JLT Financial Consultants Limited

Company Name	JLT Financial Consultants Limited
Company Status	Dissolved
Company Number	01964600
Category	Private Limited Company
Incorporation Date	25 November 1985(38 years, 5 months ago)
Dissolution Date	26 December 2019 (4 years, 3 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Helen Frances Hay
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2016(30 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 December 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Miss Samantha Andrews
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(31 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 26 December 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St. Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Closed
Appointed	26 June 2015(29 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 26 December 2019)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Joseph Anthony Richard Sanderson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(5 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 February 2000)
Role	Insurance Broker
Correspondence Address	29 Kings Road Bebington Wirral Merseyside CH61 9PX Wales

Director Name	Dominic James Burke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(5 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 18 January 2006)
Role	Insurance Broker
Correspondence Address	Park Wood Farm Leighterton Gloucestershire GL8 8UO Wales

Director Name	Vincent Burke
Date of Birth	August 1929 (Born 94 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 1991(5 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 1996)
Role	Insurance Broker / Law Lecturer Lecturer
Correspondence Address	48 Portland Court New Brighton Merseyside CH45 2NH Wales

Director Name	Mr Ian Colin Sanders
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(5 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1994)
Role	Insurance Broker
Correspondence Address	Whitegates New Hey Sandfield Park Liverpool Merseyside L12 1LH

Secretary Name	Mr Ian Colin Sanders
Nationality	British
Status	Resigned
Appointed	15 April 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 June 1992)
Role	Company Director
Correspondence Address	Whitegates New Hey Sandfield Park Liverpool Merseyside L12 1LH

Director Name	Michael John Boyle
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(5 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 February 1998)
Role	Chartered Accountant
Correspondence Address	17 Summerville Gardens Stockton Heath Warrington Cheshire WA4 2EG

Director Name	Dr Mervin Kingston
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(5 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	36 Menlove Gardens West Liverpool Merseyside L18 2ET

Director Name	Simon David Fell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(5 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 February 2000)
Role	Employee Benefit Consultant
Correspondence Address	11 Squirrel Green Freshfield Formby Merseyside L37 1NZ

Secretary Name	Michael John Boyle
Nationality	British
Status	Resigned
Appointed	12 March 1992(6 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	17 Summerville Gardens Stockton Heath Warrington Cheshire WA4 2EG

Director Name	Mr Nigel John Manley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 1993(7 years, 9 months after company formation)
Appointment Duration	23 years, 1 month (resigned 19 October 2016)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	10 Ash Gate Thatcham Berkshire RG18 4EH

Director Name	Donald Carpmael
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 January 1996)
Role	Insurance Broker
Correspondence Address	Bracken Hill Midhurst W Sussex GU29 0QG

Director Name	Mr David Lyndon Jones
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(10 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 January 2005)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Southfield House 58 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DF

Director Name	Andrew James Savage
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(11 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 2000)
Role	Financial Adviser
Correspondence Address	37 Sovereign Close Braintree Essex CM7 9DJ

Director Name	Mark Stopard
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1998)
Role	Financial Services
Correspondence Address	42d Coppermill Lane London E17 7HB

Director Name	Mr Iain Roger Lees
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Church Farm School Lane Pickmere Cheshire WA16 0JF

Secretary Name	Mr Iain Roger Lees
Nationality	British
Status	Resigned
Appointed	27 February 1998(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Church Farm School Lane Pickmere Cheshire WA16 0JF

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(14 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Mr Michael Terence Brown
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(14 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lake House Cuttinglye Road Crawley Down West Sussex RH10 4LR

Director Name	William Laurie Hart
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(15 years, 2 months after company formation)
Appointment Duration	10 months (resigned 30 November 2001)
Role	Financial Consultant
Correspondence Address	8 Greenstiles Lane Swanland East Yorkshire HU14 3NH

Director Name	Mr Graham Stephen Cooke
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(18 years, 3 months after company formation)
Appointment Duration	12 months (resigned 10 March 2005)
Role	Independent Financial Advisor
Correspondence Address	23 Ashley Road Thames Ditton Surrey KT7 0NH

Director Name	Mr Duncan Craig Howorth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	23 June 2004(18 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2012)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	17 Littleworth Road Esher Surrey KT10 9PD

Secretary Name	Charlotte Adams
Nationality	British
Status	Resigned
Appointed	22 November 2004(19 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 17 October 2005)
Role	Company Director
Correspondence Address	26a Kent Gardens Ruislip Middlesex HA4 8RX

