H. G. Jago Limited

Company Name	H. G. Jago Limited
Company Status	Dissolved
Company Number	02233317
Category	Private Limited Company
Incorporation Date	21 March 1988(36 years, 1 month ago)

Business Activity

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

Directors

Director Name	Yvonne Mary Burley
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	8 Anchor Brewhouse Shad Thames London SE1 2LY

Director Name	Hugh Grahame Jago
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Retored Underwriter
Correspondence Address	Old Cottage Campfield Place Leith Hill Dorking Surrey RH5 6LX

Director Name	Mr Richard Brian Clarke
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 April 1994(6 years after company formation)
Appointment Duration	30 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 Eastwood Road Leigh On Sea Essex SS9 3AH

Secretary Name	Yvonne Mary Burley
Nationality	British
Status	Current
Appointed	26 July 2002(14 years, 4 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	8 Anchor Brewhouse Shad Thames London SE1 2LY

Director Name	Cyril Alfred Cheeseman
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1988(8 months after company formation)
Appointment Duration	12 years (resigned 30 November 2000)
Role	Company Director
Correspondence Address	17 Sandrock House Sandrock Road Tunbridge Wells Kent TN2 3PY

Director Name	Mr Nicholas Ainger Browne
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 April 1998)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Broxton House Chilbolton Stockbridge Hampshire SO20 6AZ

Director Name	Christopher Grahame Jago
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(3 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 January 1997)
Role	Underwriter
Correspondence Address	27 Hurlingham Gardens London SW6 3PH

Director Name	Charles Clive Scott
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(3 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 December 1995)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Manor Farm Colemore Alton Hampshire GU34 3RX

Director Name	Raymond Douglas Walker
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(3 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 January 1997)
Role	Underwriter
Correspondence Address	8 Maynards Hornchurch Essex RM11 3JS

Secretary Name	Mr George Joseph Duda
Nationality	British
Status	Resigned
Appointed	14 August 1991(3 years, 4 months after company formation)
Appointment Duration	6 years (resigned 18 August 1997)
Role	Company Director
Correspondence Address	32 Barfields Bletchingley Redhill Surrey RH1 4RD

Director Name	Mr George Joseph Duda
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(3 years, 10 months after company formation)
Appointment Duration	11 years (resigned 13 February 2003)
Role	Chartered Accountant
Correspondence Address	Stychfield Stychens Lane, Bletchingley Redhill Surrey RH1 4LL

Director Name	Alan Francis Barr
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(4 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 May 1999)
Role	Underwriting Agent
Correspondence Address	Great Noven Farm North Chailey Lewes Sussex

Director Name	William Alexander Ritson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(6 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 May 1999)
Role	Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	The Well House Easton Maudit Wellingborough Northamptonshire NN29 7NR

Secretary Name	Stephen John Heming
Nationality	British
Status	Resigned
Appointed	18 August 1997(9 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 July 2002)
Role	Company Director
Correspondence Address	61 Auckland Road Upper Norwood London SE19 2DR

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£342,862
Cash	£28,792
Current Liabilities	£229,272

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 March 2004	Dissolved (1 page)
18 December 2003	Return of final meeting in a members' voluntary winding up (3 pages)
18 December 2003	Liquidators statement of receipts and payments (5 pages)
2 July 2003	Registered office changed on 02/07/03 from: suite 1-6 the london underwriting centre 3 minster court mincing lane london EC3R 7DD (1 page)
25 June 2003	Appointment of a voluntary liquidator (1 page)
25 June 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 June 2003	Declaration of solvency (3 pages)
25 February 2003	Director resigned (1 page)
19 February 2003	Registered office changed on 19/02/03 from: one america square crosswall london EC3N 2LB (1 page)
24 September 2002	Full accounts made up to 31 December 2001 (8 pages)
7 August 2002	Director's particulars changed (1 page)
6 August 2002	Secretary resigned (1 page)
4 August 2002	New secretary appointed (1 page)
31 July 2001	Director's particulars changed (1 page)
31 July 2001	Return made up to 22/07/01; no change of members (5 pages)
13 June 2001	Full accounts made up to 31 December 2000 (9 pages)
15 December 2000	Director resigned (1 page)
7 August 2000	Return made up to 22/07/00; full list of members (7 pages)
6 June 2000	Full accounts made up to 31 December 1999 (10 pages)
1 August 1999	Return made up to 22/07/99; no change of members 363(288) ‐ Director's particulars changed (13 pages)
22 June 1999	Full accounts made up to 31 December 1998 (10 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
29 July 1998	Return made up to 22/07/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 1998	Full accounts made up to 31 December 1997 (10 pages)
6 May 1998	Director resigned (1 page)
22 September 1997	New secretary appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
15 August 1997	Return made up to 22/07/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 1997	Full accounts made up to 31 December 1996 (10 pages)
23 April 1997	Registered office changed on 23/04/97 from: 18,london street, london. EC3R 7JP. (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
29 July 1996	Return made up to 22/07/96; full list of members (8 pages)
6 June 1996	Full accounts made up to 31 December 1995 (10 pages)
19 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 October 1995	Ad 28/09/95--------- Â£ si 75000@1=75000 Â£ ic 250000/325000 (2 pages)
19 October 1995	Nc inc already adjusted 28/09/95 (1 page)
9 August 1995	Return made up to 27/07/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 August 1995	Full accounts made up to 31 December 1994 (10 pages)
24 August 1993	Full accounts made up to 31 December 1992 (8 pages)
10 September 1992	Return made up to 14/08/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
21 February 1992	Nc inc already adjusted 04/02/92 (1 page)
5 January 1989	Wd 05/12/88 ad 17/11/88--------- Â£ si 174998@1=174998 Â£ ic 100/175098 (2 pages)
9 December 1988	Wd 25/11/88 ad 17/11/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 December 1988	Conve (1 page)
9 December 1988	Nc inc already adjusted (2 pages)
18 April 1988	Company name changed minmar (39) LIMITED\certificate issued on 19/04/88 (2 pages)

H. G. Jago Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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