Jobson James Financial Services Limited

Company Name	Jobson James Financial Services Limited
Company Status	Dissolved
Company Number	02811969
Category	Private Limited Company
Incorporation Date	23 April 1993(31 years ago)
Dissolution Date	23 April 2019 (4 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard John Venner
Date of Birth	January 1966 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	08 September 1997(4 years, 4 months after company formation)
Appointment Duration	21 years, 7 months (closed 23 April 2019)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Hill House Farm Milson Cleobury Mortimer Shropshire DY14 0BA

Director Name	Sir David Howarth Seymour Howard
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2011(18 years after company formation)
Appointment Duration	7 years, 11 months (closed 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Mrs Julie Ung
Status	Closed
Appointed	18 September 2012(19 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 23 April 2019)
Role	Company Director
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Anthony Greville Baylis
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Old Hazelwood Green Farm Preston Bagot Henley In Arden West Midlands B95 5DY

Director Name	Martin Stuart James
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Role	Insurance Broker
Correspondence Address	Dovecote Barn Unit 4 Whittington Hall Barns Kinver Staffordshire DY7 6PA

Director Name	Mr Brian David Jobson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Norfolk House Arden Road Dorridge Solihull West Midlands B93 8LJ

Director Name	Andrew Luckhurst
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Role	Financial Adviser
Correspondence Address	2 Bodicote Grove Sutton Coldfield West Midlands B75 5TG

Secretary Name	Mr Brian David Jobson
Nationality	British
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norfolk House Arden Road Dorridge Solihull West Midlands B93 8LJ

Director Name	Mrs Carol Ann Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(11 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 29 May 2018)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Sawpitts Grafton Flyford Worcestershire WR7 4PQ

Director Name	Mr David Alexander Neale
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(12 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 November 2008)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Apartment 6 St James Place 34 George Road Edgbaston Birmingham West Midlands B15 1PQ

Director Name	Mr Miles Clifford William Goodworth
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(12 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 February 2013)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	14 Bellemere Road Solihull West Midlands B91 2TR

Director Name	Mr Martin Stuart James
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(16 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Luke Street London Ec2a 4ar EC2A 4AR

Director Name	Mr Paul Gerard McGuckin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(18 years after company formation)
Appointment Duration	4 years, 11 months (resigned 05 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Luke Street London Ec2a 4ar EC2A 4AR

Director Name	Mr Michael Raymond Ian Lilwall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(18 years after company formation)
Appointment Duration	6 years, 1 month (resigned 20 June 2017)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Mr Gary Teper
Status	Resigned
Appointed	13 May 2011(18 years after company formation)
Appointment Duration	1 year, 4 months (resigned 18 September 2012)
Role	Company Director
Correspondence Address	25 Luke Street London Ec2a 4ar EC2A 4AR

Contact

Website	jobson-james.co.uk
Telephone	0121 4528450
Telephone region	Birmingham

Location

Registered Address	55 Bishopsgate London EC2N 3AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Charles Stanley Group PLC 84.89% Ordinary
178 at £1	Charles Stanley Group PLC 15.11% Ordinary A

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

21 February 2008	Delivered on: 10 March 2008 Satisfied on: 23 May 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

21 February 2008

Delivered on: 10 March 2008
Satisfied on: 23 May 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

