JAGO Holdings Limited

Company Name	JAGO Holdings Limited
Directors	Christopher Graham Jago and Hugh Grahame Jago
Company Status	Dissolved
Company Number	01112536
Category	Private Limited Company
Incorporation Date	8 May 1973(50 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Christopher Graham Jago
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 August 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Retired
Correspondence Address	Claremont House Market Hill Cowes Isle Of Wight PO31 7TR

Director Name	Hugh Grahame Jago
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	29 August 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Retired Underwriter
Correspondence Address	Old Cottage Campfield Place Leith Hill Dorking Surrey RH5 6LX

Secretary Name	Mr Richard Brian Clarke
Nationality	British
Status	Current
Appointed	05 May 1994(21 years after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Eastwood Road Leigh On Sea Essex SS9 3AH

Director Name	Cyril Alfred Cheeseman
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(18 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	17 Sandrock House Sandrock Road Tunbridge Wells Kent TN2 3PY

Director Name	Charles Clive Scott
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(18 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 December 1995)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Manor Farm Colemore Alton Hampshire GU34 3RX

Secretary Name	Cyril Alfred Cheeseman
Nationality	British
Status	Resigned
Appointed	29 August 1991(18 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	17 Sandrock House Sandrock Road Tunbridge Wells Kent TN2 3PY

Director Name	Richard Brian Clarke
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(22 years, 9 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 08 March 1996)
Role	Chartered Accountant
Correspondence Address	228 Western Road Leigh On Sea Essex SS9 2PH

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£406,854
Cash	£162,358
Current Liabilities	£231,644

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 June 2007	Dissolved (1 page)
16 March 2007	Liquidators statement of receipts and payments (5 pages)
1 March 2007	Return of final meeting in a members' voluntary winding up (4 pages)
19 February 2007	Liquidators statement of receipts and payments (5 pages)
28 July 2006	Liquidators statement of receipts and payments (5 pages)
21 February 2006	Liquidators statement of receipts and payments (5 pages)
11 August 2005	Liquidators statement of receipts and payments (5 pages)
10 June 2005	Sec of state's release of liq (1 page)
7 June 2005	O/C - replacement of liquidator (13 pages)
7 June 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
31 January 2005	Liquidators statement of receipts and payments (5 pages)
22 July 2004	Liquidators statement of receipts and payments (6 pages)
21 July 2004	Liquidators statement of receipts and payments (6 pages)
25 July 2003	Registered office changed on 25/07/03 from: suite 1-6 the london underwriting centre 3 minster court mincing lane london EC3R 7DD (1 page)
21 July 2003	Declaration of solvency (3 pages)
21 July 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 July 2003	Appointment of a voluntary liquidator (1 page)
19 February 2003	Registered office changed on 19/02/03 from: one america square crosswall london EC3N 2LB (1 page)
24 September 2002	Group of companies' accounts made up to 31 December 2001 (11 pages)
19 August 2002	Director's particulars changed (1 page)
19 August 2002	Director's particulars changed (1 page)
4 August 2002	Director's particulars changed (1 page)
16 August 2001	Return made up to 11/08/01; full list of members (7 pages)
31 July 2001	Director's particulars changed (1 page)
7 July 2001	Full accounts made up to 31 December 2000 (13 pages)
15 December 2000	Director resigned (1 page)
29 September 2000	Return made up to 27/07/00; full list of members (10 pages)
29 September 2000	Director's particulars changed (1 page)
29 September 2000	Director's particulars changed (1 page)
13 July 2000	Full group accounts made up to 31 December 1999 (13 pages)
18 August 1999	Return made up to 11/08/99; no change of members (7 pages)
5 July 1999	Full group accounts made up to 31 December 1998 (13 pages)
28 August 1998	Director's particulars changed (1 page)
17 August 1998	Return made up to 11/08/98; full list of members (9 pages)
17 July 1998	Full group accounts made up to 31 December 1997 (13 pages)
18 August 1997	Return made up to 11/08/97; no change of members (4 pages)
3 July 1997	Full group accounts made up to 31 December 1996 (14 pages)
23 April 1997	Registered office changed on 23/04/97 from: 18 london street london EC3R 7JP (1 page)
21 August 1996	Return made up to 11/08/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 June 1996	Full group accounts made up to 31 December 1995 (13 pages)
23 May 1996	Director resigned (1 page)
27 February 1996	New director appointed (2 pages)
25 August 1995	Return made up to 11/08/95; full list of members (8 pages)
13 June 1995	Full group accounts made up to 31 December 1994 (13 pages)
18 August 1989	Company name changed jago venton underwriting agencie s LIMITED\certificate issued on 21/08/89 (4 pages)
5 December 1974	Company name changed\certificate issued on 05/12/74 (2 pages)
8 May 1973	Certificate of incorporation (1 page)

JAGO Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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