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Resigned
Appointed	17 October 2005(19 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Troy Adam Clutterbuck
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(24 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mark David Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(29 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mrs Helen Louise Ashton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2016(30 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 August 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	jltgroup.com
Telephone	020 75284444
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.4m at £1	Jlt Eb Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

26 December 2019	Final Gazette dissolved following liquidation (1 page)
26 September 2019	Return of final meeting in a members' voluntary winding up (15 pages)
26 September 2019	Liquidators' statement of receipts and payments to 12 September 2019 (15 pages)
30 April 2019	Liquidators' statement of receipts and payments to 26 March 2019 (15 pages)
20 April 2018	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 20 April 2018 (2 pages)
17 April 2018	Declaration of solvency (5 pages)
17 April 2018	Appointment of a voluntary liquidator (3 pages)
17 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27 (2 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
14 February 2018	Director's details changed for Miss Samantha Andrews on 14 February 2018 (2 pages)
21 November 2017	Solvency Statement dated 09/10/17 (1 page)
21 November 2017	Statement of capital on 21 November 2017 GBP 1.00 (3 pages)
21 November 2017	Solvency Statement dated 09/10/17 (1 page)
21 November 2017	Statement of capital on 21 November 2017 GBP 1.00 (3 pages)
21 November 2017	Statement by Directors (1 page)
21 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 November 2017	Statement by Directors (1 page)
3 November 2017	Solvency Statement dated 09/10/17 (1 page)
3 November 2017	Statement by Directors (1 page)
3 November 2017	Statement by Directors (1 page)
3 November 2017	Solvency Statement dated 09/10/17 (1 page)
1 September 2017	Appointment of Miss Samantha Andrews as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Miss Samantha Andrews as a director on 1 September 2017 (2 pages)
31 August 2017	Termination of appointment of Helen Louise Ashton as a director on 4 August 2017 (1 page)
31 August 2017	Termination of appointment of Helen Louise Ashton as a director on 4 August 2017 (1 page)
31 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
31 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
20 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
20 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
2 November 2016	Termination of appointment of Mark David Jones as a director on 19 October 2016 (1 page)
2 November 2016	Appointment of Mrs Helen Louise Ashton as a director on 19 October 2016 (2 pages)
2 November 2016	Termination of appointment of Nigel John Manley as a director on 19 October 2016 (1 page)
2 November 2016	Appointment of Helen Frances Hay as a director on 19 October 2016 (2 pages)
2 November 2016	Termination of appointment of Mark David Jones as a director on 19 October 2016 (1 page)
2 November 2016	Appointment of Helen Frances Hay as a director on 19 October 2016 (2 pages)
2 November 2016	Appointment of Mrs Helen Louise Ashton as a director on 19 October 2016 (2 pages)
2 November 2016	Termination of appointment of Nigel John Manley as a director on 19 October 2016 (1 page)
23 June 2016	Full accounts made up to 31 December 2015 (19 pages)
23 June 2016	Full accounts made up to 31 December 2015 (19 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,427,065 (5 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,427,065 (5 pages)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
16 May 2015	Full accounts made up to 31 December 2014 (16 pages)
16 May 2015	Full accounts made up to 31 December 2014 (16 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,427,065 (5 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,427,065 (5 pages)
21 May 2014	Full accounts made up to 31 December 2013 (16 pages)
21 May 2014	Full accounts made up to 31 December 2013 (16 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,427,065 (5 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,427,065 (5 pages)
29 October 2013	Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
6 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 6 August 2013 (1 page)
23 May 2013	Full accounts made up to 31 December 2012 (19 pages)
23 May 2013	Full accounts made up to 31 December 2012 (19 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 January 2013	Termination of appointment of Duncan Howorth as a director (1 page)
3 January 2013	Termination of appointment of Duncan Howorth as a director (1 page)
11 May 2012	Full accounts made up to 31 December 2011 (15 pages)
