JACOBS/HUMPHREYS & GLASGOW LIMITED

Key Data

Status

Dissolved

Company No.

02254139

Incorporation date

08/05/1988

Size

Classification

Contacts

Registered address

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Latest events (Record since 08/05/1988)

11/01/2010

Final Gazette dissolved via voluntary strike-off

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28/09/2009

First Gazette notice for voluntary strike-off

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20/09/2009

Application for striking-off

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19/08/2009

Resolutions

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03/08/2009

Return made up to 14/07/09; full list of members

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19/07/2009

Total exemption full accounts made up to 2008-09-30

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06/08/2008

Return made up to 14/07/08; full list of members

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29/07/2008

Total exemption full accounts made up to 2007-09-30

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20/04/2008

Director's Change of Particulars / allyn taylor / 01/04/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: formosa court house; Street was: 853 shady dr SE, now: mill lane; Area was: , now: cookham; Post Town was: vienna, now: maidenhead; Region was: 22180 virginia, now: berkshire; Post Code was: irish, now: SL6 9QT;

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02/10/2007

Director resigned

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02/10/2007

New director appointed

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17/08/2007

Return made up to 14/07/07; no change of members

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01/08/2007

Total exemption full accounts made up to 2006-09-30

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13/11/2006

Director's particulars changed

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08/08/2006

Return made up to 14/07/06; full list of members

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25/07/2006

Total exemption full accounts made up to 2005-09-30

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13/02/2006

Director resigned

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25/10/2005

Total exemption full accounts made up to 2004-09-30

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21/07/2005

Return made up to 14/07/05; full list of members

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23/11/2004

New director appointed

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23/11/2004

Director resigned

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10/11/2004

Accounts made up to 2003-09-30

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19/07/2004

Return made up to 14/07/04; full list of members

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17/09/2003

Registered office changed on 18/09/03 from: knollys house 17 addiscombe road croydon surrey CR0 6SR

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20/08/2003

Accounts made up to 2002-09-30

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27/07/2003

Return made up to 16/07/03; full list of members

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25/07/2002

Accounts made up to 2001-09-30

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20/07/2002

Return made up to 16/07/02; full list of members

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28/03/2002

Director resigned

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08/08/2001

Return made up to 18/07/01; full list of members

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11/06/2001

Accounts made up to 2000-09-30

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25/04/2001

Accounts made up to 1999-09-30

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20/07/2000

Return made up to 18/07/00; full list of members

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06/12/1999

Secretary resigned

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06/12/1999

New secretary appointed

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18/08/1999

Return made up to 20/07/99; no change of members

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02/08/1999

Director resigned

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29/07/1999

Accounts made up to 1998-09-30

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06/01/1999

New director appointed

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06/01/1999

New director appointed

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06/01/1999

New director appointed

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05/08/1998

Accounts made up to 1997-09-30

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20/07/1998

Return made up to 20/07/98; full list of members

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19/04/1998

New secretary appointed

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19/04/1998

New director appointed

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03/09/1997

Return made up to 20/07/97; no change of members

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20/04/1997

Accounts made up to 1996-09-30

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10/03/1997

Return made up to 20/07/96; no change of members

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03/08/1996

Accounts made up to 1995-09-30

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24/08/1995

Return made up to 20/07/95; full list of members

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26/07/1995

Accounts made up to 1994-09-30

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01/11/1994

Director resigned

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05/09/1994

Return made up to 20/07/94; no change of members

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05/09/1994

Director resigned

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02/08/1994

Accounts made up to 1993-09-30

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19/07/1994

Director resigned

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19/07/1994

Director resigned

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05/04/1994

Director resigned

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20/03/1994

Registered office changed on 21/03/94 from: grosvenor house 125 high street croydon surrey cro 9XP

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28/02/1994

Secretary resigned;new secretary appointed;director resigned

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15/12/1993

Certificate of change of name

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25/11/1993

Accounts made up to 1992-12-31

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25/11/1993

Director resigned

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05/09/1993

Return made up to 20/07/93; full list of members

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19/08/1993

Accounting reference date shortened from 31/12 to 30/09

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07/06/1993

Director resigned

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09/03/1993

Director resigned

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06/09/1992

Return made up to 20/07/92; full list of members

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02/09/1992

Accounts made up to 1991-12-31

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06/04/1992

Director resigned

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06/04/1992

Director resigned

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20/01/1992

Certificate of change of name

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27/10/1991

Return made up to 20/07/91; no change of members

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27/10/1991

Accounts made up to 1990-12-31

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04/04/1991

New director appointed

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04/04/1991

New director appointed

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04/04/1991

New director appointed

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21/03/1991

Director resigned

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21/03/1991

New director appointed

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21/03/1991

New director appointed

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21/03/1991

New director appointed

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21/03/1991

New director appointed

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21/03/1991

New director appointed

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12/03/1991

Memorandum and Articles of Association

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12/03/1991

Resolutions

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20/02/1991

Secretary resigned;new secretary appointed

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14/01/1991

New director appointed

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08/01/1991

Certificate of change of name

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11/09/1990

Accounts made up to 1989-12-31

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11/09/1990

Secretary resigned;new secretary appointed

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11/09/1990

Return made up to 20/07/90; full list of members

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04/03/1990

Return made up to 22/11/89; full list of members

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19/01/1990

Director resigned;new director appointed

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18/12/1989

Accounts made up to 1988-12-31

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14/12/1989

Registered office changed on 15/12/89 from: chestergate house 253 vauxhall bridge road london SW1V 1HD

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04/12/1989

Resolutions

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04/12/1989

Secretary resigned;new secretary appointed

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20/10/1988

Wd 11/10/88 ad 05/09/88--------- £ si 98@1=98 £ ic 2/100

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09/10/1988

Registered office changed on 10/10/88 from: royex house aldermanbury square london EC2V 7LD

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09/10/1988

Secretary resigned;new secretary appointed

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09/10/1988

Director resigned;new director appointed

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09/10/1988

Accounting reference date notified as 31/12

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30/08/1988

Certificate of change of name

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08/05/1988

Incorporation

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Taylor, Allyn Byram	Director	26/09/2007 - Present	14
Stassi, Philip John	Director	11/10/2004 - 26/09/2007	12
Macrae, Anne Glover	Secretary	02/12/1999 - Present	8
Mclachlan, John	Director	29/12/1998 - 11/10/2004	10
Prosser, John Warren	Director	09/04/1998 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About JACOBS/HUMPHREYS & GLASGOW LIMITED

JACOBS/HUMPHREYS & GLASGOW LIMITED is an(a) Dissolved company incorporated on 08/05/1988 with the registered office located at Jacobs House, London Road, Reading, Berkshire RG6 1BL. 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 JACOBS/HUMPHREYS & GLASGOW LIMITED?

JACOBS/HUMPHREYS & GLASGOW LIMITED is currently Dissolved. It was registered on 08/05/1988 and dissolved on 11/01/2010.

Where is JACOBS/HUMPHREYS & GLASGOW LIMITED located?

JACOBS/HUMPHREYS & GLASGOW LIMITED is registered at Jacobs House, London Road, Reading, Berkshire RG6 1BL.

What is the latest filing for JACOBS/HUMPHREYS & GLASGOW LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.