Liquidation
Company Information for JENNER FENTON SLADE LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
|
Company Registration Number
01493777
Private Limited Company
Liquidation |
Company Name | |
---|---|
JENNER FENTON SLADE LIMITED | |
Legal Registered Office | |
55 BAKER STREET LONDON W1U 7EU Other companies in EC2M | |
Company Number | 01493777 | |
---|---|---|
Company ID Number | 01493777 | |
Date formed | 1980-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-15 01:04:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
COSEC 2000 LIMITED |
||
CHRISTOPHER LEE ASHER |
||
ALISTAIR PATRICK BOYD |
||
PAUL ARTHUR HOGWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP LEIGHTON HANSON |
Director | ||
STEPHEN DUDLEY GALE |
Director | ||
ANTHONY SIMON ECHALAZ ALLEN |
Director | ||
PAUL FRANCIS CLAYDEN |
Director | ||
YVONNE JANE FISHER |
Director | ||
EDWARD ROBERT CHARLES CRUTTWELL |
Director | ||
MICHAEL CONRAD HEAP |
Director | ||
JOHN PATRICK BEGLEY |
Director | ||
WILLIAM JOHN ORAM |
Director | ||
DUNCAN PATRICK NICHOLSON HOPE |
Director | ||
JOHN LAWRENCE HILL |
Director | ||
ALLAN MURRAY |
Director | ||
JOHN EDGAR JENNINGS |
Company Secretary | ||
JAMES MICHAEL LAYTON |
Director | ||
CHARLES ANTHONY LETTS |
Director | ||
RICHARD CAWTON CUNIS |
Director | ||
ANTHONY BLATCHFORD PICKERING |
Director | ||
GARTH HOWARD WRIGHT |
Company Secretary | ||
JOHN DURELL |
Director | ||
RICHARD KEITH HIGGINS |
Director | ||
ANDREW EDELSTEN AGNEW |
Director | ||
ANDREW DOUGLAS |
Director | ||
ELIZABETH ANNE BIRKS |
Company Secretary | ||
DAVID FREDERICK FENTON |
Director | ||
MICHAEL EUGENE JENNER |
Director | ||
SIMON ALASTAIR CLARK |
Director | ||
PETER ANTHONY THOMAS DAVIDSON |
Director | ||
CHRISTOPHER JAMES GIBB |
Director | ||
ROBERT WALINCK FOTHERGILL |
Company Secretary | ||
ROBERT WALINCK FOTHERGILL |
Director | ||
KENNETH ANNANDALE JOHNSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENFIELD LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1974-05-20 | Dissolved 2015-09-09 | |
BENFIELD GROUP LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1973-03-20 | Dissolved 2016-03-21 | |
BENFIELD GREIG HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1991-12-16 | Dissolved 2017-04-03 | |
CRAWLEY WARREN GROUP LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1975-01-07 | Dissolved 2016-10-26 | |
AON HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1988-06-06 | Active | |
AON SECURITIES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1997-02-13 | Active | |
DOVELAND SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1988-04-27 | Liquidation | |
AON INVESTMENTS EUROPE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1988-11-11 | Liquidation | |
E. W. BLANCH HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-02-09 | Liquidation | |
MCLAGAN (AON) LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2008-10-23 | Active | |
AON UK HOLDINGS LIMITED | Company Secretary | 2008-09-12 | CURRENT | 2008-07-22 | Active | |
AON 2007 LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-06-03 | |
AON UK GROUP LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1989-06-26 | Active | |
AON HOLDINGS UK | Company Secretary | 2006-01-01 | CURRENT | 2001-08-09 | Dissolved 2016-10-25 | |
AON UK HOLDINGS INTERMEDIARIES LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2001-08-09 | Active | |
BANKASSURE INSURANCE SERVICES LIMITED | Company Secretary | 2003-02-04 | CURRENT | 1933-02-04 | Liquidation | |
ALEXANDER & ALEXANDER SERVICES UK LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1957-03-29 | Dissolved 2016-10-27 | |
AON RISK SERVICES UK LIMITED | Company Secretary | 2002-07-18 | CURRENT | 1953-11-30 | Liquidation | |
AON SIPP TRUSTEES LIMITED | Company Secretary | 2002-01-04 | CURRENT | 2002-01-04 | Dissolved 2016-03-21 | |
AON CONSULTING FINANCIAL SERVICES LIMITED | Company Secretary | 2001-03-30 | CURRENT | 1950-11-06 | Active | |
ALEXANDER STENHOUSE & PARTNERS LIMITED | Company Secretary | 2001-02-06 | CURRENT | 1945-09-14 | Dissolved 2016-02-19 | |
AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED | Company Secretary | 2001-02-06 | CURRENT | 1961-04-04 | Active | |
INTERNATIONAL SPACE BROKERS EUROPE LIMITED | Company Secretary | 2001-02-06 | CURRENT | 1962-03-02 | Liquidation | |
BAIN HOGG GROUP LIMITED | Company Secretary | 2001-02-06 | CURRENT | 1969-12-19 | Liquidation | |
AON UK TRUSTEES LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1999-11-22 | Active | |
AON FISCAL REPRESENTATIVES LIMITED | Company Secretary | 2000-01-21 | CURRENT | 1994-04-06 | Dissolved 2016-07-05 | |
SLE WORLDWIDE LIMITED | Company Secretary | 2000-01-05 | CURRENT | 1977-12-12 | Active | |
MINET CONSULTANCY SERVICES LIMITED | Company Secretary | 1999-05-17 | CURRENT | 1956-03-29 | Liquidation | |
MINET GROUP | Company Secretary | 1999-05-17 | CURRENT | 1959-09-24 | Active | |
NICHOLSON LESLIE INVESTMENTS LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1987-03-10 | Dissolved 2016-10-26 | |
ALEXANDER CLAY | Company Secretary | 1999-05-05 | CURRENT | 1993-08-17 | Liquidation | |
AON ADJUDICATION SERVICES LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1951-09-27 | Liquidation | |
AON 180412 LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1963-01-01 | Liquidation | |
AON PENSION TRUSTEES LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1979-01-22 | Active | |
AON TRUST CORPORATION LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1992-01-08 | Active | |
AON CONSULTING LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1995-11-16 | Active | |
LESLIE & GODWIN (U.K.) LIMITED | Company Secretary | 1999-04-23 | CURRENT | 1926-12-28 | Dissolved 2016-03-21 | |
INTERNATIONAL SPACE BROKERS LIMITED | Company Secretary | 1999-04-23 | CURRENT | 1985-03-04 | Liquidation | |
PORTUS CONSULTING LIMITED | Director | 2018-04-03 | CURRENT | 2003-03-18 | Liquidation | |
PORTUS CONSULTING (LEAMINGTON) LIMITED | Director | 2018-04-01 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
AON GLOBAL OPERATIONS PLC | Director | 2018-03-05 | CURRENT | 2012-06-21 | Active | |
ACUMEN CREDIT INSURANCE BROKERS LIMITED | Director | 2018-02-09 | CURRENT | 1988-01-29 | Liquidation | |
HENDERSON INSURANCE BROKERS LIMITED | Director | 2018-02-09 | CURRENT | 1986-02-04 | Active | |
CONTRACTSURE LIMITED | Director | 2018-02-09 | CURRENT | 2001-11-23 | Liquidation | |
OPTIMUM RISK SOLUTIONS LIMITED | Director | 2017-12-01 | CURRENT | 2002-10-17 | Liquidation | |
FARMSURE LIMITED | Director | 2017-12-01 | CURRENT | 2001-11-23 | Active | |
HENDERSON CORPORATE INSURANCE BROKERS LIMITED | Director | 2017-12-01 | CURRENT | 2001-11-23 | Liquidation | |
HENDERSON RISK MANAGEMENT LIMITED | Director | 2017-12-01 | CURRENT | 2002-04-10 | Liquidation | |
HALL RHODES HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2014-06-12 | Liquidation | |
INSURACTIVE LIMITED | Director | 2017-12-01 | CURRENT | 2014-07-25 | Active | |
SURESPORT LIMITED | Director | 2017-12-01 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
AGILITY CREDIT INSURANCE BROKERS LIMITED | Director | 2017-12-01 | CURRENT | 1958-04-24 | Liquidation | |
DENNEY,O'HARA(LIFE & PENSIONS) LIMITED | Director | 2017-12-01 | CURRENT | 1994-02-10 | Liquidation | |
AFFINITY GROUP INSURANCE SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 1994-10-07 | Liquidation | |
P. G. BRADLEY & CO. LIMITED | Director | 2017-12-01 | CURRENT | 2003-03-12 | Liquidation | |
KRUMLIN HALL LIMITED | Director | 2017-12-01 | CURRENT | 2004-08-27 | Liquidation | |
RICHARD KIDDLE (INSURANCE BROKERS) LIMITED | Director | 2017-12-01 | CURRENT | 1971-04-30 | Liquidation | |
JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED | Director | 2017-12-01 | CURRENT | 1985-07-05 | Active - Proposal to Strike off | |
THE JOHN REYNOLDS COMPANY LIMITED | Director | 2017-12-01 | CURRENT | 1965-02-23 | Active - Proposal to Strike off | |
JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED | Director | 2017-12-01 | CURRENT | 1962-05-23 | Active - Proposal to Strike off | |
JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED | Director | 2017-12-01 | CURRENT | 1965-02-23 | Active - Proposal to Strike off | |
CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED | Director | 2017-12-01 | CURRENT | 1970-03-12 | Active | |
HALL RHODES LIMITED | Director | 2017-12-01 | CURRENT | 2000-11-15 | Liquidation | |
SPORTS INSURE LIMITED | Director | 2017-12-01 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
AON GLOBAL HOLDINGS 1 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Liquidation | |
AON GLOBAL HOLDINGS 2 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Liquidation | |
AON GLOBAL HOLDINGS 3 LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
AON SOUTHERN EUROPE UK LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Liquidation | |
AON RISK SERVICES UK LIMITED | Director | 2017-04-25 | CURRENT | 1953-11-30 | Liquidation | |
DOVELAND SERVICES LIMITED | Director | 2017-04-25 | CURRENT | 1988-04-27 | Liquidation | |
AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED | Director | 2017-04-25 | CURRENT | 1961-04-04 | Active | |
AON ADJUDICATION SERVICES LIMITED | Director | 2017-04-25 | CURRENT | 1951-09-27 | Liquidation | |
AON 180412 LIMITED | Director | 2017-04-25 | CURRENT | 1963-01-01 | Liquidation | |
NBS NOMINEES LIMITED | Director | 2017-04-25 | CURRENT | 1989-01-03 | Active - Proposal to Strike off | |
BAIN HOGG GROUP LIMITED | Director | 2017-04-25 | CURRENT | 1969-12-19 | Liquidation | |
AON CONSULTING FINANCIAL SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 1950-11-06 | Active | |
ALEXANDER CLAY | Director | 2017-04-05 | CURRENT | 1993-08-17 | Liquidation | |
SLE WORLDWIDE LIMITED | Director | 2017-04-03 | CURRENT | 1977-12-12 | Active | |
E. W. BLANCH HOLDINGS LIMITED | Director | 2017-03-30 | CURRENT | 1989-02-09 | Liquidation | |
HEWITT ASSOCIATES OUTSOURCING LIMITED | Director | 2017-03-30 | CURRENT | 2005-04-15 | Liquidation | |
RASINI VIGANO LIMITED | Director | 2017-03-30 | CURRENT | 1987-07-08 | Liquidation | |
MINET CONSULTANCY SERVICES LIMITED | Director | 2017-03-30 | CURRENT | 1956-03-29 | Liquidation | |
AON INVESTMENTS EUROPE LIMITED | Director | 2017-03-27 | CURRENT | 1988-11-11 | Liquidation | |
AON CYBER SOLUTIONS LIMITED | Director | 2017-02-10 | CURRENT | 2006-11-21 | Active | |
STROZ FRIEDBERG LIMITED | Director | 2017-02-10 | CURRENT | 2001-01-30 | Active | |
MINET GROUP | Director | 2017-01-23 | CURRENT | 1959-09-24 | Active | |
AON OVERSEAS HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2012-07-27 | Active | |
AON HEWITT US HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2012-10-16 | Liquidation | |
AON UK GROUP LIMITED | Director | 2016-11-28 | CURRENT | 1989-06-26 | Active | |
AON UK HOLDINGS INTERMEDIARIES LIMITED | Director | 2016-11-18 | CURRENT | 2001-08-09 | Active | |
AON UK HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2008-07-22 | Active | |
AON DELTA UK LIMITED | Director | 2016-11-18 | CURRENT | 2013-12-17 | Liquidation | |
BEAUBIEN UK FINANCE LIMITED | Director | 2016-11-14 | CURRENT | 2015-08-04 | Active | |
AON GLOBAL HOLDINGS PLC | Director | 2016-11-04 | CURRENT | 2014-09-16 | Active | |
AON ANZ HOLDINGS LIMITED | Director | 2016-11-04 | CURRENT | 2012-10-19 | Active | |
AON US & INTERNATIONAL HOLDINGS LIMITED | Director | 2016-11-04 | CURRENT | 2013-06-05 | Active | |
DOVELAND SERVICES LIMITED | Director | 2017-04-25 | CURRENT | 1988-04-27 | Liquidation | |
AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED | Director | 2017-04-25 | CURRENT | 1961-04-04 | Active | |
NBS NOMINEES LIMITED | Director | 2017-04-25 | CURRENT | 1989-01-03 | Active - Proposal to Strike off | |
AON CONSULTING FINANCIAL SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 1950-11-06 | Active | |
E. W. BLANCH HOLDINGS LIMITED | Director | 2017-03-30 | CURRENT | 1989-02-09 | Liquidation | |
HEWITT ASSOCIATES OUTSOURCING LIMITED | Director | 2017-03-30 | CURRENT | 2005-04-15 | Liquidation | |
RASINI VIGANO LIMITED | Director | 2017-03-30 | CURRENT | 1987-07-08 | Liquidation | |
MINET CONSULTANCY SERVICES LIMITED | Director | 2017-03-30 | CURRENT | 1956-03-29 | Liquidation | |
AON INVESTMENTS EUROPE LIMITED | Director | 2017-03-27 | CURRENT | 1988-11-11 | Liquidation | |
