Company NameChristopher James Insurance Services Limited
Company StatusDissolved
Company Number00896857
CategoryPrivate Limited Company
Incorporation Date27 January 1967(57 years, 2 months ago)
Dissolution Date6 November 2012 (11 years, 4 months ago)
Previous NameTrentside Insurance Brokers Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCarl Sheldon Adrian
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2010(43 years, 4 months after company formation)
Appointment Duration2 years, 4 months (closed 06 November 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPoplars London Road
Hook
Hampshire
RG27 9EQ
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed01 November 1996(29 years, 9 months after company formation)
Appointment Duration16 years (closed 06 November 2012)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed01 November 1996(29 years, 9 months after company formation)
Appointment Duration16 years (closed 06 November 2012)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed13 December 1996(29 years, 10 months after company formation)
Appointment Duration15 years, 11 months (closed 06 November 2012)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameAndrew Charles Hodson
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(25 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 September 1995)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Moat House
Portsmouth Road
Guildford
Surrey
GU2 4EB
Director NameGregory Mark Wood
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(25 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 January 1994)
RoleChartered Accountant
Correspondence AddressThe Old Vicarage
Churt
Farnham
Surrey
GU10 2HX
Secretary NameAndrew Charles Hodson
NationalityBritish
StatusResigned
Appointed02 November 1992(25 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 June 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Moat House
Portsmouth Road
Guildford
Surrey
GU2 4EB
Director NameKevin Durkan
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1992(25 years, 9 months after company formation)
Appointment Duration4 months (resigned 12 March 1993)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address15 Park Road
Sherington
Milton Keynes
Bucks
MK16 9PF
Director NameSusan Luke
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1993(26 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 21 March 1994)
RoleAccountant
Correspondence Address10 Nant Y Drope
Ely
Cardiff
CF5 4UF
Wales
Director NameAlan Owen Jones
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1994(27 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 08 August 1994)
RoleCertified Accountant
Correspondence Address16 Pentwyn Isaf
Energlyn
Caerphilly
Mid Glamorgan
CF8 2NR
Wales
Secretary NameHelen Frances Broomfield
NationalityBritish
StatusResigned
Appointed15 June 1994(27 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 August 1995)
RoleCompany Director
Correspondence Address40 Vincent Close
Hainault
Ilford
Essex
IG6 2SZ
Director NameAdrian David Stark
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1994(27 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 03 February 1997)
RoleCompany Director
Correspondence Address2 Archery Steps
St Georges Fields Albion Street
London
W2 2YF
Secretary NameJane Margaret Stables
NationalityBritish
StatusResigned
Appointed16 August 1995(28 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 December 1996)
RoleCompany Director
Correspondence Address23 Somerset Road
Walthamstow
London
E17 8QN
Director NameJohn Martyn Weir
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1997(30 years after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 1998)
RoleProperty Manager
Correspondence Address132 Beach Avenue
Leigh-On-Sea
Essex
SS9 1HB

