0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

JACOBS HOLDINGS LIMITED

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

Company details

THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY

JACOBS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00619467
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.23
dissolution date: 2009.04.06
last member list: 2007.04.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 6120 - Inland water transport

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.03
documents available: 1

List of company documents:

buy all documents
Find out more information about JACOBS HOLDINGS LIMITED. Our website makes it possible to view other available documents related to JACOBS HOLDINGS 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.06
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.01.06
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2008
Form type: 4.68
Date: 2008.12.04
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.02
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.02
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
£2.95
Add to cart
RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.21
£2.95
Add to cart
RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
Form type: 225
Date: 2006.02.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/02/06 FROM:, 2ND FLOOR, 63 CURZON STREET, LONDON, W1J 8PD
Form type: 287
Date: 2006.02.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/06/05 FROM:, 6 STRATTON STREET, LONDON, W1J 8LD
Form type: 287
Date: 2005.06.30
£2.95
Add to cart
RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.20
£2.95
Add to cart
RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.16
£2.95
Add to cart
RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2002.10.10
£2.95
Add to cart
RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.07
£2.95
Add to cart
COMPANY NAME CHANGED, DARTFORD INTERNATIONAL FERRY TER, MINAL LIMITED, CERTIFICATE ISSUED ON 04/01/02
Form type: CERTNM
Date: 2002.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
Add to cart
RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
Add to cart
RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
£2.95
Add to cart
RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
Add to cart
RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
Add to cart
ADOPT MEM AND ARTS 30/07/97
Form type: SRES01
Date: 1997.08.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.30
£2.95
Add to cart
RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.27
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.04.24
£2.95
Add to cart
ALTER MEM AND ARTS 20/03/97
Form type: SRES01
Date: 1997.04.24
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.16
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOOST MARC EDMOND RUBENS (dissolve)
Secretary, 2006.01.25 - 2009.04.06
82 HARRISONS WHARF , PURFLEET
RM19 1QX, ESSEX
MICHAEL GRAY (dissolve)
Director, 2006.01.25 - 2009.04.06
4 EASTCLIFF , FELIXSTOWE
IP11 9TA, SUFFOLK
GARY JOHN WALKER (dissolve)
Director, COMPANY DIRECTOR, 2006.01.25 - 2009.04.06
3 OAK CLOSE , MALDON
CM9 5LD, ESSEX
CLIVE FREDERICK COSTER (dissolve)
Secretary, 1992.04.03 - 1997.03.20
6 OLD BRACKNELL CLOSE , BRACKNELL
RG12 7AN, BERKSHIRE
PAUL CLEMENT SCOTT (dissolve)
Secretary, 1997.03.20 - 2006.01.25
5 LAWRENCE CLOSE CHILDREY , WANTAGE
OX12 9YR, OXFORDSHIRE
THOMAS ALDRIDGE (dissolve)
