Company NameLionel Jacobs Limited
Company StatusDissolved
Company Number01363999
CategoryPrivate Limited Company
Incorporation Date20 April 1978(46 years ago)
Dissolution Date9 December 2008 (15 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameLionel Lewis Jacobs
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1992(14 years, 8 months after company formation)
Appointment Duration15 years, 11 months (closed 09 December 2008)
RoleJeweller
Correspondence Address12-14 Brewers Lane
Richmond
Surrey
TW9 1HH
Secretary NameMiss Kathryn Helen Williamson
NationalityBritish
StatusClosed
Appointed28 January 1993(14 years, 9 months after company formation)
Appointment Duration15 years, 10 months (closed 09 December 2008)
RoleCompany Director
Correspondence Address62 High Street
Pittenweem
Anstruther
Fife
KY10 2PL
Scotland
Secretary NameKathryn Smith
NationalityBritish
StatusResigned
Appointed30 December 1992(14 years, 8 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 28 January 1993)
RoleCompany Director
Correspondence AddressFlat B 19 St Margarets Road
Twickenham
Middlesex
TW1 2LN

Location

Registered Address12-14 Brewers Lane
Richmond
Surrey
TW9 1HH
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Financials

Year2014
Net Worth-£238,045
Cash£1,993
Current Liabilities£151,153

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
22 January 2007Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 January 2005Return made up to 30/12/04; full list of members (6 pages)
16 August 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 January 2004Return made up to 30/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 March 2003Return made up to 30/12/02; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 February 2003Location of debenture register (1 page)
6 February 2003Location of register of members (1 page)
6 February 2003Return made up to 30/12/02; full list of members (6 pages)
4 February 2003Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 April 2002Return made up to 30/12/01; full list of members (5 pages)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 August 2001Registered office changed on 28/08/01 from: 16 brewers lane richmond surrey TW9 1HH (1 page)
4 August 2001Particulars of mortgage/charge (3 pages)
9 January 2001Return made up to 30/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
21 February 2000Location of debenture register (1 page)
21 February 2000Location of register of members (1 page)
21 February 2000Registered office changed on 21/02/00 from: 66 wigmore street london W1H 0HQ (1 page)
4 February 2000Return made up to 30/12/99; full list of members (5 pages)
22 September 1999Accounts for a small company made up to 31 December 1997 (7 pages)
8 September 1999Full accounts made up to 31 December 1998 (12 pages)
5 May 1999Return made up to 30/12/98; full list of members (7 pages)
16 April 1999Secretary's particulars changed (1 page)
11 January 1998Return made up to 30/12/97; full list of members (7 pages)
8 September 1997Accounts for a small company made up to 31 December 1996 (7 pages)
30 January 1997Return made up to 30/12/96; full list of members (6 pages)
21 May 1996Accounts for a small company made up to 31 December 1995 (8 pages)
20 December 1995Return made up to 30/12/95; no change of members (12 pages)
10 April 1995Accounts for a small company made up to 31 December 1994 (8 pages)