JENNER FENTON SLADE GROUP LIMITED

Overview

Company Name	JENNER FENTON SLADE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01474309
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1980
Date of Cessation	Dec 26, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JENNER FENTON SLADE GROUP LIMITED?

(7499) /

Where is JENNER FENTON SLADE GROUP LIMITED located?

Registered Office Address	Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What were the previous names of JENNER FENTON SLADE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
C.J.P. INSURANCE BROKERAGE HOLDINGS LIMITED	Dec 31, 1980	Dec 31, 1980
BATMIGHT LIMITED	Jan 22, 1980	Jan 22, 1980

What are the latest accounts for JENNER FENTON SLADE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for JENNER FENTON SLADE GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2012

Termination of appointment of Paul Francis Clayden as a director on Sep 21, 2012

1 pages

TM01

Sep 26, 2012

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Oct 17, 2011

Liquidators' statement of receipts and payments to Sep 15, 2011

13 pages

4.68

Aug 18, 2011

Termination of appointment of Yvonne Fisher as a director

2 pages

TM01

Oct 06, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 16, 2010	LRESSP

Oct 06, 2010

Declaration of solvency

3 pages

4.70

Oct 04, 2010

Registered office address changed from 8 Devonshire Square London EC2M 4PL on Oct 04, 2010

2 pages

AD01

Aug 10, 2010

Annual return made up to Jul 12, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2010	Statement of capital on Aug 10, 2010 Capital: GBP 249,148	SH01

