C.H. JEFFRIES (INSURANCE BROKERS) LIMITED

Key Data

Status

Dissolved

Company No.

00824761

Incorporation date

27/10/1964

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1980)

06/05/2014

Final Gazette dissolved via voluntary strike-off

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21/01/2014

First Gazette notice for voluntary strike-off

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09/01/2014

Application to strike the company off the register

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27/11/2013

Restoration by order of the court

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30/04/2013

Final Gazette dissolved via voluntary strike-off

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15/01/2013

First Gazette notice for voluntary strike-off

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27/12/2012

Application to strike the company off the register

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04/09/2012

Appointment of Alistair Charles Peel as a secretary

View PDF (1 pages)

04/09/2012

Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary

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14/08/2012

Accounts for a dormant company made up to 2011-12-31

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15/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

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20/01/2012

Appointment of Oliver Hew Wallinger Goodinge as a director

View PDF (2 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

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01/03/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (14 pages)

22/09/2010

Appointment of Wills Corporate Director Services Limited as a director

View PDF (2 pages)

22/09/2010

Appointment of Willis Corporate Secretarial Services Limited as a secretary

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22/09/2010

Termination of appointment of Shaun Bryant as a director

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22/09/2010

Termination of appointment of Shaun Bryant as a secretary

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07/06/2010

Accounts for a dormant company made up to 2009-12-31

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08/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

08/02/2010

Termination of appointment of Willis Corporate Director Services Limited as a director

View PDF (1 pages)

12/11/2009

Appointment of Shaun Kevin Bryant as a director

View PDF (3 pages)

11/11/2009

Appointment of Stephen Wood as a director

View PDF (3 pages)

11/11/2009

Termination of appointment of Willis Corporate Secretarial Services Limited as a director

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08/08/2009

Appointment terminated director michael chitty

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15/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

23/03/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

23/03/2009

Location of register of members

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10/02/2009

Director appointed mr michael patrick chitty

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06/08/2008

Full accounts made up to 2007-12-31

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29/07/2008

Director appointed willis corporate secretarial services LIMITED

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29/07/2008

Appointment terminated director andrew fennell

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29/03/2008

Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX

View PDF (1 pages)

29/02/2008

Return made up to 08/02/08; full list of members

View PDF (3 pages)

12/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

10/10/2007

New director appointed

View PDF (1 pages)

10/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

24/04/2007

New director appointed

View PDF (1 pages)

27/02/2007

Return made up to 08/02/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

03/03/2006

Return made up to 08/02/06; full list of members

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

06/04/2005

Accounting reference date shortened from 30/09/05 to 31/12/04

View PDF (1 pages)

06/04/2005

New secretary appointed

View PDF (1 pages)

11/03/2005

Return made up to 08/02/05; full list of members

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24/02/2005

Group of companies' accounts made up to 2004-09-30

View PDF (22 pages)

04/01/2005

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

22/12/2004

Registered office changed on 22/12/04 from: howard house dovenby hall estate dovenby cockermouth cumbria CA13 0PN

View PDF (1 pages)

22/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

Secretary resigned

View PDF (1 pages)

22/12/2004

New secretary appointed

View PDF (2 pages)

24/03/2004

Group of companies' accounts made up to 2003-10-31

View PDF (22 pages)

02/03/2004

Return made up to 08/02/04; full list of members

View PDF (9 pages)

24/03/2003

Registered office changed on 24/03/03 from: 35 station st cockermouth cumbria CA13 9QW

View PDF (1 pages)

14/02/2003

Return made up to 08/02/03; full list of members

View PDF (9 pages)

14/02/2003

Group of companies' accounts made up to 2002-10-31

View PDF (23 pages)

31/01/2003

Director resigned

View PDF (2 pages)

18/02/2002

Return made up to 08/02/02; full list of members

View PDF (8 pages)

18/02/2002

Group of companies' accounts made up to 2001-10-31

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26/02/2001

Full group accounts made up to 2000-10-31

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14/02/2001

Return made up to 08/02/01; full list of members

View PDF (8 pages)

22/06/2000

New director appointed

View PDF (2 pages)

13/03/2000

Full group accounts made up to 1999-10-31

View PDF (24 pages)

17/02/2000

Return made up to 08/02/00; full list of members

View PDF (8 pages)

