Jardine Maritime Insurance Services Limited

Company Name	Jardine Maritime Insurance Services Limited
Company Status	Dissolved
Company Number	01335352
Category	Private Limited Company
Incorporation Date	24 October 1977(46 years, 6 months ago)
Dissolution Date	16 April 2008 (16 years 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 Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1997(19 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (closed 16 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Kings Drive Berrylands Surbiton Surrey KT5 8NQ

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Closed
Appointed	29 April 1997(19 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (closed 16 April 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Mrs Stephanie Johnson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2000(23 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 16 April 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Christopher Robert Edward Day
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(13 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 1997)
Role	Insurance Broker
Correspondence Address	Coledown House Curdridge Botley Southampton Hampshire SO32 2DP

Secretary Name	Alexandra Morrison Day
Nationality	British
Status	Resigned
Appointed	14 May 1991(13 years, 6 months after company formation)
Appointment Duration	1 week, 1 day (resigned 22 May 1991)
Role	Company Director
Correspondence Address	Coledown House Coedridge Southampton Hampshire SO3 2OP

Director Name	John Peter Hastings Bass
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(13 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 October 1996)
Role	Insurance Broker
Correspondence Address	Ashmansworth Manor Ashmansworth Newbury Berkshire RG20 9SG

Director Name	Mr Leigh Nattrass Whittingham
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(13 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 April 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	101 Stradella Road London SE24 9HL

Secretary Name	David James Hickman
Nationality	British
Status	Resigned
Appointed	12 December 1995(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 1997)
Role	Secretary
Correspondence Address	4b Sunningvale Avenue Biggin Hill Westerham Kent TN16 3BT

Director Name	Ian Andrew Fair
Date of Birth	January 1948 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 October 1996(18 years, 11 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	Mrs Stephanie Louise Murdoch
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(21 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 November 2000)
Role	Sales & Marketing
Correspondence Address	7 Kerria Way West End Woking Surrey GU24 9XA

Secretary Name	Jardine Insurance Services Limited (Corporation)
Status	Resigned
Appointed	22 May 1991(13 years, 7 months after company formation)
Appointment Duration	4 years, 6 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 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008	First Gazette notice for voluntary strike-off (1 page)
26 November 2007	Application for striking-off (1 page)
29 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 April 2007	Return made up to 31/03/07; full list of members (2 pages)
19 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
12 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 April 2005	Return made up to 31/03/05; full list of members (2 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 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)
14 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 April 2002	Return made up to 01/04/02; full list of members (6 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
1 May 2001	Return made up to 01/04/01; full list of members (6 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	New director appointed (2 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
14 April 2000	Return made up to 01/04/00; full list of members (6 pages)
17 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
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)
11 March 1999	Director resigned (1 page)
11 March 1999	New director appointed (3 pages)
4 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
20 April 1998	Return made up to 01/04/98; no change of members (6 pages)
6 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
15 May 1997	New director appointed (3 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
27 April 1997	Return made up to 01/04/97; no change of members (6 pages)
5 February 1997	Director resigned (1 page)
11 October 1996	New director appointed (3 pages)
11 October 1996	Director resigned (1 page)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
1 May 1996	Return made up to 01/04/96; full list of members 363(287) ‐ Registered office changed on 01/05/96 (9 pages)
18 December 1995	Secretary resigned;new secretary appointed (2 pages)
18 May 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
13 April 1995	Return made up to 01/04/95; no change of members (10 pages)

Jardine Maritime Insurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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