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G.W.JACQUES,LIMITED

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

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF

G.W.JACQUES,LIMITED on the map

Company type: Private Limited Company
Company number: 00286346
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.03.29
dissolution date: 2002.03.26
last member list: 2001.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.30
documents available: 1

List of company documents:

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Find out more information about G.W.JACQUES,LIMITED. Our website makes it possible to view other available documents related to G.W.JACQUES,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.03.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 26/10/99
Form type: (W)ELRES
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 26/10/99
Document type: ANNOTATION
Date: 2000.03.06
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 26/10/99
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RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.20
£2.95
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AUD STAT
Form type: MISC
Date: 1999.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
Form type: 225
Date: 1999.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/99 FROM:, NEWSOME VAUGHAN SOLICITORS, GREYFRIARS HOUSE, GREYFRIARS LANE, COVENTRY.CV1 2GW
Form type: 287
Date: 1999.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
Child documents:
Document type: ANNOTATION
Date: 1998.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
Child documents:
Document type: ANNOTATION
Date: 1997.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 22/04/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.18
£2.95
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RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/94
Form type: 363(287)
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/93 FROM:, GULSON ROAD, COVENTRY, CV1 2HQ
Form type: 287
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/91 FROM:, 237 LYTHALS LANE, COVENTRY, CV6 6FW
Form type: 287
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 270289
Form type: SRES01
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 270188
Form type: SRES01
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
Form type: 225(1)
Date: 1986.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.02

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Company directors and board members:

GRAFTON GROUP SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1999.04.01 - 2002.03.26
1 STOKES PLACE, ST STEPHENS GREEN , DUBLIN
IRISH
IRELAND
NIALL BAILEY (BUILDING SUPPLIES) LIMITED (dissolve)
Director, CORPORATE BODY, 1999.04.01 - 2002.03.26
AQUIS COURT 31 FISHPOOL STREET , ST. ALBANS
AL3 4RS, HERTFORDSHIRE
EDWIN BAUGHAN (dissolve)
Secretary, COMPANY SECRETARY, 1993.08.13 - 1999.04.01
6 MOSSDALE CRESCENT , NUNEATON
CV10 7HL, WARWICKSHIRE
JANE ALISON JACOBS-MAJON (dissolve)
Secretary, 1992.05.08 - 1993.08.13
33 PEREGRINE DRIVE ALLESLEY , COVENTRY
CV5 7QW, WEST MIDLANDS
NIALL PATRICK BAILEY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1999.04.01
PARK HOUSE PARK HILL , KENILWORTH
CV8 2JF, WARWICKSHIRE
JOHN O'CARROLL BAILEY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1999.04.01
FAIRHAVEN ASHOW , KENILWORTH
CV8 2LE, WARWICKSHIRE

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Information about the Private Limited Company G.W.JACQUES,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: 2016.04.18. Reload the data