W. & R. JACOB & COMPANY (LIVERPOOL) LIMITED

Key Data

Status

Dissolved

Company No.

01391547

Incorporation date

28/09/1978

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/09/1978)

05/01/2010

Final Gazette dissolved via voluntary strike-off

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22/09/2009

First Gazette notice for voluntary strike-off

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09/09/2009

Application for striking-off

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27/04/2009

Return made up to 25/04/09; full list of members

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04/09/2008

Accounts made up to 2007-12-29

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20/05/2008

Return made up to 25/04/08; full list of members

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14/09/2007

Accounts made up to 2006-12-30

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26/04/2007

Return made up to 25/04/07; full list of members

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12/10/2006

Accounts made up to 2005-12-31

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12/05/2006

Return made up to 25/04/06; full list of members

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15/11/2005

Director resigned

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25/10/2005

Accounts made up to 2005-01-01

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11/05/2005

Return made up to 25/04/05; full list of members

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20/12/2004

Director resigned

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31/10/2004

Accounts made up to 2003-12-31

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30/09/2004

New director appointed

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29/09/2004

Secretary resigned

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29/09/2004

Director resigned

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29/09/2004

Director resigned

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29/09/2004

New director appointed

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29/09/2004

New director appointed

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29/09/2004

New secretary appointed;new director appointed

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28/09/2004

Registered office changed on 28/09/04 from: long lane aintree liverpool L9 7LD

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24/05/2004

Return made up to 25/04/04; full list of members

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14/05/2004

New secretary appointed

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14/05/2004

Secretary resigned

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14/05/2004

Director resigned

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16/02/2004

Director resigned

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24/10/2003

Accounts made up to 2002-12-31

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17/10/2003

New secretary appointed

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17/10/2003

New director appointed

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17/10/2003

Secretary resigned

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03/06/2003

Return made up to 25/04/03; full list of members

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28/05/2003

New director appointed

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28/05/2003

Director resigned

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23/10/2002

Accounts made up to 2001-12-31

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15/05/2002

Return made up to 25/04/02; full list of members

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15/05/2002

Secretary's particulars changed;director's particulars changed

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19/10/2001

Accounts made up to 2000-12-31

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21/05/2001

Return made up to 25/04/01; full list of members

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21/05/2001

Director's particulars changed

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18/10/2000

Accounts made up to 1999-12-31

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05/09/2000

Secretary's particulars changed;director's particulars changed

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31/08/2000

Director's particulars changed

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13/06/2000

New secretary appointed;new director appointed

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16/05/2000

Return made up to 25/04/00; full list of members

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16/05/2000

Director resigned

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16/05/2000

Secretary resigned;director resigned

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19/04/2000

New secretary appointed;new director appointed

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19/04/2000

Director resigned

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19/04/2000

Secretary resigned;director resigned

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17/02/2000

New director appointed

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15/10/1999

Accounts made up to 1998-12-31

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20/05/1999

Return made up to 25/04/99; no change of members

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15/10/1998

Accounts made up to 1997-12-31

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20/05/1998

Return made up to 25/04/98; no change of members

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07/10/1997

Accounts made up to 1996-12-31

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21/05/1997

Return made up to 25/04/97; full list of members

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23/01/1997

Secretary's particulars changed;director's particulars changed

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11/08/1996

Secretary's particulars changed;director's particulars changed

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03/07/1996

Registered office changed on 03/07/96 from: c/o the jacobs bakery unit 68 suttons business park earley reading berkshire RG6 1AZ

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24/04/1996

Return made up to 25/04/96; change of members

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24/03/1996

Secretary resigned

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24/03/1996

New secretary appointed;new director appointed

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18/03/1996

Accounts made up to 1995-12-31

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13/09/1995

Registered office changed on 13/09/95 from: unit 68 suttons business park earley, reading berkshire RG6 1AZ

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03/05/1995

Accounts made up to 1994-12-31

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03/05/1995

Return made up to 25/04/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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22/04/1994

Return made up to 25/04/94; full list of members

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19/04/1994

Resolutions

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19/04/1994

Resolutions

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19/04/1994

Resolutions

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19/04/1994

Accounts made up to 1993-12-31

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12/11/1993

Accounts made up to 1992-12-31

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04/05/1993

Return made up to 25/04/93; no change of members

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28/08/1992

Amended accounts made up to 1991-12-31

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22/07/1992

Accounts made up to 1991-12-31

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14/07/1992

Registered office changed on 14/07/92 from: suttons business park earley reading berkshire RG6 1AZ

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28/04/1992

Return made up to 25/04/92; change of members

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28/04/1992

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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11/09/1991

Return made up to 25/04/91; full list of members

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29/08/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/05/1991

Return made up to 22/02/91; full list of members

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20/03/1991

Registered office changed on 20/03/91 from: kings road reading berks RG1 3EF

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11/03/1991

Accounts made up to 1990-12-31

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06/06/1990

Accounts made up to 1989-12-31

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06/06/1990

Accounts made up to 1989-11-30

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06/06/1990

Return made up to 25/04/90; full list of members

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09/01/1990

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

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27/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/05/1989

Accounts made up to 1988-11-30

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24/05/1989

Return made up to 20/04/89; full list of members

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27/05/1988

Accounts made up to 1987-11-30

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27/05/1988

Return made up to 27/04/88; full list of members

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24/11/1987

Secretary resigned

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21/04/1987

Accounts made up to 1986-11-30

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21/04/1987

Return made up to 05/03/87; full list of members

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26/06/1986

Return made up to 05/04/86; full list of members

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23/05/1986

Accounts made up to 1985-11-30

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09/05/1986

Secretary resigned;new secretary appointed

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31/10/1978

Memorandum and Articles of Association

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28/09/1978

Miscellaneous

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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

29/12/2007

Last change occurred

29/12/2007

Accounts

Dormant

Last made up date

29/12/2007

Next account date

29/12/2008

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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
Ritchie, Alexander George Malcolm	Director	20/09/2004 - 02/09/2005	41
Elsarky, Mohamed	Director	03/02/2003 - 20/09/2004	7
Oldham, Mark	Secretary	20/09/2004 - Present	86
Clarke, Gerald	Secretary	05/05/2004 - 20/09/2004	3
Marion, Dominique	Secretary	20/03/2000 - 01/10/2003	3

Persons with Significant Control

No PSC data available.

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Description

About W. & R. JACOB & COMPANY (LIVERPOOL) LIMITED

W. & R. JACOB & COMPANY (LIVERPOOL) LIMITED is an(a) Dissolved company incorporated on 28/09/1978 with the registered office located at Hayes Park, Hayes End Road, Hayes, Middlesex UB4 8EE. There are currently 3 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 W. & R. JACOB & COMPANY (LIVERPOOL) LIMITED?

W. & R. JACOB & COMPANY (LIVERPOOL) LIMITED is currently Dissolved. It was registered on 28/09/1978 and dissolved on 05/01/2010.

Where is W. & R. JACOB & COMPANY (LIVERPOOL) LIMITED located?

W. & R. JACOB & COMPANY (LIVERPOOL) LIMITED is registered at Hayes Park, Hayes End Road, Hayes, Middlesex UB4 8EE.

What is the latest filing for W. & R. JACOB & COMPANY (LIVERPOOL) LIMITED?

The latest filing was on 05/01/2010: Final Gazette dissolved via voluntary strike-off.