Company NameJacuzzi Investments Limited
Company StatusDissolved
Company Number02566043
CategoryPrivate Limited Company
Incorporation Date6 December 1990(30 years, 4 months ago)
Dissolution Date9 November 2012 (8 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameDavid Stuart Mackinnon
NationalityBritish
StatusClosed
Appointed30 September 2000(9 years, 10 months after company formation)
Appointment Duration12 years, 1 month (closed 09 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Meadow Fold
Uppermill
Oldham
Lancashire
OL3 6EZ
Director NameDavid Stuart Mackinnon
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2007(16 years, 4 months after company formation)
Appointment Duration5 years, 6 months (closed 09 November 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence Address4 Meadow Fold
Uppermill
Oldham
Lancashire
OL3 6EZ
Director NameGraham Dransfield
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1991(2 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 31 May 1995)
RoleExecutive Director Hanson Plc
Country of ResidenceEngland
Correspondence Address18 Downs Hill
Beckenham
Kent
BR3 5HB
Director NameDerek Charles Bonham
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration1 year, 9 months (resigned 24 September 1993)
RoleDirector & Chief Executive Officer,Hanson Plc
Correspondence Address180 Brompton Road
London
SW3 1HF
Director NameMartin Charles Murray
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 1995)
RoleSolicitor,Hanson Plc
Correspondence Address21 The Crescent
Barnes
London
SW13 0NN
Director NameMartin Gibbeson Taylor
Date of BirthJanuary 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration1 year, 9 months (resigned 24 September 1993)
RoleVice Chairman Hanson Plc
Correspondence Address28 Ormond Avenue
Hampton
Middlesex
TW12 2RU
Secretary NameRoger Thomas Virley Tyson
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration3 years, 9 months (resigned 30 September 1995)
RoleCompany Director
Correspondence Address5 Matthews Chase
Binfield
Bracknell
Berkshire
RG42 4UR
Director NameWilliam Modest Landuyt
Date of BirthOctober 1955 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed24 September 1993(2 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 May 1995)
RoleFinance Director Hanson Plc
Correspondence Address27 Abbey Gardens
St Johns Wood
London
NW8 9AS
Director NameBernd Gruber
Date of BirthApril 1947 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed22 April 1994(3 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 May 2000)
RoleManaging Director
Correspondence AddressBorgo Castello 5/B
33073 Cordovado Pn
Italy
Director NameRoy A Jacuzzi
Date of BirthJune 1943 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed22 April 1994(3 years, 4 months after company formation)
Appointment Duration8 years, 5 months (resigned 27 September 2002)
RoleChairman
Correspondence Address142 Silver Oak Terrace
Orinda
California
94563
Director NameGeorge Hobart Maclean
Date of BirthMarch 1935 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed31 May 1995(4 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 July 2000)
RoleLawyer
Correspondence Address16 Canterbury Lane
Summit Nj 07901
Usa
Foreign
Director NameRobert Malachi Brier
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed29 July 1995(4 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 June 1998)
RoleVice President Finance Treasur
Correspondence Address713 Spring Valley Road
Doylestown
Pa 18901
Director NamePaul Alan Herrmann
Date of BirthDecember 1948 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed27 September 1995(4 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 12 June 2002)
RoleChief Financial Officer
Correspondence Address5336 Stonehurst Drive
Martinez
California
Ca 94553
United States
Director NameSteven Craig Barre
Date of BirthNovember 1959 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed31 July 2000(9 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 09 February 2007)
RoleLawyer
Correspondence Address777 South Flagler Drive
Suite 1100
West Palm Beach
Florida Fl33401 6102
United States
Director NameDonald Charles Devine
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed27 September 2002(11 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 10 August 2005)
