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JACK MARCUS (BIRMINGHAM) LIMITED

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

Company details

4 GROSVENOR PLACE, LONDON, SW1X 7DL

JACK MARCUS (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00461921
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.12.03
last member list: 1997.02.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company JACK MARCUS (BIRMINGHAM) LIMITED is a Private Limited Company, registration number 00461921, established in United Kingdom on the 3. December 1948. The company was dissolved. The company has been in business for 68 years . The company is based on 4 GROSVENOR PLACE, LONDON, SW1X 7DL. Business of the company JACK MARCUS (BIRMINGHAM) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 55 company documents available. The most recent document is "DISSOLVED" from the 1998.06.20. The latest accounts are filed up to 1996.09.29. The latest annual return was filed up to 1997.02.22. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.02.22
documents available: 1

List of company documents:

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Find out more information about JACK MARCUS (BIRMINGHAM) LIMITED. Our website makes it possible to view other available documents related to JACK MARCUS (BIRMINGHAM) 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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DISSOLVED
Form type: LIQ
Date: 1998.06.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.17
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.09.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.09.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.09.19
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REGISTERED OFFICE CHANGED ON 16/09/97 FROM:, NELSON WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND NE239JT
Form type: 287
Date: 1997.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/96
Form type: AA
Date: 1997.05.20
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RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.20
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.05.20
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RETURN MADE UP TO 22/02/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/95
Form type: AA
Date: 1996.04.28
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REGISTERED OFFICE CHANGED ON 28/04/96
Form type: 363(287)
Date: 1996.04.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.30
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RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/94
Form type: AA
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/92
Form type: AA
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/91
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/06/90 FROM:, WOOLTON HOUSE, 191 ALCESTER STREET, BIRMINGHAM, B12 ONQ
Form type: 287
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/08/88
Form type: SRES03
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88
Form type: AA
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/89
Form type: AA
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09
Form type: 225(1)
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/88
Form type: AA
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/03/86
Form type: AA
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/86 FROM:, ROBSON RHODES C/A, CENTRE CITY TOWER, 7 HILL ST, BIRMINGHAM B5 4UU
Form type: 287
Date: 1986.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.08.02

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Company directors and board members:

PAUL MALCOLM BRIDGES (dissolve)
Director, COMPANY DIRECTOR, 1995.07.31
240 SHOEBURY ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3RJ, ESSEX
NICHOLAS JEREMY MORRELL (dissolve)
Director, COMPANY DIRECTOR, 1997.06.19
WEST END HOUSE WEST END LANE WEST END , ESHER
KT10 8LB, SURREY
JOHN NEIL ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1997.06.19
CEDARWOOD 5 HARMER DELL , WELWYN
AL6 0BE, HERTFORDSHIRE
ROBERT EDWARD WHITTEN (dissolve)
Director, COMPANY DIRECTOR, 1997.06.19
GLEBE HOUSE ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE
RICHARD JOHN GRENFELL (dissolve)
Secretary, 1991.02.22 - 1997.10.31
14 LELAND PLACE KIRKHILL , MORPETH
NE61 2AN, NORTHUMBERLAND
RICHARD EDWARD SPENCER BRIDGES (dissolve)
Director, 1991.02.22 - 1997.01.03
SHERWOOD MARCHBURN LANE , RIDING MILL
NE44 6DN, NORTHUMBERLAND
STUART CAMPBELL (dissolve)
Director, 1993.11.26 - 1995.07.31
FLAT 4 115 SAINT GEORGES SQUARE , LONDON
SW1V 3QP
RONALD SLACK (dissolve)
Director, 1991.02.22 - 1993.09.23
4 AYDON COURT , CORBRIDGE
NE45 5ER, NORTHUMBERLAND
KEITH JOHN PENISTON SLATER (dissolve)
Director, 1993.08.01 - 1993.11.11
7 ORCHARD ROW FULBROOK , BURFORD
OX18 4BT, OXFORDSHIRE
ERIC WATSON (dissolve)
Director, 1996.12.20 - 1997.10.31
THE WHITE HOUSE LANE CADEHILL ROAD , STOCKSFIELD
NE43 7PT, NORTHUMBERLAND

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Information about the Private Limited Company JACK MARCUS (BIRMINGHAM) 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: 2016.05.06. Reload the data