| Company Name | Jardine Reinsurance Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01754916 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1983(40 years, 7 months ago) |
| Dissolution Date | 4 April 2000 (24 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Secretary Name | Mr David James Hickman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1992(8 years, 6 months after company formation) |
| Appointment Duration | 8 years (closed 04 April 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR |
| Director Name | Mr David James Hickman |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(12 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 04 April 2000) |
| Role | C Sec |
| Country of Residence | United Kingdom |
| Correspondence Address | Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR |
| Director Name | Peter John Walton |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1998(14 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 04 April 2000) |
| Role | Accountant |
| Correspondence Address | Stirling House Stanley Avenue Beckenham Kent BR3 2PX |
| Director Name | Terence Monaghan |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(8 years, 6 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 18 August 1992) |
| Role | Company Director |
| Correspondence Address | Bridle House 3 Mill Lane Stock Ingatestone Essex CM4 9RY |
| Director Name | Ronald Douglas Lauchlan Urquhart |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(8 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 August 1995) |
| Role | Chartered Accountant |
| Correspondence Address | The Willows Hill Close Wonersh Guildford Surrey GU5 0QP |
| Director Name | Mr Graham John White |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(8 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 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 | Mr Paul Francis Towers |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1994(11 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 June 1996) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | 9 St Hughs Close Pound Hill Crawley West Sussex RH10 3HH |
| Director Name | Raymond Arthur Cracknell |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1996(12 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 09 March 1998) |
| Role | Reinsurance Broker |
| Correspondence Address | 40a York Road Ashingdon Essex IG1 3AF |
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 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 4 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 1999 | Application for striking-off (1 page) |
| 12 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 May 1999 | Return made up to 01/04/99; full list of members
|
| 6 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 6 May 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 2 April 1998 | Director resigned (1 page) |
| 29 April 1997 | Return made up to 01/04/97; no change of members (4 pages) |
| 25 March 1997 | Resolutions
|
| 24 September 1996 | Director resigned (2 pages) |
| 20 September 1996 | New director appointed (2 pages) |
| 7 August 1996 | New director appointed (1 page) |
| 7 August 1996 | Director resigned (3 pages) |
| 25 April 1996 | Return made up to 01/04/96; full list of members (7 pages) |
| 22 March 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 5 December 1995 | Director's particulars changed (2 pages) |
| 5 September 1995 | Director resigned (2 pages) |
| 3 May 1995 | Director's particulars changed (2 pages) |
| 2 May 1995 | Return made up to 01/04/95; no change of members
|
| 9 March 1995 | Full accounts made up to 31 December 1994 (12 pages) |