RoleChief Executive Officer
Correspondence Address777 South Flagler Drive
Suite 1100
West Palm Beach
Florida Fl33401-6102
United States
Director NameJeffrey Bryan Park
Date of BirthNovember 1951 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed27 September 2002(11 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 09 February 2007)
RoleChief Financial Officer
Correspondence Address777 South Flagler Drive
Suite 1100
West Palm Beach
Florida Fl33401-6102
United States
Director NameGary Evan Shatzkin
Date of BirthApril 1958 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed21 March 2007(16 years, 3 months after company formation)
Appointment Duration3 months (resigned 25 June 2007)
RoleCorporate Director Of Taxes
Correspondence Address601 Nw 105th Drive
Coral Springs
Florida 33071
United States
Director NameScott Lynn Rowe
Date of BirthAugust 1972 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed11 June 2007(16 years, 6 months after company formation)
Appointment Duration1 week, 4 days (resigned 22 June 2007)
RoleTax Director
Correspondence Address6509 Laurel Street
Corona
California 92880
United States
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed27 September 1995(4 years, 9 months after company formation)
Appointment Duration5 years (resigned 25 September 2000)
Correspondence Address35 Basinghall Street
London
EC2V 5DB

Location

Registered AddressTower Bridge House
St. Katharines Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£31,735,000
Current Liabilities£609,000

Accounts

Latest Accounts30 September 2005 (15 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

9 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2012Final Gazette dissolved following liquidation (1 page)
9 November 2012Final Gazette dissolved following liquidation (1 page)
9 August 2012Return of final meeting in a members' voluntary winding up (4 pages)
9 August 2012Return of final meeting in a members' voluntary winding up (4 pages)
2 February 2012Liquidators statement of receipts and payments to 11 January 2012 (5 pages)
2 February 2012Liquidators' statement of receipts and payments to 11 January 2012 (5 pages)
2 February 2012Liquidators' statement of receipts and payments to 11 January 2012 (5 pages)
29 July 2011Liquidators statement of receipts and payments to 11 July 2011 (5 pages)
29 July 2011Liquidators' statement of receipts and payments to 11 July 2011 (5 pages)
29 July 2011Liquidators' statement of receipts and payments to 11 July 2011 (5 pages)
24 January 2011Liquidators statement of receipts and payments to 11 January 2011 (5 pages)
24 January 2011Liquidators' statement of receipts and payments to 11 January 2011 (5 pages)
24 January 2011Liquidators' statement of receipts and payments to 11 January 2011 (5 pages)
26 July 2010Liquidators statement of receipts and payments to 11 July 2010 (5 pages)
26 July 2010Liquidators' statement of receipts and payments to 11 July 2010 (5 pages)
26 July 2010Liquidators' statement of receipts and payments to 11 July 2010 (5 pages)
6 February 2010Liquidators statement of receipts and payments to 11 January 2010 (5 pages)
6 February 2010Liquidators' statement of receipts and payments to 11 January 2010 (5 pages)
6 February 2010Liquidators' statement of receipts and payments to 11 January 2010 (5 pages)
27 July 2009Liquidators statement of receipts and payments to 11 July 2009 (5 pages)
27 July 2009Liquidators' statement of receipts and payments to 11 July 2009 (5 pages)
27 July 2009Liquidators' statement of receipts and payments to 11 July 2009 (5 pages)
19 June 2009Registered office changed on 19/06/2009 from c/o mazars LLP 24 bevis marks london EC3A 7NR (1 page)
19 June 2009Registered office changed on 19/06/2009 from c/o mazars LLP 24 bevis marks london EC3A 7NR (1 page)
20 January 2009Liquidators statement of receipts and payments to 11 January 2009 (5 pages)
20 January 2009Liquidators' statement of receipts and payments to 11 January 2009 (5 pages)
20 January 2009Liquidators' statement of receipts and payments to 11 January 2009 (5 pages)
17 July 2008Liquidators statement of receipts and payments to 11 July 2008 (5 pages)
