JLT 2000 Limited

Company Name	JLT 2000 Limited
Company Status	Dissolved
Company Number	02679726
Category	Private Limited Company
Incorporation Date	22 January 1992(32 years, 3 months ago)
Dissolution Date	20 October 2009 (14 years, 6 months ago)
Previous Name	Burke Ford (Holdings) 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 Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(8 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (closed 20 October 2009)
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	31 July 2000(8 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (closed 20 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Mrs Stephanie Johnson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2002(10 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 20 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Robert Harry Street
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Old Vicarage Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5RT

Director Name	Terence Flanagan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	Mayroyd Hall Burnley Road Hebden Bridge West Yorkshire HX7 8NU

Secretary Name	Terence Flanagan
Nationality	British
Status	Resigned
Appointed	22 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	Mayroyd Hall Burnley Road Hebden Bridge West Yorkshire HX7 8NU

Director Name	Mr Ian Colin Sanders
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 7 months (resigned 02 October 2000)
Role	Insurance Broker
Correspondence Address	Whitegates New Hey Sandfield Park Liverpool Merseyside L12 1LH

Director Name	Dominic James Burke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(4 weeks, 1 day after company formation)
Appointment Duration	13 years, 11 months (resigned 18 January 2006)
Role	Insurance Broker
Correspondence Address	Park Wood Farm Leighterton Gloucestershire GL8 8UO Wales

Secretary Name	Mr Ian Colin Sanders
Nationality	British
Status	Resigned
Appointed	20 February 1992(4 weeks, 1 day after company formation)
Appointment Duration	3 weeks (resigned 12 March 1992)
Role	Insurance Broker
Correspondence Address	Whitegates New Hey Sandfield Park Liverpool Merseyside L12 1LH

Secretary Name	Michael John Boyle
Nationality	British
Status	Resigned
Appointed	12 March 1992(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	17 Summerville Gardens Stockton Heath Warrington Cheshire WA4 2EG

Director Name	Simon Curtis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(4 years after company formation)
Appointment Duration	6 years, 6 months (resigned 07 August 2002)
Role	Insurance Broker
Correspondence Address	Park Farmhouse Vicarage Lane Little Budworth Tarporley Cheshire CW6 9BP

Director Name	Mr Frank William Taylor
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(4 years after company formation)
Appointment Duration	4 years, 8 months (resigned 02 October 2000)
Role	Chartered Accountant
Correspondence Address	Stableford Brook Lane Parkgate Wirral Cheshire CH64 6TP Wales

Director Name	Christopher Leslie Reed
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(4 years after company formation)
Appointment Duration	4 years, 8 months (resigned 02 October 2000)
Role	Insurance Broker
Correspondence Address	Acorn House Potash Road Billericay Essex CM11 1HG

Director Name	Mr Robert David Peterson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(4 years after company formation)
Appointment Duration	4 years, 8 months (resigned 02 October 2000)
Role	Insurance Broker
Correspondence Address	The Paddocks 135 Station Road Lingfield Surrey RH7 6DZ

Director Name	Michael John Boyle
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 27 February 1998)
Role	Chartered Accountant
Correspondence Address	17 Summerville Gardens Stockton Heath Warrington Cheshire WA4 2EG

Director Name	Mr Nigel John Manley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	02 October 1996(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 February 2000)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	10 Ash Gate Thatcham Berkshire RG18 4EH

Director Name	Mr Iain Roger Lees
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Church Farm School Lane Pickmere Cheshire WA16 0JF

Secretary Name	Mr Iain Roger Lees
Nationality	British
Status	Resigned
Appointed	27 February 1998(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Church Farm School Lane Pickmere Cheshire WA16 0JF

Director Name	Steve John Wynne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2001)
Role	Sales Director
Correspondence Address	Diddington House Bredon Tewkesbury Gloucestershire GL20 7LX Wales

Director Name	David Thomas Carlile
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 02 October 2000)
Role	Company Director
Correspondence Address	3 Kingsgate King Harry Lane St. Albans Hertfordshire AL3 4AR

Director Name	Steven John Abbott
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 02 October 2000)
Role	Company Director
Correspondence Address	4 Park Avenue Poynton Stockport Cheshire SK12 1QY

