Company NameW.H.Jacobs & Sons Limited
DirectorGary Albert Jacobs
Company StatusDissolved
Company Number00527229
CategoryPrivate Limited Company
Incorporation Date23 December 1953(67 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameGary Albert Jacobs
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 1984(30 years, 11 months after company formation)
Appointment Duration36 years, 11 months
RoleCompany Director
Correspondence Address43 Spring Lane
Sedgefield
County Durham
TS21 2DG
Secretary NameGary Albert Jacobs
NationalityBritish
StatusCurrent
Appointed13 August 1992(38 years, 8 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Correspondence Address43 Spring Lane
Sedgefield
County Durham
TS21 2DG
Director NameWilliam Henry Jacobs (Snr)
Date of BirthSeptember 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1982(28 years, 3 months after company formation)
Appointment Duration15 years, 10 months (resigned 23 February 1998)
RoleCompany Director
Correspondence Address84 Oxbridge Lane
Stockton On Tees
Cleveland
TS18 4HN
Director NameWilliam Henry Jacobs
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1992(38 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 25 November 1996)
RoleCarpet Merchant
Correspondence Address28 Studley Road
Stockton On Tees
Cleveland
TS19 0DR

Location

Registered AddressTenon House
Ferryboat Lane
Sunderland
SR5 3JN
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardCastle
Built Up AreaSunderland
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£13,862
Cash£2,192
Current Liabilities£17,790

Accounts

Latest Accounts31 December 1997 (23 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

15 June 2007Dissolved (1 page)
15 March 2007Return of final meeting of creditors (1 page)
13 January 2003Registered office changed on 13/01/03 from: 19 borough road sunderland tyne & wear SR1 1LA (1 page)
20 July 1999Order of court to wind up (1 page)
20 July 1999Appointment of a liquidator (1 page)
15 July 1999Registered office changed on 15/07/99 from: tong hall tong lane bradford west yorkshire BD4 0RR (1 page)
4 June 1999Registered office changed on 04/06/99 from: 8 richardson rd stockton cleveland TS18 3LJ (1 page)
2 June 1999Appointment of a voluntary liquidator (1 page)
21 October 1998Return made up to 13/08/98; no change of members (4 pages)
6 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
14 April 1998Return made up to 13/08/97; no change of members (4 pages)
14 April 1998Director resigned (1 page)
12 December 1997Particulars of mortgage/charge (3 pages)
16 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
28 July 1997Accounts for a small company made up to 31 December 1995 (8 pages)
28 June 1997Return made up to 13/08/96; full list of members (6 pages)
28 June 1997Return made up to 13/08/95; full list of members (6 pages)
28 June 1997Return made up to 13/08/94; full list of members (6 pages)
28 June 1997Return made up to 13/08/93; full list of members (6 pages)
28 April 1997Director resigned (1 page)
4 September 1995Accounts for a small company made up to 31 December 1994 (15 pages)
4 September 1995Accounts for a small company made up to 31 December 1993 (16 pages)