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JACK SAKOL LIMITED

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

Company details

C/O PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT

JACK SAKOL LIMITED on the map

Company type: Private Limited Company
Company number: 00396622
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.06.29
dissolution date: 2009.04.02
last member list: 2000.03.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3614 - Manufacture of other furniture
Company JACK SAKOL LIMITED was a Private Limited Company, registration number 00396622, established in United Kingdom on the 29. June 1945. The company was dissolved. The company was in business for 71 years and 5 months. The company used to be located at C/O PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT. Business of the company JACK SAKOL LIMITED by SIC and NACE code was "3614 - Manufacture of other furniture". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.04.02. The latest accounts are filed up to 1999.08.31. The latest annual return was filed up to 2000.03.08. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1999.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.08
documents available: 1

Mortgages:

JONSON AND NICHOLSON LTD
CHARGE EVIDENCED BY A BOND & DISPOSITION WHICH WAS PRESENTED FOR REGISTRATION AT THE REGISTRAR OF SUSINCS ON THE 17 APRIL 1954 - Outstanding on 1964.04.26
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1997.03.14
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 28TH APRIL 1997 - Outstanding on 1997.05.03
MRS LILY SAKOL,GORDON SAKOL AND DEREK SAKOL
FLOATING CHARGE - Outstanding on 1999.05.11
MRS LILY SAKOL
DEBENTURE - Outstanding on 2000.01.06
ROYAL BANK INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2000.01.18
DEVELOPING STRATHCLYDE LIMITED
DEBENTURE - Outstanding on 2000.01.21
TOM BELL & JOHN HARKINS
DEBENTURE - Outstanding on 2001.02.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.02
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.01.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2008
Form type: 4.68
Date: 2008.12.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2008
Form type: 4.68
Date: 2008.12.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/03 FROM:, 22 QUEEN ANNE STREET, LONDON, W1M 9LB
Form type: 287
Date: 2003.03.06
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2003.02.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.02.10
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.02.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.28
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2001.06.19
£2.95
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22/03/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.05.17
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.04.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.04.03
£2.95
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RESOLUTION RE. APPT OF LIQ
Form type: MISC
Date: 2001.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.23
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2001.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
Child documents:
Document type: ANNOTATION
Date: 2000.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.30
Child documents:
Document type: ANNOTATION
Date: 1999.03.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/98 FROM:, 37, HARLEY STREET,, LONDON W1N 2AD
Form type: 287
Date: 1998.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.22

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Company directors and board members:

THOMAS CASSIDAY BELL (dissolve)
Secretary, SYSTEMS ANALYST, 2001.01.04 - 2009.04.02
CLAREMONT GROVE 21 CLAREMONT , ALLOA
FK10 3SA, CLACKMANNANSHIRE
DEREK SAKOL (dissolve)
Secretary, 1995.09.01 - 2009.04.02
35 BROOMCROFT ROAD NEWTON MEARNS , GLASGOW
G77 5ER
THOMAS CASSIDAY BELL (dissolve)
Director, SYSTEMS ANALYST, 2001.01.04 - 2009.04.02
CLAREMONT GROVE 21 CLAREMONT , ALLOA
FK10 3SA, CLACKMANNANSHIRE
JOHN HARKINS (dissolve)
Director, FURNITURE MANUFACTURER, 2001.01.04 - 2009.04.02
51 SYDNEY TERRACE , EDINBURGH
EH7 6SR
JOHN ALLAN (dissolve)
Secretary, 1991.03.08 - 1995.08.31
186 ROCKHAMPTON AVENUE EAST KILBRIDE , GLASGOW
G75 8EL, LANARKSHIRE
SHIRLEY MAUREEN BERKLEY (dissolve)
Director, COMPANY DIRECTOR, 1997.11.28 - 1998.06.05
9 FIRWOOD ROAD NEWTON MEARNS , GLASGOW
G77 5PX
PAUL CHAPPELOW (dissolve)
Director, COMPANY DIRECTOR, 1998.05.01 - 2000.09.22
THANINGTON SUTTON UNDER WHITESTONE CLIFFE , THIRSK
YO7 2PR, NORTH YORKSHIRE
DAVID SCOTT HOLMES (dissolve)
Director, PROPERTY CONSULTANT, 1998.08.25 - 1999.04.22
ARNOTDENE ARNOTHILL LANE , FALKIRK
FK1 5SL
JOHN MCAULAY (dissolve)
Director, ACCOUNTANT, 1998.08.25 - 1999.04.22
TOR-AN-DUIN , CALLANDER
JEFFREY NEWTON (dissolve)
Director, SALES DIRECTOR, 1991.03.08 - 1995.11.19
86 BEECH AVENUE NEWTON MEARNS , GLASGOW
G77 5BH, LANARKSHIRE
DEREK SAKOL (dissolve)
Director, MANAGING DIRECTOR, 1987.09.01 - 2001.01.04
35 BROOMCROFT ROAD NEWTON MEARNS , GLASGOW
G77 5ER
GORDON VICTOR SAKOL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.01 - 2001.01.04
23 BURNSIDE ROAD , GIFFNOCK
G73 4RR, GLASGOW
MALCOLM SAKOL (dissolve)
Director, FURNITURE MANUFACTURER, 1991.03.08 - 1995.08.31
3-5 BARCAPEL AVENUE NEWTON MEARNS , GLASGOW
G77 6QJ, LANARKSHIRE
ANDREW BRUCE WELTON (dissolve)
Director, COMPANY DIRECTOR, 1999.05.11 - 2000.06.20
35 BRAID FARM ROAD , EDINBURGH
EH10 6LE

Companies near to JACK SAKOL ltd.

Information about the Private Limited Company JACK SAKOL 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: 2016.04.30. Reload the data