Company NameJTW Reinsurance Services  (North America) Limited
Company StatusDissolved
Company Number03032229
CategoryPrivate Limited Company
Incorporation Date13 March 1995(29 years, 1 month ago)
Dissolution Date12 December 2000 (23 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJulian Thomas Ward
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed13 March 1995(same day as company formation)
RoleChartered Insurance Practition
Correspondence Address29 Harewood Road
London
SW19 2HD
Secretary NameCosec (Herts) Ltd (Corporation)
StatusClosed
Appointed10 May 1999(4 years, 1 month after company formation)
Appointment Duration1 year, 7 months (closed 12 December 2000)
Correspondence AddressSuite A Deneway House
88-94 Darkes Lane
Potters Bar
Hertfordshire
EN6 1AG
Secretary NameJoan Lilian Fryett
NationalityBritish
StatusResigned
Appointed31 January 1996(10 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 10 May 1999)
RoleCompany Director
Correspondence Address19 Theobalds Close
Cuffley
Potters Bar
Hertfordshire
EN6 4HH
Secretary NameCorporate Secretarial Services Limited (Corporation)
StatusResigned
Appointed13 March 1995(same day as company formation)
Correspondence Address8th Floor Aldwych House
81 Aldwych
London
WC2B 4HP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 March 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSuite A Deneway House
Darkes Lane
Potters Bar
Hertfordshire
EN6 1AQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

12 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2000First Gazette notice for voluntary strike-off (1 page)
12 July 2000Full accounts made up to 31 March 2000 (5 pages)
11 July 2000Application for striking-off (1 page)
19 April 2000Return made up to 13/03/00; full list of members (6 pages)
3 June 1999New secretary appointed (2 pages)
3 June 1999Secretary resigned (1 page)
19 May 1999Full accounts made up to 31 March 1999 (5 pages)
17 March 1999Return made up to 13/03/99; full list of members (6 pages)
5 June 1998Full accounts made up to 31 March 1998 (5 pages)
19 March 1998Return made up to 13/03/98; no change of members (4 pages)
23 June 1997Return made up to 13/03/97; no change of members (4 pages)
6 October 1996Full accounts made up to 31 March 1996 (5 pages)
4 June 1996Registered office changed on 04/06/96 from: suite a deneway house darkes lane potters bar hertfordshire EN6 1AQ (1 page)
13 May 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/01/96
(1 page)
13 May 1996Return made up to 13/03/96; full list of members
  • 363(287) ‐ Registered office changed on 13/05/96
(6 pages)
13 May 1996Secretary resigned (1 page)
13 May 1996New secretary appointed (2 pages)
15 March 1995Secretary resigned (1 page)
13 March 1995Incorporation (15 pages)