JST Securities Limited

Company Name	JST Securities Limited
Company Status	Dissolved
Company Number	03119293
Category	Private Limited Company
Incorporation Date	27 October 1995(27 years, 5 months ago)
Previous Name	Shelfco (No.1113) Limited

Business Activity

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

Directors

Director Name	Pierre Charles Armand De Blonay
Date of Birth	October 1936 (Born 86 years ago)
Nationality	Swiss
Status	Current
Appointed	09 January 1996(2 months, 2 weeks after company formation)
Appointment Duration	27 years, 2 months
Role	Consultant
Correspondence Address	Gaspard Vallette 9 Geneva 1206 Switzerland

Director Name	Geoffrey Howard-Spink
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 January 1996(2 months, 2 weeks after company formation)
Appointment Duration	27 years, 2 months
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	West Lodge 21 Christchurch Road London SW14 7AB

Director Name	Mr Edward Henry Bonham Carter
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 December 2000(5 years, 1 month after company formation)
Appointment Duration	22 years, 3 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	7 Laurel Road London SW13 0EE

Director Name	Philip Keith Charles Gibbs
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 December 2000(5 years, 1 month after company formation)
Appointment Duration	22 years, 3 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	35 South Eaton Place London SW10 9EL

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Current
Appointed	09 January 1996(2 months, 2 weeks after company formation)
Appointment Duration	27 years, 2 months
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Mr John Lincoln Duffield
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 03 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Down End House Chieveley Newbury Berkshire RG20 8TG

Director Name	Michael Fitzgerald Heathcoat Amory
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 14 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Montrose Court Exhibition Road London SW7 2QH

Director Name	Sir Richard Ernest Butler Lloyd
Date of Birth	December 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 18 October 2001)
Role	Banker
Correspondence Address	Sundridge Place Sundridge Seven Oaks Kent TN14 6DD

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	1 Grosvenor Place London SW1X 7JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 April 2007	Dissolved (1 page)
9 January 2007	Liquidators statement of receipts and payments (5 pages)
2 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
13 November 2006	Liquidators statement of receipts and payments (5 pages)
12 May 2006	Liquidators statement of receipts and payments (5 pages)
30 November 2005	Liquidators statement of receipts and payments (5 pages)
17 November 2004	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
17 November 2004	Appointment of a voluntary liquidator (1 page)
31 October 2004	Resolutions RES13 ‐ Re wind up liquidation 26/10/04 (2 pages)
25 October 2004	Declaration of solvency (9 pages)
21 October 2004	Full accounts made up to 31 December 2003 (12 pages)
25 November 2003	Return made up to 27/10/03; full list of members (8 pages)
7 June 2003	Full accounts made up to 31 December 2002 (12 pages)
20 November 2002	Return made up to 27/10/02; full list of members (8 pages)
21 October 2002	Full accounts made up to 31 December 2001 (11 pages)
8 March 2002	New director appointed (3 pages)
8 March 2002	New director appointed (2 pages)
5 December 2001	Full accounts made up to 31 December 2000 (10 pages)
28 October 2001	Return made up to 27/10/01; full list of members 363(287) ‐ Registered office changed on 28/10/01 363(288) ‐ Director resigned (7 pages)
25 September 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
6 November 2000	Return made up to 27/10/00; full list of members (7 pages)
12 April 2000	Full accounts made up to 31 December 1999 (10 pages)
26 November 1999	Return made up to 27/10/99; full list of members (13 pages)
26 November 1999	Secretary's particulars changed (1 page)
30 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1999	Full accounts made up to 31 December 1998 (10 pages)
1 December 1998	Full accounts made up to 31 December 1997 (10 pages)
27 November 1998	Return made up to 27/10/98; full list of members (13 pages)
18 November 1998	Registered office changed on 18/11/98 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
4 December 1997	Return made up to 27/10/97; full list of members (11 pages)
22 October 1997	Full accounts made up to 31 December 1996 (8 pages)
14 November 1996	Return made up to 27/10/96; full list of members (12 pages)
16 February 1996	New director appointed (5 pages)
16 February 1996	New director appointed (4 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (3 pages)
16 February 1996	New director appointed (3 pages)
16 February 1996	New secretary appointed (2 pages)
19 January 1996	Memorandum and Articles of Association (5 pages)
19 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 January 1996	Company name changed shelfco (no.1113) LIMITED\certificate issued on 19/01/96 (2 pages)
16 January 1996	Accounting reference date notified as 31/12 (1 page)
16 January 1996	Registered office changed on 16/01/96 from: 50 stratton street london W1X 6NX (1 page)

JST Securities Limited

Business Activity

Directors

Location

Accounts

Filing History

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