JLT Beyond Limited

Company Name	JLT Beyond Limited
Company Status	Dissolved
Company Number	03138021
Category	Private Limited Company
Incorporation Date	14 December 1995(28 years, 4 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Kilplan Enterprises 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

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Closed
Appointed	25 January 2000(4 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2002(6 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 12 May 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Kings Drive Berrylands Surbiton Surrey KT5 8NQ

Director Name	Mrs Stephanie Johnson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2002(6 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 12 May 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	John Peter Hastings Bass
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(4 weeks after company formation)
Appointment Duration	4 years (resigned 25 January 2000)
Role	Insurance Broker
Correspondence Address	Ashmansworth Manor Ashmansworth Newbury Berkshire RG20 9SG

Director Name	Charles Michael Loder Paine
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 20 February 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Basement Flat 21 Cornwall Gardens London SW7 4AW

Director Name	John Christopher Winn
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(4 weeks after company formation)
Appointment Duration	4 years (resigned 25 January 2000)
Role	Insurance Broker
Correspondence Address	17 Woodbastwick Road Sydenham London SE26 5LG

Secretary Name	Mr David James Hickman
Nationality	British
Status	Resigned
Appointed	11 January 1996(4 weeks after company formation)
Appointment Duration	4 years (resigned 25 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Director Name	Jennifer Susan Drake
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 15 January 1999)
Role	Financial Controller
Correspondence Address	21 Maple Leaf Drive The Hollies Sidcup Kent DA15 8WG

Director Name	Michael Moore
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	6 Carlton Drive Prestwich Manchester M25 0ED

Director Name	Timothy Grey Dixon
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1997)
Role	Financial Consultant
Correspondence Address	113 Palewell Park East Sheen London SW14 8JJ

Director Name	Mr Adrian Brian Girling
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 09 December 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	113 Andover Road Winchester Hampshire SO22 6AX

Director Name	Michael Thomas Langton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 09 December 2003)
Role	Insurance Broker
Correspondence Address	4 Stablefold Worsley Manchester Lancashire M28 2ED

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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

Accounts

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

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
11 December 2008	Application for striking-off (1 page)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 January 2008	Return made up to 14/12/07; full list of members (2 pages)
5 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 January 2007	Return made up to 14/12/06; full list of members (2 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
14 December 2005	Return made up to 14/12/05; full list of members (2 pages)
25 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
12 January 2005	Return made up to 14/12/04; full list of members (7 pages)
5 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
16 January 2004	Return made up to 14/12/03; full list of members (8 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
14 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Return made up to 14/12/02; full list of members (7 pages)
10 December 2002	New director appointed (2 pages)
29 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
7 January 2002	Return made up to 14/12/01; full list of members (6 pages)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 January 2001	Return made up to 14/12/00; full list of members (6 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	Secretary resigned (1 page)
17 December 1999	Return made up to 14/12/99; full list of members 363(287) ‐ Registered office changed on 17/12/99 (6 pages)
5 November 1999	Company name changed kilplan enterprises LIMITED\certificate issued on 05/11/99 (2 pages)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 May 1999	Secretary's particulars changed (1 page)
21 January 1999	Director resigned (1 page)
18 December 1998	Return made up to 14/12/98; no change of members (6 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
6 October 1998	Secretary's particulars changed (1 page)
31 December 1997	Return made up to 14/12/97; no change of members (6 pages)
15 September 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
23 June 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
19 December 1996	Return made up to 14/12/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 May 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
25 February 1996	Registered office changed on 25/02/96 from: 33 crwys road cardiff CF2 4YF (1 page)
25 February 1996	New director appointed (3 pages)
25 February 1996	Â£ nc 100/250000 11/01/96 (1 page)
25 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 February 1996	Director resigned;new director appointed (2 pages)
25 February 1996	New director appointed (3 pages)
25 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 December 1995	Incorporation (28 pages)

JLT Beyond Limited

Business Activity

Directors

Location

Accounts

Filing History

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