Active - Proposal to Strike off
Company Information for JACOBS EUROPEAN HOLDINGS LIMITED
1180 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TU,
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Company Registration Number
01331542
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
JACOBS EUROPEAN HOLDINGS LIMITED | ||
Legal Registered Office | ||
1180 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TU Other companies in RG41 | ||
Previous Names | ||
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Company Number | 01331542 | |
---|---|---|
Company ID Number | 01331542 | |
Date formed | 1977-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-11-05 18:51:23 |
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Officer | Role | Date Appointed |
---|---|---|
TEJENDER SINGH CHAUDHARY |
||
PAUL SEATON |
||
JONATHAN ROSS SHATTOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL TIMOTHY NORRIS |
Company Secretary | ||
LEON ANTHONY POWER |
Director | ||
MICHAEL UDOVIC |
Company Secretary | ||
WILLIAM CLYDE MARKLEY |
Company Secretary | ||
WILLIAM JOHN CAMERON BROADFOOT |
Director | ||
MARK CUBITT |
Director | ||
WILLIAM GILCHRIST MITCHELL |
Director | ||
WILLIAM GILCHRIST MITCHELL |
Company Secretary | ||
WILLIAM ANGUS WALLACE |
Director | ||
DAVID FRED FAWCETT |
Director | ||
HENRY GEORGE PERFECT |
Director | ||
ALAN ORMAND SMITH |
Director | ||
JOHN MAXWELL ROBERTS |
Company Secretary | ||
DIETER DEFFNER |
Director | ||
PETER NORMAN HARDY |
Director | ||
EDWARD JOHN HILL |
Director | ||
FRANK MALCOLM LEWITT |
Director | ||
JOHN HERBERT MILLS |
Director | ||
ANDREW THOMAS OGDEN |
Director | ||
JOHN MAXWELL ROBERTS |
Director | ||
ALAN ORMAND SMITH |
Director | ||
ROGER HUMPHREY BOISSIER |
Director | ||
DAVID GERALD COMPSTON |
Director | ||
MICHAEL HENRY JOSEPH SARGENT |
Director | ||
WILLIAM JAMES PASKINS |
Director | ||
ROBERT CHRISTOPHER HEATH |
Director | ||
WILFRED SHORESON |
Director | ||
JOHN RUDKIN DOWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JACOBS ENGINEERING UK LIMITED | Director | 2018-07-24 | CURRENT | 1990-08-03 | Active - Proposal to Strike off | |
JACOBS UK HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2002-04-18 | Active | |
AMENTUM ENTERPRISE ASSET SOLUTIONS CONSTRUCTION LIMITED | Director | 2016-11-03 | CURRENT | 2013-06-25 | Active | |
AMENTUM E&C LIMITED | Director | 2016-11-02 | CURRENT | 2003-11-18 | Active | |
WORLEY E&C INTERNATIONAL LIMITED | Director | 2016-11-02 | CURRENT | 1985-03-15 | Active | |
WORLEY FIELD SERVICES LIMITED | Director | 2016-11-02 | CURRENT | 1948-05-22 | Active | |
JACOBS U.K. LIMITED | Director | 2016-03-21 | CURRENT | 1991-03-22 | Active | |
AMENTUM ENTERPRISE ASSET SOLUTIONS LIMITED | Director | 2016-02-26 | CURRENT | 1974-06-04 | Active | |
WORLEY FIELD SERVICES LIMITED | Director | 2018-09-05 | CURRENT | 1948-05-22 | Active | |
AMENTUM E&C LIMITED | Director | 2018-06-29 | CURRENT | 2003-11-18 | Active | |
JACOBS TWO LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
PARTNERS FOR INFRASTRUCTURE LIMITED | Director | 2016-11-30 | CURRENT | 1977-09-28 | Dissolved 2017-08-08 | |
WORLEY CONSULTING GROUP LIMITED | Director | 2016-11-30 | CURRENT | 1983-05-09 | Active | |
ENVIROS LIMITED | Director | 2016-11-30 | CURRENT | 1995-06-26 | Active - Proposal to Strike off | |
WORLEY EUROPE SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1997-05-15 | Active | |
JACOBSGIBB LTD | Director | 2016-11-30 | CURRENT | 1989-05-22 | Active | |
LEIGHFISHER U.K. LIMITED | Director | 2016-11-30 | CURRENT | 1991-10-14 | Active - Proposal to Strike off | |
GIBB HOLDINGS LTD | Director | 2016-11-30 | CURRENT | 1989-05-22 | Active - Proposal to Strike off | |
ASPINWALL & COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1985-09-10 | Active - Proposal to Strike off | |
L.E.S. CONSTRUCTION LIMITED | Director | 2016-11-30 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
ENVIROS MANAGEMENT SERVICES LTD. | Director | 2016-11-30 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
ENVIROS GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
LINDSEY ENGINEERING SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2004-11-21 | Active - Proposal to Strike off | |
JACOBS EUROPE HOLDCO LIMITED | Director | 2016-11-30 | CURRENT | 2014-08-28 | Active | |
BABTIE SHAW & MORTON LIMITED | Director | 2016-11-30 | CURRENT | 1993-01-08 | Active - Proposal to Strike off | |
JACOBS ONE LIMITED | Director | 2016-11-30 | CURRENT | 1992-11-09 | Active | |
WESTMINSTER AND EARLEY SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1951-10-19 | Active - Proposal to Strike off | |
COLIN BUCHANAN AND PARTNERS LIMITED | Director | 2016-11-30 | CURRENT | 1976-12-24 | Liquidation | |
JACOBS U.K. LIMITED | Director | 2016-11-18 | CURRENT | 1991-03-22 | Active | |
JACOBS UK HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2002-04-18 | Active | |
JACOBS ENGINEERING UK LIMITED | Director | 2016-09-27 | CURRENT | 1990-08-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2020-08-28 GBP 0.25 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 07/08/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR GUY DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEATON | |
AP01 | DIRECTOR APPOINTED MR PAUL SEATON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Tejender Singh Chaudhary as company secretary on 2018-05-23 | |
TM02 | Termination of appointment of Michael Timothy Norris on 2018-05-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON ANTHONY POWER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROSS SHATTOCK | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 66524 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
TM02 | Termination of appointment of Michael Udovic on 2015-09-01 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 66524 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 66524 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL UDOVIC / 22/08/2014 | |
CH01 | Director's details changed for Mr Leon Anthony Power on 2014-08-22 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY NORRIS / 22/08/2014 | |
RES15 | CHANGE OF COMPANY NAME 25/05/19 | |
CERTNM | Company name changed allott & lomax (holdings) LIMITED\certificate issued on 18/08/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 26/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 26/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL UDOVIC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARKLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 26/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM JACOBS HOUSE LONDON ROAD READING BERKSHIRE RG6 1BL | |
RES01 | ADOPT ARTICLES 10/08/2009 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
RES13 | SECTION 175 QUOTED 10/03/2009 | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: FAIRBAIRN HOUSE 23 ASHTON LANE SALE MANCHESTER M33 6WP | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
SRES01 | ADOPTARTICLES10/02/00 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JACOBS EUROPEAN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as JACOBS EUROPEAN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |