Company NameJacobs Whittow Limited
Company StatusDissolved
Company Number00191259
CategoryPrivate Limited Company
Incorporation Date11 July 1923(100 years, 9 months ago)
Dissolution Date27 May 1997 (26 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter William Allwright
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1991(68 years, 4 months after company formation)
Appointment Duration5 years, 6 months (closed 27 May 1997)
RoleFinance Director
Correspondence Address25 Sandilands
Croydon
Surrey
CR0 5DF
Director NameMr Nicolas John Stephens
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1991(68 years, 4 months after company formation)
Appointment Duration5 years, 6 months (closed 27 May 1997)
RoleHide & Skin Merchant
Correspondence Address103 Copse Hill
London
SW20 0NR
Secretary NamePeter William Allwright
NationalityBritish
StatusClosed
Appointed13 November 1991(68 years, 4 months after company formation)
Appointment Duration5 years, 6 months (closed 27 May 1997)
RoleCompany Director
Correspondence Address25 Sandilands
Croydon
Surrey
CR0 5DF
Director NameMr Walter Gustav Demuth
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(68 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 12 May 1994)
RoleHide & Skin Merchant
Correspondence Address1 Windyridge Close
Wimbledon
London
SW19 5HB
Director NameMr Philip John Mantel
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(68 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 March 1994)
RoleLeather Trader
Correspondence Address3 Cotswold Avenue
Duston
Northampton
Northamptonshire
NN5 6BT
Director NameJohn Thomas Smith
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(68 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 March 1994)
RoleLeather Trader
Correspondence Address11 Friary Road
Friern Barnet
London
N12 9PD

Location

Registered AddressC.I. Tower
St Georges Square
New Malden
Surrey
KT3 4HJ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardBeverley
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (27 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

27 May 1997Final Gazette dissolved via voluntary strike-off (1 page)
4 February 1997First Gazette notice for voluntary strike-off (1 page)
16 December 1996Application for striking-off (1 page)
26 November 1996Return made up to 13/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 November 1996Accounts for a dormant company made up to 30 June 1996 (1 page)
28 April 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
12 December 1995Return made up to 13/11/95; full list of members (10 pages)
10 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
30 April 1995Full accounts made up to 30 June 1994 (8 pages)