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W.H.JAKEWAY & SONS LIMITED

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

Company details

40 WOODBOROUGH ROAD, WINSCOMBE, SOMERSET, BS25 1AG

W.H.JAKEWAY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00550478
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.06.09
dissolution date: 2011.06.21
last member list: 2009.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2009.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.22
documents available: 1

List of company documents:

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Find out more information about W.H.JAKEWAY & SONS LIMITED. Our website makes it possible to view other available documents related to W.H.JAKEWAY & SONS 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: 2011.06.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.01
£2.95
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.04
Form type: LATEST SOC
Document description: 04/01/10 STATEMENT OF CAPITAL;GBP 3999
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY GRACE JAKEWAY / 01/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE COLLEEN STEPHENS / 01/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DOROTHY GRACE JAKEWAY / 01/12/2009
Form type: CH03
Date: 2010.01.04
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.16
£2.95
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MEMORANDUM OF CAPITAL DATED 24/08/09
Form type: MISC
Date: 2009.08.24
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.08.14
£2.95
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REDUCE ISSUED CAPITAL 11/08/2009
Form type: RES06
Date: 2009.08.14
£2.95
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SOLVENCY STATEMENT DATED 04/08/09
Form type: CAP-SS
Date: 2009.08.14
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/07 FROM:, YEW TREE HOUSE HILL ROAD, SANDFORD, WINSCOMBE, NORTH SOMERSET BS25 5RJ
Form type: 287
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE SHORTENED FROM 08/06/02 TO 31/05/02
Form type: 225
Date: 2001.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/06/01
Form type: AA
Date: 2001.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/99
Form type: AA
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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AD 08/04/98---------, £ SI [email protected]=100, £ IC 12500/12600
Form type: 88(2)R
Date: 1998.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/98 FROM:, YEW TREE HOUSE, SANDFORD, WINSCOMBE, NORTH SOMERSET BS25 5RJ
Form type: 287
Date: 1998.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
Child documents:
Document type: ANNOTATION
Date: 1998.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/98
Document type: ANNOTATION
Date: 1998.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/95
Form type: AA
Date: 1995.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/91
Form type: AA
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.02

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Company directors and board members:

DOROTHY GRACE JAKEWAY (dissolve)
Secretary, 2004.03.08 - 2011.06.21
4 WOODBOROUGH DRIVE , WINSCOMBE
BS25 1HA, AVON
DOROTHY GRACE JAKEWAY (dissolve)
Director, COMPANY DIRECTOR, 2004.11.30 - 2011.06.21
4 WOODBOROUGH DRIVE , WINSCOMBE
BS25 1HA, AVON
ANNETTE COLLEEN STEPHENS (dissolve)
Director, SALES ASSISTANT, 1995.02.01 - 2011.06.21
3 AUTUMN MEWS LOCKING CASTLE , WESTON SUPER MARE
BS24 7AZ, NORTH SOMERSET
COLIN LESLIE CLIFFORD JAKEWAY (dissolve)
Secretary, 1990.12.22 - 2004.03.08
ORCHARD END WIDEATTS ROAD , CHEDDAR
BS27 3AT, SOMERSET
COLIN LESLIE CLIFFORD JAKEWAY (dissolve)
Director, HAULAGE CONTRACTOR, 1990.12.22 - 2004.03.08
ORCHARD END WIDEATTS ROAD , CHEDDAR
BS27 3AT, SOMERSET
EDWIN THOMAS JAKEWAY (dissolve)
Director, RETIRED, 1990.12.22 - 1996.04.01
187 MENDIP ROAD YATTON , BRISTOL
BS19 4ET, AVON
LYNDON CHARLES JAKEWAY (dissolve)
Director, RETIRED, 1990.12.22 - 1994.07.06
YEW TREE HOUSE SANDFORD , BRISTOL
BS19 5RJ, AVON
MERVYN WILLIAM JAKEWAY (dissolve)
Director, RETIRED, 1990.12.22 - 1995.03.31
SHANGRI-LA TOWER HEAD ROAD , BANWELL WESTON SUPER MARE
BS24 6DA, AVON

Companies near to W.H.JAKEWAY & SONS ltd.

Information about the Private Limited Company W.H.JAKEWAY & SONS 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: 2016.05.16. Reload the data