JHM (Devon) Limited

Company Name	JHM (Devon) Limited
Company Status	Dissolved
Company Number	02643837
Category	Private Limited Company
Incorporation Date	6 September 1991(32 years, 8 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)
Previous Name	Jeffrey Hoare Mitchell 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

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(13 years after company formation)
Appointment Duration	3 years, 4 months (closed 19 February 2008)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2006(14 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 February 2008)
Role	Group Operations And It Direct
Country of Residence	United Kingdom
Correspondence Address	Royston Manor St Peter's Lane Clayworth Retford Nottinghamshire DN22 9AA

Director Name	Mr Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2006(14 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 February 2008)
Role	Accountant
Country of Residence	United Kindgom
Correspondence Address	South West House Weston Road Bath Avon BA1 2XU

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	30 November 1994(3 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (closed 19 February 2008)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Anthony William Strachan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 December 1993)
Role	Managing Director-Insurance Brokers
Correspondence Address	28 Oxshott Way Cobham Surrey KT11 2RT

Director Name	Mr John Ernest Mitchell
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 1995)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	3 Bala Brooke Close Brixham Devon TQ5 0RQ

Director Name	Allan Alfred Lewis
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 July 2003)
Role	Insurance Broker
Correspondence Address	63 Whitecroft Way Park Langley Beckenham Kent BR3 3AW

Director Name	Mr Jeffrey Alan Hoare
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 1995)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Archways 2 Gillard Road Brixham Devon TQ5 9EG

Director Name	Mr Christopher Arthur Hayward
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 1995)
Role	Financial Adviser
Correspondence Address	22 Seaton Close Babbacombe Torquay Devon TQ1 3UH

Director Name	Mr Gordon Warwick Haines
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosebrook Childerditch Street Little Warley Brentwood Essex CM13 3EG

Director Name	Mr Peter William Davies
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 1995)
Role	Insurance Adviser
Correspondence Address	Lincourt 29 Osney Crescent Paignton Devon TQ4 5EZ

Director Name	Mr Stephen George Dagger
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 1995)
Role	Financial Adviser
Correspondence Address	26 Cockington Lane Preston Paignton Devon TQ3 1ED

Director Name	Mr Malcolm Alan Bradley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1993)
Role	Insurance Adviser
Correspondence Address	49 Great Rea Road Brixham Devon TQ5 9SW

Secretary Name	Mehmet Ertan Ahmed
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 May 1993)
Role	Financial Accountant
Correspondence Address	223 The Lexington Buildings Fairfield Road London E3 2UE

Secretary Name	Alan Arthur Ledamun
Nationality	British
Status	Resigned
Appointed	20 May 1993(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	21 The Crescent West Wickham Kent BR4 0HB

Director Name	Mr Alan Collison
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 January 1995)
Role	Insurance Broker
Correspondence Address	Bont Holly Grove Brownhill Lane Dobcross Oldham Lancashire OL3 5JW

Director Name	Mr John David Collins
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1996)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Whitmoor House Whitmoor Lane Sutton Green Guildford Surrey GU4 7QB

Director Name	David Basil Margrett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 October 1995)
Role	Insurance Broker
Correspondence Address	60 Deansway Finchley London N2 0JE

Director Name	Mr John Robert Crisford
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(4 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	21 Meadway Southgate London N14 6NY

Director Name	Andrew Phillip Nibloe
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(11 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 2005)
Role	Compliance Director
Correspondence Address	85 Saint Johns Road Westcliff On Sea Essex SS0 7JY

Director Name	Mr Richard James Sansom
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(13 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Birch Mead Locksbottom Orpington Kent BR6 8LT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 September 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 September 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	133 Houndsditch London EC3A 7AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2007	Application for striking-off (1 page)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
4 October 2006	Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP (1 page)
23 August 2006	Return made up to 31/07/06; full list of members (7 pages)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (9 pages)
23 January 2006	New director appointed (4 pages)
23 January 2006	New director appointed (3 pages)
17 January 2006	Director resigned (1 page)
10 August 2005	Return made up to 31/07/05; full list of members (7 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	New director appointed (3 pages)
15 February 2005	Accounts made up to 31 March 2004 (11 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	New director appointed (4 pages)
6 August 2004	Return made up to 31/07/04; full list of members (7 pages)
17 March 2004	Secretary's particulars changed (1 page)
14 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
10 August 2003	Return made up to 31/07/03; full list of members (7 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	New director appointed (3 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
8 August 2001	Return made up to 31/07/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
13 September 2000	Director resigned (1 page)
7 August 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
6 August 1999	Return made up to 31/07/99; full list of members (7 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
3 September 1998	Return made up to 31/08/98; full list of members (7 pages)
21 November 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
6 October 1997	Return made up to 31/08/97; full list of members (7 pages)
9 July 1997	Secretary's particulars changed (1 page)
26 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1997	Accounts made up to 31 March 1996 (10 pages)
12 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 April 1996	Director resigned (1 page)
2 February 1996	Accounts made up to 31 March 1995 (15 pages)
18 October 1995	Director's particulars changed (4 pages)
11 September 1995	Return made up to 06/09/95; full list of members 363(287) ‐ Registered office changed on 11/09/95 363(288) ‐ Secretary resigned (12 pages)
1 September 1995	Director resigned (4 pages)
1 September 1995	Director resigned (4 pages)
1 September 1995	Director resigned (4 pages)
1 September 1995	Director resigned (4 pages)
1 September 1995	Director resigned (4 pages)

JHM (Devon) Limited

Business Activity

Directors

Location

Accounts

Filing History

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