JLT Corporate Solutions Limited

Company Name	JLT Corporate Solutions Limited
Company Status	Dissolved
Company Number	02156443
Category	Private Limited Company
Incorporation Date	21 August 1987(36 years, 8 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	Professional Affinity Groups 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

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Closed
Appointed	30 April 1997(9 years, 8 months after company formation)
Appointment Duration	11 years (closed 30 April 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Mr David James Hickman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2005(18 years after company formation)
Appointment Duration	2 years, 7 months (closed 30 April 2008)
Role	Chartered
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Director Name	Mr Kevin Neil Lucas
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2005(18 years after company formation)
Appointment Duration	2 years, 7 months (closed 30 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	165 Princes Road Buckhurst Hill Essex IG9 5DW

Director Name	Edwin Kingsland Constable
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(5 years, 1 month after company formation)
Appointment Duration	-1 years, 12 months (resigned 02 October 1992)
Role	Insurance Broker
Correspondence Address	Mellifount Oxbottom Lane Newick Lewes East Sussex BN8 4HU

Director Name	Mr Charles William Gibson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(5 years, 1 month after company formation)
Appointment Duration	3 weeks, 3 days (resigned 30 October 1992)
Role	Insurance Broker
Correspondence Address	7 Vicarage Road Henley On Thames Oxfordshire RG9 1HF

Director Name	Alan Soormally
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(5 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 January 1993)
Role	Tax Manager
Correspondence Address	1a Wykeham Avenue Hornchurch Essex RM11 2LA

Director Name	Mr Philip David Parker
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(5 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 November 1996)
Role	Consultant
Country of Residence	England
Correspondence Address	71 Third Cross Road Twickenham Middlesex TW2 5DY

Director Name	Mr Mark O`Hara
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(5 years, 1 month after company formation)
Appointment Duration	5 months (resigned 05 March 1993)
Role	Accountant
Correspondence Address	2a Craigniar Avenue Patcham Brighton East Sussex BN1 8UH

Director Name	Mr Robert Cheong Guan Lim
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(5 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 January 1993)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	130 Engel Park London NW7 2HP

Director Name	Mr Leigh Nattrass Whittingham
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(5 years, 7 months after company formation)
Appointment Duration	4 years (resigned 29 April 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	101 Stradella Road London SE24 9HL

Director Name	Mr Ronald Leslie Walker
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowand Arrow Lane, Hartley Wintley Hook Hampshire RG27 8LR

Director Name	Martin John Wakeley
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 1995)
Role	Insurance Broker
Correspondence Address	Glebe House Winchfield Basingstoke Hampshire RG27 8DB

Director Name	Mr Michael Christopher David Gribbin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Higher Ash Farm Ash Dartmouth Devon TQ6 0LR

Secretary Name	David James Hickman
Nationality	British
Status	Resigned
Appointed	11 December 1995(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	4b Sunningvale Avenue Biggin Hill Westerham Kent TN16 3BT

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(9 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 September 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Kings Drive Berrylands Surbiton Surrey KT5 8NQ

Director Name	Ian Andrew Fair
Date of Birth	January 1948 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 April 1997(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 1999)
Role	Insurance Broker
Correspondence Address	14 Redcourt Forest Road Pyrford Surrey GU22 8NA

Director Name	Mr Adrian Brian Girling
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(11 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 September 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	113 Andover Road Winchester Hampshire SO22 6AX

Secretary Name	Jardine Insurance Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1992(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 11 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, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2008	First Gazette notice for voluntary strike-off (1 page)
26 November 2007	Application for striking-off (1 page)
4 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 April 2007	Return made up to 31/03/07; full list of members (2 pages)
20 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
13 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 September 2005	New director appointed (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (1 page)
7 September 2005	Director resigned (1 page)
8 April 2005	Return made up to 31/03/05; full list of members (2 pages)
13 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)
23 April 2003	Return made up to 01/04/03; full list of members (7 pages)
14 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 April 2002	Return made up to 01/04/02; full list of members (6 pages)
16 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 May 2001	Return made up to 01/04/01; full list of members (6 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 May 1999	Return made up to 01/04/99; full list of members (7 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	New director appointed (2 pages)
21 April 1999	Registered office changed on 21/04/99 from: jardine house 6 crutched friars london EC3N 2HT (1 page)
19 April 1999	Company name changed professional affinity groups lim ited\certificate issued on 19/04/99 (2 pages)
19 March 1999	New director appointed (3 pages)
19 March 1999	Director resigned (1 page)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
20 April 1998	Return made up to 01/04/98; no change of members (6 pages)
5 November 1997	Company name changed jardine tax & financial services LIMITED\certificate issued on 05/11/97 (2 pages)
14 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
7 May 1997	Secretary resigned (1 page)
7 May 1997	New secretary appointed (2 pages)
6 May 1997	New director appointed (3 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (3 pages)
6 May 1997	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 May 1996	Return made up to 01/04/96; full list of members (9 pages)
15 December 1995	Secretary resigned;new secretary appointed (2 pages)
17 October 1995	Director resigned (2 pages)
18 May 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
13 April 1995	Return made up to 01/04/95; no change of members (8 pages)

JLT Corporate Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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