Company NameJacks Securities Limited
Company StatusDissolved
Company Number00193077
CategoryPrivate Limited Company
Incorporation Date15 October 1923(97 years, 9 months ago)
Dissolution Date22 August 2006 (14 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameYue Pak Lam
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityMalaysian
StatusClosed
Appointed14 March 2006(82 years, 5 months after company formation)
Appointment Duration5 months, 1 week (closed 22 August 2006)
RoleSenior General Manager Control
Correspondence AddressNo 6 Lorong 11/8b
46200 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Director NameYong Fah Teh
Date of BirthDecember 1948 (Born 72 years ago)
NationalityMalaysian
StatusClosed
Appointed14 March 2006(82 years, 5 months after company formation)
Appointment Duration5 months, 1 week (closed 22 August 2006)
RoleSecretary
Correspondence Address11a Jalan Ss24/10 Taman Megah
Selangor Darul Ehsan
Malaysia
Secretary NameYong Fah Teh
NationalityMalaysian
StatusClosed
Appointed14 March 2006(82 years, 5 months after company formation)
Appointment Duration5 months, 1 week (closed 22 August 2006)
RoleSecretary
Correspondence Address11a Jalan Ss24/10 Taman Megah
Selangor Darul Ehsan
Malaysia
Director NameHarry Leith Crunden
Date of BirthJuly 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(67 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 04 May 1993)
RoleSecretary
Correspondence Address31 Chapman Lane
Flackwell Heath
High Wycombe
Buckinghamshire
HP10 9AZ
Director NameMr Nicholas Paul Batley Hoexter
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(67 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 15 November 1995)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address142 Ifield Road
London
SW10 9AF
Secretary NameHarry Leith Crunden
NationalityBritish
StatusResigned
Appointed14 June 1991(67 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 04 May 1993)
RoleCompany Director
Correspondence Address31 Chapman Lane
Flackwell Heath
High Wycombe
Buckinghamshire
HP10 9AZ
Director NameThomas Francis O'Brien
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1993(69 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 19 March 1999)
RoleSecretary
Correspondence AddressHomewood,555 Woodham Lane
Woking
Surrey
GU21 5SH
Secretary NameThomas Francis O'Brien
NationalityBritish
StatusResigned
Appointed04 May 1993(69 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 19 March 1999)
RoleSecretary
Correspondence AddressHomewood,555 Woodham Lane
Woking
Surrey
GU21 5SH
Director NameJohn Adair
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1995(72 years, 1 month after company formation)
Appointment Duration10 years, 4 months (resigned 14 March 2006)
RoleChief Executive
Correspondence Address33 Southdown Road
Wimbledon
London
SW20 8PX
Director NameMr Andrew Francis Dick
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1999(75 years, 5 months after company formation)
Appointment Duration6 years, 12 months (resigned 14 March 2006)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMulberry Cottage Morris Street
Hook
Hampshire
RG27 9NT
Secretary NameMr Andrew Francis Dick
NationalityBritish
StatusResigned
Appointed19 March 1999(75 years, 5 months after company formation)
Appointment Duration6 years, 12 months (resigned 14 March 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMulberry Cottage Morris Street
Hook
Hampshire
RG27 9NT

Location

Registered AddressC/O Maxwell Batley
27 Chancery Lane
London
WC2A 1PA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Net Worth-£207,363
Current Liabilities£214,948

Accounts

Latest Accounts31 January 2004 (17 years, 4 months ago)
Accounts CategoryGroup
Accounts Year End31 January

Filing History

22 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2006First Gazette notice for voluntary strike-off (1 page)
28 March 2006Application for striking-off (1 page)
24 March 2006Director resigned (1 page)
23 March 2006New director appointed (1 page)
23 March 2006New secretary appointed;new director appointed (1 page)
23 March 2006Secretary resigned;director resigned (1 page)
23 March 2006Registered office changed on 23/03/06 from: scotch corner london road sunningdale berkshire SL5 0ER (1 page)
5 December 2005Delivery ext'd 3 mth 31/01/05 (1 page)
27 June 2005Return made up to 14/06/05; full list of members (3 pages)
3 December 2004Group of companies' accounts made up to 31 January 2004 (11 pages)
2 November 2004Delivery ext'd 3 mth 31/01/04 (1 page)
14 July 2004Return made up to 14/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 March 2004Group of companies' accounts made up to 31 January 2003 (11 pages)
3 December 2003Delivery ext'd 3 mth 31/01/03 (1 page)
11 July 2003Return made up to 14/06/03; full list of members (7 pages)
4 December 2002Group of companies' accounts made up to 31 January 2002 (11 pages)
16 July 2001Return made up to 14/06/01; full list of members (6 pages)
30 November 2000Full group accounts made up to 31 January 2000 (11 pages)
12 July 2000Return made up to 14/06/00; full list of members (6 pages)
18 May 2000Full group accounts made up to 31 January 1999 (11 pages)
3 December 1999Delivery ext'd 3 mth 31/01/99 (1 page)
7 July 1999Return made up to 14/06/99; full list of members (6 pages)
18 April 1999New secretary appointed;new director appointed (2 pages)
18 April 1999Secretary resigned;director resigned (1 page)
20 August 1998Full group accounts made up to 31 January 1998 (11 pages)
28 November 1997Full group accounts made up to 31 January 1997 (10 pages)
17 June 1997Return made up to 14/06/97; no change of members (4 pages)
25 November 1996Full group accounts made up to 31 January 1996 (9 pages)
2 August 1996Return made up to 14/06/96; full list of members (6 pages)
5 December 1995Director resigned;new director appointed (2 pages)
11 July 1995Full group accounts made up to 31 January 1995 (9 pages)
11 July 1995Return made up to 14/06/95; no change of members (4 pages)
19 July 1994Full group accounts made up to 31 January 1994 (9 pages)
21 August 1993Full group accounts made up to 31 January 1993 (9 pages)
26 June 1992Full accounts made up to 31 January 1992 (8 pages)
26 September 1991Full accounts made up to 31 January 1991 (8 pages)
22 June 1990Full accounts made up to 31 January 1990 (8 pages)
20 July 1989Full group accounts made up to 31 January 1989 (8 pages)
7 May 1987Full group accounts made up to 31 January 1987 (7 pages)
8 May 1986Full accounts made up to 31 January 1986 (8 pages)
7 August 1985Accounts made up to 31 January 1985 (8 pages)
6 September 1984Accounts made up to 31 January 1984 (8 pages)
5 December 1983Accounts made up to 31 December 1982 (8 pages)
2 September 1982Accounts made up to 31 December 1981 (9 pages)
27 November 1981Accounts made up to 31 December 1980 (12 pages)
4 December 1980Accounts made up to 31 December 1979 (11 pages)
2 July 1979Accounts made up to 31 December 1978 (11 pages)
25 August 1978Accounts made up to 30 June 1977 (10 pages)
14 April 1977Accounts made up to 30 June 1976 (9 pages)
15 January 1976Accounts made up to 30 June 1975 (10 pages)
9 December 1974Accounts made up to 30 June 1974 (13 pages)