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JACK POT AUTOMATICS (ESSEX) LIMITED

Learn more about JACK POT AUTOMATICS (ESSEX) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PURY HILL BUSINESS PARK, ALDERTON ROAD, PAULERSPURY, TOWCESTER, NN12 7TB

JACK POT AUTOMATICS (ESSEX) LIMITED on the map

Company type: Private Limited Company
Company number: 00685531
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.07
dissolution date: 2004.04.20
last member list: 2003.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9272 - Other recreational activities
Company JACK POT AUTOMATICS (ESSEX) LIMITED was a Private Limited Company, registration number 00685531, established in United Kingdom on the 7. March 1961. The company was dissolved. The company was in business for 55 years and 9 months. The company used to be located at PURY HILL BUSINESS PARK, ALDERTON ROAD, PAULERSPURY, TOWCESTER, NN12 7TB. Business of the company JACK POT AUTOMATICS (ESSEX) LIMITED by SIC and NACE code was "9272 - Other recreational activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.04.20. The latest accounts are filed up to 2002.12.29. The latest annual return was filed up to 2003.06.07. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.07
documents available: 1

List of company documents:

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Find out more information about JACK POT AUTOMATICS (ESSEX) LIMITED. Our website makes it possible to view other available documents related to JACK POT AUTOMATICS (ESSEX) 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: 2004.04.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.07.07
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
Child documents:
Document type: ANNOTATION
Date: 2003.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/03
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REGISTERED OFFICE CHANGED ON 27/05/03 FROM:, 8 CLARENDON DRIVE, WYMBUSH, MILTON KEYNES, MK8 8ED
Form type: 287
Date: 2003.05.27
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
Form type: AAMD
Date: 2003.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
Form type: AA
Date: 2002.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/01 FROM:, CHARNWOOD MILL, SILEBY ROAD, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE LE12 8LR
Form type: 287
Date: 2001.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
Form type: 225
Date: 2001.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00
Form type: 225
Date: 2000.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/00 FROM:, 53/55 HIGH STREET, ALDERSHOT, HAMPSHIRE GU11 1BY
Form type: 287
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/99
Form type: AA
Date: 2000.04.27
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FULL ACCOUNTS MADE UP TO 04/10/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
Child documents:
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.07.09
£2.95
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ADOPT MEM AND ARTS 29/06/98
Form type: SRES01
Date: 1998.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
Form type: 225
Date: 1998.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/98 FROM:, 13A WESTON ROAD, SOUTHEND ON SEA, ESSEX, SS1 1AS
Form type: 287
Date: 1998.04.07

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Company directors and board members:

DAVID WILLIAM BARRETT (dissolve)
Secretary, 2001.07.31 - 2004.04.20
4 FURZEY ROAD UPTON , POOLE
BH16 5RW, DORSET
DAVID WILLIAM BARRETT (dissolve)
Director, COMPANY DIRECTOR, 2001.01.09 - 2004.04.20
4 FURZEY ROAD UPTON , POOLE
BH16 5RW, DORSET
KAYE ELIZABETH COLLINS (dissolve)
Director, OPERATIONS DIRECTOR, 2002.09.12 - 2004.04.20
HAWTHORNES HARBIDGES LANE, LONG BUCKBY , NORTHAMPTON
NN6 7QL
JOHN TREVOR CASEY (dissolve)
Secretary, 2001.02.12 - 2001.07.31
17 TEMPEST ROAD BIRSTALL , LEICESTER
LE4 3BD, LEICESTERSHIRE
WILLIAM RHODRI JONES (dissolve)
Secretary, 1998.03.24 - 2001.02.12
28 BURNHAM ROAD KNAPHILL , WOKING
GU21 2AE, SURREY
ANTHONY SIMON LEVENE (dissolve)
Secretary, 1991.05.16 - 1998.03.24
5028 SKYLINE BOULEVARD CAPE CORAL , FLORIDA 33914
FOREIGN
USA
MARTIN JOHN CALLAN (dissolve)
Director, COMPANY DIRECTOR, 1998.03.24 - 2000.05.26
THE CEDARS 101 CUMNOR HILL , OXFORD
OX2 9JR
JOHN TREVOR CASEY (dissolve)
Director, CO DIRECTOR, 2000.05.26 - 2001.07.31
17 TEMPEST ROAD BIRSTALL , LEICESTER
LE4 3BD, LEICESTERSHIRE
NEIL GEOFFREY GOULDEN (dissolve)
Director, 2000.05.26 - 2001.01.31
ONE THE SHIRES , WOKINGHAM
RG41 4SZ, BERKSHIRE
HENRY ARTHUR THOMAS GOVER (dissolve)
Director, ADMINISTRATOR, 1998.03.24 - 2000.05.26
89 VICARAGE HILL , BENFLEET
SS7 1PD, ESSEX
JAMES WINSTON EDWARD GRANGER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.03.08 - 2000.05.26
29 EGERTON GARDENS EALING , LONDON
W13 8HG
ANTHONY SIMON LEVENE (dissolve)
Director, 1991.05.16 - 1998.03.24
5028 SKYLINE BOULEVARD CAPE CORAL , FLORIDA 33914
FOREIGN
USA
CHERYL LEVENE (dissolve)
Director, HOUSEWIFE, 1991.05.16 - 1998.03.24
5028 SKYLINE BOULEVARD CAPE CORAL , FLORIDA 33914
FOREIGN
USA
IVAN ISAAC LEVENE (dissolve)
Director, 1991.05.16 - 2000.05.26
FLAT 7 7 SEARIDGE CHALKWELL ESPLANADE , WESTCLIFFE-ON-SEA
SS0, ESSEX
MARSHA LEVENE (dissolve)
Director, HOUSEWIFE, 1991.05.16 - 1998.03.24
7 SEARIDGE CHALKWELL AVENUE , WESTCLIFF-ON-SEA
SS0, ESSEX
PETER JACK MARKS (dissolve)
Director, COMPANY DIRECTOR, 2001.07.31 - 2002.09.12
THE REDHOUSE 54 HIGH STREET , BRACKLEY
NN13 7DS, NORTHAMPTONSHIRE
JAMES MARTIN SCOTT (dissolve)
Director, CO. DIRECTOR, 2000.05.26 - 2001.03.31
DUNCLIFFE HALL FARM STOUR ROW , SHAFTESBURY
SP7 0QW, DORSET
PETER WILLIAM SEARLE (dissolve)
Director, CO DIRECTOR, 2000.05.26 - 2001.04.25
6 HILL TOP , LONDON
NW11 6EE
JOHN STUART WARREN (dissolve)
Director, 1998.03.24 - 2000.05.26
50 MARKHAM COURT , CAMBERLEY
GU15 3HJ, SURREY

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Information about the Private Limited Company JACK POT AUTOMATICS (ESSEX) 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: 2016.05.27. Reload the data