17 July 2008Liquidators' statement of receipts and payments to 11 July 2008 (5 pages)
17 July 2008Liquidators' statement of receipts and payments to 11 July 2008 (5 pages)
17 March 2008Insolvency:s/s cert. Release of liquidator (1 page)
17 March 2008Insolvency:s/s cert. Release of liquidator (1 page)
6 March 2008Appointment of a voluntary liquidator (1 page)
6 March 2008Insolvency:c/o replacement of liquidator (10 pages)
6 March 2008Notice of ceasing to act as a voluntary liquidator (1 page)
6 March 2008Appointment of a voluntary liquidator (1 page)
6 March 2008Insolvency:c/o replacement of liquidator (10 pages)
6 March 2008Notice of ceasing to act as a voluntary liquidator (1 page)
31 July 2007Registered office changed on 31/07/07 from: woodlands 21 roydsdale way euroway trading estate bradford west yorkshire BD4 6SE (1 page)
31 July 2007Registered office changed on 31/07/07 from: woodlands 21 roydsdale way euroway trading estate bradford west yorkshire BD4 6SE (1 page)
30 July 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 July 2007Declaration of solvency (6 pages)
30 July 2007Appointment of a voluntary liquidator (1 page)
30 July 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 July 2007Declaration of solvency (6 pages)
30 July 2007Appointment of a voluntary liquidator (1 page)
23 July 2007Director resigned (1 page)
23 July 2007New director appointed (3 pages)
23 July 2007Director resigned (1 page)
23 July 2007Resolutions
  • RES13 ‐ Re change officers 25/06/07
(1 page)
23 July 2007Director resigned (1 page)
23 July 2007New director appointed (3 pages)
23 July 2007Director resigned (1 page)
23 July 2007Resolutions
  • RES13 ‐ Re change officers 25/06/07
(1 page)
18 July 2007Memorandum and Articles of Association (5 pages)
18 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 July 2007Memorandum and Articles of Association (5 pages)
18 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 June 2007New director appointed (2 pages)
27 June 2007New director appointed (2 pages)
15 May 2007New director appointed (1 page)
15 May 2007New director appointed (1 page)
25 April 2007New director appointed (1 page)
25 April 2007New director appointed (1 page)
25 March 2007Director resigned (1 page)
25 March 2007Director resigned (1 page)
25 March 2007Director resigned (1 page)
25 March 2007Director resigned (1 page)
2 January 2007Return made up to 30/11/06; full list of members (7 pages)
2 January 2007Return made up to 30/11/06; full list of members (7 pages)
3 August 2006Accounts made up to 30 September 2005 (11 pages)
3 August 2006Full accounts made up to 30 September 2005 (11 pages)
3 February 2006Return made up to 30/11/05; full list of members (7 pages)
3 February 2006Return made up to 30/11/05; full list of members (7 pages)
31 August 2005Director resigned (1 page)
31 August 2005Director resigned (1 page)
5 April 2005Accounts made up to 30 September 2004 (11 pages)
5 April 2005Full accounts made up to 30 September 2004 (11 pages)
7 December 2004Return made up to 30/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 December 2004Return made up to 30/11/04; full list of members (7 pages)
3 April 2004Accounts made up to 30 September 2003 (11 pages)
3 April 2004Full accounts made up to 30 September 2003 (11 pages)
5 December 2003Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 December 2003Return made up to 30/11/03; full list of members (7 pages)
26 July 2003Accounts made up to 28 September 2002 (10 pages)
26 July 2003Full accounts made up to 28 September 2002 (10 pages)
19 December 2002Return made up to 30/11/02; full list of members (7 pages)
19 December 2002Return made up to 30/11/02; full list of members (7 pages)
15 October 2002Director resigned (1 page)
15 October 2002New director appointed (2 pages)
15 October 2002New director appointed (2 pages)
15 October 2002Director resigned (1 page)
15 October 2002New director appointed (2 pages)
15 October 2002New director appointed (2 pages)
21 June 2002Director resigned (1 page)
21 June 2002Director resigned (1 page)
20 May 2002Accounts made up to 30 September 2001 (9 pages)
20 May 2002Full accounts made up to 30 September 2001 (9 pages)
4 April 2002Director's particulars changed (1 page)
4 April 2002Director's particulars changed (1 page)
