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JACK HOLT PROPERTIES LIMITED

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

Company details

RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF

JACK HOLT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00596102
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.12.30
last member list: 1995.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3650 - Manufacture of games and toys

Previous names:

Company JACK HOLT PROPERTIES LIMITED is a Private Limited Company, registration number 00596102, established in United Kingdom on the 30. December 1957. The company was dissolved. The company has been in business for 58 years and 11 months. This company used to be called JACK HOLT SAILS LIMITED. The company is based on RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF. Business of the company JACK HOLT PROPERTIES LIMITED by SIC and NACE code is "3650 - Manufacture of games and toys". There are 38 company documents available. The most recent document is "DISSOLVED" from the 1996.12.12. The latest accounts are filed up to 1994.09.30. The latest annual return was filed up to 1995.09.14. The total number of directors was so far 5. The total number of secretaries was 2. 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: 1994.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.14
documents available: 1

List of company documents:

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Find out more information about JACK HOLT PROPERTIES LIMITED. Our website makes it possible to view other available documents related to JACK HOLT PROPERTIES 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: 1996.12.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/96 FROM:, THE EMBANKMENT,, PUTNEY,, LONDON SW15 1LB
Form type: 287
Date: 1996.01.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.12.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.12.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.12.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.14
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.20
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COMPANY NAME CHANGED, JACK HOLT SAILS LIMITED, CERTIFICATE ISSUED ON 18/08/95
Form type: CERTNM
Date: 1995.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.08
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.05
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS; AMEND
Form type: 363x
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.05.09

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Company directors and board members:

ELIZABETH JANE ADAMS (dissolve)
Secretary, PUBLIC RELATIONS/ADVERTISING, 1994.11.08
15A CORONATION ROAD , BURNHAM ON CROUCH
CM0 8HW, ESSEX
ELIZABETH JANE ADAMS (dissolve)
Director, SALES DIRECTOR, 1992.09.14
15A CORONATION ROAD , BURNHAM ON CROUCH
CM0 8HW, ESSEX
TONY CARLTON ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.14
1 PROVIDENCE , BURNHAM ON CROUCH
CM0 8JU, ESSEX
ALBERT JOHN CABLE (dissolve)
Secretary, 1992.09.14 - 1994.11.07
147 ARDLEIGH GREEN ROAD , HORNCHURCH
RM11 2LF, ESSEX
CHADWICK BEECHER-MOORE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.14 - 1995.12.01
RIPLEY THE EMBANKMENT PUTNEY , LONDON
SW15 1LB
JOHN LAPWORTH HOLT (dissolve)
Director, COMPANY DIRECTOR, 1992.09.14 - 1995.11.14
17 ELMSTEAD PARK ROAD ELMS ROAD , WEST WITTERING
PO20 8NQ, SUSSEX
BEECHER MOORE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.14 - 1995.12.01
3 TEMPLE GARDENS MIDDLE TEMPLE , LONDON
EC4Y 9AU

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Information about the Private Limited Company JACK HOLT PROPERTIES 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: 2016.05.19. Reload the data