| Company Name | Jb Insurance Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04127105 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2000(23 years, 4 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Patrick James O'Hagan |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2000(same day as company formation) |
| Role | Insurance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-10 South Street Epsom Surrey KT18 7PF |
| Director Name | Eustace Justin St John Thomas |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2000(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 8-10 South Street Epsom Surrey KT18 7PF |
| Secretary Name | Eustace Justin St John Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2000(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 8-10 South Street Epsom Surrey KT18 7PF |
| Director Name | Piers Chaliner |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2000(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 5 Prior Bolton Street London N1 2NX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 8-10 South Street Epsom Surrey KT18 7PF |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 5k at £1 | Eustace Justin St John Thomas & Patrick James O'hagan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 June |
Filing History
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2014 | Application to strike the company off the register (3 pages) |
| 2 April 2014 | Application to strike the company off the register (3 pages) |
| 19 March 2014 | Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page) |
| 19 March 2014 | Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page) |
| 19 June 2013 | Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2013-06-19
|
| 19 June 2013 | Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2013-06-19
|
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 28 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 27 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 14 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 6 October 2009 | Secretary's details changed for Eustace Justin St John Thomas on 5 October 2009 (1 page) |
| 6 October 2009 | Secretary's details changed for Eustace Justin St John Thomas on 5 October 2009 (1 page) |
| 6 October 2009 | Secretary's details changed for Eustace Justin St John Thomas on 5 October 2009 (1 page) |
| 5 October 2009 | Director's details changed for Patrick James O'hagan on 5 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Eustace Justin St John Thomas on 5 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Patrick James O'hagan on 5 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Eustace Justin St John Thomas on 5 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Patrick James O'hagan on 5 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Eustace Justin St John Thomas on 5 October 2009 (2 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 23 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 18 January 2008 | Return made up to 18/12/07; full list of members (7 pages) |
| 18 January 2008 | Return made up to 18/12/07; full list of members (7 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
| 11 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
| 24 April 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 24 April 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 10 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 2 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 2 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 31 March 2005 | Nc inc already adjusted 23/12/04 (1 page) |
| 31 March 2005 | Resolutions
|
| 31 March 2005 | Resolutions
|
| 31 March 2005 | Nc inc already adjusted 23/12/04 (1 page) |
| 16 December 2004 | Return made up to 18/12/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 18/12/04; full list of members (7 pages) |
| 26 May 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 26 May 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 3 April 2004 | Registered office changed on 03/04/04 from: c/o ward williams 43-45 high street, weybridge surrey KT13 8BB (1 page) |
| 3 April 2004 | Registered office changed on 03/04/04 from: c/o ward williams 43-45 high street, weybridge surrey KT13 8BB (1 page) |
| 28 January 2004 | Full accounts made up to 31 December 2002 (16 pages) |
| 28 January 2004 | Full accounts made up to 31 December 2002 (16 pages) |
| 24 December 2003 | Return made up to 18/12/03; full list of members (7 pages) |
| 24 December 2003 | Return made up to 18/12/03; full list of members (7 pages) |
| 29 March 2003 | Particulars of mortgage/charge (3 pages) |
| 29 March 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 12 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 12 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 2 August 2002 | Director resigned (1 page) |
| 2 August 2002 | Director resigned (1 page) |
| 15 March 2002 | Return made up to 18/12/01; full list of members
|
| 15 March 2002 | Return made up to 18/12/01; full list of members
|
| 14 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | New director appointed (2 pages) |
| 21 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2000 | New director appointed (2 pages) |
| 21 December 2000 | Secretary resigned (1 page) |
| 21 December 2000 | Director resigned (1 page) |
| 21 December 2000 | New director appointed (2 pages) |
| 21 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2000 | Director resigned (1 page) |
| 21 December 2000 | Secretary resigned (1 page) |
| 18 December 2000 | Incorporation (20 pages) |
| 18 December 2000 | Incorporation (20 pages) |