Jul 22, 2010

Register(s) moved to registered inspection location

2 pages

AD03

Jul 22, 2010

Register inspection address has been changed

2 pages

AD02

Jun 21, 2010

Appointment of Yvonne Jane Fisher as a director

3 pages

AP01

Jun 16, 2010

Appointment of Stephen Dudley Gale as a director

3 pages

AP01

Jun 15, 2010

Termination of appointment of Edward Cruttwell as a director

2 pages

TM01

Mar 30, 2010

Termination of appointment of Michael Heap as a director

2 pages

TM01

Aug 19, 2009

legacy

6 pages

363a

Jun 30, 2009

legacy

4 pages

288a

Jun 30, 2009

legacy

5 pages

288a

Jun 22, 2009

legacy

1 pages

288b

Jun 19, 2009

legacy

1 pages

288b

Jun 08, 2009

Accounts made up to Dec 31, 2008

5 pages

Aug 12, 2008

legacy

6 pages

363a

Jun 25, 2008

Full accounts made up to Dec 31, 2007

14 pages

Sep 18, 2007

Full accounts made up to Dec 31, 2006

13 pages

View All Filings

Who are the officers of JENNER FENTON SLADE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COSEC 2000 LIMITED 8 Devonshire Square EC2M 4PL London	Apr 30, 1999		Secretary	8 Devonshire Square EC2M 4PL London					64208180001
GALE, Stephen Dudley Devonshire Square EC2M 4PL London 8	Jun 01, 2010		Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1975-9	Tax Accountant	152013590001
BIRKS, Elizabeth Anne Weedon Lodge East End, Weedon HP22 4NJ Aylesbury Buckinghamshire	Jan 20, 1993	Dec 31, 1996	Secretary	Weedon Lodge East End, Weedon HP22 4NJ Aylesbury Buckinghamshire		British		Chartered Secretary	72437120001
FOTHERGILL, Robert Walinck Aldie House Military Road TN31 7PH Rye East Sussex		Jan 20, 1993	Secretary	Aldie House Military Road TN31 7PH Rye East Sussex		British			7003800001
JENNINGS, John Edgar Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex	Nov 28, 1997	Apr 30, 1999	Secretary	Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex		British			37646410002
WRIGHT, Garth Howard 124 Lavender Hill SW11 5RB London	Jan 01, 1997	Nov 28, 1997	Secretary	124 Lavender Hill SW11 5RB London		British		Chartered Secretary	66328290001
BEGLEY, John Patrick 8 Devonshire Square EC2M 4PL London	Apr 12, 2006	Jun 12, 2009	Director	8 Devonshire Square EC2M 4PL London		British	1957-8	Accountant	110985340001
CLARK, Simon Alastair New Lodge House Hunton Road Marden TN12 9SL Tonbridge Kent		Jul 31, 1996	Director	New Lodge House Hunton Road Marden TN12 9SL Tonbridge Kent	England	British	1954-3	Insurance Broker	57409870001
CLAYDEN, Paul Francis Devonshire Square EC2M 4PL London 8	Jun 12, 2009	Sep 21, 2012	Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1969-3	Accountant	138098080001
COLLS, Alan Howard Crawfurd 23 Victoria Road W8 5RF London	Jan 01, 1995	Dec 31, 1997	Director	23 Victoria Road W8 5RF London		British	1941-12	Insurance Broker	7611780002
COOK, Keith Forber 4 Wimborne Mansions NW3 4DH London		Sep 30, 1995	Director	4 Wimborne Mansions NW3 4DH London		British	1939-9	Insurance Broker	12406380001
COPPEL, Laurence Adrian 8 Eagle Close Beeston NG9 3DY Nottingham Nottinghamshire		Jan 25, 1995	Director	8 Eagle Close Beeston NG9 3DY Nottingham Nottinghamshire	United Kingdom	British	1939-5	Company Director	12981100001
CRUTTWELL, Edward Robert Charles Devonshire Square EC2M 4PL London 8	Apr 30, 1999	Jun 01, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1954-1	Executive Director Finance & Admin	34367480002
CUNIS, Richard Cawton Kenmore 16 Roedean Crescent SW15 5JU London		Apr 30, 1998	Director	Kenmore 16 Roedean Crescent SW15 5JU London	United Kingdom	British	1944-8	Insurance Broker	12994450001
DOUGLAS, Andrew 8 North Hill Highgate N6 4QA London		Apr 30, 1997	Director	8 North Hill Highgate N6 4QA London		British	1949-5	Insurance Broker	12434390001
DURELL, John Oakford Montefiore Avenue SS6 9QU Rayleigh Essex	Dec 18, 1996	Nov 14, 1997	Director	Oakford Montefiore Avenue SS6 9QU Rayleigh Essex		British	1947-7	Insurance Broker	12434400002
FENTON, David Frederick Honour Farm St Michaels TN30 6TJ Tenterden Kent		Jul 14, 1997	Director	Honour Farm St Michaels TN30 6TJ Tenterden Kent	United Kingdom	British	1938-12	Insurance Broker	12441710001
FISHER, Yvonne Jane Devonshire Square EC2M 4PL London 8 England	Jun 01, 2010	Aug 09, 2011	Director	Devonshire Square EC2M 4PL London 8 England	England	British	1969-6	Company Secretary	152086390001
FOTHERGILL, Robert Walinck Aldie House Military Road TN31 7PH Rye East Sussex		Jul 27, 1993	Director	Aldie House Military Road TN31 7PH Rye East Sussex		British	1933-7	Chartered Secretary	7003800001
HEAP, Michael Conrad Devonshire Square EC2M 4PL London 8	Jun 12, 2009	Mar 19, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1969-6	Uk Financial Controller	93892910002
HILL, John Lawrence 8 Devonshire Square EC2M 4PL London	Apr 30, 1999	Dec 31, 2005	Director	8 Devonshire Square EC2M 4PL London		British	1949-6	Chmn Management Services	663680003
HOPE, Duncan Patrick Nicholson 8 Devonshire Square EC2M 4PL London	Apr 12, 2006	Mar 30, 2007	Director	8 Devonshire Square EC2M 4PL London		British	1964-6	Solicitor	110985300001
JENNER, Michael Eugene Moons Farm Barcombe Road TN22 3XG Piltdown East Sussex		Dec 31, 1996	Director	Moons Farm Barcombe Road TN22 3XG Piltdown East Sussex		British	1936-1	Insurance Broker	12441700001
JOHNSTON, Kenneth Annandale 2 Waterhale SS1 3SU Southend On Sea Essex		Mar 31, 1993	Director	2 Waterhale SS1 3SU Southend On Sea Essex		British	1931-10	Insurance Broker	12406390001
LAYTON, James Michael Mills Farm Great Somerford SN15 5JQ Chippenham Wiltshire	Jan 20, 1993	Nov 30, 1998	Director	Mills Farm Great Somerford SN15 5JQ Chippenham Wiltshire	England	British	1945-8	Insurance Broker	12430840001
LETTS, Charles Anthony 9 Stanley Gardens W11 2ND London	Jan 20, 1993	Nov 30, 1998	Director	9 Stanley Gardens W11 2ND London		British	1949-12	Insurance Broker	28772720001
MCCLEAN, Richard Arthur Francis Catherinehams Grove Heath Ripley GU23 6ES Woking Surrey		Apr 15, 1997	Director	Catherinehams Grove Heath Ripley GU23 6ES Woking Surrey	England	British	1937-12	Company Director	46516340001
MURRAY, Allan 65 Shepherds Hill Harold Wood Athelstan Road RM3 0QD Romford Essex	Dec 18, 1996	Apr 30, 1999	Director	65 Shepherds Hill Harold Wood Athelstan Road RM3 0QD Romford Essex		British	1956-7	Insurance Broker Technician	51398880001
NEWMAN, Rodger The Clockhouse 171 High Street RH16 2RE Lindfield Sussex	Apr 26, 1994	Dec 31, 1996	Director	The Clockhouse 171 High Street RH16 2RE Lindfield Sussex		British	1936-12	Insurance Broker	33579500001
ORAM, William John 8 Devonshire Square EC4M 2PL London	Apr 28, 2004	Jun 12, 2009	Director	8 Devonshire Square EC4M 2PL London	United Kingdom	Other	1953-5	Chartered Accountant	98212820001
O`HALLERAN, Michael David 785 Mount Pleasant 60093 Winnetka Illinois United States Of America	Jan 01, 1995	Apr 30, 1999	Director	785 Mount Pleasant 60093 Winnetka Illinois United States Of America		American	1950-5	Reinsurance Broking Executive	41828430001
PICKERING, Anthony Blatchford Badgers Holt The Drive Belmont SM2 7DP Sutton Surrey		Jan 31, 1998	Director	Badgers Holt The Drive Belmont SM2 7DP Sutton Surrey		British	1946-6	Insurance Broker	61215800001
SLADE, John Francis Tednambury CM23 4BD Bishops Stortford Herts		Jan 20, 1993	Director	Tednambury CM23 4BD Bishops Stortford Herts		British	1927-10	Insurance Broker	26151380001
STEWART-BROWN, Brian Trevor 10 Ormonde Gate SW3 4EU London	Jan 01, 1995	Apr 30, 1999	Director	10 Ormonde Gate SW3 4EU London		British	1945-6	Reinsurance Broker	7947060001
WALL, David Neil 8 Devonshire Square EC2M 4PL London	Apr 30, 1999	Apr 28, 2004	Director	8 Devonshire Square EC2M 4PL London		British	1954-9	Chartered Accountant	25408090002

View Detailed Information on Officers and People with Significant Control

Does JENNER FENTON SLADE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 16, 2010	Commencement of winding up
Dec 26, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Sep 16, 2010

View Detailed Information on Insolvency Cases

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.
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