| Company Name | William Jacks Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01152658 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1973(50 years, 4 months ago) |
| Dissolution Date | 22 August 2006 (17 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Yue Pak Lam |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 14 March 2006(32 years, 3 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 22 August 2006) |
| Role | Senior General Manager Control |
| Correspondence Address | No 6 Lorong 11/8b 46200 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Director Name | Yong Fah Teh |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 14 March 2006(32 years, 3 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 22 August 2006) |
| Role | Secretary |
| Correspondence Address | 11a Jalan Ss24/10 Taman Megah Selangor Darul Ehsan Malaysia |
| Secretary Name | Yong Fah Teh |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 14 March 2006(32 years, 3 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 22 August 2006) |
| Role | Secretary |
| Correspondence Address | 11a Jalan Ss24/10 Taman Megah Selangor Darul Ehsan Malaysia |
| Director Name | Harry Leith Crunden |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(17 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 04 May 1993) |
| Role | Secretary |
| Correspondence Address | 31 Chapman Lane Flackwell Heath High Wycombe Buckinghamshire HP10 9AZ |
| Director Name | Mr Nicholas Paul Batley Hoexter |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(17 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 15 November 1995) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 142 Ifield Road London SW10 9AF |
| Secretary Name | Harry Leith Crunden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(17 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 04 May 1993) |
| Role | Company Director |
| Correspondence Address | 31 Chapman Lane Flackwell Heath High Wycombe Buckinghamshire HP10 9AZ |
| Director Name | Thomas Francis O'Brien |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1993(19 years, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 19 March 1999) |
| Role | Secretary |
| Correspondence Address | Homewood,555 Woodham Lane Woking Surrey GU21 5SH |
| Secretary Name | Thomas Francis O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1993(19 years, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 19 March 1999) |
| Role | Secretary |
| Correspondence Address | Homewood,555 Woodham Lane Woking Surrey GU21 5SH |
| Director Name | John Adair |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1995(21 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 14 March 2006) |
| Role | Chief Executive |
| Correspondence Address | 33 Southdown Road Wimbledon London SW20 8PX |
| Director Name | Mr Andrew Francis Dick |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1999(25 years, 3 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 14 March 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mulberry Cottage Morris Street Hook Hampshire RG27 9NT |
| Secretary Name | Mr Andrew Francis Dick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1999(25 years, 3 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 14 March 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mulberry Cottage Morris Street Hook Hampshire RG27 9NT |
Location
| Registered Address | C/O Maxwell Batley 27 Chancery Lane London WC2A 1PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69,056 |
| Current Liabilities | £69,056 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2006 | Application for striking-off (1 page) |
| 23 March 2006 | Registered office changed on 23/03/06 from: scotch corner, london road sunningdale ascot berkshire SL5 0ER (1 page) |
| 23 March 2006 | Secretary resigned;director resigned (1 page) |
| 23 March 2006 | New director appointed (1 page) |
| 23 March 2006 | New secretary appointed;new director appointed (1 page) |
| 23 March 2006 | Director resigned (1 page) |
| 5 December 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 27 June 2005 | Return made up to 14/06/05; full list of members
|
| 1 November 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 14 July 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 20 November 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 11 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 2 December 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
| 29 November 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
| 16 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 7 December 2000 | Accounts for a dormant company made up to 31 January 2000 (5 pages) |
| 12 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 4 December 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
| 7 July 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 18 April 1999 | Secretary resigned;director resigned (1 page) |
| 18 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 October 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
| 28 November 1997 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
| 17 June 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 2 December 1996 | Accounts for a dormant company made up to 31 January 1996 (5 pages) |
| 18 July 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 5 December 1995 | New director appointed (2 pages) |
| 5 December 1995 | Director resigned (2 pages) |
| 11 July 1995 | Accounts for a dormant company made up to 31 January 1995 (5 pages) |
| 11 July 1995 | Return made up to 14/06/95; no change of members (4 pages) |