JACOBS/HUMPHREYS & GLASGOW LIMITED

JACOBS/HUMPHREYS & GLASGOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJACOBS/HUMPHREYS & GLASGOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02254139
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JACOBS/HUMPHREYS & GLASGOW LIMITED?

    • (7499) /

    Where is JACOBS/HUMPHREYS & GLASGOW LIMITED located?

    Registered Office Address
    Jacobs House
    London Road
    RG6 1BL Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JACOBS/HUMPHREYS & GLASGOW LIMITED?

    Previous Company Names
    Company NameFromUntil
    H&G CONTRACTORS LIMITEDJan 21, 1992Jan 21, 1992
    H&G PROCESS CONTRACTING LIMITED Jan 10, 1991Jan 10, 1991
    H&G LIMITEDSep 01, 1988Sep 01, 1988
    DIKAPPA (NUMBER 523) LIMITEDMay 09, 1988May 09, 1988

    What are the latest accounts for JACOBS/HUMPHREYS & GLASGOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for JACOBS/HUMPHREYS & GLASGOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    3 pages652a

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    4 pages363a

    Total exemption full accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s

    Total exemption full accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    Total exemption full accounts made up to Sep 30, 2005

    4 pagesAA

    legacy

    1 pages288b

    Total exemption full accounts made up to Sep 30, 2004

    4 pagesAA

    legacy

    8 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Sep 30, 2003

    4 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages287

    Accounts made up to Sep 30, 2002

    3 pagesAA

    Who are the officers of JACOBS/HUMPHREYS & GLASGOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACRAE, Anne Glover
    32 Thornhill Square
    N1 1BQ London
    Secretary
    32 Thornhill Square
    N1 1BQ London
    British22068660001
    MARKLEY, William Clyde
    2105 Sunnybank Drive
    La Canada
    91011 Flintridge
    California
    United States Of America
    Secretary
    2105 Sunnybank Drive
    La Canada
    91011 Flintridge
    California
    United States Of America
    American57955380001
    PROSSER, John Warren
    3323 Castera Avenue
    91208 Glendale
    California
    Usa
    Director
    3323 Castera Avenue
    91208 Glendale
    California
    Usa
    UsaAmerican57955140001
    TAYLOR, Allyn Byram
    Mill Lane
    Cookham
    SL6 9QT Maidenhead
    Formosa Court House
    Berkshire
    United Kingdom
    Director
    Mill Lane
    Cookham
    SL6 9QT Maidenhead
    Formosa Court House
    Berkshire
    United Kingdom
    EnglandUnited States124922150002
    LINTON, Georgina Charmaine
    Flat3
    29 St Gabriels Road
    NW2 4DT London
    Secretary
    Flat3
    29 St Gabriels Road
    NW2 4DT London
    British37998190001
    MEDLOCK, Andrew Hewitt
    52 Tanbridge Park
    Worthing Road
    RH12 1SZ Horsham
    West Sussex
    Secretary
    52 Tanbridge Park
    Worthing Road
    RH12 1SZ Horsham
    West Sussex
    British51233840001
    ASHWORTH, Roy Francis
    55 Half Moon Lane
    Dulwich
    SE24 9JX London
    Director
    55 Half Moon Lane
    Dulwich
    SE24 9JX London
    British16858910001
    BARRY, Frederick John
    59 Nutley Road
    IRISH Donnybrook
    Ireland 4
    Director
    59 Nutley Road
    IRISH Donnybrook
    Ireland 4
    Irish61996250002
    BRENAN, Alan Joseph
    33 Ashford Road
    SK9 1QD Wilmslow
    Cheshire
    Director
    33 Ashford Road
    SK9 1QD Wilmslow
    Cheshire
    Irish29864940001
    DEERING, Lionel James
    Fieldway Goose Lane
    Wrights Green Little Hallingbury
    CM22 7RG Bishops Stortford
    Hertfordshire
    Director
    Fieldway Goose Lane
    Wrights Green Little Hallingbury
    CM22 7RG Bishops Stortford
    Hertfordshire
    British37378840001
    HART, Frank Edward
    46 Savill Road
    Lindfield
    RH16 2NN Haywards Heath
    West Sussex
    Director
    46 Savill Road
    Lindfield
    RH16 2NN Haywards Heath
    West Sussex
    British18957720001
    MCLACHLAN, John
    12 Kensington Gate
    W8 5NA London
    Director
    12 Kensington Gate
    W8 5NA London
    British61996190001
    MEDLOCK, Andrew Hewitt
    52 Tanbridge Park
    Worthing Road
    RH12 1SZ Horsham
    West Sussex
    Director
    52 Tanbridge Park
    Worthing Road
    RH12 1SZ Horsham
    West Sussex
    EnglandBritish51233840001
    SLATER, Richard James
    1235 Hillcrest Avenue
    CA9116 Pasadena
    California
    Director
    1235 Hillcrest Avenue
    CA9116 Pasadena
    California
    American39697870001
    SMITH, Robert Ian
    76 Pine Hill
    KT18 7BQ Epsom
    Surrey
    Director
    76 Pine Hill
    KT18 7BQ Epsom
    Surrey
    British39341430001
    SPARKS, Michael George
    Moorhayes Cottage
    North Chailey
    Lewes
    East Sussex
    Director
    Moorhayes Cottage
    North Chailey
    Lewes
    East Sussex
    British29864950001
    STASSI, Philip John
    8 Palace Gardens Terrace
    W8 London
    Director
    8 Palace Gardens Terrace
    W8 London
    American101602950002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0