Jacks Securities Limited

Company Name	Jacks Securities Limited
Company Status	Dissolved
Company Number	00193077
Category	Private Limited Company
Incorporation Date	15 October 1923(99 years, 6 months ago)
Dissolution Date	22 August 2006 (16 years, 7 months ago)

Business Activity

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

Directors

Director Name	Yue Pak Lam
Date of Birth	January 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Closed
Appointed	14 March 2006(82 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (closed 22 August 2006)
Role	Senior General Manager Control
Correspondence Address	No 6 Lorong 11/8b 46200 Petaling Jaya Selangor Darul Ehsan Malaysia

Director Name	Yong Fah Teh
Date of Birth	December 1948 (Born 74 years ago)
Nationality	Malaysian
Status	Closed
Appointed	14 March 2006(82 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (closed 22 August 2006)
Role	Secretary
Correspondence Address	11a Jalan Ss24/10 Taman Megah Selangor Darul Ehsan Malaysia

Secretary Name	Yong Fah Teh
Nationality	Malaysian
Status	Closed
Appointed	14 March 2006(82 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (closed 22 August 2006)
Role	Secretary
Correspondence Address	11a Jalan Ss24/10 Taman Megah Selangor Darul Ehsan Malaysia

Director Name	Harry Leith Crunden
Date of Birth	July 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(67 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 May 1993)
Role	Secretary
Correspondence Address	31 Chapman Lane Flackwell Heath High Wycombe Buckinghamshire HP10 9AZ

Director Name	Mr Nicholas Paul Batley Hoexter
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(67 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 November 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	142 Ifield Road London SW10 9AF

Secretary Name	Harry Leith Crunden
Nationality	British
Status	Resigned
Appointed	14 June 1991(67 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 May 1993)
Role	Company Director
Correspondence Address	31 Chapman Lane Flackwell Heath High Wycombe Buckinghamshire HP10 9AZ

Director Name	Thomas Francis O'Brien
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(69 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 March 1999)
Role	Secretary
Correspondence Address	Homewood,555 Woodham Lane Woking Surrey GU21 5SH

Secretary Name	Thomas Francis O'Brien
Nationality	British
Status	Resigned
Appointed	04 May 1993(69 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 March 1999)
Role	Secretary
Correspondence Address	Homewood,555 Woodham Lane Woking Surrey GU21 5SH

Director Name	John Adair
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(72 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 14 March 2006)
Role	Chief Executive
Correspondence Address	33 Southdown Road Wimbledon London SW20 8PX

Director Name	Mr Andrew Francis Dick
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(75 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 14 March 2006)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry Cottage Morris Street Hook Hampshire RG27 9NT

Secretary Name	Mr Andrew Francis Dick
Nationality	British
Status	Resigned
Appointed	19 March 1999(75 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 14 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mulberry Cottage Morris Street Hook Hampshire RG27 9NT

Location

Registered Address	C/O Maxwell Batley 27 Chancery Lane London WC2A 1PA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£207,363
Current Liabilities	£214,948

Accounts

Latest Accounts	31 January 2004 (19 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 January

Filing History

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

Jacks Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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