| Company Name | JTW Reinsurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03032215 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1995(29 years, 1 month ago) |
| Dissolution Date | 28 April 2014 (9 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Julian Thomas Ward |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1995(same day as company formation) |
| Role | Chartered Insurance Practition |
| Correspondence Address | 7 Cameron Court Princes Way London SW19 6QY |
| Secretary Name | Joan Lilian Fryett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1996(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 May 1999) |
| Role | Company Director |
| Correspondence Address | 19 Theobalds Close Cuffley Potters Bar Hertfordshire EN6 4HH |
| Director Name | Ian Charles Gardner |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2001(6 years after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 30 May 2009) |
| Role | Reinsurance Consultant |
| Correspondence Address | 147 Blackheath Park London SE3 0HA |
| Director Name | Mr Stephen Alexander Hartigan |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2003(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 July 2004) |
| Role | Reinsurance Consultant |
| Country of Residence | England |
| Correspondence Address | Maskee Tudor Close Great Bookham Surrey KT23 3DP |
| Secretary Name | Ian Charles Gardner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2005(10 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 May 2009) |
| Role | Company Director |
| Correspondence Address | 147 Blackheath Park London SE3 0HA |
| Secretary Name | Cosec (Herts) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1999(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 29 June 2005) |
| Correspondence Address | 34a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE |
Location
| Registered Address | Marsh Hammond & Partners Peek House 20 Eastcheap London EC3M 1EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 January 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 January 2014 | Liquidators statement of receipts and payments to 22 January 2014 (5 pages) |
| 28 January 2014 | Liquidators' statement of receipts and payments to 22 January 2014 (5 pages) |
| 28 January 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 January 2014 | Liquidators' statement of receipts and payments to 22 January 2014 (5 pages) |
| 4 December 2013 | Liquidators' statement of receipts and payments to 16 November 2013 (5 pages) |
| 4 December 2013 | Liquidators' statement of receipts and payments to 16 May 2013 (5 pages) |
| 4 December 2013 | Liquidators' statement of receipts and payments to 16 May 2013 (5 pages) |
| 4 December 2013 | Liquidators statement of receipts and payments to 16 May 2013 (5 pages) |
| 4 December 2013 | Liquidators' statement of receipts and payments to 16 November 2013 (5 pages) |
| 4 December 2013 | Liquidators statement of receipts and payments to 16 November 2013 (5 pages) |
| 22 November 2012 | Liquidators' statement of receipts and payments to 16 November 2012 (5 pages) |
| 22 November 2012 | Liquidators' statement of receipts and payments to 16 November 2012 (5 pages) |
| 22 November 2012 | Liquidators statement of receipts and payments to 16 November 2012 (5 pages) |
| 12 June 2012 | Liquidators statement of receipts and payments to 16 May 2012 (5 pages) |
| 12 June 2012 | Liquidators' statement of receipts and payments to 16 May 2012 (5 pages) |
| 12 June 2012 | Liquidators' statement of receipts and payments to 16 May 2012 (5 pages) |
| 25 November 2011 | Liquidators' statement of receipts and payments to 16 November 2011 (5 pages) |
| 25 November 2011 | Liquidators statement of receipts and payments to 16 November 2011 (5 pages) |
| 25 November 2011 | Liquidators' statement of receipts and payments to 16 November 2011 (5 pages) |
| 28 June 2011 | Liquidators' statement of receipts and payments to 16 May 2011 (6 pages) |
| 28 June 2011 | Liquidators statement of receipts and payments to 16 May 2011 (6 pages) |
| 28 June 2011 | Liquidators' statement of receipts and payments to 16 May 2011 (6 pages) |
| 10 January 2011 | Resolutions
|
| 10 January 2011 | Resolutions
|
| 20 December 2010 | Liquidators' statement of receipts and payments to 16 November 2010 (5 pages) |
| 20 December 2010 | Liquidators' statement of receipts and payments to 16 November 2010 (5 pages) |
| 20 December 2010 | Liquidators statement of receipts and payments to 16 November 2010 (5 pages) |
| 13 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 13 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 3 December 2009 | Registered office address changed from 34a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE on 3 December 2009 (2 pages) |
| 3 December 2009 | Registered office address changed from 34a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE on 3 December 2009 (2 pages) |