Contact

Websiteubm.com/
Telephone020 79215000
Telephone regionLondon

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

537k at £1Ubmg Holdings
90.80%
Ordinary
54.4k at £1Ubmg Holdings
9.20%
Deferred

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
13 July 2012Application to strike the company off the register (3 pages)
13 July 2012Application to strike the company off the register (3 pages)
6 June 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 June 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders
Statement of capital on 2011-11-24
  • GBP 591,444
(6 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders
Statement of capital on 2011-11-24
  • GBP 591,444
(6 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders
Statement of capital on 2011-11-24
  • GBP 591,444
(6 pages)
17 August 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 August 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
11 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
11 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
3 August 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 August 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
23 June 2010Appointment of Carl Adrian as a director (3 pages)
23 June 2010Appointment of Carl Adrian as a director (3 pages)
12 January 2010Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
12 January 2010Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
12 January 2010Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
24 August 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
24 August 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
9 January 2009Return made up to 02/11/08; full list of members (4 pages)
9 January 2009Return made up to 02/11/08; full list of members (4 pages)
3 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
3 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
2 November 2007Return made up to 02/11/07; full list of members (2 pages)
2 November 2007Return made up to 02/11/07; full list of members (2 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
8 November 2006Return made up to 02/11/06; full list of members (2 pages)
8 November 2006Return made up to 02/11/06; full list of members (2 pages)
14 August 2006Full accounts made up to 31 December 2005 (9 pages)
14 August 2006Full accounts made up to 31 December 2005 (9 pages)
5 January 2006Return made up to 02/11/05; full list of members (7 pages)
5 January 2006Return made up to 02/11/05; full list of members (7 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
9 November 2005Accounts made up to 31 December 2004 (8 pages)
6 December 2004Return made up to 02/11/04; full list of members (7 pages)
6 December 2004Return made up to 02/11/04; full list of members (7 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
2 November 2004Accounts made up to 31 December 2003 (8 pages)
3 December 2003Return made up to 02/11/03; full list of members (7 pages)
3 December 2003Return made up to 02/11/03; full list of members (7 pages)
7 October 2003Accounts made up to 31 December 2002 (7 pages)
7 October 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
22 November 2002Return made up to 02/11/02; full list of members (7 pages)
22 November 2002Return made up to 02/11/02; full list of members (7 pages)
2 October 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
2 October 2002Accounts made up to 31 December 2001 (8 pages)
14 November 2001Return made up to 02/11/01; full list of members (6 pages)
14 November 2001Return made up to 02/11/01; full list of members (6 pages)
19 October 2001Full accounts made up to 31 December 2000 (9 pages)
19 October 2001Full accounts made up to 31 December 2000 (9 pages)
24 November 2000Return made up to 02/11/00; full list of members (6 pages)
24 November 2000Return made up to 02/11/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
23 April 1999Full accounts made up to 31 December 1998 (10 pages)
23 April 1999Full accounts made up to 31 December 1998 (10 pages)
24 November 1998Return made up to 02/11/98; full list of members (9 pages)
24 November 1998Return made up to 02/11/98; full list of members (9 pages)
16 September 1998Auditor's resignation (3 pages)
16 September 1998Auditor's resignation (3 pages)
23 June 1998Full accounts made up to 31 December 1997 (10 pages)
23 June 1998Full accounts made up to 31 December 1997 (10 pages)
13 February 1998Full accounts made up to 31 December 1996 (12 pages)
13 February 1998Full accounts made up to 31 December 1996 (12 pages)
19 November 1997Return made up to 02/11/97; full list of members (6 pages)
19 November 1997Return made up to 02/11/97; full list of members (6 pages)
3 March 1997Director resigned (1 page)
3 March 1997New director appointed (2 pages)
3 March 1997Director resigned (1 page)
3 March 1997New director appointed (2 pages)
21 December 1996Secretary resigned (1 page)
21 December 1996Secretary resigned (1 page)
20 December 1996New secretary appointed (2 pages)
20 December 1996New secretary appointed (2 pages)
9 December 1996Return made up to 02/11/96; full list of members (7 pages)
9 December 1996Return made up to 02/11/96; full list of members (7 pages)
3 December 1996New director appointed (1 page)
3 December 1996New director appointed (1 page)
3 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
24 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
24 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
15 April 1996Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
15 April 1996Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
9 January 1996Full accounts made up to 30 June 1995 (8 pages)
9 January 1996Full accounts made up to 30 June 1995 (8 pages)
30 November 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
30 November 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 November 1995Return made up to 02/11/95; full list of members (12 pages)
23 November 1995Return made up to 02/11/95; full list of members (6 pages)
19 October 1995Director resigned (4 pages)
19 October 1995Director resigned (2 pages)
4 September 1995Secretary resigned;new secretary appointed (4 pages)
4 September 1995Secretary resigned;new secretary appointed (2 pages)
13 July 1985Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
13 July 1985Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
5 January 1985Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
5 January 1985Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
23 January 1982Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
23 January 1982Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
30 November 1976Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
30 November 1976Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
10 December 1971Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
10 December 1971Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
27 January 1967Incorporation (11 pages)
27 January 1967Incorporation (11 pages)