Jardine Group Insurance Services Limited

Company Name	Jardine Group Insurance Services Limited
Company Status	Dissolved
Company Number	00865171
Category	Private Limited Company
Incorporation Date	29 November 1965(58 years, 5 months ago)
Dissolution Date	5 May 2009 (14 years, 12 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	Mrs Vyvienne Yvonne Alexandra Corley Wade
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1995(29 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (closed 05 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birds Isle St Michaels Tenterden Kent TN30 6TL

Secretary Name	Mr David James Hickman
Nationality	British
Status	Closed
Appointed	12 December 1995(30 years after company formation)
Appointment Duration	13 years, 4 months (closed 05 May 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Director Name	Mr David James Hickman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2007(41 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 May 2009)
Role	Chartered
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Director Name	John Peter Hastings Bass
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(26 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 October 1996)
Role	Insurance Broker
Correspondence Address	Ashmansworth Manor Ashmansworth Newbury Berkshire RG20 9SG

Director Name	Martin John Wakeley
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(26 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 June 1995)
Role	Insurance Broker
Correspondence Address	Glebe House Winchfield Basingstoke Hampshire RG27 8DB

Director Name	Dennis Williamson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(26 years, 4 months after company formation)
Appointment Duration	8 months (resigned 30 November 1992)
Role	Insurance Broker
Correspondence Address	53 Dudsbury Avenue Ferndown Dorset BH22 8DT

Director Name	Mr John Christopher Winn
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(26 years, 4 months after company formation)
Appointment Duration	8 months (resigned 30 November 1992)
Role	Insurance Broker
Correspondence Address	25 Charlton Court London E6 4JD

Director Name	Ian Andrew Fair
Date of Birth	January 1948 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 October 1996(30 years, 10 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	John Peter Hastings Bass
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(33 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2006)
Role	Insurance Broker
Correspondence Address	Ashmansworth Manor Ashmansworth Newbury Berkshire RG20 9SG

Secretary Name	Jardine Insurance Services Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(26 years, 4 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 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
18 December 2008	Application for striking-off (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 July 2008	Director's change of particulars / vyvienne wade / 21/07/2008 (1 page)
9 April 2008	Return made up to 31/03/08; full list of members (3 pages)
31 August 2007	Accounts made up to 31 December 2006 (5 pages)
20 August 2007	New director appointed (1 page)
25 April 2007	Return made up to 31/03/07; full list of members (2 pages)
26 January 2007	Director resigned (1 page)
30 August 2006	Accounts made up to 31 December 2005 (5 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
13 September 2005	Accounts 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 September 2004	Accounts 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)
4 April 2003	Accounts made up to 31 December 2002 (5 pages)
25 September 2002	Accounts made up to 31 December 2001 (5 pages)
9 May 2001	Return made up to 01/04/01; full list of members (6 pages)
30 March 2001	Accounts made up to 31 December 2000 (5 pages)
31 October 2000	Accounts made up to 31 December 1999 (5 pages)
2 May 2000	Return made up to 01/04/00; full list of members 363(287) ‐ Registered office changed on 02/05/00 (6 pages)
5 October 1999	Accounts made up to 31 December 1998 (5 pages)
12 May 1999	Secretary's particulars changed (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 (8 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (3 pages)
6 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1998	Accounts made up to 31 December 1997 (5 pages)
6 October 1998	Secretary's particulars changed (1 page)
20 April 1998	Return made up to 01/04/98; no change of members (6 pages)
6 July 1997	Accounts made up to 31 December 1996 (5 pages)
27 April 1997	Return made up to 01/04/97; no change of members (6 pages)
11 October 1996	New director appointed (3 pages)
11 October 1996	Director resigned (1 page)
27 September 1996	Accounts made up to 31 December 1995 (5 pages)
1 May 1996	Return made up to 01/04/96; full list of members 363(288) ‐ Director resigned (8 pages)
18 December 1995	Secretary resigned;new secretary appointed (2 pages)
13 June 1995	Accounts made up to 31 December 1994 (6 pages)
18 April 1995	Return made up to 01/04/95; no change of members (8 pages)

Jardine Group Insurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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