| Company Name | JLT Chile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05141579 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2004(19 years, 11 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Astermay 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 | 01 June 2004(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR |
| Director Name | Mr Peter David Smith |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Tax Accountant |
| Country of Residence | England |
| Correspondence Address | 131 Crabtree Lane Lancing West Sussex BN15 9NL |
| Secretary Name | Mrs Stephanie Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2004(6 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Holmdene Close Beckenham Kent BR3 6QG |
| Director Name | John Peter Hasting Bass |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | Ashmansworth Manor Ashmansworth Newbury Berkshire RG20 9SG |
| Secretary Name | Mr David James Hickman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
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 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2008 | Application for striking-off (1 page) |
| 2 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 6 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 7 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 27 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 26 January 2007 | Director resigned (1 page) |
| 19 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 19 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 3 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 28 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
| 19 May 2005 | Registered office changed on 19/05/05 from: jardine house 6 crutched friars london EC3N 2PH (1 page) |
| 16 February 2005 | Resolutions
|
| 3 November 2004 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 11 June 2004 | Secretary resigned (1 page) |
| 11 June 2004 | New secretary appointed (2 pages) |
| 10 June 2004 | Memorandum and Articles of Association (14 pages) |
| 9 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 June 2004 | New director appointed (2 pages) |
| 9 June 2004 | New director appointed (2 pages) |
| 9 June 2004 | Director resigned (1 page) |
| 9 June 2004 | Secretary resigned (1 page) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 6-8 underwood street london N1 7JQ (1 page) |
| 3 June 2004 | Company name changed astermay LIMITED\certificate issued on 03/06/04 (2 pages) |
| 1 June 2004 | Incorporation (19 pages) |