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JACOBSON VAN DEN BERG & COMPANY(U.K.)LIMITED

Learn more about JACOBSON VAN DEN BERG & COMPANY(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERTIL HOUSE UNIT A, BRACKMILLS BUSINESS PARK, CASWELL ROAD, NORTHAMPTON NN47PW

JACOBSON VAN DEN BERG & COMPANY(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 00518818
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.04.20
dissolution date: 2008.02.19
last member list: 2006.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale
  • 5143 - Wholesale electric household goods
  • 5141 - Wholesale of textiles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.30
documents available: 1

List of company documents:

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Find out more information about JACOBSON VAN DEN BERG & COMPANY(U.K.)LIMITED. Our website makes it possible to view other available documents related to JACOBSON VAN DEN BERG & COMPANY(U.K.)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: 2008.02.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.09.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
Child documents:
Document type: ANNOTATION
Date: 2005.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
Child documents:
Document type: ANNOTATION
Date: 2003.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
Child documents:
Document type: ANNOTATION
Date: 2003.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/03
Document type: ANNOTATION
Date: 2003.04.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/02 FROM:, POOL ROAD, WEST MOLESEY, SURREY, KT8 2HN
Form type: 287
Date: 2002.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
Child documents:
Document type: ANNOTATION
Date: 1997.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.09
Child documents:
Document type: ANNOTATION
Date: 1995.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/05/92
Form type: 363(287)
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/03/92 FROM:, POOL ROAD, EAST MOLESEY, SURREY, KT8 0HN
Form type: 287
Date: 1992.03.06

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Company directors and board members:

WILLIAM MACSWEENEY (dissolve)
Secretary, 1994.01.13 - 2008.02.19
7 SCYTHE ROAD , DAVENTRY
NN11 0WN, NORTHAMPTONSHIRE
ULBE BIJLSMA (dissolve)
Director, 2004.01.02 - 2008.02.19
LIBELLESTRAAT 65 , HENGELO
7559 BS
THE NETHERLANDS
WILLIAM MACSWEENEY (dissolve)
Director, ACCOUNTANT, 2002.01.31 - 2008.02.19
7 SCYTHE ROAD , DAVENTRY
NN11 0WN, NORTHAMPTONSHIRE
JAVED AFZAL (dissolve)
Secretary, 1992.04.30 - 1994.01.31
96 BRAMERTON ROAD , BECKENHAM
BR3 3PD, KENT
JAVED AFZAL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.30 - 1994.01.31
96 BRAMERTON ROAD , BECKENHAM
BR3 3PD, KENT
FERDINAND JOHANNES HAMILTON (dissolve)
Director, 1996.05.01 - 1998.12.31
NOOLSEWEG 63 , NL-BLARICUM
1261EB, NOORD-HOLLAND
NETHERLANDS
JOSEPH HENDRICUS RIJPER (dissolve)
Director, 1995.11.01 - 1996.05.01
CRAYLOSEWEGZ , HUIZEN
1272 EV
THE NETHERLANDS
IVAN THOMPSON (dissolve)
Director, EXECUTIVE, 1992.04.30 - 2002.02.01
23 WOODHOUSE LANE , SALE
M33 4JZ, CHESHIRE
GIJSBERTUS VAN DEN BRINK (dissolve)
Director, MANAGING DIRECTOR, 1993.04.19 - 1995.11.01
PARKLAAN 7 , 1217 EB HILVERSUM
THE NETHERLANDS
ADRIANUS JOHANNES ANTONIUS VAN SOEST (dissolve)
Director, COMPANY DIRECTOR, 1996.05.01 - 2004.02.02
VOGELWEIDE , VALDWEG 27
LAREN 1251 HC
THE NETHERLANDS
JOSEF WITSIERS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.30 - 1993.04.02
DIAMANTWEG 22 , 5344 TV OSS
FOREIGN, HOLLAND
THE NETHERLANDS

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Information about the Private Limited Company JACOBSON VAN DEN BERG & COMPANY(U.K.)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: 2016.05.14. Reload the data