JAC PRODUCTS UK LIMITED

Key Data

Status

Dissolved

Company No.

02191838

Incorporation date

10/11/1987

Size

Full

Classification

Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1987)

11/05/2015

Final Gazette dissolved via compulsory strike-off

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26/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2014

Restoration by order of the court

View PDF (3 pages)

15/04/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/12/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2007

Application for striking-off

View PDF (1 pages)

10/09/2007

Registered office changed on 11/09/07 from: new guild house, 45 great charles street, birmingham, B3 2LX

View PDF (1 pages)

29/08/2007

Registered office changed on 30/08/07 from: eden way, pages industrial park, leighton buzzard, bedfordshire LU7 4TZ

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

01/05/2007

New secretary appointed

View PDF (1 pages)

01/05/2007

Secretary resigned

View PDF (1 pages)

01/05/2007

Registered office changed on 02/05/07 from: unit 11 haywood forge, hereward rise halesowen, west midlands, B62 8AY

View PDF (1 pages)

13/04/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

13/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

06/04/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

03/04/2006

Director resigned

View PDF (1 pages)

23/01/2006

New director appointed

View PDF (2 pages)

23/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

Director resigned

View PDF (1 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

10/04/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

22/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

09/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

07/12/2003

New director appointed

View PDF (2 pages)

17/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

30/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

29/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

18/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/03/2002

New secretary appointed

View PDF (2 pages)

18/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

30/01/2002

Director resigned

View PDF (1 pages)

17/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

26/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

21/05/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (2 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

22/03/1999

Return made up to 28/02/99; no change of members

View PDF (6 pages)

16/11/1998

Certificate of change of name

View PDF (2 pages)

20/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

29/03/1998

Return made up to 28/02/98; full list of members

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04/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

19/05/1997

Return made up to 28/02/97; no change of members

View PDF (6 pages)

20/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

08/04/1996

Return made up to 28/02/96; no change of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1994-12-31

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30/10/1995

Delivery ext'd 3 mth 31/12/94

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29/08/1995

Director resigned

View PDF (2 pages)

29/08/1995

New director appointed

View PDF (2 pages)

17/04/1995

Return made up to 28/02/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (64 pages)

24/10/1994

Director resigned;new director appointed

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06/10/1994

Director resigned;new director appointed

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02/10/1994

Auditor's resignation

View PDF (1 pages)

18/04/1994

Return made up to 28/02/94; no change of members

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12/04/1994

Full accounts made up to 1993-12-31

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30/09/1993

Full accounts made up to 1992-12-31

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13/09/1993

Director resigned

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13/09/1993

Director resigned

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13/09/1993

New director appointed

View PDF (0 pages)

13/09/1993

New director appointed

View PDF (0 pages)

22/03/1993

New director appointed

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22/03/1993

Return made up to 28/02/93; full list of members

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24/09/1992

Full accounts made up to 1991-12-31

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17/05/1992

Director resigned

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17/05/1992

New director appointed

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17/05/1992

Director resigned

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15/04/1992

New director appointed

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15/04/1992

Resolutions

View PDF (2 pages)

15/04/1992

Ad 31/03/92--------- £ si 300000@1=300000 £ ic 800000/1100000

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15/04/1992

£ nc 800000/1100000 31/03/92

View PDF (1 pages)

29/03/1992

Return made up to 28/02/92; change of members

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29/03/1992

Return made up to 28/02/91; full list of members

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28/11/1991

Compulsory strike-off action has been discontinued

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28/11/1991

Full accounts made up to 1991-03-31

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28/11/1991

Full accounts made up to 1990-03-31

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15/09/1991

Director resigned

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12/08/1991

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/1991

New director appointed

View PDF (0 pages)

11/08/1991

New secretary appointed

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11/08/1991

New director appointed

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11/08/1991

New director appointed

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11/08/1991

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

View PDF (1 pages)

24/07/1991

Memorandum and Articles of Association

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24/07/1991

Director resigned

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24/07/1991

Director resigned

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24/07/1991

Director resigned

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24/07/1991

Secretary's particulars changed;director's particulars changed

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24/07/1991

Director resigned

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24/07/1991

Director resigned

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24/07/1991

Registered office changed on 25/07/91 from: 33 cavendish square, london, W1M 9HF

View PDF (1 pages)

03/03/1991

Director resigned

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13/01/1991

Director resigned

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08/01/1991

Ad 02/08/90--------- £ si 500000@1=500000 £ ic 300000/800000

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08/01/1991

Resolutions

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08/01/1991

Resolutions

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05/12/1990

£ nc 300000/800000 02/08/90

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04/11/1990

Return made up to 28/02/90; full list of members

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25/04/1990

Secretary resigned;new secretary appointed;new director appointed

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27/03/1990

Full accounts made up to 1989-04-01

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19/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/10/1989

Ad 06/09/89--------- £ si 200000@1=200000 £ ic 100000/300000

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29/10/1989

Nc inc already adjusted 06/09/89

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29/10/1989

Resolutions

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20/06/1989

Return made up to 28/02/89; full list of members

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09/05/1989

New director appointed

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23/02/1989

Wd 13/02/89 ad 24/01/89--------- £ si 2000@1=2000 £ ic 98000/100000

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20/02/1989

New director appointed

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07/02/1989

Resolutions

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07/02/1989

Resolutions

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07/02/1989

Resolutions

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07/02/1989

Resolutions

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05/02/1989

Wd 20/01/89 ad 24/01/89--------- £ si 97998@1=97998 £ ic 2/98000

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05/02/1989

£ nc 100/100000

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04/02/1989

Secretary resigned;new secretary appointed;new director appointed

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04/02/1989

New director appointed

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23/06/1988

Director resigned;new director appointed

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23/06/1988

Director resigned;new director appointed

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19/05/1988

Certificate of change of name

View PDF (2 pages)

10/03/1988

Registered office changed on 11/03/88 from: 10 norwich street, london, EC4A 1BD

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10/03/1988

Director resigned;new director appointed

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02/12/1987

Certificate of change of name

View PDF (2 pages)

10/11/1987

Incorporation

View PDF (16 pages)

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Von Heyden, Jurgen Eckehard Joachim	Director	01/09/1993 - 30/05/1994	4
Braun, Berthold Robert	Director	11/08/1994 - 31/12/2005	1
Pesch, Harriet	Director	09/01/2006 - Present	1
Parent, Paul Joseph	Director	17/11/2003 - 13/03/2006	1
Heuzeroth, Volker	Director	31/03/1992 - 28/05/1993	1

Persons with Significant Control

No PSC data available.

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Description

About JAC PRODUCTS UK LIMITED

JAC PRODUCTS UK LIMITED is an(a) Dissolved company incorporated on 10/11/1987 with the registered office located at Eden Way, Pages Industrial Park, Leighton Buzzard, Bedfordshire LU7 4TZ. There are currently 3 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 JAC PRODUCTS UK LIMITED?

JAC PRODUCTS UK LIMITED is currently Dissolved. It was registered on 10/11/1987 and dissolved on 11/05/2015.

Where is JAC PRODUCTS UK LIMITED located?

JAC PRODUCTS UK LIMITED is registered at Eden Way, Pages Industrial Park, Leighton Buzzard, Bedfordshire LU7 4TZ.

What does JAC PRODUCTS UK LIMITED do?

JAC PRODUCTS UK LIMITED operates in the Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003) sector.

What is the latest filing for JAC PRODUCTS UK LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via compulsory strike-off.