THE JACOBS MANUFACTURING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02068812

Incorporation date

29/10/1986

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1986)

22/02/2010

Final Gazette dissolved via voluntary strike-off

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09/11/2009

First Gazette notice for voluntary strike-off

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28/10/2009

Application to strike the company off the register

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02/07/2009

Statement by Directors

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02/07/2009

Solvency Statement dated 22/06/09

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02/07/2009

Min Detail Amend Capital eff 03/07/09

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02/07/2009

Resolutions

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02/07/2009

Particulars of contract relating to shares

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02/07/2009

Ad 22/06/09 gbp si 2250000@1=2250000 gbp ic 3800200/6050200

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02/07/2009

Nc inc already adjusted 22/06/09

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02/07/2009

Resolutions

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23/06/2009

Appointment Terminated Director frank mcfaden

View PDF (1 pages)

23/06/2009

Appointment Terminated Director david tunley

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25/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

03/12/2008

Registered office changed on 04/12/2008 from unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US

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25/11/2008

Return made up to 31/10/08; full list of members

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29/10/2008

Director appointed frank talbot mcfaden

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28/10/2008

Total exemption small company accounts made up to 2007-12-31

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03/04/2008

Appointment Terminated Director edward cordran

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27/03/2008

Director Appointed Keith Graham Ward Logged Form

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18/03/2008

Director appointed keith graham ward

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06/11/2007

Return made up to 31/10/07; full list of members

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20/09/2007

Total exemption full accounts made up to 2006-12-31

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26/02/2007

Registered office changed on 27/02/07 from: unit 1 parkway one business centre parkway drive sheffield south yorkshire S9 4WU

View PDF (1 pages)

14/11/2006

Return made up to 31/10/06; full list of members

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01/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

21/11/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

20/02/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

29/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

05/08/2004

Full accounts made up to 2002-12-31

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01/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

10/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

02/10/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

13/04/2003

Delivery ext'd 3 mth 31/12/02

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22/12/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

20/08/2002

Auditor's resignation

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01/08/2002

Delivery ext'd 3 mth 31/12/01

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25/07/2002

Director resigned

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25/07/2002

Director resigned

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24/07/2002

Full accounts made up to 2000-11-26

View PDF (16 pages)

01/05/2002

Registered office changed on 02/05/02 from: troutbeck road millhouses sheffield S7 2QA

View PDF (2 pages)

18/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

19/09/2001

Accounting reference date extended from 24/11/01 to 31/12/01

View PDF (1 pages)

24/06/2001

Director resigned

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07/05/2001

Full accounts made up to 1999-11-24

View PDF (15 pages)

16/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

Return made up to 31/10/00; full list of members

View PDF (8 pages)

09/11/2000

Director resigned

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29/08/2000

Delivery ext'd 3 mth 24/11/99

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21/11/1999

Return made up to 31/10/99; full list of members

View PDF (8 pages)

23/09/1999

Full accounts made up to 1998-11-24

View PDF (17 pages)

08/03/1999

Resolutions

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08/03/1999

Resolutions

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08/03/1999

Resolutions

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08/03/1999

Resolutions

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17/11/1998

Return made up to 31/10/98; full list of members

View PDF (8 pages)

01/10/1998

Full accounts made up to 1997-11-23

View PDF (16 pages)

24/03/1998

Accounting reference date shortened from 30/11/98 to 24/11/98

View PDF (1 pages)

26/11/1997

Return made up to 31/10/97; no change of members

View PDF (6 pages)

01/10/1997

Full accounts made up to 1996-11-24

View PDF (17 pages)

20/11/1996

Return made up to 31/10/96; full list of members

View PDF (8 pages)

09/10/1996

Full accounts made up to 1995-11-26

View PDF (16 pages)

09/09/1996

Memorandum and Articles of Association

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09/09/1996

Resolutions

View PDF (1 pages)

14/11/1995

Return made up to 31/10/95; full list of members

View PDF (8 pages)

