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JAK (CO 1958) LIMITED

Learn more about JAK (CO 1958) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44-45 WATER STREET, BIRMINGHAM, B3 1HP

JAK (CO 1958) LIMITED on the map

Company type: Private Limited Company
Company number: 00601852
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.04.01
last member list: 1994.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company JAK (CO 1958) LIMITED is a Private Limited Company, registration number 00601852, established in United Kingdom on the 1. April 1958. The company was dissolved. The company has been in business for 58 years and 8 months. This company used to be called CASTROL OVERSEAS (1958) LIMITED . The company is based on 44-45 WATER STREET, BIRMINGHAM, B3 1HP. Business of the company JAK (CO 1958) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 42 company documents available. The most recent document is "DISSOLVED" from the 1997.02.08. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1994.12.01. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.01
documents available: 1

List of company documents:

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Find out more information about JAK (CO 1958) LIMITED. Our website makes it possible to view other available documents related to JAK (CO 1958) 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: 1997.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.11.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.11.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.23
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REGISTERED OFFICE CHANGED ON 10/11/95 FROM:, BURMAH CASTROL HOUSE, PIPERS WAY, SWINDON, WILTSHIRE SN3 1RE
Form type: 287
Date: 1995.11.10
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COMPANY NAME CHANGED, CASTROL OVERSEAS (1958) LIMITED, CERTIFICATE ISSUED ON 25/04/95
Form type: CERTNM
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
£ NC 2000/800000, 30/12/94
Form type: 123
Date: 1995.01.23
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AD 30/12/94---------, £ SI [email protected]=761611, £ IC 1763/763374
Form type: 88(2)R
Date: 1995.01.23
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/94
Form type: ORES10
Date: 1995.01.23
Child documents:
Document type: ANNOTATION
Date: 1995.01.23
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 30/12/94
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RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.08
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S386 DISP APP AUDS 18/11/94
Form type: ELRES
Date: 1994.12.06
Child documents:
Document type: ANNOTATION
Date: 1994.12.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/11/94
Document type: ANNOTATION
Date: 1994.12.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/11/94
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/94
Form type: SRES10
Date: 1994.08.16
Child documents:
Document type: ANNOTATION
Date: 1994.08.16
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 14/07/94
Order cannot be placed (digitalisation not planned)
AD 14/07/94---------, £ SI [email protected]=763, £ IC 1000/1763
Form type: 88(2)R
Date: 1994.08.10
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£ NC 1000/2000, 14/07/94
Form type: 123
Date: 1994.08.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.23
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.01
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.11
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RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/90 FROM:, BURMAH HOUSE, PIPERS WAY, SWINDON, WILTS SN3 1RE
Form type: 287
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CASTROL OVERSEAS LIMITED, CERTIFICATE ISSUED ON 16/05/89
Form type: CERTNM
Date: 1989.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 171288
Form type: SRES03
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.22
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FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 27/10/86
Form type: 363
Date: 1986.11.04
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/85
Form type: AA
Date: 1986.11.03
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/84
Form type: AA
Date: 1985.12.03

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Company directors and board members:

EDWARD GEOFFREY PARKER (dissolve)
Secretary, 1993.12.17
ROOKERY COTTAGE SIR GEORGES LANE ADDERBURY , BANBURY
OX17 3PA, OXFORDSHIRE
ALAN PAUL BUSSON (dissolve)
Director, ASISTANT TO COMPANY SECRETARY, 1994.01.14
4 SAMBRE ROAD RIDGEWAY VIEW CHISELDON , SWINDON
SN4 0JB, WILTSHIRE
PHILIP ROBERT SUTHERLAND HOWIE (dissolve)
Director, CHARTERED SECRETARY, 1992.12.31
4 CHARLHAM WAY DOWN AMPNEY , CIRENCESTER
GL7 5RB, GLOUCESTERSHIRE
PHILIP ROBERT SUTHERLAND HOWIE (dissolve)
Secretary, 1992.12.31 - 1993.12.17
4 CHARLHAM WAY DOWN AMPNEY , CIRENCESTER
GL7 5RB, GLOUCESTERSHIRE
DAVID WILLIAM DUNLOP (dissolve)
Director, LEGAL DIRECTOR, 1992.12.31 - 1994.01.14
ROYDEN 49 LEDBOROUGH LANE , BEACONSFIELD
BUCKINGHAMSHIRE

Companies near to JAK (CO 1958) ltd.

Information about the Private Limited Company JAK (CO 1958) 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: 2016.05.20. Reload the data