JAC (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

00828365

Incorporation date

23/11/1964

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1986)

30/04/2013

Final Gazette dissolved via voluntary strike-off

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15/01/2013

First Gazette notice for voluntary strike-off

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27/12/2012

Application to strike the company off the register

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23/08/2012

Full accounts made up to 2011-12-31

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04/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

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23/02/2012

Termination of appointment of Alida Gerarda Maria Van Leeuwen as a secretary on 2012-02-20

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23/02/2012

Termination of appointment of Alida Gerarda Maria Van Leeuwen as a director on 2012-02-20

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23/02/2012

Appointment of Michael Collins as a director on 2012-02-20

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22/02/2012

Appointment of Huibert Nicolaas Van Gijn as a director on 2012-02-20

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22/02/2012

Termination of appointment of Susan Calabrese Miller as a director on 2012-02-20

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22/02/2012

Termination of appointment of Karyn Elizabeth Rodriguez as a director on 2012-02-20

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22/02/2012

Appointment of Ignacio Walker as a secretary on 2012-02-20

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22/02/2012

Appointment of Ignacio Walker as a director on 2012-02-20

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14/11/2011

Director's details changed for Karyn Elizabeth Rodriguez on 2011-09-30

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14/11/2011

Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-11-14

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15/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (6 pages)

28/01/2011

Accounts for a dormant company made up to 2010-12-31

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06/09/2010

Termination of appointment of Richard Randall as a director

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21/06/2010

Accounts for a dormant company made up to 2009-12-31

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16/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

18/12/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-12-18

View PDF (1 pages)

25/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

03/03/2009

Accounts made up to 2008-12-31

View PDF (13 pages)

04/02/2009

Return made up to 13/06/08; full list of members

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19/01/2009

Return made up to 13/06/07; full list of members

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18/12/2008

Registered office changed on 18/12/2008 from 8 salisbury square london EC4Y 8BB

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17/11/2008

Appointment Terminated Director robert van schoonenberg

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17/11/2008

Director appointed susan calabrese miller

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24/09/2008

Accounts made up to 2007-12-31

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15/07/2007

Accounts made up to 2006-12-31

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24/01/2007

Registered office changed on 24/01/07 from: 10 upper bank street london E14 5JJ

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22/11/2006

Accounts made up to 2005-12-31

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20/06/2006

Return made up to 13/06/06; full list of members

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15/05/2006

Resolutions

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15/05/2006

Resolutions

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15/05/2006

Resolutions

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13/03/2006

Director's particulars changed

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16/02/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

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12/07/2005

Return made up to 13/06/05; full list of members

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12/07/2005

Location of register of members

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08/04/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

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30/07/2004

Return made up to 13/06/04; full list of members

View PDF (6 pages)

27/08/2003

Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ

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13/08/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

11/08/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

06/08/2003

Location of register of members

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01/03/2003

Auditor's resignation

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17/01/2003

Director resigned

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17/01/2003

New secretary appointed;new director appointed

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17/01/2003

Registered office changed on 17/01/03 from: 81-82 buckingham avenue, slough, berkshire. SL1 4PN

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30/12/2002

Auditor's resignation

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11/07/2002

New director appointed

View PDF (3 pages)

11/07/2002

New director appointed

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11/07/2002

New director appointed

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20/06/2002

Secretary resigned;director resigned

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20/06/2002

Director resigned

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20/06/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

20/06/2002

Secretary resigned;director resigned

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24/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

23/10/2001

Director resigned

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24/07/2001

Return made up to 17/06/01; full list of members

View PDF (7 pages)

24/07/2001

Director's particulars changed

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25/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

23/06/2000

Return made up to 17/06/00; full list of members

View PDF (7 pages)

23/06/2000

Director's particulars changed

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22/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

05/10/1999

Director resigned

View PDF (2 pages)

05/10/1999

New director appointed

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06/07/1999

Return made up to 17/06/99; no change of members

View PDF (4 pages)

06/07/1999

Location of register of members address changed

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29/06/1999

Full accounts made up to 1998-12-31

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24/06/1999

New director appointed

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22/07/1998

Return made up to 26/06/98; full list of members

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22/07/1998

Location of register of members address changed

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08/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

08/09/1997

Return made up to 26/06/97; no change of members

View PDF (4 pages)

11/03/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

07/07/1996

Return made up to 26/06/96; no change of members

View PDF (4 pages)

11/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

27/06/1995

Return made up to 26/06/95; full list of members

View PDF (6 pages)

23/05/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

15/07/1994

Return made up to 26/06/94; no change of members

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13/05/1994

Full accounts made up to 1993-12-31

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12/07/1993

Return made up to 26/06/93; no change of members

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02/06/1993

Full accounts made up to 1992-12-31

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28/08/1992

Return made up to 26/06/92; full list of members

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20/06/1992

Full accounts made up to 1991-12-31

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07/05/1992

Director's particulars changed

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29/04/1992

Director's particulars changed

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20/08/1991

Return made up to 26/06/91; full list of members

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07/06/1991

Certificate of change of name

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16/05/1991

Full accounts made up to 1990-12-31

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08/01/1991

Return made up to 27/09/90; full list of members

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16/11/1990

Full accounts made up to 1989-12-31

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20/09/1990

Registered office changed on 20/09/90 from: jac house 778 buckingham avenue slough berkshire SL1 4NQ

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25/09/1989

Resolutions

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19/09/1989

Wd 08/09/89 ad 30/12/88--------- £ si 180000@1

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19/09/1989

Resolutions

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19/09/1989

Resolutions

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19/09/1989

Nc inc already adjusted

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13/09/1989

Return made up to 26/06/89; full list of members

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13/09/1989

Full accounts made up to 1988-12-31

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02/09/1988

Return made up to 25/05/88; full list of members

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13/07/1988

Full accounts made up to 1987-12-31

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24/02/1988

Location of register of members

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01/12/1987

Return made up to 13/05/87; full list of members

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13/11/1987

Full accounts made up to 1986-12-31

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22/08/1986

Return made up to 28/04/86; full list of members

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20/06/1986

Full accounts made up to 1985-12-31

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Bunce, Colin Mark	Director	18/06/1999 - 02/08/2002	10
Walker, Ignacio	Director	20/02/2012 - Present	12
Rodriguez, Karyn Elizabeth	Director	17/05/2002 - 20/02/2012	10
Randall, Richard Parks	Director	17/05/2002 - 30/06/2010	9
Miller, Susan Calabrese	Director	15/10/2008 - 20/02/2012	10

Persons with Significant Control

No PSC data available.

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Description

About JAC (U.K.) LIMITED

JAC (U.K.) LIMITED is an(a) Dissolved company incorporated on 23/11/1964 with the registered office located at 5th Floor 6 St. Andrew Street, London EC4A 3AE. There are currently 4 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 (U.K.) LIMITED?

JAC (U.K.) LIMITED is currently Dissolved. It was registered on 23/11/1964 and dissolved on 30/04/2013.

Where is JAC (U.K.) LIMITED located?

JAC (U.K.) LIMITED is registered at 5th Floor 6 St. Andrew Street, London EC4A 3AE.

What does JAC (U.K.) LIMITED do?

JAC (U.K.) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JAC (U.K.) LIMITED?

The latest filing was on 30/04/2013: Final Gazette dissolved via voluntary strike-off.