| Company Name | Jack Holt Properties Limited |
|---|---|
| Directors | Elizabeth Jane Adams and Tony Carlton Allen |
| Company Status | Dissolved |
| Company Number | 00596102 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1957(66 years, 4 months ago) |
| Previous Name | Jack Holt Sails Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
Directors
| Director Name | Mrs Elizabeth Jane Adams |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1992(34 years, 8 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 15a Coronation Road Burnham On Crouch Essex CM0 8HW |
| Director Name | Mr Tony Carlton Allen |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1992(34 years, 8 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 Providence Burnham On Crouch Essex CM0 8JU |
| Secretary Name | Mrs Elizabeth Jane Adams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1994(36 years, 10 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Public Relations/Advertising |
| Country of Residence | England |
| Correspondence Address | 15a Coronation Road Burnham On Crouch Essex CM0 8HW |
| Director Name | Chadwick Beecher-Moore |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1992(34 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 December 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ripley The Embankment Putney London SW15 1LB |
| Director Name | Mr John Lapworth Holt |
|---|---|
| Date of Birth | April 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1992(34 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 14 November 1995) |
| Role | Company Director |
| Correspondence Address | 17 Elmstead Park Road Elms Road West Wittering Sussex PO20 8NQ |
| Director Name | Mr Beecher Moore |
|---|---|
| Date of Birth | September 1908 (Born 115 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 September 1992(34 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 December 1995) |
| Role | Company Director |
| Correspondence Address | 3 Temple Gardens Middle Temple London EC4Y 9AU |
| Secretary Name | Mr Albert John Cable |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1992(34 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 07 November 1994) |
| Role | Company Director |
| Correspondence Address | 147 Ardleigh Green Road Hornchurch Essex RM11 2LF |
Location
| Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 12 December 1996 | Dissolved (1 page) |
|---|---|
| 12 September 1996 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 2 January 1996 | Registered office changed on 02/01/96 from: the embankment, putney, london SW15 1LB (1 page) |
| 22 December 1995 | Declaration of solvency (4 pages) |
| 22 December 1995 | Resolutions
|
| 22 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 14 December 1995 | Director resigned (4 pages) |
| 14 December 1995 | Director resigned (4 pages) |
| 14 December 1995 | Director resigned (4 pages) |
| 20 September 1995 | Return made up to 14/09/95; full list of members (18 pages) |
| 17 August 1995 | Company name changed jack holt sails LIMITED\certificate issued on 18/08/95 (4 pages) |
| 8 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 May 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 29 March 1995 | Secretary resigned;new secretary appointed (2 pages) |