JACUZZI INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02566043

Incorporation date

05/12/1990

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/12/1990)

08/11/2012

Final Gazette dissolved following liquidation

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08/08/2012

Return of final meeting in a members' voluntary winding up

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01/02/2012

Liquidators' statement of receipts and payments to 2012-01-11

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28/07/2011

Liquidators' statement of receipts and payments to 2011-07-11

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23/01/2011

Liquidators' statement of receipts and payments to 2011-01-11

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25/07/2010

Liquidators' statement of receipts and payments to 2010-07-11

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05/02/2010

Liquidators' statement of receipts and payments to 2010-01-11

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26/07/2009

Liquidators' statement of receipts and payments to 2009-07-11

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18/06/2009

Registered office changed on 19/06/2009 from c/o mazars LLP 24 bevis marks london EC3A 7NR

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19/01/2009

Liquidators' statement of receipts and payments to 2009-01-11

View PDF (5 pages)

16/07/2008

Liquidators' statement of receipts and payments to 2008-07-11

View PDF (5 pages)

16/03/2008

Insolvency filing

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05/03/2008

Appointment of a voluntary liquidator

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05/03/2008

Insolvency filing

View PDF (10 pages)

05/03/2008

Notice of ceasing to act as a voluntary liquidator

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30/07/2007

Registered office changed on 31/07/07 from: woodlands 21 roydsdale way euroway trading estate bradford west yorkshire BD4 6SE

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29/07/2007

Resolutions

View PDF (1 pages)

29/07/2007

Declaration of solvency

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29/07/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

22/07/2007

Director resigned

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22/07/2007

New director appointed

View PDF (3 pages)

22/07/2007

Director resigned

View PDF (1 pages)

22/07/2007

Resolutions

View PDF (1 pages)

17/07/2007

Memorandum and Articles of Association

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17/07/2007

Resolutions

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26/06/2007

New director appointed

View PDF (2 pages)

14/05/2007

New director appointed

View PDF (1 pages)

24/04/2007

New director appointed

View PDF (1 pages)

24/03/2007

Director resigned

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24/03/2007

Director resigned

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01/01/2007

Return made up to 30/11/06; full list of members

View PDF (7 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

02/02/2006

Return made up to 30/11/05; full list of members

View PDF (7 pages)

30/08/2005

Director resigned

View PDF (1 pages)

04/04/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

06/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

06/12/2004

Director's particulars changed

View PDF (0 pages)

02/04/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

04/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

04/12/2003

Director's particulars changed

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25/07/2003

Full accounts made up to 2002-09-28

View PDF (10 pages)

18/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

14/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (2 pages)

20/06/2002

Director resigned

View PDF (1 pages)

19/05/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

03/04/2002

Director's particulars changed

View PDF (1 pages)

28/01/2002

Return made up to 30/11/01; full list of members

View PDF (7 pages)

01/08/2001

Full accounts made up to 2000-09-30

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12/12/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

12/12/2000

Secretary's particulars changed

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12/12/2000

Registered office changed on 13/12/00

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12/12/2000

Location of register of members address changed

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29/10/2000

New secretary appointed

View PDF (2 pages)

18/10/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

Registered office changed on 19/10/00 from: 35 basinghall street london EC2V 5DB

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24/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

07/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

Director resigned

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26/07/2000

Delivery ext'd 3 mth 30/09/99

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21/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

14/07/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

09/12/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

29/09/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

10/08/1998

Director resigned

View PDF (1 pages)

30/07/1998

Delivery ext'd 3 mth 30/09/97

View PDF (2 pages)

09/12/1997

Return made up to 30/11/97; no change of members

View PDF (6 pages)

09/12/1997

Director's particulars changed

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30/07/1997

Full accounts made up to 1996-09-30

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19/06/1997

Auditor's resignation

View PDF (1 pages)

12/12/1996

Return made up to 30/11/96; full list of members

View PDF (8 pages)

19/09/1996

Accounting reference date shortened from 30/04/97 to 30/09/96

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08/07/1996

Full accounts made up to 1995-04-30

View PDF (9 pages)

