Jack Hydraulics Limited

Company Name	Jack Hydraulics Limited
Company Status	Dissolved
Company Number	00257490
Category	Private Limited Company
Incorporation Date	1 July 1931(92 years, 10 months ago)
Dissolution Date	21 May 2011 (12 years, 11 months ago)
Previous Names	Smith's Jacking Systems Limited and Smiths Industries Hydraulics Company Limited

Business Activity

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

Directors

Director Name	Mr Patrick Joseph O'Leary
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	13 March 2001(69 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (closed 21 May 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	6524 Chipstead Lane Charlotte North Carolina Nc 28277 28277

Director Name	Michael Andrew Reilly
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	18 February 2005(73 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 21 May 2011)
Role	Corporate Controller Chief Acc
Country of Residence	United States
Correspondence Address	2007 Channelstone Way Matthews Nc 28104

Director Name	Mr Kevin Lucius Lilly
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2006(74 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 21 May 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	13515 Ballantyne Corporate Place Charlotte North Carolina Nc 28277 Nc 28277

Secretary Name	Mr Kevin Lucius Lilly
Nationality	American
Status	Closed
Appointed	01 January 2006(74 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 21 May 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	13515 Ballantyne Corporate Place Charlotte North Carolina Nc 28277 Nc 28277

Director Name	Mr Michael John Wallace
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(61 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	Gaylyn Burford Road Brize Norton Carterton Oxfordshire OX18 3NN

Director Name	Mr Roger Edmund Quartermain
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(61 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 1994)
Role	Accountant
Correspondence Address	11 Sympson Close Abingdon Oxfordshire OX14 5RB

Director Name	Mr Anthony Roger Davies
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(61 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 May 2000)
Role	Company Director
Correspondence Address	11 Links View Baunton Lane Cirencester Gloucester GL7 2NF Wales

Director Name	Kenneth Harold Bailey
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(61 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	2 Tothill Shipton Under Wychwood Chipping Norton Oxfordshire OX7 6BX

Secretary Name	Alan Smith
Nationality	British
Status	Resigned
Appointed	04 December 1992(61 years, 5 months after company formation)
Appointment Duration	8 years (resigned 11 December 2000)
Role	Company Director
Correspondence Address	37 Pattison Road London NW2 2HL

Director Name	Dr Martin Hartley Jones
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(63 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wingate Close Trumpington Cambridgeshire CB2 2HW

Director Name	Kenneth Harold Bailey
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(68 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 March 2001)
Role	Company Director
Correspondence Address	2 Tothill Shipton Under Wychwood Chipping Norton Oxfordshire OX7 6BX

Director Name	David Malcolm Spencer
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(68 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 March 2001)
Role	Company Director
Correspondence Address	The Old Church House Church Road Sunningdale Berkshire SL5 0NL

Secretary Name	Neil Robert Burdett
Nationality	British
Status	Resigned
Appointed	11 December 2000(69 years, 6 months after company formation)
Appointment Duration	3 months (resigned 13 March 2001)
Role	Company Director
Correspondence Address	5 Oak House Parson Street Hendon London NW4 1QJ

Director Name	Mr John Gregory Connell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(69 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Larch Rise Prestbury Macclesfield Cheshire SK10 4UY

Director Name	Arthur Robert Cross
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2001(69 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 August 2002)
Role	Company Director
Correspondence Address	1188 Harbour Point Drive Muskegon Michigan Mi 49441 United States

Director Name	Harold Gray
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(69 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 June 2001)
Role	Company Director
Correspondence Address	6 Pownall Avenue Bramhall Stockport Cheshire SK7 2HE

Director Name	Christopher James Kearney
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2001(69 years, 9 months after company formation)
Appointment Duration	4 years (resigned 11 April 2005)
Role	Company Director
Correspondence Address	14675 Rudolph Dadey Drive Charlotte Nc2827749456 United States

Secretary Name	Harold Gray
Nationality	British
Status	Resigned
Appointed	13 March 2001(69 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 June 2001)
Role	Company Director
Correspondence Address	6 Pownall Avenue Bramhall Stockport Cheshire SK7 2HE

Secretary Name	Mr John Gregory Connell
Nationality	British
Status	Resigned
Appointed	30 June 2001(70 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Larch Rise Prestbury Macclesfield Cheshire SK10 4UY

