JENNER FENTON SLADE REINSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01533613

Incorporation date

10/12/1980

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 19/09/1986)

19/09/2012

Final Gazette dissolved following liquidation

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19/06/2012

Liquidators' statement of receipts and payments to 2012-06-01

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19/06/2012

Return of final meeting in a members' voluntary winding up

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01/03/2012

Liquidators' statement of receipts and payments to 2012-03-01

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01/03/2012

Liquidators' statement of receipts and payments to 2011-09-01

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08/03/2011

Liquidators' statement of receipts and payments to 2011-03-01

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21/07/2010

Termination of appointment of Edward Cruttwell as a director

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09/04/2010

Termination of appointment of Michael Heap as a director

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17/03/2010

Registered office address changed from 8 Devonshire Square London EC2M 4PL on 2010-03-17

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17/03/2010

Declaration of solvency

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17/03/2010

Appointment of a voluntary liquidator

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17/03/2010

Resolutions

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19/08/2009

Return made up to 11/07/09; full list of members

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30/06/2009

Director appointed paul francis clayden

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30/06/2009

Director appointed michael conrad heap

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22/06/2009

Appointment Terminated Director john begley

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19/06/2009

Appointment Terminated Director william oram

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08/06/2009

Accounts made up to 2008-12-31

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12/08/2008

Return made up to 11/07/08; full list of members

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21/07/2008

Accounts made up to 2007-12-31

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21/10/2007

Accounts made up to 2006-12-31

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04/09/2007

Return made up to 11/07/07; full list of members

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18/04/2007

Director resigned

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02/10/2006

Accounts made up to 2005-12-31

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14/08/2006

Return made up to 11/07/06; full list of members

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27/02/2006

New director appointed

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27/02/2006

New director appointed

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24/01/2006

Director resigned

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11/10/2005

Total exemption small company accounts made up to 2004-12-31

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11/08/2005

Return made up to 11/07/05; full list of members

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15/09/2004

Return made up to 11/07/04; full list of members

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23/08/2004

Accounts made up to 2003-12-31

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16/08/2004

Registered office changed on 16/08/04 from: orbital house 20 eastern road romford essex RM1 3DP

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10/06/2004

New director appointed

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21/05/2004

Director resigned

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04/11/2003

Accounts made up to 2002-12-31

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07/09/2003

Accounts made up to 2001-12-31

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07/08/2003

Return made up to 11/07/03; full list of members

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01/05/2003

Director's particulars changed

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29/04/2003

Director's particulars changed

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28/04/2003

Director's particulars changed

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31/10/2002

Delivery ext'd 3 mth 31/12/01

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22/07/2002

Return made up to 11/07/02; full list of members

View PDF (7 pages)

18/01/2002

Auditor's resignation

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18/01/2002

Full accounts made up to 2000-12-31

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31/10/2001

Delivery ext'd 3 mth 31/12/00

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01/08/2001

Return made up to 11/07/01; full list of members

View PDF (7 pages)

27/10/2000

Accounts made up to 1999-12-31

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26/07/2000

Return made up to 11/07/00; full list of members

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04/02/2000

Resolutions

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04/02/2000

Resolutions

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04/02/2000

Resolutions

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04/02/2000

Resolutions

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04/02/2000

Accounts made up to 1998-12-31

View PDF (10 pages)

17/01/2000

Registered office changed on 17/01/00 from: 8 devonshire square london EC2M 4PL

View PDF (1 pages)

16/08/1999

Return made up to 11/07/99; full list of members

View PDF (10 pages)

22/07/1999

Secretary's particulars changed

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08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (3 pages)

08/06/1999

New director appointed

View PDF (3 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

23/05/1999

Secretary resigned

View PDF (1 pages)

23/05/1999

New secretary appointed

View PDF (2 pages)

23/02/1999

Declaration of satisfaction of mortgage/charge

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08/02/1999

Certificate of change of name

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24/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

07/08/1998

Return made up to 11/07/98; full list of members

View PDF (7 pages)

11/05/1998

Director resigned

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11/02/1998

Director resigned

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12/12/1997

Secretary resigned

View PDF (1 pages)

12/12/1997

New secretary appointed

View PDF (2 pages)

19/11/1997

Director resigned

View PDF (1 pages)

