| Company Name | Jacques Plant Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03885408 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1999(24 years, 5 months ago) |
| Dissolution Date | 25 May 2019 (4 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Clive Woodley Jacques |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 46 Hobbs Industrial Estate Newchapel Lingfield Surrey RH7 6HN |
| Director Name | Mr Gordon Barry Jacques |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 46 Hobbs Industrial Estate Newchapel Lingfield Surrey RH7 6HN |
| Secretary Name | Mrs Rosemary Doreen Jacques |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 46 Hobbs Industrial Estate Newchapel Lingfield Surrey RH7 6HN |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | jacquesplanthire.co.uk |
|---|
Location
| Registered Address | 66 Prescot Street London E1 8NN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | C.w. Jacques 50.00% Ordinary |
|---|---|
| 1 at £1 | G.b. Jacques 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,224,450 |
| Cash | £2,867,980 |
| Current Liabilities | £139,328 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 February 2019 | Return of final meeting in a members' voluntary winding up (19 pages) |
| 10 December 2018 | Removal of liquidator by court order (11 pages) |
| 18 May 2018 | Liquidators' statement of receipts and payments to 3 April 2018 (19 pages) |
| 6 June 2017 | Liquidators' statement of receipts and payments to 3 April 2017 (15 pages) |
| 6 June 2017 | Liquidators' statement of receipts and payments to 3 April 2017 (15 pages) |
| 20 April 2016 | Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA to 66 Prescot Street London E1 8NN on 20 April 2016 (2 pages) |
| 20 April 2016 | Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA to 66 Prescot Street London E1 8NN on 20 April 2016 (2 pages) |
| 19 April 2016 | Resolutions
|
| 19 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2016 | Resolutions
|
| 19 April 2016 | Declaration of solvency (3 pages) |
| 19 April 2016 | Declaration of solvency (3 pages) |
| 19 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 February 2011 | Director's details changed for Mr Clive Woodley Jacques on 29 November 2010 (2 pages) |
| 23 February 2011 | Secretary's details changed for Mrs Rosemary Doreen Jacques on 29 November 2010 (2 pages) |
| 23 February 2011 | Secretary's details changed for Mrs Rosemary Doreen Jacques on 29 November 2010 (2 pages) |
| 23 February 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 23 February 2011 | Director's details changed for Mr Gordon Barry Jacques on 29 November 2010 (2 pages) |
| 23 February 2011 | Director's details changed for Mr Clive Woodley Jacques on 29 November 2010 (2 pages) |
| 23 February 2011 | Director's details changed for Mr Gordon Barry Jacques on 29 November 2010 (2 pages) |
| 23 February 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 18 February 2011 | Registered office address changed from Bank House Southwick Square, Southwick Brighton East Sussex BN42 4FN on 18 February 2011 (2 pages) |
| 18 February 2011 | Registered office address changed from Bank House Southwick Square, Southwick Brighton East Sussex BN42 4FN on 18 February 2011 (2 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Gordon Barry Jacques on 28 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Gordon Barry Jacques on 28 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Clive Woodley Jacques on 28 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Clive Woodley Jacques on 28 November 2009 (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 December 2008 | Director's change of particulars / gordon jacques / 08/12/2007 (1 page) |
| 8 December 2008 | Director's change of particulars / gordon jacques / 08/12/2007 (1 page) |
| 8 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 November 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 30 November 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 December 2006 | Director's particulars changed (1 page) |
| 5 December 2006 | Director's particulars changed (1 page) |
| 5 December 2006 | Return made up to 29/11/06; full list of members (3 pages) |
| 5 December 2006 | Return made up to 29/11/06; full list of members (3 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 December 2005 | Return made up to 29/11/05; full list of members (3 pages) |
| 1 December 2005 | Return made up to 29/11/05; full list of members (3 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 2 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 8 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 28 November 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 28 November 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 11 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 11 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 27 November 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 31 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 31 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 27 November 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 16 May 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 16 May 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 20 January 2000 | Director's particulars changed (1 page) |
| 20 January 2000 | Director's particulars changed (1 page) |
| 7 December 1999 | Director resigned (1 page) |
| 7 December 1999 | Director resigned (1 page) |
| 7 December 1999 | Secretary resigned (1 page) |
| 7 December 1999 | Registered office changed on 07/12/99 from: unit 46 hobbs industrial estate newchapel lingfield surrey RH7 6HN (1 page) |
| 7 December 1999 | Secretary resigned (1 page) |
| 7 December 1999 | Registered office changed on 07/12/99 from: unit 46 hobbs industrial estate newchapel lingfield surrey RH7 6HN (1 page) |
| 3 December 1999 | New director appointed (2 pages) |
| 3 December 1999 | New director appointed (2 pages) |
| 3 December 1999 | Registered office changed on 03/12/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 3 December 1999 | New secretary appointed (2 pages) |
| 3 December 1999 | New secretary appointed (2 pages) |
| 3 December 1999 | New director appointed (2 pages) |
| 3 December 1999 | New director appointed (2 pages) |
| 3 December 1999 | Registered office changed on 03/12/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 29 November 1999 | Incorporation (14 pages) |
| 29 November 1999 | Incorporation (14 pages) |