Company NameJack Hydraulics Limited
Company StatusDissolved
Company Number00257490
CategoryPrivate Limited Company
Incorporation Date1 July 1931 (89 years, 3 months ago)
Dissolution Date21 May 2011 (9 years, 4 months ago)
Previous NameSmiths Industries Hydraulics Company Limited

Business Activity

Section CManufacturing
SIC 2922Manufacture of lift & handling equipment
SIC 28220Manufacture of lifting and handling equipment

Directors

Director NameMr Patrick Joseph O'Leary
Date of BirthJune 1957 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed13 March 2001(69 years, 9 months after company formation)
Appointment Duration10 years, 2 months (closed 21 May 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address6524 Chipstead Lane
Charlotte
North Carolina Nc 28277
28277
Director NameMichael Andrew Reilly
Date of BirthMay 1964 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed18 February 2005(73 years, 8 months after company formation)
Appointment Duration6 years, 3 months (closed 21 May 2011)
RoleCorporate Controller Chief Acc
Country of ResidenceUnited States
Correspondence Address2007 Channelstone Way
Matthews
Nc 28104
Director NameMr Kevin Lucius Lilly
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed01 January 2006(74 years, 6 months after company formation)
Appointment Duration5 years, 4 months (closed 21 May 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address13515 Ballantyne Corporate Place
Charlotte
North Carolina Nc 28277
Nc 28277
Secretary NameMr Kevin Lucius Lilly
NationalityAmerican
StatusClosed
Appointed01 January 2006(74 years, 6 months after company formation)
Appointment Duration5 years, 4 months (closed 21 May 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address13515 Ballantyne Corporate Place
Charlotte
North Carolina Nc 28277
Nc 28277
Director NameKenneth Harold Bailey
Date of BirthDecember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(61 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address2 Tothill
Shipton Under Wychwood
Chipping Norton
Oxfordshire
OX7 6BX
Director NameKenneth Harold Bailey
Date of BirthDecember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(61 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address2 Tothill
Shipton Under Wychwood
Chipping Norton
Oxfordshire
OX7 6BX
Director NameMr Anthony Roger Davies
Date of BirthSeptember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(61 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 22 May 2000)
RoleCompany Director
Correspondence Address11 Links View
Baunton Lane
Cirencester
Gloucester
GL7 2NF
Wales
Director NameMr Roger Edmund Quartermain
Date of BirthFebruary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(61 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 May 1994)
RoleAccountant
Correspondence Address11 Sympson Close
Abingdon
Oxfordshire
OX14 5RB
Director NameMr Michael John Wallace
Date of BirthDecember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(61 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 12 June 1998)
RoleCompany Director
Correspondence AddressGaylyn Burford Road
Brize Norton
Carterton
Oxfordshire
OX18 3NN
Secretary NameAlan Smith
NationalityBritish
StatusResigned
Appointed04 December 1992(61 years, 5 months after company formation)
Appointment Duration8 years (resigned 11 December 2000)
RoleCompany Director
Correspondence Address37 Pattison Road
London
NW2 2HL
Director NameDr Martin Hartley Jones
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(63 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 22 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Wingate Close
Trumpington
Cambridgeshire
CB2 2HW
Director NameDavid Malcolm Spencer
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2000(68 years, 11 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 13 March 2001)
RoleCompany Director
Correspondence AddressThe Old Church House
Church Road
Sunningdale
Berkshire
SL5 0NL
Secretary NameNeil Robert Burdett
NationalityBritish
StatusResigned
Appointed11 December 2000(69 years, 6 months after company formation)
Appointment Duration3 months (resigned 13 March 2001)
RoleCompany Director
Correspondence Address5 Oak House Parson Street
Hendon
London
NW4 1QJ
Director NameMr John Gregory Connell
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2001(69 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Larch Rise
Prestbury
Macclesfield
Cheshire
SK10 4UY
Director NameArthur Robert Cross
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed13 March 2001(69 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 August 2002)
RoleCompany Director
Correspondence Address1188 Harbour Point Drive
Muskegon
Michigan Mi 49441
United States
Director NameHarold Gray
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2001(69 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 30 June 2001)
RoleCompany Director
Correspondence Address6 Pownall Avenue
Bramhall
Stockport
Cheshire
SK7 2HE
Director NameChristopher James Kearney
Date of BirthMay 1955 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed13 March 2001(69 years, 9 months after company formation)
Appointment Duration4 years (resigned 11 April 2005)
RoleCompany Director
Correspondence Address14675 Rudolph Dadey Drive
Charlotte
Nc2827749456
United States
Secretary NameHarold Gray
NationalityBritish
StatusResigned
Appointed13 March 2001(69 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 30 June 2001)
RoleCompany Director
Correspondence Address6 Pownall Avenue
Bramhall
Stockport
Cheshire
SK7 2HE
Secretary NameMr John Gregory Connell
NationalityBritish
StatusResigned
Appointed30 June 2001(70 years after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Larch Rise
Prestbury
Macclesfield
Cheshire
SK10 4UY
Director NameRonald Lee Winowiecki
Date of BirthNovember 1966 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 2002(71 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 September 2004)
RoleCompany Director
Correspondence Address8707 Calumet Farms Drive
Wexham
Nc 28173
United States
Secretary NameChristopher James Kearney
NationalityAmerican
StatusResigned
Appointed31 December 2002(71 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 April 2005)
RoleCompany Director
Correspondence Address14675 Rudolph Dadey Drive
Charlotte
Nc2827749456
United States
Director NameRoss Benjamin Bricker
Date of BirthAugust 1956 (Born 64 years ago)
NationalityCanadian
StatusResigned
Appointed11 April 2005(73 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 January 2006)
RoleAttorney
Correspondence Address2401 Pioneer Road
Evanston
Illinios Ji 60201
Ji 60201
Secretary NameRoss Benjamin Bricker
NationalityCanadian
StatusResigned
Appointed11 April 2005(73 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 January 2006)
RoleAttorney
Correspondence Address2401 Pioneer Road
Evanston
Illinios Ji 60201
Ji 60201

