Jenner Fenton Slade Surety And Specie Limited

02173299

Company Name	Jenner Fenton Slade Surety And Specie Limited
Company Status	Dissolved
Company Number	02173299
Category	Private Limited Company
Incorporation Date	2 October 1987(36 years, 7 months ago)
Dissolution Date	12 May 1998 (25 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr James Michael Layton
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1992(4 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 12 May 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Mills Farm Great Somerford Chippenham Wiltshire SN15 5JQ

Secretary Name	John Edgar Jennings
Nationality	British
Status	Closed
Appointed	28 November 1997(10 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 12 May 1998)
Role	Company Director
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Director Name	Mr David Frederick Fenton
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Honour Farm St Michaels Tenterden Kent TN30 6TJ

Director Name	Mr Christopher James Gibb
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(4 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 February 1993)
Role	Insurance Broker
Correspondence Address	Garstons Sparsholt Winchester Hampshire SO21 2ND

Director Name	Patrick Stanley Gilham
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(4 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 February 1993)
Role	Insurance Broker
Correspondence Address	121 Poplar Road South Merton Park London SW19 3JZ

Director Name	Mr Michael Eugene Jenner
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1996)
Role	Insurance Broker
Correspondence Address	Moons Farm Barcombe Road Piltdown East Sussex TN22 3XG

Director Name	David Samuel Norman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(4 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 February 1993)
Role	Insurance Broker
Correspondence Address	12 Lynton Road Acton London W3 9HP

Director Name	Anthony Blatchford Pickering
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(4 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 1998)
Role	Insurance Broker
Correspondence Address	Badgers Holt The Drive Belmont Sutton Surrey SM2 7DP

Director Name	Christopher Derrick Randall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(4 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 February 1993)
Role	Insurance Broker
Correspondence Address	5 Danvers Drive Luton Bedfordshire LU3 4EF

Secretary Name	Mrs Elizabeth Anne Birks
Nationality	British
Status	Resigned
Appointed	11 July 1992(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Weedon Lodge East End, Weedon Aylesbury Buckinghamshire HP22 4NJ

Secretary Name	Garth Howard Wright
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 3 months after company formation)
Appointment Duration	11 months (resigned 28 November 1997)
Role	Chartered Secretary
Correspondence Address	124 Lavender Hill London SW11 5RB

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 1998	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 1998	Director resigned (1 page)
20 January 1998	First Gazette notice for voluntary strike-off (1 page)
12 December 1997	Secretary resigned (1 page)
12 December 1997	New secretary appointed (2 pages)
11 December 1997	Application for striking-off (1 page)
1 October 1997	Registered office changed on 01/10/97 from: knollys house 47 mark lane london EC3R 7QH (1 page)
13 August 1997	Return made up to 11/07/97; no change of members (4 pages)
26 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
14 February 1997	Secretary resigned (1 page)
14 February 1997	New secretary appointed (2 pages)
14 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
9 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
5 July 1996	Return made up to 11/07/96; full list of members (6 pages)
19 July 1995	Return made up to 11/07/95; no change of members (4 pages)
30 May 1995	Full accounts made up to 31 December 1994 (9 pages)

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