Director, PROPERTY MANAGER, 1992.04.03 - 1992.05.06
GROVE VALE DOWNSIDE , COBHAM
KT11 3NP, SURREY
JOHN PHILIP BARBER (dissolve)
Director, CHIEF EXECUTIVE, 1994.05.03 - 1996.07.29
ST PAUL'S SCHOOL HOUSE LANGTON ROAD , TUNBRIDGE WELLS
TN4 8XD, KENT
STUART JOHN BRIDGES (dissolve)
Director, COMPANY DIRECTOR, 1997.03.20 - 1997.04.14
JASMINE COTTAGE NUPTOWN , WARFIELD
RG42 6HS, BERKSHIRE
ALLAN CAMPBELL DIARMID CASTLE (dissolve)
Director, FINANCE DIRECTOR, 1994.05.03 - 1996.02.29
19 IRVING ROAD , LONDON
W14 0JT
CLIVE FREDERICK COSTER (dissolve)
Director, CHARTERED SECRETARY, 1996.07.29 - 1997.03.20
6 OLD BRACKNELL CLOSE , BRACKNELL
RG12 7AN, BERKSHIRE
DCMG NV (dissolve)
Director, CORPORATE BODY, 2006.01.25 - 2007.10.04
ST AMANSSTRAAT 75 , STOMBEEK-BEVER
B-1853
BELGIUM
JOHN ANTHONY CHARLES ROBERT EVERY - BROWN (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.03 - 1992.05.01
WATERSIDE OAST WATER LANE , HEADCORN
TN27 9JN, KENT
PHILIP PETER CLINTON GREGORY (dissolve)
Director, CHIEF EXECUTIVE, 1993.10.01 - 1994.04.29
3 ASHLYNS PARK , COBHAM
KT11 2JY, SURREY
COLIN TERRY HUNTER (dissolve)
Director, COMPANY TREASURER, 1992.04.03 - 1997.03.20
WHITE HERMITAGE COTTAGE CHURCH ROAD , OLD WINDSOR
SL4 2JW, BERKSHIRE
ANTHONY JOHN JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.03 - 1997.03.20
ELM COTTAGE RIVERVIEW ROAD , PANGBOURNE
RG8 7AU, BERKSHIRE
ANTHONY MAURICE KEMP (dissolve)
Director, ECONOMIST, 1992.05.01 - 1996.12.31
159 ANDREWS HOUSE THE BARBICAN , LONDON
EC2Y 8BA
MICHAEL JAMES KINGSHOTT (dissolve)
Director, COMPANY DIRECTOR, 1997.03.20 - 2002.03.31
CHURCH FARM HOUSE BRICK KILN LANE , HORSMONDEN
TN12 8EN, KENT
JOHN ROGER LOVILL (dissolve)
Director, DIRECTOR OF PROPERTY COMPANIES, 1994.09.21 - 1996.07.29
NARROWAY BEDDINGHAM , LEWES
BN8 6JU, EAST SUSSEX
ANDREW RONALD MACGAVIN MACLEAN (dissolve)
Director, CHIEF GENERAL MANAGER, 1992.04.03 - 1992.05.06
WHITECROFT GUILDFORD ROAD FETCHAM , LEATHERHEAD
KT22 9DY, SURREY
MARITIME ADVISORY SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2006.01.25 - 2007.10.04
THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET , LONDON
W1F 8FY
JAMES WILLIAM MCCOLGAN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.03 - 1992.05.01
STONECRAFT STATION ROAD GREAT LONGSTONE , BAKEWELL
DE45 1TS, DERBYSHIRE
NOVOLUX S A (dissolve)
Director, CORPORATE BODY, 2006.01.25 - 2007.10.04
55-57 RUE DE MERL , LUXEMBOURG
FOREIGN, L-12146
LUXEMBOURG
PAUL MICHAEL PASCAN (dissolve)
Director, ACCOUNTANT, 1997.04.14 - 2002.10.31
38 HILLCROFT , DUNSTABLE
LU6 1TU, BEDFORDSHIRE
FORD DAVID PORTER (dissolve)
Director, MANAGER, 1992.04.03 - 1994.03.31
LAMPHEY DEREHAMS LANE LOUDWATER , HIGH WYCOMBE
HP10 9RN, BUCKINGHAMSHIRE
PAUL CLEMENT SCOTT (dissolve)
Director, COMPANY SECRETARY, 2002.10.31 - 2006.01.25
5 LAWRENCE CLOSE CHILDREY , WANTAGE
OX12 9YR, OXFORDSHIRE
RICHARD FRANCIS TAPP (dissolve)
Director, SOLICITOR, 1996.07.29 - 1997.03.20
33 STATION ROAD EARLS BARTON , NORTHAMPTON
NN6 0NT, NORTHAMPTONSHIRE
SIMON ANDREW TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1997.03.20 - 1999.07.31
CAFFINITES DOWN BARTON ROAD , ST NICHOLAS AT WADE
CT7 0PY, KENT
DAVID ALEXANDER WINDUSS (dissolve)
Director, ACCOUNTANT, 1997.04.14 - 2006.01.25
GLEBE HOUSE BUCKLAND DINHAM , FROME
BA11 2QW, SOMERSET

Companies near to JACOBS HOLDINGS ltd.

Information about the Private Limited Company JACOBS HOLDINGS 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: 2016.05.22. Reload the data