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JLT INTERACTIVE MARKETING LIMITED

Learn more about JLT INTERACTIVE MARKETING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 CRUTCHED FRIARS, LONDON, EC3N 2PH

JLT INTERACTIVE MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 00341297
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.06.11
dissolution date: 2009.04.14
last member list: 2008.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.04.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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S80A AUTH TO ALLOT SEC 07/08/01
Form type: ELRES
Date: 2001.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 07/08/01
Form type: ELRES
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: ELRES
Document description: S386 DISP APP AUDS 07/08/01
Document type: ANNOTATION
Date: 2001.08.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/08/01
Document type: ANNOTATION
Date: 2001.08.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/08/01
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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COMPANY NAME CHANGED, DIRECT CLUB INSURANCE SERVICES L, IMITED, CERTIFICATE ISSUED ON 07/06/00
Form type: CERTNM
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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COMPANY NAME CHANGED, JLT DIRECT CLUB SERVICES LIMITED, CERTIFICATE ISSUED ON 21/05/99
Form type: CERTNM
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
Child documents:
Document type: ANNOTATION
Date: 1999.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/99
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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COMPANY NAME CHANGED, JIB SCOTLAND LIMITED, CERTIFICATE ISSUED ON 01/03/99
Form type: CERTNM
Date: 1999.03.01
£2.95
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S80A AUTH TO ALLOT SEC 22/10/98
Form type: ELRES
Date: 1998.10.31
Child documents:
Document type: ANNOTATION
Date: 1998.10.31
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 22/10/98
Document type: ANNOTATION
Date: 1998.10.31
Form type: ELRES
Document description: S386 DISP APP AUDS 22/10/98
Document type: ANNOTATION
Date: 1998.10.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/10/98
Document type: ANNOTATION
Date: 1998.10.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/10/98
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
Child documents:
Document type: ANNOTATION
Date: 1997.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/97
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.17
£2.95
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RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/03/93
Form type: SRES03
Date: 1993.04.06

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Company directors and board members:

STEPHANIE JOHNSON (dissolve)
Secretary, CHARTERED SECRETARY, 1997.04.29 - 2009.04.14
8 HOLMDENE CLOSE , BECKENHAM
BR3 6QG, KENT
ENGLAND
DAVID JAMES HICKMAN (dissolve)
Director, CHARTERED, 2005.08.03 - 2009.04.14
PROSPECT COTTAGE WELL HILL , OLD CHELSFIELD
BR6 7PR, KENT
STEPHANIE JOHNSON (dissolve)
Director, COMPANY SECRETARY, 2005.08.03 - 2009.04.14
8 HOLMDENE CLOSE , BECKENHAM
BR3 6QG, KENT
ENGLAND
DAVID JAMES HICKMAN (dissolve)
Secretary, 1995.12.12 - 1997.04.29
4B SUNNINGVALE AVENUE BIGGIN HILL , WESTERHAM
TN16 3BT, KENT
JARDINE INSURANCE SERVICES LIMITED (dissolve)
Secretary, 1992.10.06 - 1995.12.12
JARDINE HOUSE 6 CRUTCHED FRIARS , LONDON
EC3N 2HT
WILLIAM ALAN DOUGLAS (dissolve)
Director, INSURANCE BROKER, 1992.10.06 - 1996.10.29
3 BURNSIDE PARK , BALERNO
EH14 7LY, MIDLOTHIAN
IAN ANDREW FAIR (dissolve)
Director, INSURANCE BROKER, 1996.10.08 - 1999.02.26
14 REDCOURT FOREST ROAD , PYRFORD
GU22 8NA, SURREY
ADRIAN BRIAN GIRLING (dissolve)
Director, INSURANCE BROKER, 1999.02.26 - 2005.08.03
113 ANDOVER ROAD , WINCHESTER
SO22 6AX, HAMPSHIRE
PHILLIP ERIC GOODINGS (dissolve)
Director, FINANCE DIR, 1997.04.29 - 2005.08.03
55 KINGS DRIVE BERRYLANDS , SURBITON
KT5 8NQ, SURREY
MARTIN ALFRED HARRIDINE (dissolve)
Director, INSURANCE BROKER, 1992.10.06 - 1993.09.30
87 EGMONT ROAD , SUTTON
SM2 5JS, SURREY
JOHN PETER HASTINGS BASS (dissolve)
Director, INSURANCE BROKER, 1992.10.06 - 1996.10.08
ASHMANSWORTH MANOR ASHMANSWORTH , NEWBURY
RG20 9SG, BERKSHIRE
DEREK SANGSTER (dissolve)
Director, 1992.10.06 - 1996.10.29
20 FARM AVENUE POLTON , LASSWADE
EH18 1BX, MIDLOTHIAN
WILLIAM WATSON COCKBURN SYSON (dissolve)
Director, FINANCIAL CONSULTANT, 1992.10.06 - 1995.10.19
KILRYMONT 6A EASTER BELMONT ROAD , EDINBURGH
EH12 6EX, MIDLOTHIAN
MARTIN JOHN WAKELEY (dissolve)
Director, INSURANCE BROKER, 1992.10.06 - 1995.10.13
GLEBE HOUSE WINCHFIELD , BASINGSTOKE
RG27 8DB, HAMPSHIRE
GORDON WILLIAM WATSON (dissolve)
Director, INSURANCE BROKER, 1992.10.06 - 1995.02.09
CROSSWAYS WEST MILSTONE , COBHAM
KT11 2FF, SURREY
LEIGH NATTRASS WHITTINGHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.06 - 1997.04.29
101 STRADELLA ROAD , LONDON
SE24 9HL

Companies near to JLT INTERACTIVE MARKETING ltd.

Information about the Private Limited Company JLT INTERACTIVE MARKETING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data