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JACOB,WHITE(HOSPITAL EQUIPMENT)LIMITED

Learn more about JACOB,WHITE(HOSPITAL EQUIPMENT)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 HATHERLEY ROAD, SIDCUP, KENT, DA14 4BG

JACOB,WHITE(HOSPITAL EQUIPMENT)LIMITED on the map

Company type: Private Limited Company
Company number: 01003602
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.01
dissolution date: 2011.09.27
last member list: 2008.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
Company JACOB,WHITE(HOSPITAL EQUIPMENT)LIMITED was a Private Limited Company, registration number 01003602, established in United Kingdom on the 1. March 1971. The company was dissolved. The company was in business for 45 years and 9 months. The company used to be located at 16 HATHERLEY ROAD, SIDCUP, KENT, DA14 4BG. Business of the company JACOB,WHITE(HOSPITAL EQUIPMENT)LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.09.27. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2008.03.31. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.09.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2011
Form type: 4.68
Date: 2011.06.27
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.06.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2011
Form type: 4.68
Date: 2011.06.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010
Form type: 4.68
Date: 2011.01.12
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REGISTERED OFFICE CHANGED ON 02/09/2010 FROM, C/O ABBOTT FIELDING, NEXUS HOUSE 2 CRAY ROAD, SIDCUP, KENT, DA14 5DB
Form type: AD01
Date: 2010.09.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2010
Form type: 4.68
Date: 2010.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2009
Form type: 4.68
Date: 2009.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2009
Form type: 4.68
Date: 2009.07.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.06.24
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.06.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.06.24
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REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, UNIT I4 RIVERSIDE INDUSTRIAL, ESTATE RIVERSIDE WAY, DARTFORD, KENT, DA1 5BS
Form type: 287
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/05
Form type: 363(287)
Date: 2005.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
Child documents:
Document type: ANNOTATION
Date: 2003.04.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/08/94 FROM:, UNIT 14, RIVERSIDE INDU EST, RIVERSIDE WAY, DARTFORD KENT DA1 5BX
Form type: 287
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/93
Form type: 363(287)
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.08

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Company directors and board members:

ALAN CHARLES MOON (dissolve)
Secretary, 2005.02.28 - 2011.09.27
HAZEL LODGE ASH ROAD , HARTLEY DARTFORD
DA3 5HA, KENT
ALAN CHARLES MOON (dissolve)
Director, SALES DIRECTOR, 1992.03.31 - 2011.09.27
HAZEL LODGE ASH ROAD , HARTLEY DARTFORD
DA3 5HA, KENT
JOHN SHAW (dissolve)
Director, ENGINEER, 2003.04.02 - 2011.09.27
2 BOSTALL PARK AVENUE , BEXLEYHEATH
DA7 5JS, KENT
DAVID JOHN KEENAN (dissolve)
Secretary, 2003.04.02 - 2005.02.28
ALANDALE OSBORNE AVENUE , WESTGATE ON SEA
CT8 8NF, KENT
ALAN CHARLES MOON (dissolve)
Secretary, ACCOUNTANT, 1993.05.19 - 2003.04.02
HAZEL LODGE ASH ROAD , HARTLEY DARTFORD
DA3 5HA, KENT
LINDA ANNE MOON (dissolve)
Secretary, 1992.03.31 - 1993.05.19
HAZEL LODGE ASH ROAD , HARTLEY DARTFORD
DA3 5HA, KENT
BRIAN THOMAS EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1993.05.19 - 2003.04.02
105 WATLING STREET , BEXLEYHEATH
DA6 7QL, KENT
LINDA ANNE MOON (dissolve)
Director, ADMINISTRATOR, 1992.03.31 - 1993.05.19
HAZEL LODGE ASH ROAD , HARTLEY DARTFORD
DA3 5HA, KENT

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Information about the Private Limited Company JACOB,WHITE(HOSPITAL EQUIPMENT)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: 2016.07.18. Reload the data