JAC (U.K.) Limited

Company Name	JAC (U.K.) Limited
Company Status	Dissolved
Company Number	00828365
Category	Private Limited Company
Incorporation Date	23 November 1964(59 years, 5 months ago)
Dissolution Date	30 April 2013 (11 years ago)
Previous Name	Jacpaper Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael Collins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	20 February 2012(47 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 April 2013)
Role	Director European Finance Shared Services
Country of Residence	Ireland
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Huibert Nicolaas Van Gijn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Dutch
Status	Closed
Appointed	20 February 2012(47 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 April 2013)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Ignacio Walker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Argentinian
Status	Closed
Appointed	20 February 2012(47 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 April 2013)
Role	Vice President & Assistant General Counsel Emea &
Country of Residence	Netherlands
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	Ignacio Walker
Status	Closed
Appointed	20 February 2012(47 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 April 2013)
Role	Company Director
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Werner Jacksteadt
Date of Birth	January 1925 (Born 99 years ago)
Nationality	German
Status	Resigned
Appointed	26 June 1992(27 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 May 2002)
Role	Manufacturer Of Self Adhesive Paper
Correspondence Address	5600 Wuppertal 2 Adolk Vorwek Strasse 46 Germany

Director Name	Hanns Reinartz
Date of Birth	February 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	26 June 1992(27 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 1999)
Role	Manufacturer Of Self Adhesive Paper
Correspondence Address	Flat 4 6 Ormonde Gate London Sw3

Secretary Name	Lore Jacksteadt
Nationality	British
Status	Resigned
Appointed	26 June 1992(27 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 May 2002)
Role	Company Director
Correspondence Address	5600 Wuppertal 2 Adolf Vorwek Strasse 46 Germany

Director Name	Mr Colin Mark Bunce
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(34 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 August 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Gervaise Close Slough Berkshire SL1 5NQ

Director Name	Mr Kenneth Edward Tester
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(34 years, 10 months after company formation)
Appointment Duration	2 years (resigned 12 October 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	57 Common Lane Hemingford Abbots Huntingdon Cambridgeshire PE28 9AW

Director Name	Richard Parks Randall
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2002(37 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2010)
Role	Company Lawyer
Country of Residence	United States
Correspondence Address	2104 Adair Street San Marino California United States

Director Name	Karyn Elizabeth Rodriguez
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2002(37 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 20 February 2012)
Role	Treasurer
Country of Residence	United States
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Robert Gordon Van Schoonenberg
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2002(37 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 October 2008)
Role	Vice President General Counsel
Correspondence Address	2234 Channel Road Newport Beach California Ca 92661

Director Name	Alida Gerarda Maria Van Leeuwen
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2002(37 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 February 2012)
Role	Legal Counsel
Country of Residence	Netherlands
Correspondence Address	Bakhuis Roozenboomstraat 24 Leiden 2313 Rd

Secretary Name	Alida Gerarda Maria Van Leeuwen
Nationality	Dutch
Status	Resigned
Appointed	01 August 2002(37 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 February 2012)
Role	Lawyer
Country of Residence	Netherlands
Correspondence Address	Bakhuis Roozenboomstraat 24 Leiden 2313 Rd

Director Name	Susan Calabrese Miller
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2008(43 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 February 2012)
Role	Vp General Counsel
Country of Residence	United States
Correspondence Address	850 Winthrop Road San Marino California Ca91108

Location

Registered Address	5th Floor 6 St. Andrew Street London EC4A 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

300k at £1	Avery Dennison Materials Gmbh 100.00% Ordinary
1 at £1	Createro Gmbh 0.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
27 December 2012	Application to strike the company off the register (3 pages)
27 December 2012	Application to strike the company off the register (3 pages)
23 August 2012	Full accounts made up to 31 December 2011 (12 pages)
23 August 2012	Full accounts made up to 31 December 2011 (12 pages)
4 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 300,000 (4 pages)
4 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 300,000 (4 pages)
23 February 2012	Appointment of Michael Collins as a director (2 pages)
23 February 2012	Termination of appointment of Alida Van Leeuwen as a director (1 page)
23 February 2012	Termination of appointment of Alida Van Leeuwen as a secretary (1 page)
23 February 2012	Termination of appointment of Alida Gerarda Maria Van Leeuwen as a secretary on 20 February 2012 (1 page)
23 February 2012	Termination of appointment of Alida Gerarda Maria Van Leeuwen as a director on 20 February 2012 (1 page)
23 February 2012	Appointment of Michael Collins as a director on 20 February 2012 (2 pages)
22 February 2012	Termination of appointment of Susan Calabrese Miller as a director on 20 February 2012 (1 page)
22 February 2012	Termination of appointment of Karyn Rodriguez as a director (1 page)
22 February 2012	Termination of appointment of Karyn Elizabeth Rodriguez as a director on 20 February 2012 (1 page)
22 February 2012	Appointment of Ignacio Walker as a director (2 pages)
22 February 2012	Appointment of Huibert Nicolaas Van Gijn as a director (2 pages)
22 February 2012	Termination of appointment of Susan Miller as a director (1 page)
22 February 2012	Appointment of Huibert Nicolaas Van Gijn as a director on 20 February 2012 (2 pages)
22 February 2012	Appointment of Ignacio Walker as a secretary on 20 February 2012 (1 page)
22 February 2012	Appointment of Ignacio Walker as a secretary (1 page)
22 February 2012	Appointment of Ignacio Walker as a director on 20 February 2012 (2 pages)
14 November 2011	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 14 November 2011 (1 page)
14 November 2011	Director's details changed for Karyn Elizabeth Rodriguez on 30 September 2011 (2 pages)
14 November 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 14 November 2011 (1 page)
14 November 2011	Director's details changed for Karyn Elizabeth Rodriguez on 30 September 2011 (2 pages)
15 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
28 January 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
28 January 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
6 September 2010	Termination of appointment of Richard Randall as a director (1 page)
6 September 2010	Termination of appointment of Richard Randall as a director (1 page)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
18 December 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 18 December 2009 (1 page)
18 December 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 18 December 2009 (1 page)
25 June 2009	Return made up to 13/06/09; full list of members (4 pages)
25 June 2009	Return made up to 13/06/09; full list of members (4 pages)
3 March 2009	Accounts for a dormant company made up to 31 December 2008 (13 pages)
3 March 2009	Accounts made up to 31 December 2008 (13 pages)
4 February 2009	Return made up to 13/06/08; full list of members (4 pages)
4 February 2009	Return made up to 13/06/08; full list of members (4 pages)
19 January 2009	Return made up to 13/06/07; full list of members (4 pages)
19 January 2009	Return made up to 13/06/07; full list of members (4 pages)
18 December 2008	Registered office changed on 18/12/2008 from 8 salisbury square london EC4Y 8BB (1 page)
18 December 2008	Registered office changed on 18/12/2008 from 8 salisbury square london EC4Y 8BB (1 page)
17 November 2008	Director appointed susan calabrese miller (1 page)
17 November 2008	Appointment terminated director robert van schoonenberg (1 page)
17 November 2008	Director appointed susan calabrese miller (1 page)
17 November 2008	Appointment Terminated Director robert van schoonenberg (1 page)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (13 pages)
24 September 2008	Accounts made up to 31 December 2007 (13 pages)
15 July 2007	Accounts for a dormant company made up to 31 December 2006 (13 pages)
15 July 2007	Accounts made up to 31 December 2006 (13 pages)
24 January 2007	Registered office changed on 24/01/07 from: 10 upper bank street london E14 5JJ (1 page)
24 January 2007	Registered office changed on 24/01/07 from: 10 upper bank street london E14 5JJ (1 page)
22 November 2006	Accounts made up to 31 December 2005 (13 pages)
22 November 2006	Accounts for a dormant company made up to 31 December 2005 (13 pages)