01/10/1997

Registered office changed on 01/10/97 from: knollys house 47 mark lane london EC3R 7QH

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19/09/1997

Director resigned

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13/08/1997

Return made up to 11/07/97; full list of members

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27/05/1997

Full accounts made up to 1996-12-31

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08/05/1997

Director resigned

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11/02/1997

Director resigned

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11/02/1997

Director resigned

View PDF (1 pages)

11/02/1997

Director resigned

View PDF (1 pages)

11/02/1997

Secretary resigned

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11/02/1997

New secretary appointed

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26/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

14/08/1996

Return made up to 11/07/96; no change of members

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29/06/1995

Return made up to 11/07/95; full list of members

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01/05/1995

Full accounts made up to 1994-12-31

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03/09/1994

Director's particulars changed

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22/07/1994

Return made up to 11/07/94; no change of members

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22/07/1994

Director's particulars changed

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23/06/1994

Director's particulars changed

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04/05/1994

Full accounts made up to 1993-12-31

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29/07/1993

Secretary's particulars changed

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29/07/1993

Return made up to 11/07/93; full list of members

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29/07/1993

Secretary's particulars changed

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23/04/1993

Full accounts made up to 1992-12-31

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11/12/1992

Director's particulars changed

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11/12/1992

Secretary's particulars changed

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15/09/1992

Director's particulars changed

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29/07/1992

Full accounts made up to 1991-12-31

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22/07/1992

Return made up to 11/07/92; full list of members

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01/05/1992

Secretary resigned;new secretary appointed

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10/03/1992

Director's particulars changed

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05/01/1992

Accounting reference date shortened from 31/03 to 31/12

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18/07/1991

Return made up to 11/07/91; no change of members

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15/07/1991

Resolutions

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15/07/1991

Resolutions

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15/07/1991

Resolutions

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15/07/1991

Resolutions

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04/07/1991

Full accounts made up to 1991-03-31

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28/02/1991

New director appointed

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28/08/1990

Return made up to 11/07/90; full list of members

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08/08/1990

Director resigned;new director appointed

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11/07/1990

Full accounts made up to 1990-03-31

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21/12/1989

Director's particulars changed

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22/11/1989

Resolutions

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06/10/1989

Declaration of satisfaction of mortgage/charge

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13/09/1989

Full accounts made up to 1989-03-31

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13/09/1989

Return made up to 10/07/89; full list of members

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01/09/1989

Particulars of mortgage/charge

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25/11/1988

Secretary resigned;new secretary appointed;director resigned

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17/11/1988

Return made up to 04/07/88; full list of members

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19/10/1988

Full accounts made up to 1988-03-31

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17/05/1988

Registered office changed on 17/05/88 from: 21 mincing lane london EC3R 7DN

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29/10/1987

Full accounts made up to 1987-03-31

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29/10/1987

Return made up to 06/07/87; full list of members

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10/02/1987

Registered office changed on 10/02/87 from: walsingham house 35 seething lane london EC3N 4AH

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19/09/1986

Full accounts made up to 1986-03-31

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19/09/1986

Return made up to 04/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Cruttwell, Edward Robert Charles	Director	05/05/1999 - 17/05/2010	100
Clayden, Paul Francis	Director	12/06/2009 - Present	175
COSEC 2000 LIMITED	Corporate Secretary	05/05/1999 - Present	110
Wall, David Neil	Director	05/05/1999 - 28/04/2004	58
Heap, Michael Conrad	Director	12/06/2009 - 19/03/2010	114

Persons with Significant Control

No PSC data available.

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Description

About JENNER FENTON SLADE REINSURANCE SERVICES LIMITED

JENNER FENTON SLADE REINSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 10/12/1980 with the registered office located at 60 Goswell Road, London EC1M 7AD. There are currently 2 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 JENNER FENTON SLADE REINSURANCE SERVICES LIMITED?

JENNER FENTON SLADE REINSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 10/12/1980 and dissolved on 19/09/2012.

Where is JENNER FENTON SLADE REINSURANCE SERVICES LIMITED located?

JENNER FENTON SLADE REINSURANCE SERVICES LIMITED is registered at 60 Goswell Road, London EC1M 7AD.

What is the latest filing for JENNER FENTON SLADE REINSURANCE SERVICES LIMITED?

The latest filing was on 19/09/2012: Final Gazette dissolved following liquidation.