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A.JACKAMAN & SON,LIMITED

Learn more about A.JACKAMAN & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 GREYFRIARS ROAD, READING, RG1 1JG

A.JACKAMAN & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00145363
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1916.11.22
last member list: 1996.09.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.02.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.11.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.09
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2000.08.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.05
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REGISTERED OFFICE CHANGED ON 30/03/99 FROM:, 234 BATH ROAD, SLOUGH, SL1 4EE
Form type: 287
Date: 1999.03.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.03.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.03.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/98 FROM:, BILTON HOUSE, UXBRIDGE ROAD, EALING, LONDON W5 2TL
Form type: 287
Date: 1998.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
Child documents:
Document type: ANNOTATION
Date: 1997.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.14
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S252 DISP LAYING ACC 11/09/96
Form type: ELRES
Date: 1997.04.14
£2.95
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S80A AUTH TO ALLOT SEC 11/09/96
Form type: ELRES
Date: 1997.04.14
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S366A DISP HOLDING AGM 11/09/96
Form type: ELRES
Date: 1997.04.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/09/96
Form type: SRES03
Date: 1997.04.14
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/09/96
Form type: SRES03
Date: 1996.10.03
£2.95
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S366A DISP HOLDING AGM 11/09/96
Form type: ELRES
Date: 1996.10.03
£2.95
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S386 DISP APP AUDS 11/09/96
Form type: ELRES
Date: 1996.10.03
£2.95
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S252 DISP LAYING ACC 11/09/96
Form type: ELRES
Date: 1996.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.26

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Company directors and board members:

JOHN ROBERT PROBERT (dissolve)
Secretary, 1998.11.19
1 MEITNER CLOSE BRAMLEY , TADLEY
RG26 5NQ, HAMPSHIRE
RICHARD DAVID KINGSTON (dissolve)
Director, ACCOUNTANT, 1998.11.19
4 ROOKES LITTLE WALDEN ROAD , SAFFRON WALDEN
CB10 2EP, ESSEX
JOHN WILLIAM NOLAN (dissolve)
Director, ACCOUNTANT, 1999.02.02
171B LONG LANE HILLINGDON , UXBRIDGE
UB10 9JN, MIDDLESEX
PRIYA PONNAIYAH (dissolve)
Secretary, SOLICITOR, 1992.09.01 - 1998.11.19
107 CLEVELAND ROAD , LONDON
W13 0EN
RONALD REUBEN ROSENBLATT (dissolve)
Secretary, 1991.09.05 - 1992.09.01
4 BRINSDALE ROAD HENDON , LONDON
NW4 1TB
STEPHEN MARK BAILEY (dissolve)
Director, CHARTRED SURVEYOR, 1998.11.19 - 1999.02.02
MYRTLE COTTAGE MAIN ROAD OTTERBOURNE , WINCHESTER
SO21 2EE, HAMPSHIRE
RONALD WILLIAM ALFRED GROOM (dissolve)
Director, 1991.09.05 - 1998.11.19
DUKES EDGE WINDSOR ROAD , GERRARDS CROSS
SL9 7NL, BUCKINGHAMSHIRE
JOHN ANTHONY NICHOLAS HEAWOOD (dissolve)
Director, CHARTERED SURVEYOR, 1998.11.19 - 1999.02.02
GATEWAY SOUTH VIEW ROAD , PINNER
HA5 3YB, MIDDLESEX
PRIYA PONNAIYAH (dissolve)
Director, SOLICITOR, 1994.06.30 - 1998.11.19
107 CLEVELAND ROAD , LONDON
W13 0EN
RONALD REUBEN ROSENBLATT (dissolve)
Director, ACCOUNTANT, 1991.09.05 - 1994.06.30
4 BRINSDALE ROAD HENDON , LONDON
NW4 1TB
DEREK ROBERT WILSON (dissolve)
Director, COMPANY DIRECTOR, 1998.11.19 - 1999.02.02
THE SPINNEY MISBOURNE AVENUE CHALFONT ST PETER , GERRARDS CROSS
SL9 0PF, BUCKINGHAMSHIRE

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Information about the Private Limited Company A.JACKAMAN & SON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.19. The update request has been recorded, data will be updated till 2016.12.30