10 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
26 June 2017	Termination of appointment of Michael Raymond Ian Lilwall as a director on 20 June 2017 (1 page)
28 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
17 November 2016	Secretary's details changed for Mrs Julie Ung on 1 November 2016 (1 page)
25 October 2016	Registered office address changed from C/O Gary Teper 25 Luke Street London Ec2a 4Arec2a 4Ar to 55 Bishopsgate London EC2N 3AS on 25 October 2016 (1 page)
11 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,178 (6 pages)
5 May 2016	Termination of appointment of Paul Gerard Mcguckin as a director on 5 May 2016 (1 page)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,178 (6 pages)
23 September 2014	Full accounts made up to 31 March 2014 (25 pages)
8 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,178 (6 pages)
24 February 2014	Auditor's resignation (3 pages)
7 February 2014	Section 519 (2 pages)
2 August 2013	Full accounts made up to 31 March 2013 (26 pages)
26 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (9 pages)
26 March 2013	Termination of appointment of Miles Goodworth as a director (1 page)
28 September 2012	Appointment of Mrs Julie Ung as a secretary (2 pages)
28 September 2012	Termination of appointment of Gary Teper as a secretary (1 page)
7 September 2012	Full accounts made up to 31 March 2012 (25 pages)
15 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (8 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
25 May 2011	Resolutions RES13 ‐ To allot shares 21/04/2011 (1 page)
25 May 2011	Resolutions RES13 ‐ Shares allotted 21/04/2011 (2 pages)
25 May 2011	Statement of capital following an allotment of shares on 13 May 2011 GBP 1,178 (4 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 May 2011	Appointment of Mr Michael Raymond Ian Lilwall as a director (2 pages)
20 May 2011	Termination of appointment of Martin James as a director (1 page)
20 May 2011	Appointment of Sir David Howarth Seymour Howard as a director (2 pages)
20 May 2011	Termination of appointment of Brian Jobson as a director (1 page)
20 May 2011	Appointment of Mr Paul Gerard Mcguckin as a director (2 pages)
20 May 2011	Appointment of Mr Gary Teper as a secretary (1 page)
18 May 2011	Registered office address changed from 55 Calthorpe Road Edgbaston Birmingham B15 1TH United Kingdom on 18 May 2011 (1 page)
4 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 May 2010	Director's details changed for Carol Ann Smith on 23 April 2010 (2 pages)
13 May 2010	Director's details changed for Miles Clifford William Goodworth on 23 April 2010 (2 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
13 May 2010	Director's details changed for Richard John Venner on 23 April 2010 (2 pages)
13 April 2010	Termination of appointment of Brian Jobson as a secretary (1 page)
26 November 2009	Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
31 October 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
6 October 2009	Appointment of Mr Martin Stuart James as a director (2 pages)
17 August 2009	Registered office changed on 17/08/2009 from jw hinks 19 highfield road birmingham B15 3BH (1 page)
15 May 2009	Return made up to 23/04/09; full list of members (5 pages)
15 May 2009	Location of register of members (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 1 apex centre 55 calthorpe road edgbaston birmingham west midlands B15 1TH (1 page)
14 May 2009	Location of debenture register (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 55 calthorpe road edgbaston birmingham B15 1TL (1 page)
21 December 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
4 December 2008	Appointment terminated director david neale (1 page)
8 May 2008	Location of register of members (1 page)
8 May 2008	Return made up to 23/04/08; full list of members (5 pages)
2 May 2008	Full accounts made up to 31 July 2007 (23 pages)
10 March 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
30 May 2007	Return made up to 23/04/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 May 2007	Full accounts made up to 31 July 2006 (21 pages)
21 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2007	Memorandum and Articles of Association (16 pages)
21 January 2007	Nc inc already adjusted 29/12/06 (1 page)
22 May 2006	Return made up to 23/04/06; full list of members (10 pages)
17 May 2006	Director resigned (1 page)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
8 March 2006	Full accounts made up to 31 July 2005 (17 pages)
4 May 2005	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 October 2004	Full accounts made up to 31 July 2004 (18 pages)
16 August 2004	New director appointed (2 pages)
23 April 2004	Return made up to 23/04/04; full list of members (7 pages)
30 December 2003	Full accounts made up to 31 July 2003 (20 pages)
11 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2003	Full accounts made up to 31 July 2002 (17 pages)
9 May 2002	Return made up to 23/04/02; full list of members (7 pages)
17 December 2001	Full accounts made up to 31 July 2001 (16 pages)
24 August 2001	Director resigned (1 page)
3 May 2001	Return made up to 23/04/01; full list of members (7 pages)
4 December 2000	Full accounts made up to 31 July 2000 (16 pages)
26 May 2000	Return made up to 23/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 October 1999	Full accounts made up to 31 July 1999 (18 pages)
18 June 1999	Return made up to 23/04/99; full list of members; amend (8 pages)
20 May 1999	Return made up to 23/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1999	Amended accounts made up to 31 July 1998 (16 pages)
14 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
3 July 1998	Registered office changed on 03/07/98 from: warwick house tudor court 10 edward street birmingham B1 2RX (1 page)
23 April 1998	Return made up to 23/04/98; full list of members (6 pages)
3 February 1998	Full accounts made up to 31 July 1997 (13 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
9 July 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 April 1997	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
28 August 1996	Full accounts made up to 31 March 1996 (13 pages)
24 June 1996	Return made up to 23/04/96; no change of members (4 pages)
19 September 1995	Full accounts made up to 31 March 1995 (13 pages)
9 May 1995	Return made up to 23/04/95; no change of members (4 pages)
23 April 1993	Incorporation (26 pages)