 pages)
26 May 1992	Particulars of mortgage/charge (3 pages)
22 January 1969	Particulars of contract relating to shares (2 pages)
16 April 1962	Certificate of incorporation (1 page)
16 April 1962	Incorporation (11 pages)

Douglas Jackson & Co (Adjusters) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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