Location

Registered AddressC/O Begbies Traynor (Central) Llp
2 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 July 2009 (11 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

21 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
7 September 2010Statement of affairs with form 4.19 (6 pages)
7 September 2010Appointment of a voluntary liquidator (1 page)
7 September 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 August 2010Registered office address changed from Eversheds Llp, Bridgewater Place Water Lane Leeds LS11 5DR on 4 August 2010 (2 pages)
4 August 2010Registered office address changed from Eversheds Llp, Bridgewater Place Water Lane Leeds LS11 5DR on 4 August 2010 (2 pages)
29 April 2010Accounts for a dormant company made up to 31 July 2009 (4 pages)
12 December 2009Annual return made up to 22 November 2009 with a full list of shareholders
Statement of capital on 2009-12-12
  • GBP 12,860
(5 pages)
1 December 2008Return made up to 22/11/08; full list of members (4 pages)
28 November 2008Total exemption small company accounts made up to 31 July 2008 (4 pages)
30 November 2007Return made up to 22/11/07; full list of members (3 pages)
2 October 2007Registered office changed on 02/10/07 from: cloth hall court infirmary street leeds yorkshire LS1 2JB (1 page)
26 September 2007Total exemption small company accounts made up to 31 July 2007 (4 pages)
26 September 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
6 September 2007Location of register of members (1 page)
22 December 2006Total exemption small company accounts made up to 31 July 2004 (4 pages)
22 December 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
22 November 2006Return made up to 22/11/06; full list of members (3 pages)
9 February 2006Secretary resigned;director resigned (1 page)
9 February 2006New secretary appointed;new director appointed (2 pages)
10 January 2006Return made up to 22/11/05; full list of members (3 pages)
19 May 2005Secretary resigned;director resigned (1 page)
18 May 2005New secretary appointed;new director appointed (3 pages)
1 March 2005New director appointed (2 pages)
29 November 2004Return made up to 22/11/04; full list of members (7 pages)
11 October 2004Director resigned (1 page)
19 August 2004Director's particulars changed (1 page)
11 June 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
11 June 2004Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
13 December 2003Return made up to 22/11/03; full list of members (7 pages)
10 June 2003Registered office changed on 10/06/03 from: c/o general signal uk LTD london road south, poynton stockport cheshire SK12 1LH (1 page)
16 May 2003Accounts for a dormant company made up to 31 July 2002 (1 page)
16 May 2003Accounts for a dormant company made up to 31 July 2001 (1 page)
16 May 2003Resolutions
  • RES13 ‐ Re accounts 09/05/03
(1 page)
16 May 2003Resolutions
  • RES13 ‐ Re gen.business 09/05/03
(1 page)
11 February 2003New director appointed (3 pages)
11 February 2003New secretary appointed (2 pages)
7 January 2003Secretary resigned;director resigned (1 page)
28 November 2002Return made up to 22/11/02; full list of members (7 pages)
15 November 2002Location of register of members (1 page)
23 August 2002Director resigned (1 page)
26 July 2002Registered office changed on 26/07/02 from: london road south poynton stockport cheshire SK12 1LH (1 page)
26 July 2002New secretary appointed (2 pages)
3 January 2002Return made up to 04/12/01; full list of members (7 pages)
3 January 2002Secretary resigned;director resigned (1 page)
8 June 2001New director appointed (2 pages)
8 June 2001New secretary appointed;new director appointed (2 pages)
2 May 2001New director appointed (2 pages)
2 May 2001New director appointed (2 pages)
2 May 2001New director appointed (2 pages)
24 April 2001Registered office changed on 24/04/01 from: 765 finchley road london NW11 8DS (1 page)
24 April 2001Director resigned (1 page)
24 April 2001Secretary resigned (1 page)
24 April 2001Auditor's resignation (1 page)
24 April 2001Director resigned (1 page)
19 April 2001Company name changed smiths industries hydraulics com pany LIMITED\certificate issued on 19/04/01 (2 pages)
29 December 2000Full accounts made up to 31 July 2000 (5 pages)
18 December 2000Return made up to 04/12/00; full list of members (5 pages)
15 December 2000Secretary resigned (1 page)
15 December 2000New secretary appointed (2 pages)
20 June 2000New director appointed (2 pages)
19 June 2000Director resigned (1 page)
19 June 2000Director resigned (1 page)
19 June 2000Director resigned (1 page)
19 June 2000Director resigned (1 page)
19 June 2000New director appointed (2 pages)
9 February 2000Full accounts made up to 31 July 1999 (5 pages)
16 December 1999Return made up to 04/12/99; full list of members (6 pages)
9 April 1999Full accounts made up to 1 August 1998 (5 pages)
9 April 1999Full accounts made up to 1 August 1998 (5 pages)
29 December 1998Return made up to 04/12/98; full list of members (5 pages)
29 September 1998Director resigned (1 page)
16 September 1998Auditor's resignation (4 pages)
1 June 1998Full accounts made up to 2 August 1997 (5 pages)
1 June 1998Full accounts made up to 2 August 1997 (5 pages)
10 December 1997Return made up to 04/12/97; full list of members (6 pages)
19 June 1997Auditor's resignation (1 page)
13 February 1997Full accounts made up to 3 August 1996 (5 pages)
13 February 1997Full accounts made up to 3 August 1996 (5 pages)
2 January 1997Return made up to 04/12/96; full list of members (6 pages)
3 January 1996Return made up to 04/12/95; full list of members (7 pages)
30 November 1995Director's particulars changed (4 pages)
9 April 1995Director resigned (4 pages)