Company NameJ. V. Kidd & Son Limited
DirectorsHoward David Jacobs and Jacob Gabriel Jacobs
Company StatusDissolved
Company Number00727806
CategoryPrivate Limited Company
Incorporation Date25 June 1962(61 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameHoward David Jacobs
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 1991(29 years, 4 months after company formation)
Appointment Duration32 years, 6 months
RoleHouse Furnisher
Correspondence Address77 Wise Lane
Mill Hill
London
NW7 2RH
Director NameJacob Gabriel Jacobs
Date of BirthJuly 1918 (Born 105 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 1991(29 years, 4 months after company formation)
Appointment Duration32 years, 6 months
RoleHouse Furnisher
Correspondence Address25 Upper Montagu Street
London
W1H 1RD
Secretary NameMrs Leone Madelaine Carla Georgette Jacobs
NationalityBritish
StatusCurrent
Appointed10 March 1992(29 years, 8 months after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Correspondence Address77 Wise Lane
London
NW7 2RH
Secretary NameHoward David Jacobs
NationalityBritish
StatusResigned
Appointed31 December 1990(28 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 March 1992)
RoleCompany Director
Correspondence Address77 Wise Lane
Mill Hill
London
NW7 2RH
Director NameMr Ronald Alfred Owen
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(29 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 1993)
RoleHouse Furnisher
Correspondence AddressHomefield Treslothan Road
Troon
Camborne
Cornwall
TR14 9EJ

Location

Registered AddressC/O Elliot Woolfe And Rose
12th Floor Premier House
112 Staion Road Edgware
Middlesex
HA8 7TT
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 September 1997Dissolved (1 page)
3 June 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
3 June 1997Liquidators statement of receipts and payments (5 pages)
27 February 1997Registered office changed on 27/02/97 from: lidgra house 250 kingsbury road london NW9 0BS (1 page)
25 February 1997Liquidators statement of receipts and payments (5 pages)
6 February 1996Appointment of a voluntary liquidator (1 page)
6 February 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
11 January 1996Registered office changed on 11/01/96 from: 190-196 quay road bridlington north humberside YO16 4JF (1 page)
3 November 1995Return made up to 27/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)