Jetim Limited

01407437

Company Name	Jetim Limited
Directors	Michael Patrick Chitty and Peter Roger Stevens
Company Status	Dissolved
Company Number	01407437
Category	Private Limited Company
Incorporation Date	2 January 1979(45 years, 3 months ago)
Previous Name	Willis Corroon Risk Consulting Limited

Business Activity

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

Directors

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Current
Appointed	01 May 1992(13 years, 4 months after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 August 1996(17 years, 7 months after company formation)
Appointment Duration	27 years, 8 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Peter Roger Stevens
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	05 August 1996(17 years, 7 months after company formation)
Appointment Duration	27 years, 8 months
Role	Insurance Economist
Correspondence Address	508 Frobisher House Dolphin Square London SW1V 3LX

Director Name	Michael Claydon
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(13 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 19 May 1992)
Role	Insurance Broker
Correspondence Address	32 Strickmere Stratford St Mary Colchester Essex CO7 6NZ

Director Name	William James Downey
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(13 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 19 May 1992)
Role	Chartered Accountant
Correspondence Address	The Old Well House 17 Calonne Road Wimbledon London SW19 5HH

Director Name	Roger Houghton
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1994)
Role	Insurance Broker
Correspondence Address	2 Golf Side Twickenham Middlesex TW2 5NR

Director Name	Peter Madge
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(13 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 19 May 1992)
Role	Insce Broker & Risk Mgmt Consultant
Correspondence Address	55 Roxwell Road Chelmsford Essex CM1 2LY

Director Name	William John Rodney Meere
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(13 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 August 1996)
Role	Health & Safety Executive
Country of Residence	United Kingdom
Correspondence Address	Letts Mill House Hollowfields Hanbury Redditch Worcestershire B96 6TG

Director Name	David Malcolm Milne
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(13 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Insurance Broker
Correspondence Address	Carr Farm Low Lane Darley North Yorkshire HG3 2QN

Director Name	Philip Newbould
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1994)
Role	Insurance Broker & Risk Mgt Cnslt
Correspondence Address	18 Knapp Close Abingdon Oxfordshire OX14 1SL

Director Name	David Ney
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1994)
Role	Risk Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Willowmere Hadleigh Road Elmsett Ipswich Suffolk IP7 6ND

Director Name	Mr Allan Milne Rickmann
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1994)
Role	Health & Safety Consultant
Country of Residence	England
Correspondence Address	26 Mons Way Abingdon Oxfordshire OX14 1NJ

Director Name	Christine Lesley Douse
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 August 1996)
Role	Insurance Broker
Correspondence Address	94 Arthur Road London SW19 7DT

Director Name	Mr Robert Brown Guthrie
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 August 1996)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	30 Downer Road Benfleet Essex SS7 1BQ

Location

Registered Address	Ten Trinity Square London EC3P 3AX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 1998	Dissolved (1 page)
24 November 1997	Res re books (1 page)
24 November 1997	Return of final meeting in a members' voluntary winding up (3 pages)
5 December 1996	Ord res re remuneration (1 page)
5 December 1996	Ex res re specie (1 page)
30 October 1996	Company name changed willis corroon risk consulting l imited\certificate issued on 31/10/96 (2 pages)
2 September 1996	Director resigned (2 pages)
2 September 1996	New director appointed (1 page)
2 September 1996	Director resigned (2 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	New director appointed (1 page)
19 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 June 1996	Return made up to 01/05/96; full list of members (7 pages)
1 June 1995	Return made up to 01/05/95; full list of members (16 pages)

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