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JANNARD FINANCIAL SERVICES LIMITED

Learn more about JANNARD FINANCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY

JANNARD FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00834572
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.18
dissolution date: 2011.07.20
last member list: 2007.11.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
Company JANNARD FINANCIAL SERVICES LIMITED was a Private Limited Company, registration number 00834572, established in United Kingdom on the 18. January 1965. The company was dissolved. The company was in business for 51 years and 10 months. The company used to be located at PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY. Business of the company JANNARD FINANCIAL SERVICES LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.07.20. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2007.11.24. The total number of directors was so far 1. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.05.28
MIDLAND BANK TRUST COMPANY LIMITED
FURTHER CHARGE - Outstanding on 1977.09.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.09.09
BRADFORD & BINGLEY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1979.04.10
HALIFAX BUILDING SOCEITY
LEGAL CHARGE - Outstanding on 1979.04.26

List of company documents:

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Find out more information about JANNARD FINANCIAL SERVICES LIMITED. Our website makes it possible to view other available documents related to JANNARD FINANCIAL SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.04.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2011
Form type: 4.68
Date: 2011.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2010
Form type: 4.68
Date: 2010.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2010
Form type: 4.68
Date: 2010.03.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2009
Form type: 4.68
Date: 2009.09.16
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REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, 92 EDGWARE WAY, EDGWARE, MIDDLESEX, HA8 8JS
Form type: 287
Date: 2008.09.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.09.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.09.08
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM:, 3RD FLOOR, CAXTON HOUSE, 102 HIGH STREET, EDGWARE MIDDX HA8 7HF
Form type: 287
Date: 2005.07.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99
Form type: 225
Date: 1998.09.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, METROPOLITAN (LIFE & PENSIONS) L, IMITED, CERTIFICATE ISSUED ON 14/03/90
Form type: CERTNM
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JANNARD FINANCIAL SERVICES LIMIT, ED, CERTIFICATE ISSUED ON 04/10/89
Form type: CERTNM
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/89 FROM:, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP
Form type: 287
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JANNARD INSURANCE BROKERS LIMITE, D, CERTIFICATE ISSUED ON 28/06/88
Form type: CERTNM
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.07

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Company directors and board members:

LINDA HELENA KAHAN (dissolve)
Secretary, CONSULTANT, 2006.09.21 - 2011.07.20
THE GLADE GREEN LANE , STANMORE
HA7 3AA, MIDDLESEX
SPENCER DAVID MICHAEL KAHAN (dissolve)
Director, INSURANCE BROKERS, 1991.11.24 - 2011.07.20
THE GLADE GREEN LANE , STANMORE
HA7 3AA, MIDDLESEX
JULIUS BERNARD DAVIS (dissolve)
Secretary, 1991.11.24 - 2006.09.21
25 GRANGE ROAD ELSTREE , BOREHAMWOOD
WD6 3LY, HERTFORDSHIRE

Companies near to JANNARD FINANCIAL SERVICES ltd.

Information about the Private Limited Company JANNARD FINANCIAL SERVICES 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: 2016.06.08. Reload the data