Director Name	Ronald Lee Winowiecki
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2002(71 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 2004)
Role	Company Director
Correspondence Address	8707 Calumet Farms Drive Wexham Nc 28173 United States

Secretary Name	Christopher James Kearney
Nationality	American
Status	Resigned
Appointed	31 December 2002(71 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	14675 Rudolph Dadey Drive Charlotte Nc2827749456 United States

Director Name	Ross Benjamin Bricker
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 April 2005(73 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 January 2006)
Role	Attorney
Correspondence Address	2401 Pioneer Road Evanston Illinios Ji 60201 Ji 60201

Secretary Name	Ross Benjamin Bricker
Nationality	Canadian
Status	Resigned
Appointed	11 April 2005(73 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 January 2006)
Role	Attorney
Correspondence Address	2401 Pioneer Road Evanston Illinios Ji 60201 Ji 60201

Location

Registered Address	C/O Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle Upon Tyne NE1 1JF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

21 May 2011	Final Gazette dissolved following liquidation (1 page)
21 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 September 2010	Appointment of a voluntary liquidator (1 page)
7 September 2010	Appointment of a voluntary liquidator (1 page)
7 September 2010	Statement of affairs with form 4.19 (6 pages)
7 September 2010	Statement of affairs with form 4.19 (6 pages)
7 September 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 September 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-24 (1 page)
4 August 2010	Registered office address changed from Eversheds Llp, Bridgewater Place Water Lane Leeds LS11 5DR on 4 August 2010 (2 pages)
4 August 2010	Registered office address changed from Eversheds Llp, Bridgewater Place Water Lane Leeds LS11 5DR on 4 August 2010 (2 pages)
4 August 2010	Registered office address changed from Eversheds Llp, Bridgewater Place Water Lane Leeds LS11 5DR on 4 August 2010 (2 pages)
29 April 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
29 April 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
12 December 2009	Annual 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)
12 December 2009	Annual 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 2008	Return made up to 22/11/08; full list of members (4 pages)
1 December 2008	Return made up to 22/11/08; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
30 November 2007	Return made up to 22/11/07; full list of members (3 pages)
30 November 2007	Return made up to 22/11/07; full list of members (3 pages)
2 October 2007	Registered office changed on 02/10/07 from: cloth hall court infirmary street leeds yorkshire LS1 2JB (1 page)
2 October 2007	Registered office changed on 02/10/07 from: cloth hall court infirmary street leeds yorkshire LS1 2JB (1 page)
26 September 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
26 September 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
26 September 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
26 September 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
6 September 2007	Location of register of members (1 page)
6 September 2007	Location of register of members (1 page)
22 December 2006	Total exemption small company accounts made up to 31 July 2004 (4 pages)
22 December 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
22 December 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
22 December 2006	Total exemption small company accounts made up to 31 July 2004 (4 pages)
22 November 2006	Return made up to 22/11/06; full list of members (3 pages)
22 November 2006	Return made up to 22/11/06; full list of members (3 pages)
9 February 2006	Secretary resigned;director resigned (1 page)
9 February 2006	New secretary appointed;new director appointed (2 pages)
9 February 2006	New secretary appointed;new director appointed (2 pages)
9 February 2006	Secretary resigned;director resigned (1 page)
10 January 2006	Return made up to 22/11/05; full list of members (3 pages)
10 January 2006	Return made up to 22/11/05; full list of members (3 pages)
19 May 2005	Secretary resigned;director resigned (1 page)
19 May 2005	Secretary resigned;director resigned (1 page)
18 May 2005	New secretary appointed;new director appointed (3 pages)
18 May 2005	New secretary appointed;new director appointed (3 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
29 November 2004	Return made up to 22/11/04; full list of members (7 pages)
29 November 2004	Return made up to 22/11/04; full list of members (7 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
11 June 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
11 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
11 June 2004	Accounts made up to 31 July 2003 (1 page)
11 June 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
