JIS (1974) LIMITED
Overview
| Company Name | JIS (1974) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01179082 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JIS (1974) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JIS (1974) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JIS (1974) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JARDINE INSURANCE SERVICES LIMITED | Jul 13, 1982 | Jul 13, 1982 |
| JARDINE GLANVILL (SERVICES) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| JARDINE MATHESON INSURANCE BROKERS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| JARDINE MATHESON INSURANCE BROKERS LIMITED | Jul 30, 1974 | Jul 30, 1974 |
What are the latest accounts for JIS (1974) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for JIS (1974) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 07, 2017 | 10 pages | LIQ03 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on Jan 06, 2017 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 17, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Siobhan Hornsey as a director on Aug 11, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Siobhan Hornsey as a director on Jul 27, 2016 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Stephanie Johnson as a director on Jun 26, 2015 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Stephanie Johnson as a secretary on Jun 26, 2015 | 1 pages | TM02 | ||||||||||||||
Appointment of Jlt Secretaries Limited as a secretary on Jun 26, 2015 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Graham John Hurrell as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephanie Johnson as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Helen Frances Hay as a director on Jun 26, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Helen Louise Ashton as a director on Jun 26, 2015 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of JIS (1974) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JLT SECRETARIES LIMITED | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England |
| 198995020001 | ||||||||||
| ASHTON, Helen Louise | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 75359360002 | |||||||||
| HAY, Helen Frances | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 120089650001 | |||||||||
| HICKMAN, David James | Secretary | Prospect Cottage Well Hill BR6 7PR Old Chelsfield Kent | British | 6838480003 | ||||||||||
| JOHNSON, Stephanie | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England | British | 52711730001 | ||||||||||
| BARTON, Robert John Orr | Director | 17 Thurloe Square SW7 2TE London | British | 7999080001 | ||||||||||
| CORBEN, David Edward | Director | 42 Roedean Crescent SW15 5JU London England | British | 5564470001 | ||||||||||
| CORNISH, Brian Richard | Director | 50 Coverdale Road W12 8JL London | British | 58705100001 | ||||||||||
| DRURY, David Benjamin | Director | Ayewoods Elm Road Horsell GU21 4DY Woking Surrey | United Kingdom | British | 12569780001 | |||||||||
| EVELEGH, David Howard | Director | Meadowcroft Gillhams Lane Lynchmere GU27 3ND Haslemere Surrey | British | 45129000001 | ||||||||||
| GRIBBIN, Michael Christopher David | Director | Higher Ash Farm Ash TQ6 0LR Dartmouth Devon | United Kingdom | British | 6866190001 | |||||||||
| HICKMAN, David James | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 6838480003 | |||||||||
| HORNSEY, Siobhan | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | Irish | 211362090001 | |||||||||
| HURRELL, Graham John | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 127663170001 | |||||||||
| JOHNSON, Stephanie | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | British | 52711730001 | |||||||||
| JOHNSON, Stephanie | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | British | 52711730001 | |||||||||
| LEACH, Charles Guy Rodney, Lord | Director | Clarendon Road W11 4JB London 15 | United Kingdom | British | 4247280001 | |||||||||
| LUCAS, Kevin Neil | Director | 165 Princes Road IG9 5DW Buckhurst Hill Essex | England | British | 41114400001 | |||||||||
| ROBERTSON, Andrew John Stuart | Director | Deerfold High St Green Chiddingfold GU8 4YA Godalming Surrey | English | 8110900001 | ||||||||||
| URQUHART, Ronald Douglas Lauchlan | Director | The Willows Hill Close Wonersh GU5 0QP Guildford Surrey | British | 6876380005 | ||||||||||
| WAKELEY, Martin John | Director | Glebe House Winchfield RG27 8DB Basingstoke Hampshire | British | 6871700001 | ||||||||||
| WHITTINGHAM, Leigh Nattrass | Director | 101 Stradella Road SE24 9HL London | England | British | 4272470001 |
Does JIS (1974) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0