31/03/1999

Full group accounts made up to 1998-10-31

View PDF (21 pages)

15/02/1999

Return made up to 08/02/99; no change of members

View PDF (6 pages)

05/08/1998

Full group accounts made up to 1997-10-31

View PDF (21 pages)

18/02/1998

Return made up to 08/02/98; full list of members

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08/12/1997

Director resigned

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04/12/1997

Resolutions

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04/12/1997

Resolutions

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04/12/1997

£ ic 50000/37500 31/10/97 £ sr 12500@1=12500

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11/08/1997

Full group accounts made up to 1996-10-31

View PDF (21 pages)

11/03/1997

New director appointed

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24/02/1997

Return made up to 08/02/97; full list of members

View PDF (8 pages)

11/11/1996

New director appointed

View PDF (2 pages)

23/08/1996

Full group accounts made up to 1995-10-31

View PDF (21 pages)

21/02/1996

Return made up to 08/02/96; no change of members

View PDF (6 pages)

24/08/1995

Amended full group accounts made up to 1994-10-31

View PDF (19 pages)

27/07/1995

Full group accounts made up to 1994-10-31

View PDF (17 pages)

10/02/1995

Return made up to 08/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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30/11/1994

New director appointed

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30/11/1994

New director appointed

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30/11/1994

New director appointed

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30/03/1994

Group accounts for a small company made up to 1993-10-31

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18/02/1994

Return made up to 08/02/94; full list of members

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04/03/1993

Full group accounts made up to 1992-10-31

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22/02/1993

Return made up to 08/02/93; no change of members

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25/03/1992

Full group accounts made up to 1991-10-31

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26/02/1992

Return made up to 08/02/92; no change of members

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21/08/1991

Declaration of satisfaction of mortgage/charge

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15/04/1991

Full group accounts made up to 1990-10-31

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07/03/1991

Return made up to 23/01/91; full list of members

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08/03/1990

Accounts for a small company made up to 1989-10-31

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08/03/1990

Return made up to 08/02/90; full list of members

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25/04/1989

Group accounts for a small company made up to 1988-10-31

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25/04/1989

Return made up to 16/03/89; full list of members

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28/04/1988

Group accounts for a small company made up to 1987-10-31

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28/04/1988

Return made up to 16/02/88; full list of members

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13/02/1988

Director resigned

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25/02/1987

Group of companies' accounts made up to 1986-10-31

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25/02/1987

Return made up to 05/02/87; full list of members

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26/06/1984

Memorandum and Articles of Association

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22/01/1983

Accounts made up to 1982-10-31

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20/03/1982

Annual return made up to 12/03/82

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20/03/1982

Accounts made up to 1981-10-31

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09/04/1981

Accounts made up to 1980-10-31

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19/07/1980

Accounts made up to 1979-10-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bryant, Shaun Kevin	Director	14/10/2009 - 07/09/2010	96
Gribben, Allan Crawford Adamson	Director	17/01/2005 - 30/09/2007	36
Bryant, Shaun Kevin	Secretary	03/03/2005 - 07/09/2010	207
Warren, Tracy Marina	Secretary	01/10/2004 - 03/03/2005	155
Jackson, Philip George	Director	01/11/1994 - 01/10/2004	1

Persons with Significant Control

No PSC data available.

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Description

About C.H. JEFFRIES (INSURANCE BROKERS) LIMITED

C.H. JEFFRIES (INSURANCE BROKERS) LIMITED is an(a) Dissolved company incorporated on 27/10/1964 with the registered office located at 51 Lime Street, London EC3M 7DQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.H. JEFFRIES (INSURANCE BROKERS) LIMITED?

C.H. JEFFRIES (INSURANCE BROKERS) LIMITED is currently Dissolved. It was registered on 27/10/1964 and dissolved on 06/05/2014.

Where is C.H. JEFFRIES (INSURANCE BROKERS) LIMITED located?

C.H. JEFFRIES (INSURANCE BROKERS) LIMITED is registered at 51 Lime Street, London EC3M 7DQ.

What does C.H. JEFFRIES (INSURANCE BROKERS) LIMITED do?

C.H. JEFFRIES (INSURANCE BROKERS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for C.H. JEFFRIES (INSURANCE BROKERS) LIMITED?

The latest filing was on 06/05/2014: Final Gazette dissolved via voluntary strike-off.