Jacob,White(Hospital Equipment)Limited

Company Name	Jacob,White(Hospital Equipment)Limited
Company Status	Dissolved
Company Number	01003602
Category	Private Limited Company
Incorporation Date	1 March 1971(53 years, 2 months ago)
Dissolution Date	27 September 2011 (12 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Alan Charles Moon
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(21 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (closed 27 September 2011)
Role	Sales Director
Correspondence Address	Hazel Lodge Ash Road Hartley Dartford Kent DA3 5HA

Director Name	John Shaw
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2003(32 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 27 September 2011)
Role	Engineer
Correspondence Address	2 Bostall Park Avenue Bexleyheath Kent DA7 5JS

Secretary Name	Mr Alan Charles Moon
Nationality	British
Status	Closed
Appointed	28 February 2005(34 years after company formation)
Appointment Duration	6 years, 7 months (closed 27 September 2011)
Role	Company Director
Correspondence Address	Hazel Lodge Ash Road Hartley Dartford Kent DA3 5HA

Director Name	Mrs Linda Anne Moon
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(21 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 1993)
Role	Administrator
Correspondence Address	Hazel Lodge Ash Road Hartley Dartford Kent DA3 5HA

Secretary Name	Mrs Linda Anne Moon
Nationality	British
Status	Resigned
Appointed	31 March 1992(21 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 1993)
Role	Company Director
Correspondence Address	Hazel Lodge Ash Road Hartley Dartford Kent DA3 5HA

Director Name	Brian Thomas Edwards
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(22 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 April 2003)
Role	Company Director
Correspondence Address	105 Watling Street Bexleyheath Kent DA6 7QL

Secretary Name	Mr Alan Charles Moon
Nationality	British
Status	Resigned
Appointed	19 May 1993(22 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 April 2003)
Role	Accountant
Correspondence Address	Hazel Lodge Ash Road Hartley Dartford Kent DA3 5HA

Secretary Name	David John Keenan
Nationality	British
Status	Resigned
Appointed	02 April 2003(32 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	Alandale Osborne Avenue Westgate On Sea Kent CT8 8NF

Location

Registered Address	16 Hatherley Road Sidcup Kent DA14 4BG
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£33,984
Cash	£20,526
Current Liabilities	£128,962

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 September 2011	Final Gazette dissolved following liquidation (1 page)
27 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2011	Final Gazette dissolved following liquidation (1 page)
27 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 June 2011	Liquidators' statement of receipts and payments to 21 June 2011 (5 pages)
27 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 June 2011	Liquidators statement of receipts and payments to 21 June 2011 (5 pages)
27 June 2011	Liquidators' statement of receipts and payments to 21 June 2011 (5 pages)
23 June 2011	Liquidators' statement of receipts and payments to 16 June 2011 (5 pages)
23 June 2011	Liquidators statement of receipts and payments to 16 June 2011 (5 pages)
23 June 2011	Liquidators' statement of receipts and payments to 16 June 2011 (5 pages)
12 January 2011	Liquidators' statement of receipts and payments to 16 December 2010 (5 pages)
12 January 2011	Liquidators statement of receipts and payments to 16 December 2010 (5 pages)
12 January 2011	Liquidators' statement of receipts and payments to 16 December 2010 (5 pages)
2 September 2010	Registered office address changed from C/O Abbott Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 2 September 2010 (2 pages)
2 September 2010	Registered office address changed from C/O Abbott Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 2 September 2010 (2 pages)
2 September 2010	Registered office address changed from C/O Abbott Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 2 September 2010 (2 pages)
21 July 2010	Liquidators' statement of receipts and payments to 16 June 2010 (5 pages)
21 July 2010	Liquidators statement of receipts and payments to 16 June 2010 (5 pages)
21 July 2010	Liquidators' statement of receipts and payments to 16 June 2010 (5 pages)
23 December 2009	Liquidators' statement of receipts and payments to 16 December 2009 (5 pages)
23 December 2009	Liquidators' statement of receipts and payments to 16 December 2009 (5 pages)
23 December 2009	Liquidators statement of receipts and payments to 16 December 2009 (5 pages)
9 July 2009	Liquidators' statement of receipts and payments to 16 June 2009 (5 pages)
9 July 2009	Liquidators' statement of receipts and payments to 16 June 2009 (5 pages)
9 July 2009	Liquidators statement of receipts and payments to 16 June 2009 (5 pages)
24 June 2008	Statement of affairs with form 4.19 (7 pages)
24 June 2008	Appointment of a voluntary liquidator (1 page)
24 June 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 June 2008	Appointment of a voluntary liquidator (1 page)
24 June 2008	Statement of affairs with form 4.19 (7 pages)
24 June 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-17 (1 page)
23 June 2008	Registered office changed on 23/06/2008 from unit I4 riverside industrial estate riverside way dartford kent DA1 5BS (1 page)
23 June 2008	Registered office changed on 23/06/2008 from unit I4 riverside industrial estate riverside way dartford kent DA1 5BS (1 page)
9 April 2008	Return made up to 31/03/08; full list of members (4 pages)
9 April 2008	Return made up to 31/03/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 April 2007	Return made up to 31/03/07; full list of members (7 pages)
30 April 2007	Return made up to 31/03/07; full list of members (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 April 2006	Return made up to 31/03/06; full list of members (7 pages)
24 April 2006	Return made up to 31/03/06; full list of members (7 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 May 2005	Return made up to 31/03/05; full list of members (7 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 09/05/05 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
22 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 June 2004	Return made up to 31/03/04; full list of members (7 pages)
11 June 2004	Return made up to 31/03/04; full list of members (7 pages)
12 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
12 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
24 September 2003	Particulars of mortgage/charge (4 pages)
24 September 2003	Particulars of mortgage/charge (4 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
26 April 2003	Return made up to 31/03/03; full list of members (7 pages)
26 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	New secretary appointed (2 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
18 April 2002	Return made up to 31/03/02; full list of members (6 pages)
18 April 2002	Return made up to 31/03/02; full list of members (6 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
1 May 2001	Return made up to 31/03/01; full list of members (6 pages)
1 May 2001	Return made up to 31/03/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
18 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2000	Return made up to 31/03/00; full list of members (6 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
19 May 1999	Return made up to 31/03/99; no change of members (4 pages)
19 May 1999	Return made up to 31/03/99; no change of members (4 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
30 July 1998	Return made up to 31/03/98; no change of members (4 pages)
30 July 1998	Return made up to 31/03/98; no change of members (4 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
23 April 1997	Return made up to 31/03/97; full list of members (6 pages)
23 April 1997	Return made up to 31/03/97; full list of members (6 pages)
3 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
23 May 1996	Return made up to 31/03/96; no change of members (4 pages)
23 May 1996	Return made up to 31/03/96; no change of members (4 pages)
3 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
3 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
9 April 1995	Return made up to 31/03/95; no change of members (4 pages)
9 April 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Jacob,White(Hospital Equipment)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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