| Company Name | JLT UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04077367 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2000(23 years, 7 months ago) |
| Dissolution Date | 14 May 2008 (15 years, 11 months ago) |
| Previous Name | R. Master 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 Phillip Eric Goodings |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2000(same day as company formation) |
| 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 | 25 September 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 8 Holmdene Close Beckenham Kent BR3 6QG |
| Secretary Name | Mrs Stephanie Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 8 Holmdene Close Beckenham Kent BR3 6QG |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 25 September 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 | 25 September 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 | 25 September 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, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2007 | Application for striking-off (1 page) |
| 2 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 28 August 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 27 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 22 June 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 15 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 25 June 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 28 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 24 June 2004 | Resolutions
|
| 14 May 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 8 March 2004 | Company name changed R. master LIMITED\certificate issued on 08/03/04 (2 pages) |
| 13 October 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 8 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 10 October 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 29 May 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 3 October 2001 | Return made up to 12/09/01; full list of members (5 pages) |
| 13 October 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 10 October 2000 | Secretary resigned;director resigned (1 page) |
| 9 October 2000 | Director resigned (1 page) |
| 9 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2000 | Registered office changed on 09/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 9 October 2000 | New director appointed (3 pages) |