Jack Sakol Limited

Company Name	Jack Sakol Limited
Company Status	Dissolved
Company Number	00396622
Category	Private Limited Company
Incorporation Date	29 June 1945(78 years, 10 months ago)
Dissolution Date	2 April 2009 (15 years ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Secretary Name	Mr Derek Sakol
Nationality	British
Status	Closed
Appointed	01 September 1995(50 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (closed 02 April 2009)
Role	Company Director
Correspondence Address	35 Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland

Director Name	Thomas Cassiday Bell
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2001(55 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 02 April 2009)
Role	Systems Analyst
Correspondence Address	Claremont Grove 21 Claremont Alloa Clackmannanshire FK10 3SA Scotland

Director Name	John Harkins
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2001(55 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 02 April 2009)
Role	Furniture Manufacturer
Correspondence Address	51 Sydney Terrace Edinburgh EH7 6SR Scotland

Secretary Name	Thomas Cassiday Bell
Nationality	British
Status	Closed
Appointed	04 January 2001(55 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 02 April 2009)
Role	Systems Analyst
Correspondence Address	Claremont Grove 21 Claremont Alloa Clackmannanshire FK10 3SA Scotland

Director Name	Mr Derek Sakol
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1987(42 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 04 January 2001)
Role	Managing Director
Correspondence Address	35 Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland

Director Name	Mr Jeffrey Newton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(45 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 November 1995)
Role	Sales Director
Correspondence Address	86 Beech Avenue Newton Mearns Glasgow Lanarkshire G77 5BH Scotland

Director Name	Mr Malcolm Sakol
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(45 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 1995)
Role	Furniture Manufacturer
Correspondence Address	3-5 Barcapel Avenue Newton Mearns Glasgow Lanarkshire G77 6QJ Scotland

Secretary Name	Mr John Allan
Nationality	British
Status	Resigned
Appointed	08 March 1991(45 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	186 Rockhampton Avenue East Kilbride Glasgow Lanarkshire G75 8EL Scotland

Director Name	Gordon Victor Sakol
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(50 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 January 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Burnside Road Giffnock Glasgow G73 4RR Scotland

Director Name	Shirley Maureen Berkley
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(52 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Firwood Road Newton Mearns Glasgow G77 5PX Scotland

Director Name	Paul Chappelow
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(52 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 September 2000)
Role	Company Director
Correspondence Address	Thanington Sutton Under Whitestone Cliffe Thirsk North Yorkshire YO7 2PR

Director Name	David Scott Holmes
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(53 years, 2 months after company formation)
Appointment Duration	8 months (resigned 22 April 1999)
Role	Property Consultant
Country of Residence	Scotland
Correspondence Address	Arnotdene Arnothill Lane Falkirk FK1 5SL Scotland

Director Name	John McAulay
Nationality	British
Status	Resigned
Appointed	25 August 1998(53 years, 2 months after company formation)
Appointment Duration	8 months (resigned 22 April 1999)
Role	Accountant
Correspondence Address	Tor-An-Duin Callander

Director Name	Andrew Bruce Welton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(53 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 June 2000)
Role	Company Director
Correspondence Address	35 Braid Farm Road Edinburgh EH10 6LE Scotland

Location

Registered Address	C/O Pricewaterhousecoopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£815,322
Net Worth	£1,720,583
Cash	£414
Current Liabilities	£1,147,135

Accounts

Latest Accounts	31 August 1999 (24 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

2 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 December 2008	Liquidators statement of receipts and payments to 22 March 2008 (5 pages)
27 December 2008	Liquidators statement of receipts and payments to 22 September 2008 (7 pages)
16 October 2007	Liquidators statement of receipts and payments (5 pages)
27 April 2007	Liquidators statement of receipts and payments (5 pages)
31 October 2006	Liquidators statement of receipts and payments (5 pages)
21 April 2006	Liquidators statement of receipts and payments (5 pages)
4 October 2005	Liquidators statement of receipts and payments (5 pages)
7 April 2005	Liquidators statement of receipts and payments (5 pages)
6 October 2004	Liquidators statement of receipts and payments (5 pages)
7 April 2004	Liquidators statement of receipts and payments (5 pages)
15 October 2003	Liquidators statement of receipts and payments (6 pages)
11 April 2003	Liquidators statement of receipts and payments (6 pages)
6 March 2003	Registered office changed on 06/03/03 from: 22 queen anne street london W1M 9LB (1 page)
10 February 2003	O/C replacement of liquidator (9 pages)
10 February 2003	Notice of ceasing to act as a voluntary liquidator (1 page)
10 February 2003	Appointment of a voluntary liquidator (1 page)
9 October 2002	Liquidators statement of receipts and payments (6 pages)
28 March 2002	Liquidators statement of receipts and payments (9 pages)
19 June 2001	Notice of completion of voluntary arrangement (4 pages)
17 May 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 2001 (3 pages)
3 April 2001	Appointment of a voluntary liquidator (1 page)
3 April 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 February 2001	Particulars of mortgage/charge (3 pages)
23 January 2001	Notice to Registrar of companies voluntary arrangement taking effect (2 pages)
9 January 2001	New secretary appointed;new director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
21 September 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 July 2000	Director resigned (1 page)
3 July 2000	Accounts for a medium company made up to 31 August 1999 (22 pages)
21 January 2000	Particulars of mortgage/charge (3 pages)
18 January 2000	Particulars of mortgage/charge (7 pages)
6 January 2000	Particulars of mortgage/charge (3 pages)
31 August 1999	Accounts for a medium company made up to 31 August 1998 (21 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
11 May 1999	Particulars of mortgage/charge (3 pages)
30 March 1999	Return made up to 08/03/99; full list of members 363(288) ‐ Director resigned (7 pages)
29 September 1998	Accounts for a medium company made up to 31 August 1997 (19 pages)
29 September 1998	New director appointed (3 pages)
14 September 1998	New director appointed (2 pages)
14 July 1998	Return made up to 08/03/98; no change of members (4 pages)
14 July 1998	Location of register of members (1 page)
3 June 1998	New director appointed (2 pages)
18 May 1998	Registered office changed on 18/05/98 from: 37, harley street, london W1N 2AD (1 page)
10 December 1997	New director appointed (2 pages)
5 December 1997	Full accounts made up to 31 August 1996 (17 pages)
18 August 1997	Return made up to 08/03/97; no change of members (4 pages)
3 May 1997	Particulars of mortgage/charge (4 pages)
14 March 1997	Particulars of mortgage/charge (3 pages)
1 October 1996	Accounts for a medium company made up to 31 August 1995 (17 pages)
22 November 1995	Director resigned (2 pages)
25 September 1995	Secretary resigned;new secretary appointed (2 pages)
25 September 1995	Director resigned;new director appointed (2 pages)
22 September 1995	Return made up to 08/03/95; full list of members (6 pages)
28 June 1995	Full accounts made up to 31 August 1994 (16 pages)

Jack Sakol Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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