Director Name	Mr David Lyndon Jones
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 02 October 2000)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	Southfield House 58 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DF

Director Name	David Weir
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(8 years after company formation)
Appointment Duration	10 months, 1 week (resigned 04 December 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Berwyn 41 Stonewalls Burton, Rossett Wrexham Clwyd LL12 0LG Wales

Location

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

Financials

Year	2014
Net Worth	£15,380,687

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
26 June 2009	Application for striking-off (1 page)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
9 April 2008	Return made up to 31/03/08; full list of members (4 pages)
5 June 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
25 April 2007	Return made up to 31/03/07; full list of members (3 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
24 April 2006	Return made up to 31/03/06; full list of members (8 pages)
24 January 2006	Director resigned (1 page)
25 June 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
8 April 2005	Return made up to 31/03/05; full list of members (3 pages)
31 August 2004	Director's particulars changed (1 page)
13 May 2004	Full accounts made up to 31 December 2003 (13 pages)
23 April 2004	Return made up to 31/03/04; full list of members (7 pages)
23 May 2003	Full accounts made up to 31 December 2002 (13 pages)
28 April 2003	Auditor's resignation (3 pages)
25 April 2003	Auditor's resignation (3 pages)
23 April 2003	Return made up to 31/03/03; full list of members (7 pages)
28 August 2002	New director appointed (2 pages)
17 August 2002	Director resigned (1 page)
18 June 2002	Full accounts made up to 31 December 2001 (16 pages)
29 April 2002	Return made up to 31/03/02; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (17 pages)
10 May 2001	Return made up to 31/03/01; full list of members (8 pages)
10 May 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
21 December 2000	Return made up to 31/03/00; change of members (15 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
9 August 2000	Secretary resigned;director resigned (1 page)
9 August 2000	New secretary appointed (1 page)
9 August 2000	New director appointed (2 pages)
14 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
7 June 2000	Full group accounts made up to 31 August 1999 (31 pages)
23 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
30 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (36 pages)
30 December 1999	Â£ nc 3834724/3924664 20/12/99 (1 page)
30 December 1999	Ad 20/12/99--------- Â£ si [email protected]=89939 Â£ ic 2035095/2125034 (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
4 May 1999	Return made up to 31/03/99; full list of members (16 pages)
8 January 1999	New director appointed (2 pages)
29 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
28 April 1998	Return made up to 31/03/98; full list of members (15 pages)
2 January 1998	Full group accounts made up to 31 August 1997 (25 pages)
16 December 1997	Auditor's resignation (1 page)
3 June 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
3 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1997	Full group accounts made up to 31 August 1996 (27 pages)
18 October 1996	New director appointed (2 pages)
4 July 1996	Full group accounts made up to 31 August 1995 (21 pages)
9 May 1996	New director appointed (3 pages)
9 May 1996	New director appointed (3 pages)
9 May 1996	New director appointed (3 pages)
9 May 1996	New director appointed (3 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	Return made up to 22/01/96; full list of members (8 pages)
15 March 1996	Statement of affairs (6 pages)
15 March 1996	Ad 25/01/96--------- Â£ si [email protected] (2 pages)
1 March 1996	Â£ ic 2835095/2035095 25/01/96 Â£ sr [email protected]=800000 (1 page)
29 February 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (9 pages)
15 February 1996	Registered office changed on 15/02/96 from: 15-17 stanley street liverpool L1 6AA (1 page)
13 February 1996	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
13 February 1996	Div 25/01/96 (1 page)
13 February 1996	Ad 25/01/96--------- Â£ si [email protected]=171 Â£ ic 200/371 (2 pages)
13 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
13 February 1996	Â£ nc 200/3834724 25/01/96 (1 page)
13 February 1996	Ad 25/01/96--------- Â£ si [email protected]=2000000 Â£ ic 371/2000371 (3 pages)
13 February 1996	Ad 25/01/96--------- Â£ si [email protected]=834724 Â£ ic 2000371/2835095 (2 pages)
18 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1995	Company name changed burke & sanders (holdings) limit ed\certificate issued on 12/12/95 (4 pages)
20 March 1995	Full accounts made up to 31 August 1994 (8 pages)
22 January 1992	Incorporation (26 pages)

JLT 2000 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London