| Company Name | Jardine Lloyd Thompson International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01824002 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1984(39 years, 10 months ago) |
| Dissolution Date | 27 January 2009 (15 years, 3 months ago) |
| Previous Name | Jib International Services 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
| Director Name | Mr Kevin Neil Lucas |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1995(11 years, 3 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 27 January 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 165 Princes Road Buckhurst Hill Essex IG9 5DW |
| Director Name | Mr David James Hickman |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2004(20 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 27 January 2009) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR |
| Secretary Name | Stephane Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2004(20 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 27 January 2009) |
| Role | Company Director |
| Correspondence Address | 8 Holmdene Close Beckenham Kent BR3 6QG |
| Director Name | Robert John Orr Barton |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(7 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 24 July 1998) |
| Role | Company Director |
| Correspondence Address | 17 Thurloe Square London SW7 2TE |
| Director Name | Ronald Douglas Lauchlan Urquhart |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(7 years, 9 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 |
| Secretary Name | Mr David James Hickman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1995(11 years, 6 months after company formation) |
| Appointment Duration | 9 years (resigned 08 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR |
| Director Name | Edward John Lloyd |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1998(14 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 17 December 2004) |
| Role | Insurance Broker |
| Correspondence Address | 1 Moreton Terrace Mews South London SW1V 2NU |
| Director Name | Stephen Phillip McGill |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1998(14 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 05 November 2003) |
| Role | Insurance Broker |
| Correspondence Address | Green End Park Green End Nr Dane End Ware Herts SG12 0NU |
| Secretary Name | Jardine Insurance Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1992(7 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 08 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
| 27 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2008 | Application for striking-off (1 page) |
| 9 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 25 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 17 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 4 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 12 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 11 August 2005 | Resolutions
|
| 7 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 22 December 2004 | Director resigned (1 page) |
| 21 December 2004 | New secretary appointed (2 pages) |
| 21 December 2004 | New director appointed (2 pages) |
| 21 December 2004 | Secretary resigned (1 page) |
| 26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 26 April 2004 | Return made up to 01/04/04; full list of members (7 pages) |
| 12 November 2003 | Director resigned (1 page) |
| 23 April 2003 | Return made up to 01/04/03; full list of members (7 pages) |
| 16 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 9 May 2001 | Return made up to 01/04/01; full list of members (7 pages) |
| 13 April 2001 | Director's particulars changed (1 page) |
| 1 February 2001 | Director's particulars changed (1 page) |
| 1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 2 May 2000 | Return made up to 01/04/00; full list of members (7 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 12 May 1999 | Secretary's particulars changed (1 page) |
| 4 May 1999 | Return made up to 01/04/99; full list of members
|
| 31 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 6 October 1998 | Secretary's particulars changed (1 page) |
| 11 August 1998 | Director's particulars changed (1 page) |
| 10 August 1998 | Director resigned (1 page) |
| 27 July 1998 | New director appointed (3 pages) |
| 27 July 1998 | New director appointed (3 pages) |
| 10 July 1998 | Company name changed jib international services limit ed\certificate issued on 10/07/98 (2 pages) |
| 29 April 1998 | Return made up to 01/04/98; no change of members (6 pages) |
| 14 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 11 April 1997 | Return made up to 01/04/97; no change of members (6 pages) |
| 30 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 1 May 1996 | Return made up to 01/04/96; full list of members (8 pages) |
| 13 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 6 October 1995 | New director appointed (2 pages) |
| 5 September 1995 | Director resigned (2 pages) |
| 2 May 1995 | Return made up to 01/04/95; no change of members (8 pages) |
| 14 March 1995 | Director's particulars changed (2 pages) |