11 May 2012	Full accounts made up to 31 December 2011 (15 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
8 June 2011	Full accounts made up to 31 December 2010 (12 pages)
8 June 2011	Full accounts made up to 31 December 2010 (12 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
7 June 2010	Termination of appointment of Phillip Goodings as a director (1 page)
7 June 2010	Termination of appointment of Phillip Goodings as a director (1 page)
4 June 2010	Appointment of Troy Adam Clutterbuck as a director (2 pages)
4 June 2010	Appointment of Troy Adam Clutterbuck as a director (2 pages)
18 May 2010	Full accounts made up to 31 December 2009 (12 pages)
18 May 2010	Full accounts made up to 31 December 2009 (12 pages)
13 May 2010	Director's details changed for Mr Duncan Craig Howorth on 30 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Duncan Craig Howorth on 30 April 2010 (2 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
19 November 2009	Particulars of variation of rights attached to shares (2 pages)
19 November 2009	Particulars of variation of rights attached to shares (2 pages)
20 October 2009	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 (1 page)
20 October 2009	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Phillip Eric Goodings on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Phillip Eric Goodings on 15 October 2009 (2 pages)
2 September 2009	Appointment terminated director michael brown (1 page)
2 September 2009	Appointment terminated director michael brown (1 page)
7 June 2009	Full accounts made up to 31 December 2008 (13 pages)
7 June 2009	Full accounts made up to 31 December 2008 (13 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
13 August 2008	Full accounts made up to 31 December 2007 (14 pages)
13 August 2008	Full accounts made up to 31 December 2007 (14 pages)
9 April 2008	Return made up to 31/03/08; full list of members (4 pages)
9 April 2008	Return made up to 31/03/08; full list of members (4 pages)
15 August 2007	Full accounts made up to 31 December 2006 (14 pages)
15 August 2007	Full accounts made up to 31 December 2006 (14 pages)
25 April 2007	Return made up to 31/03/07; full list of members (3 pages)
25 April 2007	Return made up to 31/03/07; full list of members (3 pages)
19 October 2006	Full accounts made up to 31 December 2005 (20 pages)
19 October 2006	Full accounts made up to 31 December 2005 (20 pages)
4 April 2006	Return made up to 31/03/06; full list of members (3 pages)
4 April 2006	Return made up to 31/03/06; full list of members (3 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
17 October 2005	New secretary appointed (1 page)
17 October 2005	New secretary appointed (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Secretary resigned (1 page)
25 June 2005	Full accounts made up to 31 December 2004 (17 pages)
25 June 2005	Full accounts made up to 31 December 2004 (17 pages)
8 April 2005	Return made up to 31/03/05; full list of members (3 pages)
8 April 2005	Return made up to 31/03/05; full list of members (3 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Secretary resigned (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Secretary resigned (1 page)
29 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2004	Memorandum and Articles of Association (5 pages)
29 October 2004	Memorandum and Articles of Association (5 pages)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Director's particulars changed (1 page)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
8 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 2004	Full accounts made up to 31 December 2003 (16 pages)
26 May 2004	Full accounts made up to 31 December 2003 (16 pages)
23 April 2004	Return made up to 31/03/04; full list of members (8 pages)
23 April 2004	Return made up to 31/03/04; full list of members (8 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
10 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2003	Ad 28/04/03--------- £ si 1300000@1=1300000 £ ic 127065/1427065 (3 pages)
10 July 2003	Nc inc already adjusted 06/05/03 (2 pages)
10 July 2003	Nc inc already adjusted 06/05/03 (2 pages)
10 July 2003	Ad 28/04/03--------- Â£ si 1300000@1=1300000 Â£ ic 127065/1427065 (3 pages)
12 May 2003	Full accounts made up to 31 December 2002 (18 pages)
12 May 2003	Full accounts made up to 31 December 2002 (18 pages)
28 April 2003	Auditor's resignation (3 pages)
28 April 2003	Auditor's resignation (3 pages)
28 April 2003	Auditor's resignation (3 pages)
28 April 2003	Auditor's resignation (3 pages)
23 April 2003	Return made up to 31/03/03; full list of members (8 pages)
23 April 2003	Return made up to 31/03/03; full list of members (8 pages)
24 May 2002	Director's particulars changed (1 page)
24 May 2002	Director's particulars changed (1 page)
8 May 2002	Full accounts made up to 31 December 2001 (18 pages)
8 May 2002	Full accounts made up to 31 December 2001 (18 pages)
29 April 2002	Return made up to 31/03/02; full list of members (7 pages)