SCORPIO PARTNERSHIP LIMITED | Director | 2016-09-23 | CURRENT | 1998-06-16 | Dissolved 2017-04-03 | |
BACON & WOODROW LIMITED | Director | 2016-09-20 | CURRENT | 1995-03-15 | Dissolved 2017-04-03 | |
BENFIELD GREIG HOLDINGS LIMITED | Director | 2016-09-20 | CURRENT | 1991-12-16 | Dissolved 2017-04-03 | |
AON KLOUD LIMITED | Director | 2016-09-20 | CURRENT | 2010-05-05 | Dissolved 2017-04-03 | |
AON CONSULTING (BENEFITS) HOLDINGS LIMITED | Director | 2016-09-19 | CURRENT | 2010-10-21 | Dissolved 2017-04-03 | |
AON CONSULTING (BENEFITS) LIMITED | Director | 2016-09-19 | CURRENT | 2001-10-09 | Dissolved 2017-04-03 | |
AON CONSULTING (PENSIONS) LIMITED | Director | 2016-09-19 | CURRENT | 2014-03-04 | Dissolved 2017-04-03 | |
AON SOUTHERN EUROPE UK LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Liquidation | |
SCORPIO PARTNERSHIP LIMITED | Director | 2016-09-23 | CURRENT | 1998-06-16 | Dissolved 2017-04-03 | |
BACON & WOODROW LIMITED | Director | 2016-09-20 | CURRENT | 1995-03-15 | Dissolved 2017-04-03 | |
AON KLOUD LIMITED | Director | 2016-09-20 | CURRENT | 2010-05-05 | Dissolved 2017-04-03 | |
AON CONSULTING FINANCIAL SERVICES LIMITED | Director | 2016-09-20 | CURRENT | 1950-11-06 | Active | |
MINET CONSULTANCY SERVICES LIMITED | Director | 2016-09-20 | CURRENT | 1956-03-29 | Liquidation | |
AON CONSULTING (BENEFITS) HOLDINGS LIMITED | Director | 2016-08-23 | CURRENT | 2010-10-21 | Dissolved 2017-04-03 | |
AON CONSULTING (BENEFITS) LIMITED | Director | 2016-08-23 | CURRENT | 2001-10-09 | Dissolved 2017-04-03 | |
AON CONSULTING (PENSIONS) LIMITED | Director | 2016-08-23 | CURRENT | 2014-03-04 | Dissolved 2017-04-03 | |
BEAUBIEN UK FINANCE LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
AON DELTA UK LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED | Director | 2011-10-07 | CURRENT | 1968-06-28 | Dissolved 2015-09-01 | |
BENFIELD GREIG HOLDINGS LIMITED | Director | 2011-08-09 | CURRENT | 1991-12-16 | Dissolved 2017-04-03 | |
INTERNATIONAL SPACE BROKERS LIMITED | Director | 2011-08-09 | CURRENT | 1985-03-04 | Liquidation | |
AON HOLDINGS LIMITED | Director | 2011-08-09 | CURRENT | 1988-06-06 | Active | |
DOVELAND SERVICES LIMITED | Director | 2011-08-09 | CURRENT | 1988-04-27 | Liquidation | |
AON INVESTMENTS EUROPE LIMITED | Director | 2011-08-09 | CURRENT | 1988-11-11 | Liquidation | |
E. W. BLANCH HOLDINGS LIMITED | Director | 2011-08-09 | CURRENT | 1989-02-09 | Liquidation | |
AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED | Director | 2011-08-09 | CURRENT | 1961-04-04 | Active | |
INTERNATIONAL SPACE BROKERS EUROPE LIMITED | Director | 2011-08-09 | CURRENT | 1962-03-02 | Liquidation | |
COSEC 2000 LIMITED | Director | 2011-08-09 | CURRENT | 1995-11-16 | Active | |
MINET GROUP | Director | 2011-08-09 | CURRENT | 1959-09-24 | Active | |
BANKASSURE INSURANCE SERVICES LIMITED | Director | 2011-08-09 | CURRENT | 1933-02-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-10 | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/20 FROM The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARDNER MUGASHU | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MICHAEL VICKERS | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-09 GBP 2 | |
CAP-SS | Solvency Statement dated 04/12/19 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR GARDNER MUGASHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARTHUR HOGWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE ASHER | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 1186561 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 18/06/17 STATEMENT OF CAPITAL;GBP 1186561 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AD04 | Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN | |
CH01 | Director's details changed for Christopher Asher on 2016-12-23 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ASHER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR PATRICK BOYD | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1186561 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEIGHTON HANSON | |
