Jensen Dickens Limited

Company Name	Jensen Dickens Limited
Company Status	Dissolved
Company Number	02174339
Category	Private Limited Company
Incorporation Date	6 October 1987(36 years, 6 months ago)
Dissolution Date	12 September 2006 (17 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Nicholas Mark Bryce Smith
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1994(6 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (closed 12 September 2006)
Role	Insurance Broker
Correspondence Address	The Mill House Mill Lane Fellbridge East Grinstead West Sussex RH19 2PQ

Secretary Name	Rodney Jeffreys
Nationality	British
Status	Closed
Appointed	03 October 2000(13 years after company formation)
Appointment Duration	5 years, 11 months (closed 12 September 2006)
Role	Company Director
Correspondence Address	5 Kingsway Blakeney Holt Norfolk NR25 7PL

Director Name	Richard Graham Bax
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2001(13 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 12 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Chedington Shoeburyness Southend On Sea Essex SS3 8UR

Director Name	Richard John Wells
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1990(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Thollon 56 Kevington Drive Chislehurst Kent BR7 6RN

Director Name	Edgar Dickie Pirie
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 1994)
Role	Chartered Accountant
Correspondence Address	9 Elmcroft Crescent North Harrow Harrow Middlesex HA2 6HL

Director Name	Andrew Frederick Bugler
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(4 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1999)
Role	Insurance Broker
Correspondence Address	13 Elwill Way Beckenham Kent BR3 3AB

Director Name	Michael Harold Jensen
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(4 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 March 1997)
Role	Insurance Broker
Correspondence Address	Oaken 7 Falconers Park Sawbridgeworth Hertfordshire CM21 0AY

Director Name	Kevin Raymond Danes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(4 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 February 2000)
Role	Insurance Broker
Correspondence Address	1 Barbour Gardens Gosbecks Colchester Essex CO2 9SA

Director Name	Barry Alan Darling
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(4 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2000)
Role	Insurance Broker
Correspondence Address	15 Fairleigh Rise Basingstoke Hampshire RG21 3BS

Director Name	Colin John Dickens
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(4 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 1996)
Role	Insurance Broker
Correspondence Address	20 Millers Wharf House 78 St Katharines Way London E1 9YU

Secretary Name	Edgar Dickie Pirie
Nationality	British
Status	Resigned
Appointed	27 April 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 February 1994)
Role	Company Director
Correspondence Address	9 Elmcroft Crescent North Harrow Harrow Middlesex HA2 6HL

Director Name	Charles Henry Diccon Earle
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(5 years, 10 months after company formation)
Appointment Duration	11 months (resigned 01 July 1994)
Role	Insurance Broker
Correspondence Address	1 Riseholme Seven Hills Road Cobham Surrey KT11 1ES

Director Name	Edmund Brian McGrath
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(6 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 1999)
Role	Insurance Broker
Correspondence Address	Acre House 338 Lower Road Bookham Surrey KT23 4EF

Director Name	Stephen William Calcroft
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(6 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	6 Mallards Close Watermead Aylesbury Buckinghamshire HP19 3GJ

Secretary Name	Mr Roger Alexander Cassells
Nationality	British
Status	Resigned
Appointed	18 February 1994(6 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hoppingwood Avenue New Malden Surrey KT3 4JX

Director Name	Mr Michael Sydney Chesterton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhurst Abinger Common Dorking Surrey RH5 6JQ

Director Name	Robert Eric Jensen
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(8 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Barley Hill Farm Combe St Nicholas Chard Somerset TA20 3HJ

Director Name	Mr David Thomas McAree Young
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Church Lane Shotteswell Banbury Oxfordshire OX17 1JD

Director Name	Peter Frederick Bridges
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(9 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	91 Newstead Avenue Orpington Kent BR6 9RW

Director Name	James Robert Carter
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	1 Penshurst Drive South Woodham Ferrers Chelmsford Essex CM3 7AY

Director Name	Mr Glenn Charles Bremerman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(10 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Falbro Crescent Hadleigh Essex SS7 2SE

Director Name	Stephen James Herbert
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2000)
Role	Company Director
Correspondence Address	132 Downhall Park Way Rayleigh Essex SS6 9TP

Secretary Name	Nicola Styles
Nationality	British
Status	Resigned
Appointed	01 March 1999(11 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 October 2000)
Role	Company Director
Correspondence Address	7 Willow Street Romford Essex RM7 7LJ

Director Name	Mr Philip Miles Branch
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	41 Collingwood Road Witham Essex CM8 2DZ

Director Name	Richard Quentin Mortimer Cooper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	Suite 3 Cochrane House, Admirals Way London E14 9UD

Location

Registered Address	C/O Bradstock Group Plc 69-70 Mark Lane London EC3R 7HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2003 (20 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2006	First Gazette notice for voluntary strike-off (1 page)
16 August 2005	Voluntary strike-off action has been suspended (1 page)
5 July 2005	First Gazette notice for voluntary strike-off (1 page)
24 May 2005	Application for striking-off (1 page)
13 October 2004	Accounts made up to 30 September 2003 (1 page)
21 May 2004	Return made up to 27/04/04; full list of members (5 pages)
28 January 2004	Registered office changed on 28/01/04 from: c/o bradstock group PLC knollys house 9-13 byward street london EC3R 5AS (1 page)
30 July 2003	Secretary's particulars changed (1 page)
7 May 2003	Return made up to 27/04/03; full list of members (5 pages)
30 December 2002	Accounts made up to 30 September 2002 (1 page)
14 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
10 May 2002	Return made up to 27/04/02; full list of members (5 pages)
2 August 2001	Full accounts made up to 30 September 2000 (14 pages)
4 May 2001	Return made up to 27/04/01; full list of members (5 pages)
24 April 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
13 June 2000	Return made up to 27/04/00; full list of members (12 pages)
22 April 2000	Full accounts made up to 30 September 1999 (14 pages)
28 March 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
29 December 1999	Director's particulars changed (1 page)
16 December 1999	Director's particulars changed (1 page)
8 August 1999	Director resigned (1 page)
28 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
7 July 1999	Director's particulars changed (1 page)
17 June 1999	Director resigned (1 page)
7 May 1999	Return made up to 27/04/99; full list of members (19 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	Full accounts made up to 30 September 1998 (13 pages)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	Secretary resigned (1 page)
27 August 1998	Director's particulars changed (1 page)
24 August 1998	New director appointed (2 pages)
3 July 1998	Director's particulars changed (1 page)
6 May 1998	Return made up to 27/04/98; full list of members (19 pages)
26 March 1998	Full accounts made up to 30 September 1997 (14 pages)
23 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
14 July 1997	Director's particulars changed (1 page)
23 May 1997	Return made up to 27/04/97; full list of members (10 pages)
9 April 1997	New director appointed (2 pages)
27 March 1997	Director resigned (1 page)
11 March 1997	Full accounts made up to 30 September 1996 (16 pages)
15 July 1996	Director resigned (1 page)
8 June 1996	Director's particulars changed (1 page)
31 May 1996	Return made up to 27/04/96; no change of members (10 pages)
14 May 1996	Full accounts made up to 30 September 1995 (17 pages)
14 May 1996	Director's particulars changed (1 page)
26 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
23 May 1995	Return made up to 27/04/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
3 March 1995	Full accounts made up to 30 September 1994 (17 pages)

Jensen Dickens Limited

Business Activity

Directors

Location

Accounts

Filing History

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