| 3 December 2009 | Registered office address changed from 34a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE on 3 December 2009 (2 pages) |
| 20 November 2009 | Statement of affairs with form 4.19 (5 pages) |
| 20 November 2009 | Statement of affairs with form 4.19 (5 pages) |
| 20 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2009 | Appointment terminated secretary ian gardner (1 page) |
| 2 June 2009 | Appointment Terminated Secretary ian gardner (1 page) |
| 2 June 2009 | Appointment terminated director ian gardner (1 page) |
| 2 June 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 2 June 2009 | Appointment Terminated Director ian gardner (1 page) |
| 2 June 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 8 April 2009 | Director's change of particulars / julian ward / 08/04/2009 (1 page) |
| 8 April 2009 | Director's Change of Particulars / julian ward / 08/04/2009 / HouseName/Number was: , now: 7; Street was: 54 cavendish road, now: cameron court princes way; Post Code was: SW19 2EU, now: SW19 6QY; Country was: , now: united kingdom (1 page) |
| 8 April 2009 | Return made up to 13/03/08; full list of members (3 pages) |
| 8 April 2009 | Return made up to 13/03/08; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 May 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 May 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 11 May 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 18 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 18 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 2 August 2005 | New secretary appointed (2 pages) |
| 2 August 2005 | New secretary appointed (2 pages) |
| 14 July 2005 | Secretary resigned (1 page) |
| 14 July 2005 | Secretary resigned (1 page) |
| 6 May 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 6 May 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Director resigned (1 page) |
| 20 April 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 March 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 25 March 2003 | Return made up to 13/03/03; full list of members
|
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | New director appointed (2 pages) |
| 3 December 2002 | Registered office changed on 03/12/02 from: suite a deneway house darkes lane potters bar hertfordshire EN6 1AQ (1 page) |
| 3 December 2002 | Registered office changed on 03/12/02 from: suite a deneway house darkes lane potters bar hertfordshire EN6 1AQ (1 page) |
| 2 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 June 2001 | New director appointed (2 pages) |
| 18 June 2001 | New director appointed (2 pages) |
| 1 May 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 13/03/01; full list of members
|
| 12 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 April 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 3 June 1999 | New secretary appointed (2 pages) |
| 3 June 1999 | New secretary appointed (2 pages) |
| 3 June 1999 | Secretary resigned (1 page) |
| 3 June 1999 | Secretary resigned (1 page) |
| 19 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 March 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 17 March 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 5 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 5 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 19 March 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 19 March 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 20 February 1998 | Particulars of mortgage/charge (3 pages) |
| 20 February 1998 | Particulars of mortgage/charge (3 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 23 June 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 23 June 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 6 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 6 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 4 June 1996 | Registered office changed on 04/06/96 from: cooper lancaster brewers 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page) |
| 4 June 1996 | New director appointed (2 pages) |
| 4 June 1996 | Registered office changed on 04/06/96 from: cooper lancaster brewers 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page) |
| 4 June 1996 | Return made up to 13/03/96; full list of members (6 pages) |
| 4 June 1996 | Return made up to 13/03/96; full list of members (6 pages) |
| 14 May 1996 | New secretary appointed (2 pages) |
| 14 May 1996 | Ad 31/01/96--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 14 May 1996 | Resolutions
|
| 14 May 1996 | Ad 31/01/96--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 14 May 1996 | Secretary resigned (1 page) |
| 14 May 1996 | £ nc 1000/10000 31/01/96 (1 page) |
| 14 May 1996 | Resolutions
|
| 14 May 1996 | £ nc 1000/10000 31/01/96 (1 page) |
| 14 May 1996 | Resolutions
|
| 14 May 1996 | Secretary resigned (1 page) |
| 14 May 1996 | Resolutions
|
| 14 May 1996 | Resolutions
|
| 14 May 1996 | Resolutions
|
| 15 March 1995 | Secretary resigned (1 page) |
| 15 March 1995 | Secretary resigned (1 page) |
| 13 March 1995 | Incorporation (15 pages) |