Jardine Special Risks Limited

Company Name	Jardine Special Risks Limited
Company Status	Dissolved
Company Number	02301670
Category	Private Limited Company
Incorporation Date	3 October 1988(35 years, 7 months ago)
Dissolution Date	4 April 2000 (24 years ago)
Previous Name	AIB Special Risks Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Adrian Brian Girling
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1997(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 04 April 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	113 Andover Road Winchester Hampshire SO22 6AX

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1997(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 04 April 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Kings Drive Berrylands Surbiton Surrey KT5 8NQ

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Closed
Appointed	29 April 1997(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 04 April 2000)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Martin Alfred Harridine
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(4 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 September 1993)
Role	Insurance Broker
Correspondence Address	87 Egmont Road Sutton Surrey SM2 5JS

Director Name	John Peter Hastings Bass
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(4 years after company formation)
Appointment Duration	4 years (resigned 08 October 1996)
Role	Insurance Broker
Correspondence Address	Ashmansworth Manor Ashmansworth Newbury Berkshire RG20 9SG

Director Name	Martin John Wakeley
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(4 years after company formation)
Appointment Duration	3 years (resigned 12 October 1995)
Role	Insurance Broker
Correspondence Address	Glebe House Winchfield Basingstoke Hampshire RG27 8DB

Director Name	Mr Leigh Nattrass Whittingham
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(4 years after company formation)
Appointment Duration	4 years, 6 months (resigned 29 April 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	101 Stradella Road London SE24 9HL

Director Name	Hilary Sally Wilkins
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(4 years after company formation)
Appointment Duration	4 years, 7 months (resigned 28 May 1997)
Role	Insurance Broker
Correspondence Address	Old Boodles The Street West Clandon Surrey GU4 7TJ

Secretary Name	David James Hickman
Nationality	British
Status	Resigned
Appointed	12 December 1995(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 1997)
Role	Secretary
Correspondence Address	4b Sunningvale Avenue Biggin Hill Westerham Kent TN16 3BT

Director Name	Ian Andrew Fair
Date of Birth	January 1948 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 October 1996(8 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 June 1997)
Role	Insurance Broker
Correspondence Address	14 Redcourt Forest Road Pyrford Surrey GU22 8NA

Secretary Name	Jardine Insurance Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1992(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 1995)
Correspondence Address	Jardine House 6 Crutched Friars London EC3N 2HT

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

4 April 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 1999	First Gazette notice for voluntary strike-off (1 page)
1 November 1999	Application for striking-off (1 page)
4 May 1999	Return made up to 01/04/99; full list of members 363(287) ‐ Registered office changed on 04/05/99 (8 pages)
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)
14 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
9 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
15 May 1997	New director appointed (3 pages)
15 May 1997	New director appointed (3 pages)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Director resigned (1 page)
27 April 1997	Return made up to 01/04/97; no change of members (6 pages)
11 October 1996	New director appointed (3 pages)
11 October 1996	Director resigned (1 page)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
1 May 1996	Return made up to 01/04/96; full list of members (8 pages)
18 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 (7 pages)
13 April 1995	Return made up to 01/04/95; no change of members (10 pages)

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