Company NameJannard Insurance Brokers (Fire & General) Limited
Company StatusDissolved
Company Number01066934
CategoryPrivate Limited Company
Incorporation Date21 August 1972(51 years, 8 months ago)
Dissolution Date29 May 2001 (22 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Stephen Martin Sweden
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1998(25 years, 7 months after company formation)
Appointment Duration3 years, 2 months (closed 29 May 2001)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address653 Uxbridge Road
Pinner
Middlesex
HA5 3LW
Secretary NameGloria Sweden
NationalityBritish
StatusClosed
Appointed31 March 1998(25 years, 7 months after company formation)
Appointment Duration3 years, 2 months (closed 29 May 2001)
RoleSecretary
Correspondence Address653 Uxbridge Road
Pinner
Middlesex
HA5 3LW
Director NameMr Spencer David Michael Kahan
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(19 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 March 1998)
RoleInsurance Brokers
Country of ResidenceEngland
Correspondence AddressThe Glade Green Lane
Stanmore
Middlesex
HA7 3AA
Secretary NameMr Julius Bernard Davis
NationalityBritish
StatusResigned
Appointed24 November 1991(19 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 March 1998)
RoleCompany Director
Correspondence AddressThe Willows 3 Spring Lake
Stanmore
Middlesex
HA7 3BX

Location

Registered Address92 Edgware Way
Edgware
Middlesex
HA8 8JS
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

29 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2001First Gazette notice for voluntary strike-off (1 page)
20 December 2000Application for striking-off (1 page)
10 July 2000Accounts for a small company made up to 31 December 1999 (7 pages)
29 February 2000Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
12 January 2000Return made up to 24/11/99; full list of members (6 pages)
16 June 1999Full accounts made up to 30 September 1998 (14 pages)
18 December 1998Return made up to 24/11/98; change of members (6 pages)
30 June 1998Registered office changed on 30/06/98 from: 3RD floor caxton house 102 high street edgware, middlesex HA8 7HF (1 page)
28 April 1998Secretary resigned (1 page)
28 April 1998New director appointed (2 pages)
28 April 1998Director resigned (1 page)
28 April 1998New secretary appointed (2 pages)
21 April 1998Full accounts made up to 30 September 1997 (15 pages)
3 December 1997Return made up to 24/11/97; no change of members (5 pages)
21 February 1997Full accounts made up to 30 September 1996 (14 pages)
19 December 1996Return made up to 24/11/96; full list of members (5 pages)
18 March 1996Full accounts made up to 30 September 1995 (14 pages)
5 December 1995Return made up to 24/11/95; full list of members (6 pages)