JIS (1974) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 01179082
Status Liquidation
Incorporation Date 30 July 1974
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 6 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of JIS (1974) LIMITED are www.jis1974.co.uk, and www.jis-1974.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Jis 1974 Limited is a Private Limited Company. The company registration number is 01179082. Jis 1974 Limited has been working since 30 July 1974. The present status of the company is Liquidation. The registered address of Jis 1974 Limited is 55 Baker Street London W1u 7eu. . JLT SECRETARIES LIMITED is a Secretary of the company. ASHTON, Helen Louise is a Director of the company. HAY, Helen Frances is a Director of the company. Secretary HICKMAN, David James has been resigned. Secretary JOHNSON, Stephanie has been resigned. Director BARTON, Robert John Orr has been resigned. Director CORBEN, David Edward has been resigned. Director CORNISH, Brian Richard has been resigned. Director DRURY, David Benjamin has been resigned. Director EVELEGH, David Howard has been resigned. Director GRIBBIN, Michael Christopher David has been resigned. Director HICKMAN, David James has been resigned. Director HORNSEY, Siobhan has been resigned. Director HURRELL, Graham John has been resigned. Director JOHNSON, Stephanie has been resigned. Director JOHNSON, Stephanie has been resigned. Director LEACH, Charles Guy Rodney, Lord has been resigned. Director LUCAS, Kevin Neil has been resigned. Director ROBERTSON, Andrew John Stuart has been resigned. Director URQUHART, Ronald Douglas Lauchlan has been resigned. Director WAKELEY, Martin John has been resigned. Director WHITTINGHAM, Leigh Nattrass has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JLT SECRETARIES LIMITED
Appointed Date: 26 June 2015
Director
ASHTON, Helen Louise
Appointed Date: 26 June 2015
63 years old
Director
HAY, Helen Frances
Appointed Date: 26 June 2015
61 years old

Resigned Directors

Secretary
HICKMAN, David James
Resigned: 23 June 2000
Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 23 June 2000
Director
BARTON, Robert John Orr
Resigned: 31 October 1994
81 years old
Director
CORBEN, David Edward
Resigned: 09 May 2000
80 years old
Director
CORNISH, Brian Richard
Resigned: 12 December 1996
Appointed Date: 31 October 1994
81 years old
Director
DRURY, David Benjamin
Resigned: 03 April 2003
Appointed Date: 31 October 1994
82 years old
Director
EVELEGH, David Howard
Resigned: 29 September 1995
Appointed Date: 31 October 1994
70 years old
Director
GRIBBIN, Michael Christopher David
Resigned: 31 October 1994
76 years old
Director
HICKMAN, David James
Resigned: 16 July 2014
Appointed Date: 12 June 2000
72 years old
Director
HORNSEY, Siobhan
Resigned: 11 August 2016
Appointed Date: 27 July 2016
56 years old
Director
HURRELL, Graham John
Resigned: 26 June 2015
Appointed Date: 06 June 2014
62 years old
Director
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 31 December 2014
70 years old
Director
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 16 July 2014
70 years old
Director
LEACH, Charles Guy Rodney, Lord
Resigned: 31 October 1994
91 years old
Director
LUCAS, Kevin Neil
Resigned: 11 April 2014
Appointed Date: 31 October 1994
69 years old
Director
ROBERTSON, Andrew John Stuart
Resigned: 16 May 1991
74 years old
Director
URQUHART, Ronald Douglas Lauchlan
Resigned: 31 August 1995
77 years old
Director
WAKELEY, Martin John
Resigned: 31 October 1994
86 years old
Director
WHITTINGHAM, Leigh Nattrass
Resigned: 30 April 1997
Appointed Date: 31 October 1994
74 years old

JIS (1974) LIMITED Events

06 Jan 2017
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 6 January 2017
04 Jan 2017
Declaration of solvency
04 Jan 2017
Appointment of a voluntary liquidator
04 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-13
17 Dec 2016
Statement by Directors
...
... and 144 more events
18 Feb 1987
Secretary resigned
14 Aug 1986
Return made up to 25/03/86; full list of members
01 Aug 1986
Group of companies' accounts made up to 31 December 1985
12 May 1983
Accounts made up to 31 December 1982
20 Jul 1979
Accounts made up to 31 December 1978

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