20 June 2006	Return made up to 13/06/06; full list of members (3 pages)
20 June 2006	Return made up to 13/06/06; full list of members (3 pages)
15 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Director's particulars changed (1 page)
16 February 2006	Full accounts made up to 31 December 2004 (14 pages)
16 February 2006	Full accounts made up to 31 December 2004 (14 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 July 2005	Return made up to 13/06/05; full list of members (6 pages)
12 July 2005	Location of register of members (1 page)
12 July 2005	Return made up to 13/06/05; full list of members (6 pages)
12 July 2005	Location of register of members (1 page)
8 April 2005	Full accounts made up to 31 December 2003 (15 pages)
8 April 2005	Full accounts made up to 31 December 2003 (15 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 July 2004	Return made up to 13/06/04; full list of members (6 pages)
30 July 2004	Return made up to 13/06/04; full list of members (6 pages)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
13 August 2003	Return made up to 13/06/03; full list of members (7 pages)
13 August 2003	Return made up to 13/06/03; full list of members (7 pages)
11 August 2003	Full accounts made up to 31 December 2002 (19 pages)
11 August 2003	Full accounts made up to 31 December 2002 (19 pages)
6 August 2003	Location of register of members (1 page)
6 August 2003	Location of register of members (1 page)
1 March 2003	Auditor's resignation (1 page)
1 March 2003	Auditor's resignation (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	New secretary appointed;new director appointed (2 pages)
17 January 2003	New secretary appointed;new director appointed (2 pages)
17 January 2003	Registered office changed on 17/01/03 from: 81-82 buckingham avenue, slough, berkshire. SL1 4PN (1 page)
17 January 2003	Registered office changed on 17/01/03 from: 81-82 buckingham avenue, slough, berkshire. SL1 4PN (1 page)
17 January 2003	Director resigned (1 page)
30 December 2002	Auditor's resignation (1 page)
30 December 2002	Auditor's resignation (1 page)
11 July 2002	New director appointed (3 pages)
11 July 2002	New director appointed (3 pages)
11 July 2002	New director appointed (3 pages)
11 July 2002	New director appointed (3 pages)
11 July 2002	New director appointed (3 pages)
11 July 2002	New director appointed (3 pages)
20 June 2002	Secretary resigned;director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Secretary resigned;director resigned (1 page)
20 June 2002	Return made up to 13/06/02; full list of members (7 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 May 2002	Full accounts made up to 31 December 2001 (14 pages)
24 May 2002	Full accounts made up to 31 December 2001 (14 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
24 July 2001	Return made up to 17/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2001	Return made up to 17/06/01; full list of members (7 pages)
25 June 2001	Full accounts made up to 31 December 2000 (14 pages)
25 June 2001	Full accounts made up to 31 December 2000 (14 pages)
23 June 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2000	Return made up to 17/06/00; full list of members (7 pages)
22 June 2000	Full accounts made up to 31 December 1999 (15 pages)
22 June 2000	Full accounts made up to 31 December 1999 (15 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (2 pages)
5 October 1999	Director resigned (2 pages)
6 July 1999	Return made up to 17/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 July 1999	Return made up to 17/06/99; no change of members (4 pages)
29 June 1999	Full accounts made up to 31 December 1998 (15 pages)
29 June 1999	Full accounts made up to 31 December 1998 (15 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
8 June 1998	Full accounts made up to 31 December 1997 (14 pages)
8 June 1998	Full accounts made up to 31 December 1997 (14 pages)
8 September 1997	Return made up to 26/06/97; no change of members (4 pages)
8 September 1997	Return made up to 26/06/97; no change of members (4 pages)
11 March 1997	Full accounts made up to 31 December 1996 (14 pages)
11 March 1997	Full accounts made up to 31 December 1996 (14 pages)
7 July 1996	Return made up to 26/06/96; no change of members (4 pages)
7 July 1996	Return made up to 26/06/96; no change of members (4 pages)
11 June 1996	Full accounts made up to 31 December 1995 (14 pages)
11 June 1996	Full accounts made up to 31 December 1995 (14 pages)
27 June 1995	Return made up to 26/06/95; full list of members (6 pages)
27 June 1995	Return made up to 26/06/95; full list of members (6 pages)
23 May 1995	Full accounts made up to 31 December 1994 (14 pages)
23 May 1995	Full accounts made up to 31 December 1994 (14 pages)

JAC (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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