Dissolved
Dissolved 2016-10-11
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Company Information for JACOBS SKM LIMITED
WOKINGHAM, BERKSHIRE, RG41,
|
Company Registration Number
 02664685 Private Limited Company
Dissolved 2016-10-11 |
Company Overview
About Jacobs Skm Ltd
JACOBS SKM LIMITED was founded on 1991-11-21 and had its registered office in Wokingham. The company was dissolved on the 2016-10-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| JACOBS SKM LIMITED | ||
| Legal Registered Office | ||
| WOKINGHAM BERKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02664685 | |
|---|---|---|
| Date formed | 1991-11-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2016-10-11 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-10-21 22:55:34 |
| Companies House |
|
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Company Officers of JACOBS SKM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL TIMOTHY NORRIS |
||
LEON ANTHONY POWER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL SEAN UDOVIC |
Company Secretary | ||
WILLIAM CLYDE MARKLEY |
Company Secretary | ||
WILLIAM JOHN CAMERON BROADFOOT |
Director | ||
MARK CUBITT |
Director | ||
WILLIAM GILCHRIST MITCHELL |
Director | ||
JACOBS U.K. LIMITED |
Company Secretary | ||
ROBERT SHEPHERD DUFF |
Director | ||
CLIFFORD NEIL MALONE |
Director | ||
ALLAN WILLIAM THOMAS |
Director | ||
WILLIAM ANGUS WALLACE |
Director | ||
STEPHEN PHILIP WOODWARD |
Director | ||
JAMES MURDOCH |
Director | ||
WILLIAM GILCHRIST MITCHELL |
Director | ||
HENRY GEORGE PERFECT |
Director | ||
ROYSTON FREDERICK GREEN |
Director | ||
GRAHAM KINDER |
Director | ||
TAYLOR ALISTAIR MARK |
Director | ||
GRAHAM KINDER |
Company Secretary | ||
BABTIE SHAW & MORTON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BABTIE INTERNATIONAL LIMITED | Company Secretary | 2005-12-13 | CURRENT | 1977-06-29 | Dissolved 2016-10-11 | |
| INSPIRE DEFENCE LIMITED | Company Secretary | 2005-10-10 | CURRENT | 1986-05-20 | Dissolved 2016-10-11 | |
| PARTNERS FOR INFRASTRUCTURE LIMITED | Company Secretary | 2005-09-27 | CURRENT | 1977-09-28 | Dissolved 2017-08-08 | |
| GIBB LTD | Company Secretary | 1999-06-30 | CURRENT | 1996-11-20 | Dissolved 2016-08-23 | |
| GIBB OVERSEAS LIMITED | Company Secretary | 1999-06-30 | CURRENT | 1986-04-02 | Dissolved 2016-12-06 | |
| JACOBS INDUSTRIAL SERVICES UK LIMITED | Director | 2012-07-17 | CURRENT | 2012-06-19 | Dissolved 2016-10-11 | |
| BABTIE INTERNATIONAL LIMITED | Director | 2007-12-20 | CURRENT | 1977-06-29 | Dissolved 2016-10-11 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 13/06/16 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 22/03/16 | |
| RES06 | REDUCE ISSUED CAPITAL 22/03/2016 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 22/03/16 | |
| RES06 | REDUCE ISSUED CAPITAL 22/03/2016 | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 21/10/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL UDOVIC | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 21/10/14 FULL LIST | |
| RES15 | CHANGE OF NAME 25/07/2014 | |
| CERTNM | COMPANY NAME CHANGED MURDOCH GREEN LIMITED CERTIFICATE ISSUED ON 01/08/14 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 21/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON ANTHONY POWER / 18/11/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY NORRIS / 18/11/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 21/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 21/10/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR MICHAEL SEAN UDOVIC | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARKLEY | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 21/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEON POWER / 10/11/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM JACOBS HOUSE LONDON ROAD READING BERKSHIRE RG6 1BL | |
| AR01 | 21/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEON POWER / 16/11/2009 | |
| RES01 | ADOPT ARTICLES 10/08/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| RES13 | SECTION 175 QUOTED 10/03/2009 | |
| 363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: FAIRBAIRN HOUSE 23 ASHTON LANE SALE MANCHESTER GREATER MANCHESTER M33 6WP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363a | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 16 SUSSEX STREET LONDON SW1V 4RW | |
| AUD | AUDITOR'S RESIGNATION | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: FAIRBAIRN HOUSE 23 ASHTON LANE SALE MANCHESTER GREATER MANCHESTER M33 6WP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: FAIRBAIRN HOUSE ASHTON LANE SALE MANCHESTER M33 6WP |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to JACOBS SKM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JACOBS SKM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of JACOBS SKM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JACOBS SKM LIMITED
Income
Government Income
We have not found government income sources for JACOBS SKM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as JACOBS SKM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JACOBS SKM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JACOBS SKM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JACOBS SKM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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