C.H. Jeffries (Insurance Brokers) Limited

Company Name	C.H. Jeffries (Insurance Brokers) Limited
Company Status	Dissolved
Company Number	00824761
Category	Private Limited Company
Incorporation Date	27 October 1964(59 years, 6 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Edward Wood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2009(44 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 May 2014)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Oliver Hew Wallinger Goodinge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(47 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 May 2014)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Alistair Charles Peel
Status	Closed
Appointed	03 September 2012(47 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 May 2014)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Wills Corporate Director Services Limited (Corporation)
Status	Closed
Appointed	08 September 2010(45 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 06 May 2014)
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Harvey William Lyngaas
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(26 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	20 Lowscales Drive Cockermouth Cumbria CA13 9DR

Director Name	Mr Brent Connell
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(26 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 20 September 2007)
Role	Company Director
Correspondence Address	Wesleyan Cottage Sunderland Village Cockermouth Cumbria CA13 9SS

Secretary Name	Mrs Lesley Connell
Nationality	British
Status	Resigned
Appointed	23 January 1991(26 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	Wesleyan Cottage Sunderland Village Cockermouth Cumbria CA13 9SS

Director Name	Mr Colin Jeffrey Worthington
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(30 years after company formation)
Appointment Duration	9 years, 11 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	33 The Mount Papcastle Cockermouth Cumbria CA13 0JY

Director Name	Andrew John Fennell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(30 years after company formation)
Appointment Duration	13 years, 8 months (resigned 24 July 2008)
Role	Company Director
Correspondence Address	Gillercombe 27 Stainburn Road Workington Cumbria CA14 1SW

Director Name	Philip George Jackson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(30 years after company formation)
Appointment Duration	9 years, 11 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	66 Harrot Hill Cockermouth Cumbria CA13 0BL

Director Name	Andrew Brinicombe
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(32 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	3 Sunnyside High Seaton Workington Cumbria CA14 1LQ

Director Name	Mr Paul Bradbury
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(32 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect Hill 36 Lowther Street Penrith Cumbria CA11 7UQ

Director Name	Mr Ian Douglas Boyer
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(35 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2004)
Role	Insurance Broker
Correspondence Address	18 Cairn Crescent Corby Hill Carlisle CA4 8QH

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	01 October 2004(39 years, 11 months after company formation)
Appointment Duration	5 months (resigned 03 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Allan Crawford Adamson Gribben
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(40 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	29 Vogans Mill Mill Street London SE1 2BZ

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	03 March 2005(40 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(43 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 July 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(44 years, 12 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 September 2010)
Role	Chsrtered Secretary
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC37 7DQ

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2007(42 years, 11 months after company formation)
Appointment Duration	2 years (resigned 14 October 2009)
Correspondence Address	Ten Trinity Square London EC3P 3AX

Director Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 July 2008(43 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 October 2009)
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(45 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 September 2012)
Correspondence Address	51 Lime Street London EC3M 7DQ

Location

Registered Address	51 Lime Street London EC3M 7DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

