Company NameJ & L Consultabroker Ltd.
Company StatusDissolved
Company Number00929405
CategoryPrivate Limited Company
Incorporation Date25 March 1968(56 years, 1 month ago)
Dissolution Date18 August 2009 (14 years, 8 months ago)
Previous NameJames & Lindsay (Life & Pensions) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Leonard Arthur Edward Nieuwenhuis
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(22 years, 9 months after company formation)
Appointment Duration18 years, 7 months (closed 18 August 2009)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address100 Halstead Road
Stanway
Colchester
Essex
CO3 5JR
Secretary NameMrs Julie Ann Nieuwenhuis
NationalityBritish
StatusClosed
Appointed23 July 2001(33 years, 4 months after company formation)
Appointment Duration8 years (closed 18 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Halstead Road
Stanway
Colchester
Essex
CO3 5JR
Director NameMr Colin Graham Sidney Perkins
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(22 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 02 October 1996)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address42 Winston Avenue
Colchester
Essex
CO3 4NQ
Director NameMr Peter Hugh Taylor
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(22 years, 9 months after company formation)
Appointment Duration11 years, 1 month (resigned 13 February 2002)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address10 Toga Close
Colchester
Essex
CO2 9JJ
Secretary NameMrs Marie Ann Gwendoline Smith
NationalityBritish
StatusResigned
Appointed31 December 1990(22 years, 9 months after company formation)
Appointment Duration10 years, 6 months (resigned 23 July 2001)
RoleCompany Director
Correspondence Address3 Hoe Drive
Colchester
Essex
CO3 4NS

Location

Registered Address7 East Stockwell Street
Colchester
Essex
CO1 1SS
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009First Gazette notice for compulsory strike-off (1 page)
8 January 2009Return made up to 31/12/08; full list of members (3 pages)
8 January 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
4 January 2008Return made up to 31/12/07; full list of members (2 pages)
10 January 2007Return made up to 31/12/06; full list of members (2 pages)
17 August 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
5 January 2006Return made up to 31/12/05; full list of members (2 pages)
27 July 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
12 January 2005Return made up to 31/12/04; full list of members (6 pages)
20 August 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
14 January 2004Return made up to 31/12/03; full list of members (6 pages)
26 July 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
3 March 2003Company name changed james & lindsay (life & pensions ) LIMITED\certificate issued on 02/03/03 (2 pages)
9 January 2003Return made up to 31/12/02; full list of members (6 pages)
27 November 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
4 March 2002Director resigned (1 page)
4 March 2002Return made up to 31/12/01; full list of members (6 pages)
29 July 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
29 July 2001New secretary appointed (2 pages)
29 July 2001Secretary resigned (1 page)
10 January 2001Return made up to 31/12/00; full list of members (6 pages)
26 September 2000Full accounts made up to 31 March 2000 (1 page)
28 January 2000Return made up to 31/12/99; full list of members (6 pages)
14 September 1999Full accounts made up to 31 March 1999 (1 page)
7 January 1999Return made up to 31/12/98; no change of members (4 pages)
15 December 1998Full accounts made up to 31 March 1998 (1 page)
11 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 January 1997Return made up to 31/12/96; no change of members (4 pages)
25 November 1996Director resigned (1 page)
13 September 1996Full accounts made up to 31 March 1996 (1 page)
9 January 1996Return made up to 31/12/95; no change of members (4 pages)
11 October 1995Full accounts made up to 31 March 1995 (1 page)