JACK HYDRAULICS LIMITED

Key Data

Status

Dissolved

Company No.

00257490

Incorporation date

01/07/1931

Size

Dormant

Classification

Manufacture of lifting and handling equipment (29.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1986)

21/05/2011

Final Gazette dissolved following liquidation

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21/02/2011

Return of final meeting in a creditors' voluntary winding up

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07/09/2010

Statement of affairs with form 4.19

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07/09/2010

Appointment of a voluntary liquidator

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07/09/2010

Resolutions

View PDF (1 pages)

04/08/2010

Registered office address changed from Eversheds Llp, Bridgewater Place Water Lane Leeds LS11 5DR on 2010-08-04

View PDF (2 pages)

29/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (4 pages)

12/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

01/12/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

28/11/2008

Total exemption small company accounts made up to 2008-07-31

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30/11/2007

Return made up to 22/11/07; full list of members

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02/10/2007

Registered office changed on 02/10/07 from: cloth hall court infirmary street leeds yorkshire LS1 2JB

View PDF (1 pages)

26/09/2007

Total exemption small company accounts made up to 2007-07-31

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26/09/2007

Total exemption small company accounts made up to 2006-07-31

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06/09/2007

Location of register of members

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22/12/2006

Total exemption small company accounts made up to 2004-07-31

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22/12/2006

Total exemption small company accounts made up to 2005-07-31

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22/11/2006

Return made up to 22/11/06; full list of members

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09/02/2006

Secretary resigned;director resigned

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09/02/2006

New secretary appointed;new director appointed

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10/01/2006

Return made up to 22/11/05; full list of members

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19/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2005

New secretary appointed;new director appointed

View PDF (3 pages)

01/03/2005

New director appointed

View PDF (2 pages)

29/11/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

11/10/2004

Director resigned

View PDF (1 pages)

19/08/2004

Director's particulars changed

View PDF (1 pages)

11/06/2004

Accounts made up to 2003-07-31

View PDF (1 pages)

11/06/2004

Resolutions

View PDF (0 pages)

11/06/2004

Resolutions

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11/06/2004

Resolutions

View PDF (2 pages)

13/12/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

10/06/2003

Registered office changed on 10/06/03 from: c/o general signal uk LTD london road south, poynton stockport cheshire SK12 1LH

View PDF (1 pages)

16/05/2003

Accounts made up to 2002-07-31

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16/05/2003

Accounts made up to 2001-07-31

View PDF (1 pages)

16/05/2003

Resolutions

View PDF (1 pages)

16/05/2003

Resolutions

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (3 pages)

11/02/2003

New secretary appointed

View PDF (2 pages)

07/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

15/11/2002

Location of register of members

View PDF (1 pages)

23/08/2002

Director resigned

View PDF (1 pages)

26/07/2002

Registered office changed on 26/07/02 from: london road south poynton stockport cheshire SK12 1LH

View PDF (1 pages)

26/07/2002

New secretary appointed

View PDF (2 pages)

03/01/2002

Return made up to 04/12/01; full list of members

View PDF (7 pages)

03/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2001

New director appointed

View PDF (2 pages)

08/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

New director appointed

View PDF (2 pages)

24/04/2001

Registered office changed on 24/04/01 from: 765 finchley road london NW11 8DS

View PDF (1 pages)

24/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

Secretary resigned

View PDF (1 pages)

24/04/2001

Auditor's resignation

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24/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Certificate of change of name

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29/12/2000

Full accounts made up to 2000-07-31

View PDF (5 pages)

18/12/2000

Return made up to 04/12/00; full list of members

View PDF (5 pages)

15/12/2000

Secretary resigned

View PDF (1 pages)

15/12/2000

New secretary appointed

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

New director appointed

View PDF (2 pages)

09/02/2000

Full accounts made up to 1999-07-31

View PDF (5 pages)

16/12/1999

Return made up to 04/12/99; full list of members

View PDF (6 pages)

09/04/1999

Full accounts made up to 1998-08-01

View PDF (5 pages)

29/12/1998

Return made up to 04/12/98; full list of members

View PDF (5 pages)

29/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

Auditor's resignation

View PDF (4 pages)

01/06/1998

Full accounts made up to 1997-08-02

View PDF (5 pages)

10/12/1997

Return made up to 04/12/97; full list of members

View PDF (6 pages)

19/06/1997

Auditor's resignation

View PDF (1 pages)

13/02/1997

Full accounts made up to 1996-08-03

View PDF (5 pages)

02/01/1997

Return made up to 04/12/96; full list of members

View PDF (6 pages)

12/03/1996

Full accounts made up to 1995-08-05

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03/01/1996

Return made up to 04/12/95; full list of members

View PDF (7 pages)

30/11/1995

Director's particulars changed

View PDF (2 pages)

09/04/1995

Director resigned

View PDF (2 pages)

05/04/1995

Full accounts made up to 1994-07-30

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21/02/1995

New director appointed

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16/02/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

Return made up to 04/12/94; full list of members

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17/05/1994

Director resigned

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19/02/1994

Full accounts made up to 1993-07-31

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07/01/1994

Return made up to 04/12/93; full list of members

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10/01/1993

Return made up to 04/12/92; full list of members

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07/12/1992

Full accounts made up to 1992-08-01

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15/02/1992

Full accounts made up to 1991-08-03

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16/12/1991

Return made up to 04/12/91; full list of members

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22/01/1991

Return made up to 04/12/90; full list of members

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19/12/1990

Resolutions

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19/12/1990

Resolutions

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09/10/1990

Full accounts made up to 1990-08-04

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21/03/1990

Full accounts made up to 1989-08-05

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30/01/1990

Return made up to 19/12/89; full list of members

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05/04/1989

Full accounts made up to 1988-07-30

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13/02/1989

Return made up to 20/12/88; full list of members

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07/10/1988

New director appointed

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07/06/1988

Full accounts made up to 1987-08-01

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08/03/1988

Return made up to 22/12/87; full list of members

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25/03/1987

Full accounts made up to 1986-08-02

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14/02/1987

Return made up to 23/12/86; full list of members

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14/05/1986

New director appointed

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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

31/07/2009

Last change occurred

31/07/2009

Accounts

Dormant

Last made up date

31/07/2009

Next account date

31/07/2010

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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
Bailey, Kenneth Harold	Director	22/05/2000 - 13/03/2001	-
Connell, John Gregory	Director	13/03/2001 - 31/12/2002	11
Winowiecki, Ronald Lee	Director	31/12/2002 - 24/09/2004	23
O'leary, Patrick Joseph	Director	13/03/2001 - Present	42
Lilly, Kevin Lucius	Director	01/01/2006 - Present	40

Persons with Significant Control

No PSC data available.

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Description

About JACK HYDRAULICS LIMITED

JACK HYDRAULICS LIMITED is an(a) Dissolved company incorporated on 01/07/1931 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF. 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 JACK HYDRAULICS LIMITED?

JACK HYDRAULICS LIMITED is currently Dissolved. It was registered on 01/07/1931 and dissolved on 21/05/2011.

Where is JACK HYDRAULICS LIMITED located?

JACK HYDRAULICS LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF.

What does JACK HYDRAULICS LIMITED do?

JACK HYDRAULICS LIMITED operates in the Manufacture of lifting and handling equipment (29.22 - SIC 2003) sector.

What is the latest filing for JACK HYDRAULICS LIMITED?

The latest filing was on 21/05/2011: Final Gazette dissolved following liquidation.