22/06/1995

Full accounts made up to 1994-11-27

View PDF (18 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

09/11/1994

Return made up to 31/10/94; no change of members

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02/07/1994

Full accounts made up to 1993-11-28

View PDF (18 pages)

30/11/1993

Return made up to 31/10/93; full list of members

View PDF (9 pages)

30/08/1993

Full accounts made up to 1992-11-30

View PDF (18 pages)

15/12/1992

Ad 01/12/92--------- £ si 3800000@1=3800000 £ ic 200/3800200

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15/12/1992

Memorandum and Articles of Association

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15/12/1992

Resolutions

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15/12/1992

Resolutions

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15/12/1992

Resolutions

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15/12/1992

£ nc 200/3800200 01/12/92

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17/11/1992

Return made up to 31/10/92; no change of members

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17/11/1992

Director's particulars changed

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16/11/1992

Accounting reference date shortened from 31/12 to 30/11

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23/09/1992

Full accounts made up to 1991-12-31

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25/11/1991

Return made up to 31/10/91; full list of members

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14/10/1991

Full accounts made up to 1990-12-31

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14/03/1991

Return made up to 31/10/90; no change of members

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16/12/1990

Full accounts made up to 1989-12-31

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27/02/1990

Full accounts made up to 1988-12-31

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19/02/1990

Return made up to 31/10/89; full list of members

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11/04/1989

Full accounts made up to 1987-12-31

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25/07/1988

Accounts made up to 1986-12-31

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25/07/1988

Resolutions

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19/06/1988

Return made up to 08/05/88; full list of members

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04/05/1988

Director resigned

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17/12/1987

Declaration of satisfaction of mortgage/charge

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09/12/1987

New director appointed

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04/08/1987

Memorandum and Articles of Association

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15/07/1987

Director resigned

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07/07/1987

Resolutions

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17/06/1987

Memorandum and Articles of Association

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17/06/1987

Director resigned;new director appointed

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04/06/1987

Particulars of mortgage/charge

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02/06/1987

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

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31/05/1987

Certificate of change of name

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13/05/1987

Secretary resigned;new secretary appointed

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13/05/1987

Resolutions

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13/05/1987

Registered office changed on 14/05/87 from: watling house 35/37 cannon street london EC4M 5SD

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13/05/1987

Secretary resigned;new secretary appointed

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13/05/1987

Resolutions

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25/03/1987

Secretary resigned;new secretary appointed

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10/02/1987

Incorporation

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29/10/1986

Certificate of 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Ward, Keith Graham	Director	10/03/2008 - Present	111
Mcfaden, Frank Talbot, Mr.	Director	18/09/2008 - 19/06/2009	19

Persons with Significant Control

No PSC data available.

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Description

About THE JACOBS MANUFACTURING COMPANY LIMITED

THE JACOBS MANUFACTURING COMPANY LIMITED is an(a) Dissolved company incorporated on 29/10/1986 with the registered office located at C/O DANAHER UK INDUSTRIES LTD, Suite 31 The Quadrant 99 Parkway Avenue Parkway Business Park, Sheffield, South Yorkshire S9 4WG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE JACOBS MANUFACTURING COMPANY LIMITED?

THE JACOBS MANUFACTURING COMPANY LIMITED is currently Dissolved. It was registered on 29/10/1986 and dissolved on 22/02/2010.

Where is THE JACOBS MANUFACTURING COMPANY LIMITED located?

THE JACOBS MANUFACTURING COMPANY LIMITED is registered at C/O DANAHER UK INDUSTRIES LTD, Suite 31 The Quadrant 99 Parkway Avenue Parkway Business Park, Sheffield, South Yorkshire S9 4WG.

What does THE JACOBS MANUFACTURING COMPANY LIMITED do?

THE JACOBS MANUFACTURING COMPANY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for THE JACOBS MANUFACTURING COMPANY LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.