About

Registered Number: 03455339
Date of Incorporation: 24/10/1997 (26 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 08/04/2019 (5 years and 1 month ago)
Registered Address: C/O Bretts Business Recovery Ltd, 21 Highfield Road, Dartford, Kent, DA1 2JS

 

Jw Ellison (Insurance Brokers) Ltd was founded on 24 October 1997 and are based in Kent, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the organisation. There are 3 directors listed for Jw Ellison (Insurance Brokers) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAKEFIELD, Christopher Paul 24 October 1997 - 1
JOHNSON, Robert Arthur 24 October 1997 29 December 2011 1
Secretary Name Appointed Resigned Total Appointments
WAKEFIELD, Susan Jacqueline 29 December 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 April 2019
LIQ13 - N/A 08 January 2019
AD01 - Change of registered office address 06 September 2018
RESOLUTIONS - N/A 05 September 2018
LIQ01 - N/A 05 September 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 05 September 2018
AD01 - Change of registered office address 15 May 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 05 November 2014
CH01 - Change of particulars for director 05 November 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 24 October 2013
AD01 - Change of registered office address 16 August 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 25 October 2012
CH01 - Change of particulars for director 25 October 2012
AA - Annual Accounts 27 February 2012
SH06 - Notice of cancellation of shares 13 January 2012
SH03 - Return of purchase of own shares 13 January 2012
RESOLUTIONS - N/A 12 January 2012
CAP-SS - N/A 12 January 2012
RESOLUTIONS - N/A 08 January 2012
TM01 - Termination of appointment of director 29 December 2011
TM02 - Termination of appointment of secretary 29 December 2011
AP03 - Appointment of secretary 29 December 2011
AR01 - Annual Return 25 October 2011
CH03 - Change of particulars for secretary 25 October 2011
CH01 - Change of particulars for director 25 October 2011
CH01 - Change of particulars for director 25 October 2011
AD01 - Change of registered office address 28 July 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 14 May 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 24 October 2007
AA - Annual Accounts 02 May 2007
363a - Annual Return 31 October 2006
AA - Annual Accounts 06 June 2006
363a - Annual Return 27 October 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 31 October 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 31 October 2002
AA - Annual Accounts 07 June 2002
169 - Return by a company purchasing its own shares 10 April 2002
RESOLUTIONS - N/A 19 February 2002
173 - Declaration in relation to the redemption or purchase of shares out of capital 19 February 2002
RESOLUTIONS - N/A 11 February 2002
MEM/ARTS - N/A 11 February 2002
363s - Annual Return 29 October 2001
AUD - Auditor's letter of resignation 10 September 2001
AA - Annual Accounts 15 March 2001
363s - Annual Return 20 October 2000
AA - Annual Accounts 17 March 2000
363s - Annual Return 01 November 1999
AA - Annual Accounts 04 June 1999
RESOLUTIONS - N/A 06 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1999
363s - Annual Return 20 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1998
CERTNM - Change of name certificate 10 March 1998
225 - Change of Accounting Reference Date 09 March 1998
RESOLUTIONS - N/A 13 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
288b - Notice of resignation of directors or secretaries 30 October 1997
288b - Notice of resignation of directors or secretaries 30 October 1997
NEWINC - New incorporation documents 24 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.