| Company Name | Johnson Fry Corporate & General Insurance Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02022621 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1986(37 years, 11 months ago) |
| Dissolution Date | 11 March 2009 (15 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | LEGG Mason Investments Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 1992(6 years, 5 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 11 March 2009) |
| Correspondence Address | 75 King William Street London EC4N 7BE |
| Director Name | LEGG Mason Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1997(11 years, 7 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 11 March 2009) |
| Correspondence Address | 75 King William Street London EC4N 7BE |
| Director Name | Laurence Peter Dillamore |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1992(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 June 1994) |
| Role | Insurance Broker |
| Correspondence Address | 5e Thorney Crescent Morgans Walk London Sw11 |
| Director Name | Mr Charles Anthony Fry |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1992(6 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 48 Cadogan Place London SW1X 9RS |
| Director Name | Paul Simon Gildersleeves |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1994(8 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 18 October 1997) |
| Role | Accountant |
| Correspondence Address | The Old Stables The Green Charney Bassett Oxfordshire OX12 0EU |
Location
| Registered Address | 75 King William Street London EC4N 7BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 December 2008 | Liquidators statement of receipts and payments to 28 November 2008 (5 pages) |
| 29 March 2008 | Resolutions
|
| 29 March 2008 | Declaration of solvency (3 pages) |
| 29 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 1 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 29 October 2007 | Secretary's particulars changed (1 page) |
| 29 October 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: 4TH floor 150-152 fenchurch street london EC3M 6BB (1 page) |
| 20 December 2006 | Registered office changed on 20/12/06 from: 21-22 grosvenor street london W1K 4QJ (1 page) |
| 31 October 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 11 October 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 9 November 2005 | Return made up to 21/10/05; full list of members (2 pages) |
| 9 November 2005 | Secretary's particulars changed (1 page) |
| 13 June 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 30 December 2004 | Registered office changed on 30/12/04 from: 36 dover street london W1S 4NH (1 page) |
| 4 November 2004 | Return made up to 21/10/04; full list of members (5 pages) |
| 20 August 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 21 November 2003 | Return made up to 21/10/03; full list of members (5 pages) |
| 2 July 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 25 January 2003 | Director's particulars changed (1 page) |
| 8 January 2003 | Director's particulars changed (1 page) |
| 8 January 2003 | Secretary's particulars changed (1 page) |
| 8 January 2003 | Return made up to 21/10/02; full list of members (5 pages) |
| 4 November 2002 | Registered office changed on 04/11/02 from: 3RD floor 9-10 savile row london W1S 3PE (1 page) |
| 15 July 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 28 June 2002 | Registered office changed on 28/06/02 from: 12 stratford place london W1C 1BB (1 page) |
| 9 January 2002 | Registered office changed on 09/01/02 from: 102 jermyn street london SW1Y 6EE (1 page) |
| 8 November 2001 | Director's particulars changed (1 page) |
| 8 November 2001 | Return made up to 21/10/01; full list of members (5 pages) |
| 8 November 2001 | Secretary's particulars changed (1 page) |
| 29 October 2001 | Location of register of members (1 page) |
| 11 June 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 27 October 2000 | Registered office changed on 27/10/00 from: dorland house 20 regent street london SW1Y 4PZ (1 page) |
| 24 October 2000 | Return made up to 21/10/00; full list of members (5 pages) |
| 19 September 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 8 June 2000 | Director's particulars changed (1 page) |
| 8 June 2000 | Secretary's particulars changed (1 page) |
| 14 December 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 2 November 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 23 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 27 October 1998 | Return made up to 21/10/98; full list of members (6 pages) |
| 27 August 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 25 January 1998 | New director appointed (2 pages) |
| 11 December 1997 | Return made up to 21/10/97; full list of members (15 pages) |
| 3 December 1997 | Director resigned (1 page) |
| 29 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 25 October 1996 | Return made up to 21/10/96; full list of members (13 pages) |
| 17 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 31 October 1995 | Return made up to 21/10/95; full list of members (34 pages) |
| 5 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |