Jacobs Logistics Limited

Company Name	Jacobs Logistics Limited
Company Status	Dissolved
Company Number	01701324
Category	Private Limited Company
Incorporation Date	22 February 1983(41 years, 2 months ago)
Dissolution Date	23 September 2008 (15 years, 7 months ago)
Previous Name	Horizon Holdings Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Secretary Name	Mr Paul Clement Scott
Nationality	British
Status	Closed
Appointed	20 November 1998(15 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 23 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

Director Name	Mr Stuart James McLaughlan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2005(22 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 23 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	67 Queen Anne's Grove Ealing London W5 3XP

Director Name	Mr Stephen David Bender
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2006(23 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 23 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Casewick Lane Uffington Stamford Lincolnshire PE9 4SX

Director Name	James Clark
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(8 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 September 1992)
Role	Freight Forwarder
Correspondence Address	10 Green Acres Avenue Shelf Halifax West Yorkshire HX3 7RL

Director Name	David Barry Tillotson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(8 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 October 1999)
Role	Freight Forwarder
Correspondence Address	The Briars Thorpe Lane Tranmere Park Guiseley West Yorkshire LS29 7NP

Secretary Name	John Michael William Lambert
Nationality	British
Status	Resigned
Appointed	20 December 1991(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Coach House 19 Leach Way, Riddlesden Keighley West Yorkshire BD20 5DB

Director Name	John Michael William Lambert
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(10 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 March 1994)
Role	Freight Forwarder
Correspondence Address	Coach House 19 Leach Way, Riddlesden Keighley West Yorkshire BD20 5DB

Secretary Name	Susan Appleyard
Nationality	British
Status	Resigned
Appointed	01 April 1993(10 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 March 1994)
Role	Accountant
Correspondence Address	4 Wilson Road Bingley West Yorkshire BD16 4BS

Secretary Name	Susan Jennifer Tillotson
Nationality	British
Status	Resigned
Appointed	17 March 1994(11 years after company formation)
Appointment Duration	4 years, 8 months (resigned 20 November 1998)
Role	Company Director
Correspondence Address	The Briars Thorpe Lane Tranmere Park Guiseley Leeds West Yorks LS20 8LE

Director Name	Mr Michael James Kingshott
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(15 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farm House Brick Kiln Lane Horsmonden Kent TN12 8EN

Director Name	Mr Paul Michael Pascan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(15 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Hillcroft Dunstable Bedfordshire LU6 1TU

Director Name	Mr David Alexander Winduss
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(15 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe House Buckland Dinham Frome Somerset BA11 2QW

Director Name	Stuart James McLaughlan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(15 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 March 2001)
Role	Accountant
Correspondence Address	The Coach House 84 Ranelagh Road Ealing London W5 5RP

Director Name	Wayne Denton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 March 1999(16 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Hipwells Upper Heyford Northampton NN7 3NB

Director Name	Mr Paul Clement Scott
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(19 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 April 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

Location

Registered Address	2nd Floor 63 Curzon Street London W1J 8PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

23 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2008	First Gazette notice for voluntary strike-off (1 page)
8 May 2008	Application for striking-off (1 page)
21 December 2007	Return made up to 20/12/07; full list of members (2 pages)
28 July 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
11 January 2007	Return made up to 20/12/06; full list of members (2 pages)
20 July 2006	Full accounts made up to 30 June 2006 (11 pages)
13 April 2006	New director appointed (3 pages)
13 April 2006	Director resigned (1 page)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Location of register of members (1 page)
23 December 2005	Return made up to 20/12/05; full list of members (2 pages)
23 August 2005	Accounts for a dormant company made up to 30 June 2005 (11 pages)
30 June 2005	Registered office changed on 30/06/05 from: 6 stratton street london W1J 8LD (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (3 pages)
14 January 2005	Return made up to 20/12/04; full list of members (7 pages)
17 December 2004	Full accounts made up to 30 June 2004 (12 pages)
12 January 2004	Return made up to 20/12/03; full list of members (7 pages)
6 December 2003	Full accounts made up to 30 June 2003 (12 pages)
19 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2003	Return made up to 20/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
10 October 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
9 April 2002	Director resigned (1 page)
7 February 2002	Full accounts made up to 31 December 2001 (10 pages)
22 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/01/02 (7 pages)
9 July 2001	Full accounts made up to 31 December 2000 (12 pages)
26 March 2001	Director resigned (1 page)
29 January 2001	Return made up to 20/12/00; full list of members (7 pages)
26 January 2001	Director resigned (1 page)
14 July 2000	Full accounts made up to 31 December 1999 (14 pages)
15 June 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
8 February 2000	Return made up to 20/12/99; full list of members 363(287) ‐ Registered office changed on 08/02/00 363(353) ‐ Location of register of members address changed (7 pages)
14 October 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
11 February 1999	Return made up to 20/12/98; full list of members 363(287) ‐ Registered office changed on 11/02/99 (6 pages)
4 February 1999	Full accounts made up to 31 October 1998 (12 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	Registered office changed on 27/01/99 from: the briars thorpe lane tranmere park guisley leeds LS20 8LE (1 page)
22 January 1999	Company name changed horizon holdings LIMITED\certificate issued on 22/01/99 (2 pages)
18 January 1999	Accounting reference date shortened from 31/03/99 to 31/10/98 (1 page)
15 January 1999	New director appointed (2 pages)
1 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 January 1998	Return made up to 20/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
16 January 1997	Return made up to 20/12/96; full list of members (6 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
22 February 1996	Return made up to 20/12/95; no change of members (4 pages)
27 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
30 March 1994	Company name changed horizon freight LIMITED\certificate issued on 31/03/94 (2 pages)
10 December 1993	Group accounts for a small company made up to 31 March 1993 (7 pages)
8 December 1993	Registered office changed on 08/12/93 from: the briars thorpe lane tranmere park guiseley leeds LS20 8LE (1 page)
9 March 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 January 1991	Group accounts for a small company made up to 31 March 1990 (6 pages)
11 January 1990	Group accounts for a small company made up to 31 March 1989 (5 pages)
12 December 1988	Accounts for a small company made up to 31 March 1988 (4 pages)
8 February 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
1 December 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
12 April 1983	Company name changed\certificate issued on 12/04/83 (2 pages)
22 February 1983	Incorporation (13 pages)

Jacobs Logistics Limited

Business Activity

Directors

Location

Accounts

Filing History

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