Jacuzzi Investments Limited

Company Name	Jacuzzi Investments Limited
Company Status	Dissolved
Company Number	02566043
Category	Private Limited Company
Incorporation Date	6 December 1990(33 years, 4 months ago)
Dissolution Date	9 November 2012 (11 years, 5 months ago)
Previous Name	Idealkeen Limited

Business Activity

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

Directors

Secretary Name	David Stuart Mackinnon
Nationality	British
Status	Closed
Appointed	30 September 2000(9 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (closed 09 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Director Name	David Stuart Mackinnon
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2007(16 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 09 November 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 1995)
Role	Executive Director Hanson Plc
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Martin Gibbeson Taylor
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 24 September 1993)
Role	Vice Chairman Hanson Plc
Correspondence Address	28 Ormond Avenue Hampton Middlesex TW12 2RU

Director Name	Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1995)
Role	Solicitor,Hanson Plc
Correspondence Address	21 The Crescent Barnes London SW13 0NN

Director Name	Derek Charles Bonham
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 24 September 1993)
Role	Director & Chief Executive Officer,Hanson Plc
Correspondence Address	180 Brompton Road London SW3 1HF

Secretary Name	Roger Thomas Virley Tyson
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR

Director Name	William Modest Landuyt
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1993(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1995)
Role	Finance Director Hanson Plc
Correspondence Address	27 Abbey Gardens St Johns Wood London NW8 9AS

Director Name	Bernd Gruber
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 April 1994(3 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 2000)
Role	Managing Director
Correspondence Address	Borgo Castello 5/B 33073 Cordovado Pn Italy

Director Name	Roy A Jacuzzi
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 1994(3 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 September 2002)
Role	Chairman
Correspondence Address	142 Silver Oak Terrace Orinda California 94563

Director Name	George Hobart Maclean
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1995(4 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2000)
Role	Lawyer
Correspondence Address	16 Canterbury Lane Summit Nj 07901 Usa Foreign

Director Name	Robert Malachi Brier
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 1995(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 June 1998)
Role	Vice President Finance Treasur
Correspondence Address	713 Spring Valley Road Doylestown Pa 18901

Director Name	Paul Alan Herrmann
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 1995(4 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 June 2002)
Role	Chief Financial Officer
Correspondence Address	5336 Stonehurst Drive Martinez California Ca 94553 United States

Director Name	Steven Craig Barre
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2000(9 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 February 2007)
Role	Lawyer
Correspondence Address	777 South Flagler Drive Suite 1100 West Palm Beach Florida Fl33401 6102 United States

Director Name	Donald Charles Devine
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2002(11 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 August 2005)
Role	Chief Executive Officer
Correspondence Address	777 South Flagler Drive Suite 1100 West Palm Beach Florida Fl33401-6102 United States

Director Name	Jeffrey Bryan Park
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2002(11 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 February 2007)
Role	Chief Financial Officer
Correspondence Address	777 South Flagler Drive Suite 1100 West Palm Beach Florida Fl33401-6102 United States

Director Name	Gary Evan Shatzkin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2007(16 years, 3 months after company formation)
Appointment Duration	3 months (resigned 25 June 2007)
Role	Corporate Director Of Taxes
Correspondence Address	601 Nw 105th Drive Coral Springs Florida 33071 United States

Director Name	Scott Lynn Rowe
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2007(16 years, 6 months after company formation)
Appointment Duration	1 week, 4 days (resigned 22 June 2007)
Role	Tax Director
Correspondence Address	6509 Laurel Street Corona California 92880 United States

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	27 September 1995(4 years, 9 months after company formation)
Appointment Duration	5 years (resigned 25 September 2000)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£31,735,000
Current Liabilities	£609,000

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

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

Jacuzzi Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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