JOH Group Limited

Company Name	JOH Group Limited
Company Status	Dissolved
Company Number	02017276
Category	Private Limited Company
Incorporation Date	7 May 1986(37 years, 12 months ago)
Previous Name	J.O. Hambro & Company Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Sir Richard David Christopher Brooke
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 February 1993(6 years, 9 months after company formation)
Appointment Duration	31 years, 2 months
Role	Investment Banker
Correspondence Address	The Manor House Cholderton Salisbury Wiltshire SP4 0DW

Director Name	Mr James Daryl Hambro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 February 1993(6 years, 9 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Elm Park Road London SW3 6BP

Director Name	Richard Alexander Hambro
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 February 1993(6 years, 9 months after company formation)
Appointment Duration	31 years, 2 months
Role	Banker
Correspondence Address	Waverton House Moreton In Marsh Gloucestershire GL56 9TB Wales

Director Name	Mr Rupert Nicholas Hambro
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 February 1993(6 years, 9 months after company formation)
Appointment Duration	31 years, 2 months
Role	Banker
Country of Residence	England
Correspondence Address	186 Ebury Street London SW1W 8UP

Director Name	Mr Robert Charles Orlando Hellyer
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 February 1993(6 years, 9 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paxmere House Peasemore Newbury Berkshire RG20 7JH

Director Name	David Frank Chaplin
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 July 1993(7 years, 1 month after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B Eaton Mansions Cliveden Place London SW1W 8HE

Secretary Name	Lindsay Anne Keswick
Nationality	British
Status	Current
Appointed	10 March 1994(7 years, 10 months after company formation)
Appointment Duration	30 years, 1 month
Role	Slicitor
Correspondence Address	110 Petts Wood Road Petts Wood Kent BR5 1LE

Director Name	Jocelyn Olaf Hambro
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 June 1994)
Role	Banker
Correspondence Address	101 Eaton Place London SW1X 8NJ

Secretary Name	Mr Robert Charles Orlando Hellyer
Nationality	British
Status	Resigned
Appointed	14 February 1993(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paxmere House Peasemore Newbury Berkshire RG20 7JH

Director Name	Alton Fernando Irby Iii
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1993(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	5 Cottesmore Gardens London W8 5PR

Director Name	Lord George Morgan Magan
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 04 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cambridge Place London W8 5PB

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

21 September 2001	Dissolved (1 page)
21 June 2001	Return of final meeting in a members' voluntary winding up (3 pages)
12 April 2001	Liquidators statement of receipts and payments (5 pages)
20 October 2000	Liquidators statement of receipts and payments (5 pages)
20 April 2000	Liquidators statement of receipts and payments (5 pages)
29 October 1999	Liquidators statement of receipts and payments (5 pages)
29 July 1999	Full group accounts made up to 30 September 1998 (27 pages)
12 May 1999	Ad 22/09/98--------- Â£ si 7716@1=7716 Â£ ic 4000000/4007716 (2 pages)
12 May 1999	Statement of affairs (6 pages)
12 May 1999	Ad 22/09/98--------- Â£ si 195000@1=195000 Â£ ic 4007716/4202716 (2 pages)
12 May 1999	Statement of affairs (8 pages)
16 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
12 October 1998	Registered office changed on 12/10/98 from: 10 park place london SW1A 1LP (1 page)
8 October 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 October 1998	Appointment of a voluntary liquidator (1 page)
8 October 1998	Declaration of solvency (4 pages)
30 September 1998	Company name changed J.O. hambro & company LTD.\certificate issued on 30/09/98 (2 pages)
25 September 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (41 pages)
13 May 1998	Full group accounts made up to 30 September 1997 (22 pages)
17 February 1998	Return made up to 14/02/98; full list of members (14 pages)
17 February 1998	Secretary's particulars changed (1 page)
10 April 1997	Â£ ic 5000000/4000000 20/03/97 Â£ sr 1000000@1=1000000 (1 page)
10 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
4 March 1997	Full group accounts made up to 30 September 1996 (22 pages)
28 February 1997	Return made up to 14/02/97; no change of members (6 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
6 March 1996	Return made up to 14/02/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
28 February 1996	Full group accounts made up to 30 September 1995 (22 pages)
14 August 1995	Registered office changed on 14/08/95 from: 30 queen annes gate london SW1H 9AB (1 page)
1 August 1995	Full group accounts made up to 30 September 1994 (26 pages)
16 March 1995	Return made up to 14/02/95; full list of members (40 pages)
25 February 1994	Return made up to 14/02/94; full list of members (23 pages)
26 February 1993	Return made up to 14/02/93; full list of members (18 pages)
18 February 1992	Return made up to 14/02/92; full list of members (17 pages)
25 April 1991	Return made up to 14/02/91; full list of members (16 pages)
11 April 1990	Return made up to 14/02/90; full list of members (20 pages)
29 March 1989	Return made up to 21/02/89; no change of members (13 pages)
16 December 1987	Return made up to 18/11/87; full list of members (15 pages)
7 May 1986	Incorporation (19 pages)

JOH Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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