JACOBS & MILLER DEVELOPMENTS LIMITED

JACOBS & MILLER DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJACOBS & MILLER DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05619908
    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 & MILLER DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is JACOBS & MILLER DEVELOPMENTS LIMITED located?

    Registered Office Address
    105 Digby Drive
    Marston Green
    B37 7DX Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JACOBS & MILLER DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for JACOBS & MILLER DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Jan 31, 2020

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Jan 31, 2020

    1 pagesAA01

    Unaudited abridged accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 12 Century Park Garrison Lane Birmingham West Midlands B9 4NZ to 105 Digby Drive Marston Green Birmingham B37 7DX on Oct 23, 2018

    1 pagesAD01

    Confirmation statement made on Nov 11, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 10
    SH01

    Annual return made up to Nov 11, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Nov 11, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Who are the officers of JACOBS & MILLER DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOBS, Bernard Stanley
    61 Victoria Road
    B27 7YB Birmingham
    West Midlands
    Secretary
    61 Victoria Road
    B27 7YB Birmingham
    West Midlands
    BritishBuilder109570720001
    JACOBS, Bernard Stanley
    61 Victoria Road
    B27 7YB Birmingham
    West Midlands
    Director
    61 Victoria Road
    B27 7YB Birmingham
    West Midlands
    EnglandBritishBuilder109570720001
    MILLER, Terence Charles
    109 Brockhurst Road
    B36 8JE Birmingham
    West Midlands
    Director
    109 Brockhurst Road
    B36 8JE Birmingham
    West Midlands
    EnglandBritishBuilder67782270002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of JACOBS & MILLER DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Charles Miller
    Digby Drive
    Marston Green
    B37 7DX Birmingham
    105
    England
    Apr 06, 2016
    Digby Drive
    Marston Green
    B37 7DX Birmingham
    105
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Bernard Stanley Jacobs
    Digby Drive
    Marston Green
    B37 7DX Birmingham
    105
    England
    Apr 06, 2016
    Digby Drive
    Marston Green
    B37 7DX Birmingham
    105
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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