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JAC (U.K.) LIMITED

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

Company details

5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

JAC (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00828365
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.23
dissolution date: 2013.04.30
last member list: 2012.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.04
Form type: LATEST SOC
Document description: 04/07/12 STATEMENT OF CAPITAL;GBP 300000
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APPOINTMENT TERMINATED, SECRETARY ALIDA VAN LEEUWEN
Form type: TM02
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR ALIDA VAN LEEUWEN
Form type: TM01
Date: 2012.02.23
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DIRECTOR APPOINTED MICHAEL COLLINS
Form type: AP01
Date: 2012.02.23
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DIRECTOR APPOINTED HUIBERT NICOLAAS VAN GIJN
Form type: AP01
Date: 2012.02.22
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APPOINTMENT TERMINATED, DIRECTOR SUSAN MILLER
Form type: TM01
Date: 2012.02.22
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APPOINTMENT TERMINATED, DIRECTOR KARYN RODRIGUEZ
Form type: TM01
Date: 2012.02.22
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SECRETARY APPOINTED IGNACIO WALKER
Form type: AP03
Date: 2012.02.22
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DIRECTOR APPOINTED IGNACIO WALKER
Form type: AP01
Date: 2012.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / KARYN ELIZABETH RODRIGUEZ / 30/09/2011
Form type: CH01
Date: 2011.11.14
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REGISTERED OFFICE CHANGED ON 14/11/2011 FROM, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD01
Date: 2011.11.14
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD RANDALL
Form type: TM01
Date: 2010.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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REGISTERED OFFICE CHANGED ON 18/12/2009 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ
Form type: AD01
Date: 2009.12.18
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: 287
Date: 2008.12.18
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APPOINTMENT TERMINATED DIRECTOR ROBERT VAN SCHOONENBERG
Form type: 288b
Date: 2008.11.17
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DIRECTOR APPOINTED SUSAN CALABRESE MILLER
Form type: 288a
Date: 2008.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
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REGISTERED OFFICE CHANGED ON 24/01/07 FROM:, 10 UPPER BANK STREET, LONDON, E14 5JJ
Form type: 287
Date: 2007.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
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S366A DISP HOLDING AGM 10/04/06
Form type: ELRES
Date: 2006.05.15
Child documents:
Document type: ANNOTATION
Date: 2006.05.15
Form type: ELRES
Document description: S386 DISP APP AUDS 10/04/06
Document type: ANNOTATION
Date: 2006.05.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/04/06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.25
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/03 FROM:, 200 ALDERSGATE STREET, LONDON, EC1A 4JJ
Form type: 287
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.08.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/03 FROM:, 81-82 BUCKINGHAM AVENUE,, SLOUGH,, BERKSHIRE., SL1 4PN
Form type: 287
Date: 2003.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.06.20
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.23

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Company directors and board members:

IGNACIO WALKER (dissolve)
Secretary, 2012.02.20 - 2013.04.30
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
MICHAEL COLLINS (dissolve)
Director, DIRECTOR EUROPEAN FINANCE SHARED SERVICES, 2012.02.20 - 2013.04.30
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
HUIBERT NICOLAAS VAN GIJN (dissolve)
Director, FINANCE DIRECTOR, 2012.02.20 - 2013.04.30
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
IGNACIO WALKER (dissolve)
Director, VICE PRESIDENT & ASSISTANT GENERAL COUNSEL EMEA &, 2012.02.20 - 2013.04.30
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
LORE JACKSTEADT (dissolve)
Secretary, 1992.06.26 - 2002.05.17
5600 WUPPERTAL 2 , ADOLF VORWEK STRASSE 46
GERMANY
ALIDA GERARDA MARIA VAN LEEUWEN (dissolve)
Secretary, LAWYER, 2002.08.01 - 2012.02.20
BAKHUIS ROOZENBOOMSTRAAT 24 , LEIDEN
2313 RD
THE NETHERLANDS
COLIN MARK BUNCE (dissolve)
Director, FINANCE DIRECTOR, 1999.06.18 - 2002.08.02
15 GERVAISE CLOSE , SLOUGH
SL1 5NQ, BERKSHIRE
WERNER JACKSTEADT (dissolve)
Director, MANUFACTURER OF SELF ADHESIVE PAPER, 1992.06.26 - 2002.05.17
5600 WUPPERTAL 2 , ADOLK VORWEK STRASSE 46
GERMANY
SUSAN CALABRESE MILLER (dissolve)
Director, VP GENERAL COUNSEL, 2008.10.15 - 2012.02.20
850 WINTHROP ROAD , SAN MARINO
CA91108, CALIFORNIA
UNITED STATES
RICHARD PARKS RANDALL (dissolve)
Director, COMPANY LAWYER, 2002.05.17 - 2010.06.30
2104 ADAIR STREET , SAN MARINO
CALIFORNIA
USA
HANNS REINARTZ (dissolve)
Director, MANUFACTURER OF SELF ADHESIVE PAPER, 1992.06.26 - 1999.09.30
FLAT 4 6 ORMONDE GATE , LONDON
SW3
KARYN ELIZABETH RODRIGUEZ (dissolve)
Director, TREASURER, 2002.05.17 - 2012.02.20
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
KENNETH EDWARD TESTER (dissolve)
Director, MANAGING DIRECTOR, 1999.10.01 - 2001.10.12
57 COMMON LANE HEMINGFORD ABBOTS , HUNTINGDON
PE28 9AW, CAMBRIDGESHIRE
ALIDA GERARDA MARIA VAN LEEUWEN (dissolve)
Director, LEGAL COUNSEL, 2002.08.01 - 2012.02.20
BAKHUIS ROOZENBOOMSTRAAT 24 , LEIDEN
2313 RD
THE NETHERLANDS
ROBERT GORDON VAN SCHOONENBERG (dissolve)
Director, VICE PRESIDENT GENERAL COUNSEL, 2002.05.17 - 2008.10.15
2234 CHANNEL ROAD , NEWPORT BEACH
CA 92661, CALIFORNIA
USA

Companies near to JAC (U.K.) ltd.

Information about the Private Limited Company JAC (U.K.) 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: 2016.06.07. Reload the data