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JACEY INVESTMENTS LIMITED

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

Company details

WARD & CO, BANK HOUSE SHAW STREET, WORCESTER, WORCESTERSHIRE, WR1 3DT

JACEY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00301108
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.05.24
last member list: 2004.08.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2004.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.04.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.11.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/05 FROM:, THE GABLES, KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE CV32 6JX
Form type: 287
Date: 2005.04.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.03.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.03.30
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, CRANFORD HOUSE KENILWORTH ROAD, BLACKDOWN, LEAMINGTON SPA, CV32 6RQ
Form type: 287
Date: 2005.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.07
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
Child documents:
Document type: ANNOTATION
Date: 2002.09.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/09/02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RE: DIR RES 01/09/00
Form type: ORES13
Date: 2000.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.14
Child documents:
Document type: ANNOTATION
Date: 1995.09.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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CREDIT AGREEMENT 04/08/95
Form type: SRES13
Date: 1995.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/93 FROM:, SAVILLE GORDON HOUSE, 4 WHARFDALE ROAD, TYSELEY, BIRMINGHAM B11 2SB
Form type: 287
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.16

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Company directors and board members:

IAN CHARLES MELIA (dissolve)
Secretary, 2001.10.01
3 THE OAKS DOWNS AVENUE , EPSOM
KT18 5HH, SURREY
ROGER WILLIAM CAREY (dissolve)
Director, CHARTERED SURVEYOR, 2000.01.31
INSTOW BURTONS WAY , CHALFONT ST GILES
HP8 4BP, BUCKINGHAMSHIRE
JOHN STEPHEN PHILIP KEOGAN (dissolve)
Director, 2003.03.24
FOX COTTAGE MARKET SQUARE KINETON , WARWICK
CV35 0LP, WARWICKSHIRE
IAN CHARLES MELIA (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.31
3 THE OAKS DOWNS AVENUE , EPSOM
KT18 5HH, SURREY
JOHN WILLIAM EDWARDS (dissolve)
Secretary, 1995.08.14 - 2001.10.01
THE GARDEN HOUSE WOLVERTON ROAD NORTON LINDSEY , WARWICKSHIRE
CV35 8LJ
TERENCE GORDON HUTCHINSON (dissolve)
Secretary, 1991.08.16 - 1995.08.14
64 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DQ, WEST MIDLANDS
MARK HENRY CAMPBELL ALEXANDER (dissolve)
Director, CHARTERED SURVEYOR, 2000.04.01 - 2000.09.01
PERRYMILL FARM INKBERROW , WORCESTER
WR7 4JQ
TERENCE GORDON HUTCHINSON (dissolve)
Director, DIRECTOR/SECRETARY, 1991.08.16 - 1998.11.30
64 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DQ, WEST MIDLANDS
DAVID JOHN SAVILLE (dissolve)
Director, CHARTERED SURVEYOR, 1996.08.05 - 2000.01.31
AVONSIDE GRANGE ROAD BIDFORD ON AVON , ALCESTER
B50 4BY, WARWICKSHIRE
JOHN DAVID SAVILLE (dissolve)
Director, 1991.08.16 - 1999.03.31
BARRELS PARK ULLENHALL , HENLEY-IN-ARDEN
B95 5NQ, WARWICKSHIRE

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Information about the Private Limited Company JACEY INVESTMENTS 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: 2016.04.20. Reload the data