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JACK HYDRAULICS LIMITED

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

Company details

C/O BEGBIES TRAYNOR (CENTRAL) LLP, 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF

JACK HYDRAULICS LIMITED on the map

Company type: Private Limited Company
Company number: 00257490
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.07.01
dissolution date: 2011.05.21
last member list: 2009.11.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2922 - Manufacture of lift & handling equipment

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2009.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.05.21
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.02.21
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.09.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.09.07
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REGISTERED OFFICE CHANGED ON 04/08/2010 FROM, EVERSHEDS LLP, BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5DR
Form type: AD01
Date: 2010.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.29
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.12
Form type: LATEST SOC
Document description: 12/12/09 STATEMENT OF CAPITAL;GBP 12860
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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REGISTERED OFFICE CHANGED ON 02/10/07 FROM:, CLOTH HALL COURT, INFIRMARY STREET, LEEDS, YORKSHIRE LS1 2JB
Form type: 287
Date: 2007.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.09.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2006.12.22
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.19
£2.95
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S366A DISP HOLDING AGM 24/05/04
Form type: ELRES
Date: 2004.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/05/04
Form type: ELRES
Date: 2004.06.11
Child documents:
Document type: ANNOTATION
Date: 2004.06.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/05/04
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
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REGISTERED OFFICE CHANGED ON 10/06/03 FROM:, C/O GENERAL SIGNAL UK LTD, LONDON ROAD SOUTH, POYNTON, STOCKPORT, CHESHIRE SK12 1LH
Form type: 287
Date: 2003.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2003.05.16
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RE GEN.BUSINESS 09/05/03
Form type: RES13
Date: 2003.05.16
£2.95
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RE ACCOUNTS 09/05/03
Form type: RES13
Date: 2003.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/02 FROM:, LONDON ROAD SOUTH, POYNTON, STOCKPORT, CHESHIRE SK12 1LH
Form type: 287
Date: 2002.07.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/01 FROM:, 765 FINCHLEY ROAD, LONDON, NW11 8DS
Form type: 287
Date: 2001.04.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.24
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COMPANY NAME CHANGED, SMITHS INDUSTRIES HYDRAULICS COM, PANY LIMITED, CERTIFICATE ISSUED ON 19/04/01
Form type: CERTNM
Date: 2001.04.19
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.15

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Company directors and board members:

KEVIN LUCIUS LILLY (dissolve)
Secretary, DIRECTOR, 2006.01.01 - 2011.05.21
13515 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277, NORTH CAROLINA NC 28277
USA
KEVIN LUCIUS LILLY (dissolve)
Director, 2006.01.01 - 2011.05.21
13515 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277, NORTH CAROLINA NC 28277
USA
PATRICK JOSEPH O'LEARY (dissolve)
Director, 2001.03.13 - 2011.05.21
6524 CHIPSTEAD LANE , CHARLOTTE
28277, NORTH CAROLINA NC 28277
USA
MICHAEL ANDREW REILLY (dissolve)
Director, CORPORATE CONTROLLER CHIEF ACC, 2005.02.18 - 2011.05.21
2007 CHANNELSTONE WAY , MATTHEWS
NC 28104, NC 28104
USA
ROSS BENJAMIN BRICKER (dissolve)
Secretary, ATTORNEY, 2005.04.11 - 2006.01.01
2401 PIONEER ROAD , EVANSTON
JI 60201, ILLINIOS JI 60201
USA
NEIL ROBERT BURDETT (dissolve)
Secretary, 2000.12.11 - 2001.03.13
5 OAK HOUSE PARSON STREET HENDON , LONDON
NW4 1QJ
JOHN GREGORY CONNELL (dissolve)
Secretary, 2001.06.30 - 2002.12.31
2 LARCH RISE PRESTBURY , MACCLESFIELD
SK10 4UY, CHESHIRE
HAROLD GRAY (dissolve)
Secretary, DIRECTOR, 2001.03.13 - 2001.06.30
6 POWNALL AVENUE BRAMHALL , STOCKPORT
SK7 2HE, CHESHIRE
CHRISTOPHER JAMES KEARNEY (dissolve)
Secretary, DIRECTOR, 2002.12.31 - 2005.04.11
14675 RUDOLPH DADEY DRIVE , CHARLOTTE
NC2827749456
USA
ALAN SMITH (dissolve)
Secretary, 1992.12.04 - 2000.12.11
37 PATTISON ROAD , LONDON
NW2 2HL
KENNETH HAROLD BAILEY (dissolve)
Director, 2000.05.22 - 2001.03.13
2 TOTHILL SHIPTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6BX, OXFORDSHIRE
KENNETH HAROLD BAILEY (dissolve)
Director, 1992.12.04 - 1995.03.31
2 TOTHILL SHIPTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6BX, OXFORDSHIRE
ROSS BENJAMIN BRICKER (dissolve)
Director, ATTORNEY, 2005.04.11 - 2006.01.01
2401 PIONEER ROAD , EVANSTON
JI 60201, ILLINIOS JI 60201
USA
JOHN GREGORY CONNELL (dissolve)
Director, 2001.03.13 - 2002.12.31
2 LARCH RISE PRESTBURY , MACCLESFIELD
SK10 4UY, CHESHIRE
ARTHUR ROBERT CROSS (dissolve)
Director, 2001.03.13 - 2002.08.15
1188 HARBOUR POINT DRIVE , MUSKEGON
MICHIGAN MI 49441
USA
ANTHONY ROGER DAVIES (dissolve)
Director, 1992.12.04 - 2000.05.22
11 LINKS VIEW BAUNTON LANE , CIRENCESTER
GL7 2NF, GLOUCESTER
HAROLD GRAY (dissolve)
Director, 2001.03.13 - 2001.06.30
6 POWNALL AVENUE BRAMHALL , STOCKPORT
SK7 2HE, CHESHIRE
MARTIN HARTLEY JONES (dissolve)
Director, 1995.02.01 - 2000.05.22
5 WINGATE CLOSE , TRUMPINGTON
CB2 2HW, CAMBRIDGESHIRE
CHRISTOPHER JAMES KEARNEY (dissolve)
Director, 2001.03.13 - 2005.04.11
14675 RUDOLPH DADEY DRIVE , CHARLOTTE
NC2827749456
USA
ROGER EDMUND QUARTERMAIN (dissolve)
Director, ACCOUNTANT, 1992.12.04 - 1994.05.01
11 SYMPSON CLOSE , ABINGDON
OX14 5RB, OXFORDSHIRE
DAVID MALCOLM SPENCER (dissolve)
Director, 2000.05.22 - 2001.03.13
THE OLD CHURCH HOUSE CHURCH ROAD , SUNNINGDALE
SL5 0NL, BERKSHIRE
MICHAEL JOHN WALLACE (dissolve)
Director, 1992.12.04 - 1998.06.12
GAYLYN BURFORD ROAD BRIZE NORTON , CARTERTON
OX18 3NN, OXFORDSHIRE
RONALD LEE WINOWIECKI (dissolve)
Director, 2002.12.31 - 2004.09.24
8707 CALUMET FARMS DRIVE , WEXHAM
NC 28173
USA

Companies near to JACK HYDRAULICS ltd.

Information about the Private Limited Company JACK HYDRAULICS 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: 2016.04.15. Reload the data