| Company Name | W.H.Jacobs & Sons Limited |
|---|---|
| Director | Gary Albert Jacobs |
| Company Status | Dissolved |
| Company Number | 00527229 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1953(70 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Gary Albert Jacobs |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1984(30 years, 11 months after company formation) |
| Appointment Duration | 39 years, 5 months |
| Role | Company Director |
| Correspondence Address | 43 Spring Lane Sedgefield County Durham TS21 2DG |
| Secretary Name | Gary Albert Jacobs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1992(38 years, 8 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 43 Spring Lane Sedgefield County Durham TS21 2DG |
| Director Name | William Henry Jacobs (Snr) |
|---|---|
| Date of Birth | September 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1982(28 years, 3 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 23 February 1998) |
| Role | Company Director |
| Correspondence Address | 84 Oxbridge Lane Stockton On Tees Cleveland TS18 4HN |
| Director Name | William Henry Jacobs |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1992(38 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 25 November 1996) |
| Role | Carpet Merchant |
| Correspondence Address | 28 Studley Road Stockton On Tees Cleveland TS19 0DR |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,862 |
| Cash | £2,192 |
| Current Liabilities | £17,790 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 June 2007 | Dissolved (1 page) |
|---|---|
| 15 March 2007 | Return of final meeting of creditors (1 page) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 19 borough road sunderland tyne & wear SR1 1LA (1 page) |
| 20 July 1999 | Appointment of a liquidator (1 page) |
| 20 July 1999 | Order of court to wind up (1 page) |
| 15 July 1999 | Registered office changed on 15/07/99 from: tong hall tong lane bradford west yorkshire BD4 0RR (1 page) |
| 4 June 1999 | Registered office changed on 04/06/99 from: 8 richardson rd stockton cleveland TS18 3LJ (1 page) |
| 2 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 21 October 1998 | Return made up to 13/08/98; no change of members (4 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 14 April 1998 | Return made up to 13/08/97; no change of members (4 pages) |
| 14 April 1998 | Director resigned (1 page) |
| 12 December 1997 | Particulars of mortgage/charge (3 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 28 July 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 28 June 1997 | Return made up to 13/08/94; full list of members (6 pages) |
| 28 June 1997 | Return made up to 13/08/95; full list of members (6 pages) |
| 28 June 1997 | Return made up to 13/08/93; full list of members (6 pages) |
| 28 June 1997 | Return made up to 13/08/96; full list of members (6 pages) |
| 28 April 1997 | Director resigned (1 page) |
| 4 September 1995 | Accounts for a small company made up to 31 December 1994 (15 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 December 1993 (16 pages) |