Company NameJacmil Paper Tubes Limited
Company StatusDissolved
Company Number00500089
CategoryPrivate Limited Company
Incorporation Date6 October 1951(72 years, 7 months ago)
Dissolution Date1 August 2008 (15 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 1717Preparation & spin of other textiles
SIC 13100Preparation and spinning of textile fibres

Directors

Director NameDavid Ogden
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(39 years, 10 months after company formation)
Appointment Duration17 years (closed 01 August 2008)
RoleManaging Director
Correspondence Address34 Ascot Road
Little Lever
Bolton
Lancashire
BL3 1ED
Director NameWilliam Barrington Howey
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1992(40 years, 7 months after company formation)
Appointment Duration16 years, 3 months (closed 01 August 2008)
RoleCompany Director
Correspondence Address21 Church Meadows
Harwood
Bolton
Lancashire
BL2 3PB
Secretary NameDavid Ogden
NationalityBritish
StatusClosed
Appointed01 May 1994(42 years, 7 months after company formation)
Appointment Duration14 years, 3 months (closed 01 August 2008)
RoleCompany Director
Correspondence Address34 Ascot Road
Little Lever
Bolton
Lancashire
BL3 1ED
Director NameLarraine Ogden
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(39 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 May 1994)
RoleSecretary
Correspondence Address34 Ascot Road
Little Lever
Bolton
Lancashire
BL3 1ED
Secretary NameLarraine Ogden
NationalityBritish
StatusResigned
Appointed31 July 1991(39 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 May 1994)
RoleCompany Director
Correspondence Address34 Ascot Road
Little Lever
Bolton
Lancashire
BL3 1ED

Location

Registered AddressThird Floor
3 Field Court
Gray's Inn
London
WC1R 5EF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1,897
Cash£377
Current Liabilities£187,119

Accounts

Latest Accounts30 April 2003 (21 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

1 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2008Return of final meeting in a creditors' voluntary winding up (4 pages)
29 March 2008Liquidators statement of receipts and payments to 15 September 2008 (5 pages)
1 October 2007Liquidators statement of receipts and payments (5 pages)
23 March 2007Liquidators statement of receipts and payments (5 pages)
22 September 2006Liquidators statement of receipts and payments (5 pages)
21 March 2006Liquidators statement of receipts and payments (5 pages)
20 October 2005Registered office changed on 20/10/05 from: new house suite 24 67-68 hatton garden london EC1N 8JY (1 page)
21 March 2005Appointment of a voluntary liquidator (1 page)
21 March 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 March 2005Statement of affairs (6 pages)
9 March 2005Registered office changed on 09/03/05 from: regency house 47-49 chorley new rd bolton BL1 4QR (1 page)
10 September 2003Return made up to 31/07/03; full list of members (7 pages)
10 September 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
28 August 2002Partial exemption accounts made up to 30 April 2002 (7 pages)
21 September 2001Total exemption small company accounts made up to 30 April 2001 (8 pages)
17 September 2001Return made up to 31/07/01; full list of members (6 pages)
12 May 2001Particulars of mortgage/charge (6 pages)
2 March 2001Accounts for a small company made up to 30 April 2000 (7 pages)
29 August 2000Return made up to 31/07/00; full list of members (6 pages)
7 October 1999Accounts for a small company made up to 30 April 1999 (7 pages)
1 September 1999Return made up to 31/07/99; no change of members (4 pages)
1 October 1998Accounts for a small company made up to 30 April 1998 (7 pages)
3 September 1998Return made up to 31/07/98; no change of members (4 pages)
5 November 1997Accounts for a small company made up to 30 April 1997 (7 pages)
29 September 1997Return made up to 31/07/97; full list of members (6 pages)
17 October 1996Return made up to 31/07/96; no change of members (4 pages)
4 August 1996Accounts for a small company made up to 30 April 1996 (9 pages)
29 August 1995Return made up to 31/07/95; no change of members (4 pages)
29 August 1995Accounts for a small company made up to 30 April 1995 (8 pages)