37.5k at £1	Willis Faber LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
9 January 2014	Application to strike the company off the register (3 pages)
9 January 2014	Application to strike the company off the register (3 pages)
27 November 2013	Restoration by order of the court (3 pages)
27 November 2013	Restoration by order of the court (3 pages)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
27 December 2012	Application to strike the company off the register (3 pages)
27 December 2012	Application to strike the company off the register (3 pages)
4 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
4 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
4 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
4 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-02-15 GBP 37,500 (5 pages)
15 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-02-15 GBP 37,500 (5 pages)
15 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-02-15 GBP 37,500 (5 pages)
20 January 2012	Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages)
20 January 2012	Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (14 pages)
1 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (14 pages)
1 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (14 pages)
22 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
22 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
22 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
22 September 2010	Appointment of Wills Corporate Director Services Limited as a director (2 pages)
22 September 2010	Appointment of Wills Corporate Director Services Limited as a director (2 pages)
22 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
22 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
22 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 February 2010	Termination of appointment of Willis Corporate Director Services Limited as a director (1 page)
8 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Termination of appointment of Willis Corporate Director Services Limited as a director (1 page)
12 November 2009	Appointment of Shaun Kevin Bryant as a director (3 pages)
12 November 2009	Appointment of Shaun Kevin Bryant as a director (3 pages)
11 November 2009	Appointment of Stephen Wood as a director (3 pages)
11 November 2009	Termination of appointment of Willis Corporate Secretarial Services Limited as a director (2 pages)
11 November 2009	Termination of appointment of Willis Corporate Secretarial Services Limited as a director (2 pages)
11 November 2009	Appointment of Stephen Wood as a director (3 pages)
8 August 2009	Appointment terminated director michael chitty (1 page)
8 August 2009	Appointment terminated director michael chitty (1 page)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 March 2009	Location of register of members (1 page)
23 March 2009	Location of register of members (1 page)
23 March 2009	Return made up to 08/02/09; full list of members (4 pages)
23 March 2009	Return made up to 08/02/09; full list of members (4 pages)
10 February 2009	Director appointed mr michael patrick chitty (1 page)
10 February 2009	Director appointed mr michael patrick chitty (1 page)
6 August 2008	Full accounts made up to 31 December 2007 (12 pages)
6 August 2008	Full accounts made up to 31 December 2007 (12 pages)
29 July 2008	Director appointed willis corporate secretarial services LIMITED (1 page)
29 July 2008	Appointment terminated director andrew fennell (1 page)
29 July 2008	Appointment terminated director andrew fennell (1 page)
29 July 2008	Director appointed willis corporate secretarial services LIMITED (1 page)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
29 February 2008	Return made up to 08/02/08; full list of members (3 pages)
29 February 2008	Return made up to 08/02/08; full list of members (3 pages)
12 October 2007	Full accounts made up to 31 December 2006 (9 pages)
12 October 2007	Full accounts made up to 31 December 2006 (9 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
24 April 2007	New director appointed (1 page)
24 April 2007	New director appointed (1 page)
27 February 2007	Return made up to 08/02/07; full list of members (2 pages)
27 February 2007	Return made up to 08/02/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
3 March 2006	Return made up to 08/02/06; full list of members (2 pages)
3 March 2006	Return made up to 08/02/06; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page)
6 April 2005	New secretary appointed (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page)
6 April 2005	New secretary appointed (1 page)
11 March 2005	Return made up to 08/02/05; full list of members 363(287) ‐ Registered office changed on 11/03/05 363(353) ‐ Location of register of members address changed (3 pages)
11 March 2005	Return made up to 08/02/05; full list of members 363(287) ‐ Registered office changed on 11/03/05 363(353) ‐ Location of register of members address changed (3 pages)
24 February 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
24 February 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
4 January 2005	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
4 January 2005	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	Registered office changed on 22/12/04 from: howard house dovenby hall estate dovenby cockermouth cumbria CA13 0PN (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Registered office changed on 22/12/04 from: howard house dovenby hall estate dovenby cockermouth cumbria CA13 0PN (1 page)
24 March 2004	Group of companies' accounts made up to 31 October 2003 (22 pages)
24 March 2004	Group of companies' accounts made up to 31 October 2003 (22 pages)
2 March 2004	Return made up to 08/02/04; full list of members (9 pages)
2 March 2004	Return made up to 08/02/04; full list of members (9 pages)
24 March 2003	Registered office changed on 24/03/03 from: 35 station st cockermouth cumbria CA13 9QW (1 page)
24 March 2003	Registered office changed on 24/03/03 from: 35 station st cockermouth cumbria CA13 9QW (1 page)
14 February 2003	Group of companies' accounts made up to 31 October 2002 (23 pages)
14 February 2003	Group of companies' accounts made up to 31 October 2002 (23 pages)
14 February 2003	Return made up to 08/02/03; full list of members (9 pages)
14 February 2003	Return made up to 08/02/03; full list of members (9 pages)
31 January 2003	Director resigned (2 pages)
31 January 2003	Director resigned (2 pages)
18 February 2002	Return made up to 08/02/02; full list of members (8 pages)
18 February 2002	Group of companies' accounts made up to 31 October 2001 (23 pages)
18 February 2002	Return made up to 08/02/02; full list of members (8 pages)
18 February 2002	Group of companies' accounts made up to 31 October 2001 (23 pages)
26 February 2001	Full group accounts made up to 31 October 2000 (25 pages)
26 February 2001	Full group accounts made up to 31 October 2000 (25 pages)
14 February 2001	Return made up to 08/02/01; full list of members (8 pages)
14 February 2001	Return made up to 08/02/01; full list of members (8 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
13 March 2000	Full group accounts made up to 31 October 1999 (24 pages)
13 March 2000	Full group accounts made up to 31 October 1999 (24 pages)
17 February 2000	Return made up to 08/02/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 February 2000	Return made up to 08/02/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 March 1999	Full group accounts made up to 31 October 1998 (21 pages)
31 March 1999	Full group accounts made up to 31 October 1998 (21 pages)
15 February 1999	Return made up to 08/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 1999	Return made up to 08/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1998	Full group accounts made up to 31 October 1997 (21 pages)
5 August 1998	Full group accounts made up to 31 October 1997 (21 pages)
18 February 1998	Return made up to 08/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 1998	Return made up to 08/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
4 December 1997	Â£ ic 50000/37500 31/10/97 Â£ sr 12500@1=12500 (1 page)
4 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 December 1997	Â£ ic 50000/37500 31/10/97 Â£ sr 12500@1=12500 (1 page)
11 August 1997	Full group accounts made up to 31 October 1996 (21 pages)
11 August 1997	Full group accounts made up to 31 October 1996 (21 pages)
11 March 1997	New director appointed (1 page)
11 March 1997	New director appointed (1 page)
24 February 1997	Return made up to 08/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 1997	Return made up to 08/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
23 August 1996	Full group accounts made up to 31 October 1995 (21 pages)
23 August 1996	Full group accounts made up to 31 October 1995 (21 pages)
21 February 1996	Return made up to 08/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 1996	Return made up to 08/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1995	Amended full group accounts made up to 31 October 1994 (19 pages)
24 August 1995	Amended full group accounts made up to 31 October 1994 (19 pages)
27 July 1995	Full group accounts made up to 31 October 1994 (17 pages)
27 July 1995	Full group accounts made up to 31 October 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
26 June 1984	Memorandum and Articles of Association (10 pages)
26 June 1984	Memorandum and Articles of Association (10 pages)
22 January 1983	Accounts made up to 31 October 1982 (6 pages)
22 January 1983	Accounts made up to 31 October 1982 (6 pages)
20 March 1982	Annual return made up to 12/03/82 (7 pages)
20 March 1982	Accounts made up to 31 October 1981 (10 pages)
20 March 1982	Annual return made up to 12/03/82 (7 pages)
20 March 1982	Accounts made up to 31 October 1981 (10 pages)
9 April 1981	Accounts made up to 31 October 1980 (8 pages)
9 April 1981	Accounts made up to 31 October 1980 (8 pages)
19 July 1980	Accounts made up to 31 October 1979 (8 pages)
19 July 1980	Accounts made up to 31 October 1979 (8 pages)

C.H. Jeffries (Insurance Brokers) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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