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 | |
| 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 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?
| 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?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Paul Francis Clayden as a director on Sep 21, 2012 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 15, 2011 | 13 pages | 4.68 | ||||||||||
Termination of appointment of Yvonne Fisher as a director | 2 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 8 Devonshire Square London EC2M 4PL on Oct 04, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Jul 12, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Appointment of Yvonne Jane Fisher as a director | 3 pages | AP01 | ||||||||||
Appointment of Stephen Dudley Gale as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Edward Cruttwell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Heap as a director | 2 pages | TM01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
Who are the officers of JENNER FENTON SLADE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| GALE, Stephen Dudley | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 152013590001 | |||||
| BIRKS, Elizabeth Anne | Secretary | Weedon Lodge East End, Weedon HP22 4NJ Aylesbury Buckinghamshire | British | 72437120001 | ||||||
| FOTHERGILL, Robert Walinck | Secretary | Aldie House Military Road TN31 7PH Rye East Sussex | British | 7003800001 | ||||||
| JENNINGS, John Edgar | Secretary | Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex | British | 37646410002 | ||||||
| WRIGHT, Garth Howard | Secretary | 124 Lavender Hill SW11 5RB London | British | 66328290001 | ||||||
| BEGLEY, John Patrick | Director | 8 Devonshire Square EC2M 4PL London | British | 110985340001 | ||||||
| CLARK, Simon Alastair | Director | New Lodge House Hunton Road Marden TN12 9SL Tonbridge Kent | England | British | 57409870001 | |||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 138098080001 | |||||
| COLLS, Alan Howard Crawfurd | Director | 23 Victoria Road W8 5RF London | British | 7611780002 | ||||||
| COOK, Keith Forber | Director | 4 Wimborne Mansions NW3 4DH London | British | 12406380001 | ||||||
| COPPEL, Laurence Adrian | Director | 8 Eagle Close Beeston NG9 3DY Nottingham Nottinghamshire | United Kingdom | British | 12981100001 | |||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | 34367480002 | ||||||
| CUNIS, Richard Cawton | Director | Kenmore 16 Roedean Crescent SW15 5JU London | United Kingdom | British | 12994450001 | |||||
| DOUGLAS, Andrew | Director | 8 North Hill Highgate N6 4QA London | British | 12434390001 | ||||||
| DURELL, John | Director | Oakford Montefiore Avenue SS6 9QU Rayleigh Essex | British | 12434400002 | ||||||
| FENTON, David Frederick | Director | Honour Farm St Michaels TN30 6TJ Tenterden Kent | United Kingdom | British | 12441710001 | |||||
| FISHER, Yvonne Jane | Director | Devonshire Square EC2M 4PL London 8 England | England | British | 152086390001 | |||||
| FOTHERGILL, Robert Walinck | Director | Aldie House Military Road TN31 7PH Rye East Sussex | British | 7003800001 | ||||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | 93892910002 | ||||||
| HILL, John Lawrence | Director | 8 Devonshire Square EC2M 4PL London | British | 663680003 | ||||||
| HOPE, Duncan Patrick Nicholson | Director | 8 Devonshire Square EC2M 4PL London | British | 110985300001 | ||||||
| JENNER, Michael Eugene | Director | Moons Farm Barcombe Road TN22 3XG Piltdown East Sussex | British | 12441700001 | ||||||
| JOHNSTON, Kenneth Annandale | Director | 2 Waterhale SS1 3SU Southend On Sea Essex | British | 12406390001 | ||||||
| LAYTON, James Michael | Director | Mills Farm Great Somerford SN15 5JQ Chippenham Wiltshire | England | British | 12430840001 | |||||
| LETTS, Charles Anthony | Director | 9 Stanley Gardens W11 2ND London | British | 28772720001 | ||||||
| MCCLEAN, Richard Arthur Francis | Director | Catherinehams Grove Heath Ripley GU23 6ES Woking Surrey | England | British | 46516340001 | |||||
| MURRAY, Allan | Director | 65 Shepherds Hill Harold Wood Athelstan Road RM3 0QD Romford Essex | British | 51398880001 | ||||||
| NEWMAN, Rodger | Director | The Clockhouse 171 High Street RH16 2RE Lindfield Sussex | British | 33579500001 | ||||||
| ORAM, William John | Director | 8 Devonshire Square EC4M 2PL London | United Kingdom | Other | 98212820001 | |||||
| O`HALLERAN, Michael David | Director | 785 Mount Pleasant 60093 Winnetka Illinois United States Of America | American | 41828430001 | ||||||
| PICKERING, Anthony Blatchford | Director | Badgers Holt The Drive Belmont SM2 7DP Sutton Surrey | British | 61215800001 | ||||||
| SLADE, John Francis | Director | Tednambury CM23 4BD Bishops Stortford Herts | British | 26151380001 | ||||||
| STEWART-BROWN, Brian Trevor | Director | 10 Ormonde Gate SW3 4EU London | British | 7947060001 | ||||||
| WALL, David Neil | Director | 8 Devonshire Square EC2M 4PL London | British | 25408090002 |
Does JENNER FENTON SLADE GROUP 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