| Company Name | JFIT Securities Limited |
|---|---|
| Directors | Harry Douglas Hill and Christopher Jones |
| Company Status | Dissolved |
| Company Number | 04240337 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2001(22 years, 10 months ago) |
| Previous Name | Createaward Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Harry Douglas Hill |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2001(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moat Hall Fordham Colchester Essex CO6 3LU |
| Director Name | Christopher Jones |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2001(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Orchard Drive Eden Bridge Kent TN8 5ES |
| Secretary Name | Jupiter Asset Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 August 2001(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 9 months |
| Correspondence Address | 1 Grosvenor Place London SW1X 7JJ |
| Director Name | The Rt Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2001(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 11 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Callcott Street London W8 7SU |
| Director Name | James Glynn West |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2001(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 02 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House The Street Eastling Faversham Kent ME13 0AZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 2 April 2007 | Dissolved (1 page) |
|---|---|
| 2 January 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 2006 | Director resigned (1 page) |
| 19 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2006 | Director resigned (1 page) |
| 30 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2004 | Resolutions
|
| 23 November 2004 | Appointment of a voluntary liquidator (1 page) |
| 23 November 2004 | Res re specie (1 page) |
| 23 November 2004 | Declaration of solvency (9 pages) |
| 1 July 2004 | Return made up to 25/06/04; full list of members (8 pages) |
| 22 June 2004 | Full accounts made up to 31 August 2003 (5 pages) |
| 29 July 2003 | Return made up to 25/06/03; full list of members (8 pages) |
| 8 January 2003 | Full accounts made up to 31 August 2002 (5 pages) |
| 19 November 2002 | Resolutions
|
| 6 October 2002 | Accounting reference date extended from 30/06/02 to 31/08/02 (1 page) |
| 22 August 2001 | New director appointed (3 pages) |
| 21 August 2001 | Memorandum and Articles of Association (9 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | Registered office changed on 16/08/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 16 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | Director resigned (1 page) |
| 13 August 2001 | Secretary resigned (1 page) |
| 25 June 2001 | Incorporation (13 pages) |