29 April 2002	Return made up to 31/03/02; full list of members (7 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
18 January 2002	Statement of affairs (3 pages)
18 January 2002	Statement of affairs (3 pages)
18 January 2002	Statement of affairs (3 pages)
18 January 2002	Ad 02/10/00--------- Â£ si 34390@1 (2 pages)
18 January 2002	Ad 02/10/00--------- £ si 17675@1 (2 pages)
18 January 2002	Ad 02/10/00--------- Â£ si 17675@1 (2 pages)
18 January 2002	Statement of affairs (3 pages)
18 January 2002	Ad 02/10/00--------- £ si 34390@1 (2 pages)
11 June 2001	Full accounts made up to 31 December 2000 (19 pages)
11 June 2001	Full accounts made up to 31 December 2000 (19 pages)
10 May 2001	Return made up to 31/03/01; full list of members (8 pages)
10 May 2001	Return made up to 31/03/01; full list of members (8 pages)
20 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2001	£ nc 100000/127065 02/10/00 (2 pages)
20 April 2001	Â£ nc 100000/127065 02/10/00 (2 pages)
20 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
13 October 2000	Registered office changed on 13/10/00 from: 17 stanley street liverpool L1 6AA (1 page)
13 October 2000	Registered office changed on 13/10/00 from: 17 stanley street liverpool L1 6AA (1 page)
13 October 2000	New director appointed (3 pages)
13 October 2000	New director appointed (3 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
2 October 2000	Company name changed burke ford financial consultants LIMITED\certificate issued on 02/10/00 (2 pages)
2 October 2000	Company name changed burke ford financial consultants LIMITED\certificate issued on 02/10/00 (2 pages)
16 August 2000	Return made up to 31/03/00; full list of members (7 pages)
16 August 2000	Return made up to 31/03/00; full list of members (7 pages)
9 August 2000	New secretary appointed (1 page)
9 August 2000	Secretary resigned;director resigned (1 page)
9 August 2000	New secretary appointed (1 page)
9 August 2000	Secretary resigned;director resigned (1 page)
19 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
19 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
7 June 2000	Full accounts made up to 31 August 1999 (12 pages)
7 June 2000	Full accounts made up to 31 August 1999 (12 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
23 September 1999	Company name changed burke ford financial services li mited\certificate issued on 24/09/99 (2 pages)
23 September 1999	Company name changed burke ford financial services li mited\certificate issued on 24/09/99 (2 pages)
29 June 1999	Full accounts made up to 31 August 1998 (11 pages)
29 June 1999	Full accounts made up to 31 August 1998 (11 pages)
4 May 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
4 May 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
28 April 1998	Return made up to 31/03/98; full list of members (15 pages)
28 April 1998	Return made up to 31/03/98; full list of members (15 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
31 December 1997	Full accounts made up to 31 August 1997 (12 pages)
31 December 1997	Full accounts made up to 31 August 1997 (12 pages)
16 December 1997	Auditor's resignation (1 page)
16 December 1997	Auditor's resignation (1 page)
3 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (13 pages)
3 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (13 pages)
3 January 1997	Full accounts made up to 31 August 1996 (13 pages)
3 January 1997	Full accounts made up to 31 August 1996 (13 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	Director resigned (1 page)
18 September 1996	Company name changed burke ford (financial services) LIMITED\certificate issued on 19/09/96 (2 pages)
18 September 1996	Company name changed burke ford (financial services) LIMITED\certificate issued on 19/09/96 (2 pages)
30 August 1996	Company name changed berkeley burke (northern) financ ial planning LIMITED\certificate issued on 02/09/96 (2 pages)
30 August 1996	Company name changed berkeley burke (northern) financ ial planning LIMITED\certificate issued on 02/09/96 (2 pages)
4 July 1996	Full accounts made up to 31 August 1995 (10 pages)
4 July 1996	Full accounts made up to 31 August 1995 (10 pages)
20 June 1996	Ad 31/05/96--------- Â£ si 25000@1=25000 Â£ ic 50000/75000 (2 pages)
20 June 1996	Ad 31/05/96--------- £ si 25000@1=25000 £ ic 50000/75000 (2 pages)
16 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director resigned (14 pages)
16 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director resigned (14 pages)
15 February 1996	Registered office changed on 15/02/96 from: 15/17 stanley street liverpool L1 6AA (1 page)
15 February 1996	Registered office changed on 15/02/96 from: 15/17 stanley street liverpool L1 6AA (1 page)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
20 March 1995	Full accounts made up to 31 August 1994 (13 pages)
20 March 1995	Full accounts made up to 31 August 1994 (13 pages)
25 November 1985	Certificate of incorporation (1 page)
25 November 1985	Certificate of incorporation (1 page)

JLT Financial Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London