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JACKS SECURITIES LIMITED

Learn more about JACKS SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MAXWELL BATLEY, 27 CHANCERY LANE, LONDON, WC2A 1PA

JACKS SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00193077
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.10.15
dissolution date: 2006.08.22
last member list: 2005.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2004.01.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.08.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.09
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
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REGISTERED OFFICE CHANGED ON 23/03/06 FROM:, SCOTCH CORNER, LONDON ROAD, SUNNINGDALE, BERKSHIRE SL5 0ER
Form type: 287
Date: 2006.03.23
£2.95
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DELIVERY EXT'D 3 MTH 31/01/05
Form type: 244
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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DELIVERY EXT'D 3 MTH 31/01/04
Form type: 244
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.03.03
£2.95
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DELIVERY EXT'D 3 MTH 31/01/03
Form type: 244
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.05.18
£2.95
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DELIVERY EXT'D 3 MTH 31/01/99
Form type: 244
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.11
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/92 FROM:, CHARTERS HSE, CHARTERS RD, SUNNINGDALE, ASCOT BERKS SL5 0HA
Form type: 287
Date: 1992.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.08
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/01/85
Form type: AA
Date: 1985.08.07

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Company directors and board members:

YONG FAH TEH (dissolve)
Secretary, COMPANY SECRETARY, 2006.03.14 - 2006.08.22
11A JALAN SS24/10 TAMAN MEGAH , SELANGOR DARUL EHSAN
MALAYSIA
YUE PAK LAM (dissolve)
Director, SENIOR GENERAL MANAGER CONTROL, 2006.03.14 - 2006.08.22
NO 6 LORONG 11/8B 46200 PETALING JAYA , SELANGOR DARUL EHSAN
MALAYSIA
YONG FAH TEH (dissolve)
Director, COMPANY SECRETARY, 2006.03.14 - 2006.08.22
11A JALAN SS24/10 TAMAN MEGAH , SELANGOR DARUL EHSAN
MALAYSIA
HARRY LEITH CRUNDEN (dissolve)
Secretary, 1991.06.14 - 1993.05.04
31 CHAPMAN LANE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AZ, BUCKINGHAMSHIRE
ANDREW FRANCIS DICK (dissolve)
Secretary, ACCOUNTANT, 1999.03.19 - 2006.03.14
MULBERRY COTTAGE MORRIS STREET , HOOK
RG27 9NT, HAMPSHIRE
THOMAS FRANCIS O'BRIEN (dissolve)
Secretary, COMPANY SECRETARY, 1993.05.04 - 1999.03.19
HOMEWOOD,555 WOODHAM LANE , WOKING
GU21 5SH, SURREY
JOHN ADAIR (dissolve)
Director, CHIEF EXECUTIVE, 1995.11.15 - 2006.03.14
33 SOUTHDOWN ROAD WIMBLEDON , LONDON
SW20 8PX
HARRY LEITH CRUNDEN (dissolve)
Director, COMPANY SECRETARY, 1991.06.14 - 1993.05.04
31 CHAPMAN LANE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AZ, BUCKINGHAMSHIRE
ANDREW FRANCIS DICK (dissolve)
Director, GROUP FINANCE DIRECTOR, 1999.03.19 - 2006.03.14
MULBERRY COTTAGE MORRIS STREET , HOOK
RG27 9NT, HAMPSHIRE
NICHOLAS PAUL BATLEY HOEXTER (dissolve)
Director, FINANCE DIRECTOR, 1991.06.14 - 1995.11.15
142 IFIELD ROAD , LONDON
SW10 9AF
THOMAS FRANCIS O'BRIEN (dissolve)
Director, COMPANY SECRETARY, 1993.05.04 - 1999.03.19
HOMEWOOD,555 WOODHAM LANE , WOKING
GU21 5SH, SURREY

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Information about the Private Limited Company JACKS SECURITIES 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: 2016.04.10. Reload the data