03/03/1996

Delivery ext'd 3 mth 30/04/95

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21/01/1996

Registered office changed on 22/01/96 from: 1 grosvenor place london SW1X 7JH

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03/01/1996

Location of register of members

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02/01/1996

Return made up to 30/11/95; no change of members

View PDF (6 pages)

02/01/1996

Location of register of members address changed

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11/10/1995

New director appointed

View PDF (2 pages)

10/10/1995

Secretary resigned

View PDF (1 pages)

09/10/1995

New secretary appointed

View PDF (2 pages)

09/10/1995

New director appointed

View PDF (2 pages)

09/07/1995

Director resigned;new director appointed

View PDF (2 pages)

09/07/1995

Director resigned

View PDF (2 pages)

09/07/1995

Director resigned

View PDF (2 pages)

09/07/1995

Accounting reference date shortened from 30/09 to 30/04

View PDF (1 pages)

12/06/1995

Full accounts made up to 1994-09-30

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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18/12/1994

Return made up to 30/11/94; full list of members

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18/12/1994

Secretary's particulars changed;director's particulars changed

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05/05/1994

New director appointed

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05/05/1994

New director appointed

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20/04/1994

Full accounts made up to 1993-09-30

View PDF (7 pages)

12/12/1993

New director appointed

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12/12/1993

Return made up to 30/11/93; full list of members

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12/12/1993

Director's particulars changed

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11/10/1993

Director resigned

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11/10/1993

Director resigned;new director appointed

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25/07/1993

Full accounts made up to 1992-09-30

View PDF (7 pages)

15/12/1992

New director appointed

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15/12/1992

Return made up to 30/11/92; full list of members

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15/12/1992

Director's particulars changed

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26/07/1992

Full accounts made up to 1991-09-28

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12/03/1992

Resolutions

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12/03/1992

Resolutions

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12/03/1992

Resolutions

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12/03/1992

Resolutions

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11/12/1991

Return made up to 30/11/91; full list of members

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09/12/1991

New director appointed

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09/12/1991

New director appointed

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09/12/1991

Ad 28/11/91--------- £ si 999998@1=999998 £ ic 2/1000000

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09/12/1991

Nc inc already adjusted 28/11/91

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09/12/1991

Resolutions

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09/12/1991

Resolutions

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09/12/1991

Resolutions

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09/12/1991

Resolutions

View PDF (12 pages)

30/07/1991

Accounting reference date notified as 30/09

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24/03/1991

Certificate of change of name

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18/03/1991

Secretary resigned;new director appointed

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18/03/1991

New secretary appointed

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18/03/1991

Director resigned;new director appointed

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13/03/1991

Registered office changed on 14/03/91 from: 2 baches street london N1 6UB

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10/01/1991

Resolutions

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05/12/1990

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

29/09/2005

Last change occurred

29/09/2005

Accounts

Full

Last made up date

29/09/2005

Next account date

29/09/2006

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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
TRUSEC LIMITED	Nominee Secretary	26/09/1995 - 24/09/2000	1125
Maclean, George Hobart	Director	30/05/1995 - 30/07/2000	55
Dransfield, Graham	Director	17/02/1991 - 30/05/1995	296
Mackinnon, David Stuart	Director	17/04/2007 - Present	29
Rowe, Scott Lynn	Director	10/06/2007 - 21/06/2007	14

Persons with Significant Control

No PSC data available.

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Description

About JACUZZI INVESTMENTS LIMITED

JACUZZI INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 05/12/1990 with the registered office located at Tower Bridge House, St. Katharines Way, London E1W 1DD. There are currently 2 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 JACUZZI INVESTMENTS LIMITED?

JACUZZI INVESTMENTS LIMITED is currently Dissolved. It was registered on 05/12/1990 and dissolved on 08/11/2012.

Where is JACUZZI INVESTMENTS LIMITED located?

JACUZZI INVESTMENTS LIMITED is registered at Tower Bridge House, St. Katharines Way, London E1W 1DD.

What does JACUZZI INVESTMENTS LIMITED do?

JACUZZI INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for JACUZZI INVESTMENTS LIMITED?

The latest filing was on 08/11/2012: Final Gazette dissolved following liquidation.