| Company Name | JLT Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04009527 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2000(23 years, 10 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 7 months ago) |
| Previous Name | Deal Done 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
| Director Name | Mr David James Hickman |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 27 August 2008) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR |
| Director Name | Peter David Smith |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 27 August 2008) |
| Role | Tax Accountant |
| Correspondence Address | 131 Crabtree Lane Lancing West Sussex BN15 9NL |
| Secretary Name | Mr David James Hickman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 27 August 2008) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 June 2000(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 | 07 June 2000(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 | 07 June 2000(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 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2008 | Application for striking-off (1 page) |
| 18 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 25 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 29 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 16 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 11 November 2005 | Company name changed deal done LIMITED\certificate issued on 11/11/05 (2 pages) |
| 12 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 27 June 2005 | Return made up to 13/06/05; full list of members (2 pages) |
| 18 November 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 14 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 19 June 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 16 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 17 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 14 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 11 June 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 15 November 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 2 October 2000 | Director resigned (1 page) |
| 2 October 2000 | Secretary resigned;director resigned (1 page) |
| 2 October 2000 | Registered office changed on 02/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 2 October 2000 | New director appointed (2 pages) |
| 2 October 2000 | New secretary appointed;new director appointed (3 pages) |
| 29 June 2000 | Resolutions
|
| 7 June 2000 | Incorporation (18 pages) |