| Company Name | F.X. Jack & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02877143 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1993(30 years, 5 months ago) |
| Dissolution Date | 2 June 1998 (25 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Geoffrey Ian Williams |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1996(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 02 June 1998) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Herongate Road London E12 5EG |
| Secretary Name | Irving Gold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1997(3 years, 5 months after company formation) |
| Appointment Duration | 1 year (closed 02 June 1998) |
| Role | Solicitor |
| Correspondence Address | 17 Grange Crescent Chigwell Essex IG7 5JB |
| Director Name | Dr Thomas Martin Josef Wilhelm |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Liechtenstein Citize |
| Status | Resigned |
| Appointed | 02 December 1993(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Liechtenstein |
| Correspondence Address | Zum St. Johanner 16 Vaduz Fl9490 Fl9490 |
| Secretary Name | Mr Melvyn Leigh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Fountains Crescent London N14 6BG |
| Director Name | Mr Peter Judah Davis |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1997(3 years, 5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 19 October 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elm Lodge 4 Lands End Aldenham Road Elstree Hertfordshire WD6 3DL |
| Director Name | Irving Gold |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1997(3 years, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 06 November 1997) |
| Role | Solicitor |
| Correspondence Address | 17 Grange Crescent Chigwell Essex IG7 5JB |
| Director Name | Martin Robert Selman |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1997(3 years, 5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 19 October 1997) |
| Role | Company Director |
| Correspondence Address | 78 New Cavendish Street London W1M 7LB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1993 |
| Appointment Duration | 1 day (resigned 02 December 1993) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1993 |
| Appointment Duration | 1 day (resigned 02 December 1993) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Annandale West Health Avenue London NW11 7QU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 2 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 1997 | Application for striking-off (1 page) |
| 13 November 1997 | Director resigned (1 page) |
| 13 November 1997 | Director resigned (1 page) |
| 13 November 1997 | Director resigned (1 page) |
| 5 September 1997 | Location of register of members (1 page) |
| 18 June 1997 | New director appointed (2 pages) |
| 18 June 1997 | New director appointed (2 pages) |
| 19 February 1997 | Return made up to 02/12/96; full list of members (6 pages) |
| 3 December 1996 | Full accounts made up to 31 January 1996 (6 pages) |
| 15 April 1996 | Director resigned (2 pages) |
| 15 April 1996 | New director appointed (1 page) |
| 14 March 1996 | Return made up to 02/12/95; no change of members (4 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |