JLUA (No 4) Limited

Company Name	JLUA (No 4) Limited
Company Status	Dissolved
Company Number	01216569
Category	Private Limited Company
Incorporation Date	19 June 1975(48 years, 10 months ago)
Dissolution Date	7 October 2009 (14 years, 6 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	Mr Ian Auburn Cowing Taylor
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1991(16 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (closed 07 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cherry Cottage Sandpit Hall Road Chobham Woking Surrey GU24 8HA

Secretary Name	JIS (1974) Limited (Corporation)
Status	Closed
Appointed	18 December 1991(16 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (closed 07 October 2009)
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	JIS (1974) Limited (Corporation)
Status	Closed
Appointed	19 January 2001(25 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (closed 07 October 2009)
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Mr Mark Patrick Dawson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(16 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 1995)
Role	Managing Director
Correspondence Address	49 Doneraile Street London SW6 6EW

Director Name	Christohper Burnett Stevenson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(16 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 March 1992)
Role	Chartered Accountant
Correspondence Address	49 Church Road Richmond Surrey TW9 1UA

Director Name	Mr Graham John White
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(19 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 1996)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Toad Hall Glebe House 38 High Street Melbourn Royston Hertfordshire SG8 6DZ

Director Name	Mark St John Hewlett
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(21 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 June 1998)
Role	Syndicate Analyst
Correspondence Address	20 Gaskarth Road London SW12 9NL

Director Name	Anthony Arthur Vivian Sharp
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(22 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 January 2001)
Role	Underwriting Agent
Correspondence Address	Rookhurst House Colwell Lane Haywards Heath West Sussex RH17 7SR

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

7 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
20 January 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 January 2009	Declaration of solvency (3 pages)
20 January 2009	Appointment of a voluntary liquidator (1 page)
8 January 2009	Return made up to 18/12/08; full list of members (4 pages)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 January 2008	Return made up to 18/12/07; full list of members (3 pages)
19 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 January 2007	Return made up to 18/12/06; full list of members (3 pages)
31 October 2006	Full accounts made up to 31 December 2005 (6 pages)
20 December 2005	Return made up to 18/12/05; full list of members (3 pages)
19 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2005	Â£ nc 5200/37156 06/10/05 (2 pages)
19 October 2005	Ad 06/10/05--------- Â£ si 31956@1=31956 Â£ ic 5200/37156 (2 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 January 2005	Return made up to 18/12/04; full list of members (7 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 January 2004	Return made up to 18/12/03; full list of members (7 pages)
10 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 January 2003	Return made up to 18/12/02; full list of members (7 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 January 2002	Return made up to 18/12/01; full list of members 363(287) ‐ Registered office changed on 08/01/02 (6 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	New director appointed (2 pages)
3 January 2001	Return made up to 18/12/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 (6 pages)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 December 1999	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 January 1999	Return made up to 18/12/98; full list of members (8 pages)
30 June 1998	New director appointed (3 pages)
25 June 1998	Director resigned (1 page)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
7 January 1998	Return made up to 18/12/97; no change of members (6 pages)
8 August 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
25 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1997	Return made up to 18/12/96; no change of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (7 pages)
24 September 1996	Director resigned (2 pages)
24 September 1996	New director appointed (1 page)
4 January 1996	Return made up to 18/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 1995	Director's particulars changed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
28 April 1995	Director resigned;new director appointed (4 pages)

JLUA (No 4) Limited

Business Activity

Directors

Location

Accounts

Filing History

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