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JAGO HOLDINGS LIMITED

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

Company details

24 BEVIS MARKS, LONDON, EC3A 7NR

JAGO HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01112536
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.08
last member list: 2002.08.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.11
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.06.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.03.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.11
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2005.06.10
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.06.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.06.07
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2005.06.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.21
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REGISTERED OFFICE CHANGED ON 25/07/03 FROM:, SUITE 1-6 THE LONDON, UNDERWRITING CENTRE, 3 MINSTER COURT MINCING LANE, LONDON EC3R 7DD
Form type: 287
Date: 2003.07.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.07.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.07.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2LB
Form type: 287
Date: 2003.02.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/97 FROM:, 18 LONDON STREET, LONDON, EC3R 7JP
Form type: 287
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
Child documents:
Document type: ANNOTATION
Date: 1996.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
RE-DES OF SHARES 04/02/92
Form type: SRES13
Date: 1992.02.20
Child documents:
Document type: ANNOTATION
Date: 1992.02.20
Form type: SRES01
Document description: ADOPT MEM AND ARTS 04/02/92
Order cannot be placed (digitalisation not planned)
£ NC 100000/100100, 04/02/92
Form type: 123
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/92
Form type: ORES10
Date: 1992.02.20
Child documents:
Document type: ANNOTATION
Date: 1992.02.20
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 04/02/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/10/90
Form type: ELRES
Date: 1991.06.13
Child documents:
Document type: ANNOTATION
Date: 1991.06.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/10/90
Document type: ANNOTATION
Date: 1991.06.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/10/90

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Company directors and board members:

RICHARD BRIAN CLARKE (dissolve)
Secretary, 1994.05.05
53 EASTWOOD ROAD , LEIGH ON SEA
SS9 3AH, ESSEX
CHRISTOPHER GRAHAM JAGO (dissolve)
Director, RETIRED, 1991.08.29
CLAREMONT HOUSE MARKET HILL , COWES
PO31 7TR, ISLE OF WIGHT
HUGH GRAHAME JAGO (dissolve)
Director, RETIRED UNDERWRITER, 1991.08.29
OLD COTTAGE CAMPFIELD PLACE LEITH HILL , DORKING
RH5 6LX, SURREY
CYRIL ALFRED CHEESEMAN (dissolve)
Secretary, 1991.08.29 - 1994.05.05
17 SANDROCK HOUSE SANDROCK ROAD , TUNBRIDGE WELLS
TN2 3PY, KENT
CYRIL ALFRED CHEESEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.29 - 2000.11.30
17 SANDROCK HOUSE SANDROCK ROAD , TUNBRIDGE WELLS
TN2 3PY, KENT
RICHARD BRIAN CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.02.19 - 1996.03.08
228 WESTERN ROAD , LEIGH ON SEA
SS9 2PH, ESSEX
CHARLES CLIVE SCOTT (dissolve)
Director, STOCKBROKER, 1991.08.29 - 1995.12.19
MANOR FARM COLEMORE , ALTON
GU34 3RX, HAMPSHIRE

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Information about the Private Limited Company JAGO HOLDINGS 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: 2016.07.24. Reload the data