JENNER FENTON SLADE REINSURANCE SERVICES LIMITED
Overview
| Company Name | JENNER FENTON SLADE REINSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01533613 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JENNER FENTON SLADE REINSURANCE SERVICES LIMITED?
- (7499) /
Where is JENNER FENTON SLADE REINSURANCE SERVICES LIMITED located?
| Registered Office Address | 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JENNER FENTON SLADE REINSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JENNER FENTON SLADE REINSURANCE BROKERS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| NABGATE LIMITED | Dec 10, 1980 | Dec 10, 1980 |
What are the latest accounts for JENNER FENTON SLADE REINSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for JENNER FENTON SLADE REINSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 01, 2012 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 01, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2011 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Edward Cruttwell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Heap as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 8 Devonshire Square London EC2M 4PL on Mar 17, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 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 | 7 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Who are the officers of JENNER FENTON SLADE REINSURANCE SERVICES 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 | |||||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 138098080001 | |||||
| BIRKS, Elizabeth Anne | Secretary | Weedon Lodge East End, Weedon HP22 4NJ Aylesbury Buckinghamshire | British | 72437120001 | ||||||
| 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 | ||||||
| ATKINS, John Philip | Director | Flood Pond Cottage East Harting GU31 5LT Petersfield Hampshire | British | 29120680002 | ||||||
| BEGLEY, John Patrick | Director | 8 Devonshire Square EC2M 4PL London | British | 110985340001 | ||||||
| BOWRING, Duncan Storey | Director | 36 Tierney Road SW2 4QS London | British | 29120670001 | ||||||
| BUCK, Peter Anthony | Director | 12 Mascalls Park Paddock Wood TN12 6LW Tonbridge Kent | British | 29120660001 | ||||||
| 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 | |||||
| DAVIES, Charles Mudie | Director | The East Wing Bayhem Abbey TN3 8BG Lamberhurst Kent | British | 29120690003 | ||||||
| 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 | |||||
| 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 | ||||||
| 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 | |||||
| PICKERING, Anthony Blatchford | Director | Badgers Holt The Drive Belmont SM2 7DP Sutton Surrey | British | 61215800001 | ||||||
| WALL, David Neil | Director | 8 Devonshire Square EC2M 4PL London | British | 25408090002 |
Does JENNER FENTON SLADE REINSURANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security & trust deed | Created On Aug 15, 1989 Delivered On Sep 01, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge. | |
Short particulars All moneys for the time being standing to the credit of or pursuant to lloyds brokers byelaw (no 5 of 1988) (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Feb 21, 1983 Delivered On Feb 23, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge. | |
Short particulars All that the company's right title and interest in the monies standing to the credit of the company's "c" account at the date of the trust deed (see doc 28). | ||||
Persons Entitled
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Transactions
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Does JENNER FENTON SLADE REINSURANCE SERVICES 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