John James Financial Services Limited

Company Name	John James Financial Services Limited
Company Status	Dissolved
Company Number	04588607
Category	Private Limited Company
Incorporation Date	13 November 2002(21 years, 5 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Ian Hartley Anderson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2002(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	46 North Drive Hounslow Middlesex TW3 1PU

Director Name	Mr John Frederick Doughty
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2002(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	4 The Chequers, Moor End Eaton Bray Dunstable Bedfordshire LU6 2SU

Secretary Name	Mr Ian Hartley Anderson
Nationality	British
Status	Closed
Appointed	13 November 2002(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	46 North Drive Hounslow Middlesex TW3 1PU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	jjinsure.co.uk

Location

Registered Address	Middle Office 51 Sheen Lane London SW14 8AB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London

Shareholders

1 at £1	Ian Hartley Anderson 50.00% Ordinary
1 at £1	John Frederick Doughty 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,398
Cash	£8,490
Current Liabilities	£6,092

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
4 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
9 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (5 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (5 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (5 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
19 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
25 July 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
17 November 2011	Director's details changed for Mr John Frederick Doughty on 20 October 2011 (2 pages)
17 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
12 April 2011	Registered office address changed from 65 Barnes High Street London SW13 9LD on 12 April 2011 (1 page)
17 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
15 July 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
22 December 2009	Director's details changed for Ian Hartley Anderson on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for John Frederick Doughty on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
3 June 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
12 November 2008	Return made up to 12/11/08; full list of members (4 pages)
19 September 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
5 December 2007	Return made up to 13/11/07; full list of members (2 pages)
28 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
18 December 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
18 December 2006	Return made up to 13/11/06; full list of members (2 pages)
12 December 2006	Compulsory strike-off action has been discontinued (1 page)
11 December 2006	Withdrawal of application for striking off (1 page)
22 August 2006	First Gazette notice for voluntary strike-off (1 page)
7 July 2006	Application for striking-off (1 page)
16 January 2006	Return made up to 13/11/05; full list of members (2 pages)
30 September 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
31 January 2005	Return made up to 13/11/04; full list of members (2 pages)
27 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
22 December 2003	Return made up to 13/11/03; full list of members (7 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	New secretary appointed (2 pages)
13 November 2002	Incorporation (16 pages)

John James Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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