13 December 2003	Return made up to 22/11/03; full list of members (7 pages)
13 December 2003	Return made up to 22/11/03; full list of members (7 pages)
10 June 2003	Registered office changed on 10/06/03 from: c/o general signal uk LTD london road south, poynton stockport cheshire SK12 1LH (1 page)
10 June 2003	Registered 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 2003	Resolutions RES13 ‐ Re gen.business 09/05/03 (1 page)
16 May 2003	Resolutions RES13 ‐ Re gen.business 09/05/03 (1 page)
16 May 2003	Accounts made up to 31 July 2002 (1 page)
16 May 2003	Accounts made up to 31 July 2001 (1 page)
16 May 2003	Resolutions RES13 ‐ Re accounts 09/05/03 (1 page)
16 May 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
16 May 2003	Accounts for a dormant company made up to 31 July 2001 (1 page)
16 May 2003	Resolutions RES13 ‐ Re accounts 09/05/03 (1 page)
11 February 2003	New director appointed (3 pages)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	New director appointed (3 pages)
7 January 2003	Secretary resigned;director resigned (1 page)
7 January 2003	Secretary resigned;director resigned (1 page)
28 November 2002	Return made up to 22/11/02; full list of members (7 pages)
28 November 2002	Return made up to 22/11/02; full list of members (7 pages)
15 November 2002	Location of register of members (1 page)
15 November 2002	Location of register of members (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Registered office changed on 26/07/02 from: london road south poynton stockport cheshire SK12 1LH (1 page)
26 July 2002	Registered office changed on 26/07/02 from: london road south poynton stockport cheshire SK12 1LH (1 page)
26 July 2002	New secretary appointed (2 pages)
3 January 2002	Return made up to 04/12/01; full list of members (7 pages)
3 January 2002	Return made up to 04/12/01; full list of members (7 pages)
3 January 2002	Secretary resigned;director resigned (1 page)
3 January 2002	Secretary resigned;director resigned (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New secretary appointed;new director appointed (2 pages)
8 June 2001	New secretary appointed;new director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 765 finchley road london NW11 8DS (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Auditor's resignation (1 page)
24 April 2001	Director resigned (1 page)
19 April 2001	Company name changed smiths industries hydraulics com pany LIMITED\certificate issued on 19/04/01 (2 pages)
19 April 2001	Company name changed smiths industries hydraulics com pany LIMITED\certificate issued on 19/04/01 (2 pages)
29 December 2000	Full accounts made up to 31 July 2000 (5 pages)
29 December 2000	Full accounts made up to 31 July 2000 (5 pages)
18 December 2000	Return made up to 04/12/00; full list of members (5 pages)
18 December 2000	Return made up to 04/12/00; full list of members (5 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
9 February 2000	Full accounts made up to 31 July 1999 (5 pages)
9 February 2000	Full accounts made up to 31 July 1999 (5 pages)
16 December 1999	Return made up to 04/12/99; full list of members (6 pages)
16 December 1999	Return made up to 04/12/99; full list of members (6 pages)
9 April 1999	Full accounts made up to 1 August 1998 (5 pages)
9 April 1999	Full accounts made up to 1 August 1998 (5 pages)
9 April 1999	Full accounts made up to 1 August 1998 (5 pages)
29 December 1998	Return made up to 04/12/98; full list of members (5 pages)
29 December 1998	Return made up to 04/12/98; full list of members (5 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
16 September 1998	Auditor's resignation (4 pages)
16 September 1998	Auditor's resignation (4 pages)
1 June 1998	Full accounts made up to 2 August 1997 (5 pages)
1 June 1998	Full accounts made up to 2 August 1997 (5 pages)
1 June 1998	Full accounts made up to 2 August 1997 (5 pages)
10 December 1997	Return made up to 04/12/97; full list of members (6 pages)
10 December 1997	Return made up to 04/12/97; full list of members (6 pages)
19 June 1997	Auditor's resignation (1 page)
19 June 1997	Auditor's resignation (1 page)
13 February 1997	Full accounts made up to 3 August 1996 (5 pages)
13 February 1997	Full accounts made up to 3 August 1996 (5 pages)
13 February 1997	Full accounts made up to 3 August 1996 (5 pages)
2 January 1997	Return made up to 04/12/96; full list of members (6 pages)
2 January 1997	Return made up to 04/12/96; full list of members (6 pages)
3 January 1996	Return made up to 04/12/95; full list of members (7 pages)
3 January 1996	Return made up to 04/12/95; full list of members (7 pages)
30 November 1995	Director's particulars changed (4 pages)
30 November 1995	Director's particulars changed (2 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)

Jack Hydraulics Limited

Business Activity

Directors

Location

Accounts

Filing History

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