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JACQMOTTE LIMITED

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

Company details

225 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4AU

JACQMOTTE LIMITED on the map

Company type: Private Limited Company
Company number: 01012653
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.28
dissolution date: 2007.08.07
last member list: 2006.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.12
£2.95
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COMPANY NAME CHANGED, BEVERAGE DISPENSING SYSTEMS LIMI, TED, CERTIFICATE ISSUED ON 26/06/03
Form type: CERTNM
Date: 2003.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.09.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.09.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.10
Child documents:
Document type: ANNOTATION
Date: 2001.09.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/08/01
Document type: ANNOTATION
Date: 2001.09.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/08/01
Document type: ANNOTATION
Date: 2001.09.10
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 29/08/01
Document type: ANNOTATION
Date: 2001.09.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.03
£2.95
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S366A DISP HOLDING AGM 14/05/01
Form type: ELRES
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: ELRES
Document description: S386 DISP APP AUDS 14/05/01
Document type: ANNOTATION
Date: 2001.05.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/05/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29

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Company directors and board members:

THROGMORTON SECRETARIES LIMITED (dissolve)
Secretary, 2007.01.12 - 2007.08.07
42 PORTMAN ROAD , READING
RG30 1EA, BERKSHIRE
CAROLINE LOUISE CLARKE (dissolve)
Director, SENIOR VICE PRESIDENT, 2001.08.13 - 2007.08.07
377A FINCHAMPSTEAD ROAD , FINCHAMPSTEAD
RG40 3JU, BERKSHIRE
SANDRINE MARCELLE VERONIQUE COTTER (dissolve)
Director, ST MGR FIN PLAN & CTRL, 2007.01.01 - 2007.08.07
2A SPRING AVENUE , EGHAM
TW20 9PL, SURREY
HELEN KAY HANDLEY (dissolve)
Director, SOLICITOR, 2005.12.09 - 2007.08.07
6 DANIELS LANE , WARLINGHAM
CR6 9ET, SURREY
JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM (dissolve)
Director, FINANCIAL DIRECTOR, 2005.08.08 - 2007.08.07
33 DEARDON WAY , SHINFIELD
RG2 9HF, BERKSHIRE
RUDOLF PAUL WELMERS (dissolve)
Director, GENERAL MANAGER, 2005.04.25 - 2007.08.07
LONG BARN WEST ROAD , WEYBRIDGE
KT13 0LZ, SURREY
KATHARINE JANE BROWN (dissolve)
Secretary, 1999.05.21 - 1999.10.11
41 ANXEY WAY HADDENHAM , AYLESBURY
HP17 8DJ, BUCKINGHAMSHIRE
JOHN MARK EVANS (dissolve)
Secretary, 1994.02.18 - 1995.06.23
60 LADBROKE GROVE , LONDON
W11 2PB
AYOTOLA JAGUN (dissolve)
Secretary, SOLICITOR, 2003.09.26 - 2007.01.12
4E BASSETT ROAD , LONDON
W10 6JJ
DENISE YVONNE KENNEDY (dissolve)
Secretary, 1995.06.23 - 1999.05.21
3 HAMILTON LODGE KINGS ROAD , WINDSOR
SL4 2AS, BERKSHIRE
HOWARD JUSTIN RUBENSTEIN (dissolve)
Secretary, 1999.10.11 - 2003.09.26
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
ROBERT FRANCIS GEORGE WARD DYER (dissolve)
Secretary, 1992.12.02 - 1994.02.18
58 ALWYN AVENUE CHISWICK , LONDON
W4 4PB
JOHN DAVID BUCKLEY (dissolve)
Director, FINANCIAL CONTROLLER, 1992.12.02 - 1992.12.16
18 SHEPHERDS FOLD HOLMER GREEN , HIGH WYCOMBE
HP15 6XZ, BUCKINGHAMSHIRE
CRISTIANO CASINI (dissolve)
Director, FINANCE DIRECTOR, 2006.01.12 - 2006.12.31
47 MARLOES ROAD , LONDON
W8 6LA
JOHN FULTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.22 - 2002.02.08
25 THE ORCHARDS EATON BRAY , DUNSTABLE
LU6 2DD, BEDFORDSHIRE
AYOTOLA JAGUN (dissolve)
Director, SOLICITOR, 2005.12.08 - 2007.01.12
4E BASSETT ROAD , LONDON
W10 6JJ
ANTOON GERARD MULDER (dissolve)
Director, COMPANY DIRECTOR, 1994.02.18 - 1999.10.01
5 ROSEBERY MEWS MENTMORE , LEIGHTON BUZZARD
LU7 0UE, BEDFORDSHIRE
CHARLES PARSONS (dissolve)
Director, FINANCIAL CONTROLLER, 2002.03.11 - 2006.01.12
58 BURNFOOT AVENUE , LONDON
SW6 5EA
PETER JAN WYTZE ROORDA (dissolve)
Director, COMPANY DIRECTOR, 1992.12.02 - 1999.07.01
BJ GEMMEKELAAN 70 , 2252 TX VOORSCHOTEM
FOREIGN
NETHERLANDS
STEPHEN RICHARD STAGG (dissolve)
Director, MANAGING DIRECTOR, 1999.10.01 - 2005.04.25
3 KEMSLEY CHASE FARNHAM ROYAL , SLOUGH
SL2 3LU, BUCKINGHAMSHIRE
ANTONIUS JOHANNES MARIA VAN BILSEN (dissolve)
Director, COMPANY DIRECTOR, 1999.07.01 - 2001.07.25
STARNDWIJK 16 , 2202 BV NOORDWIJK
THE NETHERLANDS
GEOFFREY GEORGE WAKELIN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.02 - 1994.03.22
GOTHIC FARMHOUSE HIGH STREET , ARLESEY
SG15 6SX, BEDFORDSHIRE
CHRISTIAN HENRY WELLS (dissolve)
Director, SOLICITOR, 2005.04.25 - 2005.12.08
JUBILEE COTTAGE 2 KINGFISHER GROVE THREE MILE CROSS , READING
RG7 1RA, BERKSHIRE

Companies near to JACQMOTTE ltd.

Information about the Private Limited Company JACQMOTTE 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: 2016.07.19. Reload the data