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JARDINE CREDIT INSURANCE LIMITED

Learn more about JARDINE CREDIT INSURANCE 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

JARDINE CREDIT INSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00535228
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.07.01
dissolution date: 2008.08.13
last member list: 2008.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
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: 2008.08.13
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
£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: 2006.08.02
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.09
£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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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 31/12/00
Form type: AA
Date: 2001.04.12
£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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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£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
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S80A AUTH TO ALLOT SEC 22/10/98
Form type: ELRES
Date: 1998.11.06
Child documents:
Document type: ANNOTATION
Date: 1998.11.06
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 22/10/98
Document type: ANNOTATION
Date: 1998.11.06
Form type: ELRES
Document description: S386 DISP APP AUDS 22/10/98
Document type: ANNOTATION
Date: 1998.11.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/10/98
Document type: ANNOTATION
Date: 1998.11.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/10/98
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.16
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
£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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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.14

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Company directors and board members:

STEPHANIE JOHNSON (dissolve)
Secretary, CHARTERED SECRETARY, 1997.08.11 - 2008.08.13
8 HOLMDENE CLOSE , BECKENHAM
BR3 6QG, KENT
ENGLAND
ADRIAN BRIAN GIRLING (dissolve)
Director, INSURANCE BROKER, 1995.10.09 - 2008.08.13
113 ANDOVER ROAD , WINCHESTER
SO22 6AX, HAMPSHIRE
PHILLIP ERIC GOODINGS (dissolve)
Director, FINANCE DIRECTOR, 1998.10.08 - 2008.08.13
55 KINGS DRIVE BERRYLANDS , SURBITON
KT5 8NQ, SURREY
DAVID JAMES HICKMAN (dissolve)
Secretary, 1995.12.12 - 1997.08.11
4B SUNNINGVALE AVENUE BIGGIN HILL , WESTERHAM
TN16 3BT, KENT
JARDINE INSURANCE SERVICES LIMITED (dissolve)
Secretary, 1992.04.01 - 1995.12.12
JARDINE HOUSE 6 CRUTCHED FRIARS , LONDON
EC3N 2HT
RONALD LAWSON ALLAN (dissolve)
Director, INSURANCE BROKER, 1992.04.01 - 1992.12.31
80 BILLS LANE SHIRLEY , SOLIHULL
B90 2PE, WEST MIDLANDS
RENE GEORGE CHINNERY (dissolve)
Director, INSURANCE BROKER, 1992.04.01 - 1994.03.31
FURZEFIELD FARM , TUNBRIDGE WELLS
TN3 0LD, KENT
DAVID JOHN COWLEY (dissolve)
Director, INSURANCE BROKER, 1995.02.16 - 1995.08.31
LOWER WIELD HOUSE LOWER WIELD , ALRESFORD
SO24 9RX, HAMPSHIRE
PAUL ANTHONY DAWSON (dissolve)
Director, INSURANCE BROKER, 1992.04.01 - 1995.06.30
BARROW HILL COTTAGE OLD MALDEN LANE , WORCESTER PARK
KT4 7PU, SURREY
ROGER HIRST GILMORE (dissolve)
Director, MANAGING DIRECTOR, 1995.06.28 - 1998.10.08
THURLOW 209 MARSHALSWICK LANE , ST. ALBANS
AL1 4XA, HERTFORDSHIRE
MARGARET ROSE MARY GODBOLD (dissolve)
Director, INSURANCE BROKER, 1995.12.22 - 1997.08.11
45 BLAKEHALL ROAD , CARSHALTON
SM5 3EZ, SURREY
MICHAEL CHRISTOPHER DAVID GRIBBIN (dissolve)
Director, INSURANCE BROKER, 1995.10.09 - 1997.08.11
HIGHER ASH FARM ASH , DARTMOUTH
TQ6 0LR, DEVON
ROGER KEITH JOHNSON (dissolve)
Director, INSURANCE BROKER, 1992.04.01 - 1997.08.11
58 OTLEY ROAD , BINGLEY
BD16 3EE, WEST YORKSHIRE
ALAN ALFRED SARLING (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1997.08.11
12 GREYTREE CRESCENT DORRIDGE , SOLIHULL
B93 8SL, WEST MIDLANDS
MARTIN JOHN WAKELEY (dissolve)
Director, INSURANCE BROKER, 1992.04.01 - 1995.02.16
GLEBE HOUSE WINCHFIELD , BASINGSTOKE
RG27 8DB, HAMPSHIRE

Companies near to JARDINE CREDIT INSURANCE ltd.

Information about the Private Limited Company JARDINE CREDIT INSURANCE 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: 2016.05.15. Reload the data