Jack Marcus (Birmingham) Limited

Company Name	Jack Marcus (Birmingham) Limited
Company Status	Dissolved
Company Number	00461921
Category	Private Limited Company
Incorporation Date	3 December 1948(75 years, 5 months ago)

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

Director Name	Paul Malcolm Bridges
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 July 1995(46 years, 8 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Correspondence Address	240 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3RJ

Director Name	Nicholas Jeremy Morrell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 June 1997(48 years, 6 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	West End House West End Lane West End Esher Surrey KT10 8LB

Director Name	Mr John Neil Robinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 June 1997(48 years, 6 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cedarwood 5 Harmer Dell Welwyn Hertfordshire AL6 0BE

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	19 June 1997(48 years, 6 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Director Name	Richard Edward Spencer Bridges
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(42 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 January 1997)
Role	Company Director
Correspondence Address	Sherwood Marchburn Lane Riding Mill Northumberland NE44 6DN

Director Name	Ronald Slack
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(42 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 September 1993)
Role	Company Director
Correspondence Address	4 Aydon Court Corbridge Northumberland NE45 5ER

Secretary Name	Mr Richard John Grenfell
Nationality	British
Status	Resigned
Appointed	22 February 1991(42 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	14 Leland Place Kirkhill Morpeth Northumberland NE61 2AN

Director Name	Keith John Peniston Slater
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(44 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Orchard Row Fulbrook Burford Oxfordshire OX18 4BT

Director Name	Stuart Campbell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(45 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Flat 4 115 Saint Georges Square London SW1V 3QP

Director Name	Eric Watson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(48 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 1997)
Role	Company Director
Correspondence Address	The White House Lane Cadehill Road Stocksfield Northumberland NE43 7PT

Registered Address	4 Grosvenor Place London SW1X 7DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

20 June 1998	Dissolved (1 page)
20 March 1998	Return of final meeting in a members' voluntary winding up (4 pages)
22 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Secretary resigned (1 page)
19 September 1997	Declaration of solvency (4 pages)
19 September 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 September 1997	Appointment of a voluntary liquidator (1 page)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (3 pages)
11 July 1997	New director appointed (3 pages)
20 May 1997	Accounts for a dormant company made up to 29 September 1996 (3 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	Return made up to 22/02/97; full list of members 363(288) ‐ Director resigned (6 pages)
28 April 1996	Return made up to 22/02/96; change of members 363(287) ‐ Registered office changed on 28/04/96 (6 pages)
28 April 1996	Accounts for a dormant company made up to 1 October 1995 (3 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	Director resigned (2 pages)
17 March 1995	Return made up to 22/02/95; full list of members (6 pages)
17 March 1995	Accounts for a dormant company made up to 2 October 1994 (3 pages)

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