AD02 | Register inspection address changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Paul Arthur Hogwood on 2015-07-13 | |
CH01 | Director's details changed for Mr Philip Leighton Hanson on 2015-07-13 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC 2000 LIMITED on 2015-07-13 | |
AD03 | Registers moved to registered inspection location of 8 Devonshire Square London EC2M 4PL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1186561 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Hexagon House 5 Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/15 FROM 8 Devonshire Square London EC2M 4PL | |
CH01 | Director's details changed for Philip Leighton Hanson on 2014-06-30 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1186561 | |
AR01 | 12/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE | |
AP01 | DIRECTOR APPOINTED PHILIP LEIGHTON HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTHONY SIMON ECHALAZ ALLEN | |
AP01 | DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/07/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AR01 | 12/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED YVONNE JANE FISHER | |
AP01 | DIRECTOR APPOINTED STEPHEN DUDLEY GALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN | |
288a | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MICHAEL CONRAD HEAP | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BEGLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363a | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AND TRUST DEED | Satisfied | LLOYD'S | |
TRUST DEED. | Satisfied | THE CORPORATION OF LLOYD'S | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JENNER FENTON SLADE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JENNER FENTON SLADE LIMITED are:
Initiating party | Event Type | ||
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Defending party | JENNER FENTON SLADE LIMITED | Event Date | 2019-12-19 |
Passed 19 December 2019 At General Meetings of the above-named Companies, duly convened, held at The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN on the 19 December 2019 the subjoined Special & Ordinary Resolutions were passed, viz:- SPECIAL RESOLUTIONS 1 That the Company be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) and Jeremy Willmont (officeholder number: 9044) of BDO LLP, 55 Baker Street, London W1U 7EU be and are hereby appointed Joint Liquidators for the purposes of such winding-up. 2 That the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Joint Liquidators' fees be paid on a time costs basis. 2 That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Liquidators. Office Holder Details: Malcolm Cohen and Jeremy Mark Willmont (IP numbers 6825 and 9044 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 19 December 2019 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk. | |||
Initiating party | Event Type | ||
Defending party | JENNER FENTON SLADE LIMITED | Event Date | 2019-12-19 |
Malcolm Cohen and Jeremy Mark Willmont of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk. | |||
Initiating party | Event Type | ||
Defending party | JENNER FENTON SLADE LIMITED | Event Date | |
('the Companies') - all In Members' Voluntary Liquidation Malcolm Cohen (officeholder number: 6825) and Jeremy Willmont (officeholder number: 9044) Authorised Insolvency Practitioners of BDO LLP, 55 Baker Street, London W1U 7EU were appointed Joint Liquidators of the above named Companies on 19 December 2019. NOTICE IS GIVEN to all creditors that the Joint Liquidators intend to declare first dividends within two months of the last date for proving, being 24 January 2020. If creditors who have a claim of more than 1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, 55 Baker Street, London W1U 7EU, by no later than 24 January 2020, failing which they will be excluded from the dividend. Creditors who have a claim for 1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted at BRNOTICE@bdo.co.uk Malcolm Cohen , Joint Liquidator Dated 19 December 2019 | |||
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