29 January 2002Return made up to 30/11/01; full list of members (7 pages)
29 January 2002Return made up to 30/11/01; full list of members (7 pages)
2 August 2001Accounts made up to 30 September 2000 (9 pages)
2 August 2001Full accounts made up to 30 September 2000 (9 pages)
13 December 2000Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/12/00
(7 pages)
13 December 2000Return made up to 30/11/00; full list of members (7 pages)
30 October 2000New secretary appointed (2 pages)
30 October 2000New secretary appointed (2 pages)
19 October 2000Secretary resigned (1 page)
19 October 2000Registered office changed on 19/10/00 from: 35 basinghall street london EC2V 5DB (1 page)
19 October 2000Secretary resigned (1 page)
19 October 2000Registered office changed on 19/10/00 from: 35 basinghall street london EC2V 5DB (1 page)
25 September 2000New director appointed (2 pages)
25 September 2000New director appointed (2 pages)
21 September 2000Accounts made up to 30 September 1999 (9 pages)
21 September 2000Full accounts made up to 30 September 1999 (9 pages)
8 August 2000Director resigned (1 page)
8 August 2000Director resigned (1 page)
2 August 2000Director resigned (1 page)
2 August 2000Director resigned (1 page)
27 July 2000Delivery ext'd 3 mth 30/09/99 (1 page)
27 July 2000Delivery ext'd 3 mth 30/09/99 (1 page)
22 December 1999Return made up to 30/11/99; full list of members (7 pages)
22 December 1999Return made up to 30/11/99; full list of members (7 pages)
15 July 1999Accounts made up to 30 September 1998 (9 pages)
15 July 1999Full accounts made up to 30 September 1998 (9 pages)
10 December 1998Return made up to 30/11/98; no change of members (4 pages)
10 December 1998Return made up to 30/11/98; no change of members (4 pages)
30 September 1998Accounts made up to 30 September 1997 (10 pages)
30 September 1998Full accounts made up to 30 September 1997 (10 pages)
11 August 1998Director resigned (1 page)
11 August 1998Director resigned (1 page)
31 July 1998Delivery ext'd 3 mth 30/09/97 (2 pages)
31 July 1998Delivery ext'd 3 mth 30/09/97 (2 pages)
10 December 1997Return made up to 30/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 December 1997Return made up to 30/11/97; no change of members (6 pages)
20 June 1997Auditor's resignation (1 page)
20 June 1997Auditor's resignation (1 page)
13 December 1996Return made up to 30/11/96; full list of members (8 pages)
13 December 1996Return made up to 30/11/96; full list of members (8 pages)
20 September 1996Accounting reference date shortened from 30/04/97 to 30/09/96 (1 page)
20 September 1996Accounting reference date shortened from 30/04/97 to 30/09/96 (1 page)
9 July 1996Accounts made up to 30 April 1995 (9 pages)
9 July 1996Full accounts made up to 30 April 1995 (9 pages)
22 January 1996Registered office changed on 22/01/96 from: 1 grosvenor place london SW1X 7JH (1 page)
22 January 1996Registered office changed on 22/01/96 from: 1 grosvenor place london SW1X 7JH (1 page)
4 January 1996Location of register of members (1 page)
4 January 1996Location of register of members (1 page)
3 January 1996Return made up to 30/11/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 January 1996Return made up to 30/11/95; no change of members (6 pages)
12 October 1995New director appointed (2 pages)
11 October 1995Secretary resigned (2 pages)
10 October 1995New secretary appointed (2 pages)
10 October 1995New director appointed (2 pages)
10 July 1995Director resigned;new director appointed (2 pages)
10 July 1995Director resigned (2 pages)
10 July 1995Director resigned (2 pages)
10 July 1995Accounting reference date shortened from 30/09 to 30/04 (1 page)
10 July 1995Director resigned (2 pages)
10 July 1995Director resigned (2 pages)
10 July 1995Accounting reference date shortened from 30/09 to 30/04 (1 page)
13 June 1995Accounts made up to 30 September 1994 (7 pages)
13 June 1995Full accounts made up to 30 September 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)
10 December 1991Nc inc already adjusted 28/11/91 (1 page)
10 December 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(12 pages)
10 December 1991Nc inc already adjusted 28/11/91 (1 page)
10 December 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(12 pages)