Company NameSir John Jackson Limited
DirectorJames Bernard Sunley
Company StatusActive
Company Number00058584
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr James Bernard Sunley
Date of BirthOctober 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2011(109 years, 1 month after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
20 Berkley Square
London
W1J 6LH
Secretary NameSunley Securities Limited (Corporation)
StatusCurrent
Appointed01 April 2007(105 years, 4 months after company formation)
Appointment Duration9 years, 8 months
Correspondence Address20 Berkeley Square
Mayfair
London
W1J 6LH
Director NameSir William Arthur Shapland
Date of BirthOctober 1912 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(90 years after company formation)
Appointment Duration5 years, 9 months (resigned 01 October 1997)
RoleChartered Accountant
Correspondence Address44 Beech Drive
London
N2 9NY
Director NameMr John Bernard Sunley
Date of BirthMay 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(90 years after company formation)
Appointment Duration19 years, 2 months (resigned 14 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Berkeley Square
London
W1J 6LH
Secretary NameMr Anthony Cathcart Winter
NationalityBritish
StatusResigned
Appointed11 December 1991(90 years after company formation)
Appointment Duration1 year, 2 months (resigned 28 February 1993)
RoleCompany Director
Correspondence Address246 Crescent House
London
EC1Y 0SL
Secretary NameDuncan Campbell MacDiarmid
NationalityBritish
StatusResigned
Appointed01 March 1993(91 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 November 1999)
RoleChartered Accountant
Correspondence AddressFlat 34 Old Sun Wharf
40 Narrow Street Limehouse
London
E14 8DG
Secretary NameDr Brian Wardley Martin
NationalityBritish
StatusResigned
Appointed01 December 1999(98 years after company formation)
Appointment Duration4 years, 11 months (resigned 31 October 2004)
RoleCharity Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrete Hill Mid Street
South Nutfield
Redhill
Surrey
RH1 5RP
Secretary NameCapt John Anthony Rimington
NationalityBritish
StatusResigned
Appointed01 November 2004(102 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 April 2007)
RoleCompany Director
Correspondence AddressAbingdon House
2 Bury Road
Gosport
Hampshire
PO12 3UD

Contact

Websitesunley.co.uk
Email address[email protected]
Telephone020 74998842
Telephone regionLondon

Location

Registered Address4th Floor
20 Berkley Square
London
W1J 6LH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Sunley Holdings Limited
100.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return11 December 2015 (12 months ago)
Next Return Due8 January 2017 (4 weeks, 1 day from now)

Filing History

17 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
(5 pages)
20 July 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
20 February 2015Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
20 February 2015Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
31 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
(4 pages)
20 August 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
22 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
(4 pages)
27 June 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
17 January 2013Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
13 November 2012Statement of capital on 13 November 2012
  • GBP 1
(4 pages)
13 November 2012Statement by directors (1 page)
13 November 2012Solvency statement dated 24/10/12 (1 page)
13 November 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
25 September 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
3 January 2012Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
28 September 2011Full accounts made up to 31 March 2011 (10 pages)
18 March 2011Termination of appointment of John Sunley as a director (1 page)
6 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
6 January 2011Appointment of Mr James Bernard Sunley as a director (2 pages)
17 September 2010Full accounts made up to 31 March 2010 (10 pages)
4 February 2010Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
4 February 2010Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages)
4 February 2010Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
4 February 2010Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
4 February 2010Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages)
28 January 2010Full accounts made up to 31 March 2009 (8 pages)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (4 pages)
17 December 2008Return made up to 11/12/08; full list of members (5 pages)
11 February 2008Return made up to 11/12/07; full list of members (3 pages)
11 February 2008New secretary appointed (1 page)
11 February 2008Secretary resigned (1 page)
8 November 2007Full accounts made up to 31 March 2007 (6 pages)
29 December 2006Return made up to 11/12/06; full list of members (8 pages)
29 November 2006Full accounts made up to 31 March 2006 (6 pages)
20 December 2005Return made up to 11/12/05; full list of members (8 pages)
1 December 2005Full accounts made up to 31 March 2005 (5 pages)
20 December 2004Return made up to 11/12/04; full list of members (8 pages)
12 November 2004Secretary resigned (2 pages)
12 November 2004New secretary appointed (2 pages)
9 November 2004Full accounts made up to 31 March 2004 (5 pages)
6 January 2004Return made up to 11/12/03; full list of members (8 pages)
19 November 2003Registered office changed on 19/11/03 from: 20 berkeley square london W1J 6LH (1 page)
11 November 2003Full accounts made up to 31 March 2003 (5 pages)
18 December 2002Return made up to 11/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
16 October 2002Full accounts made up to 31 March 2002 (5 pages)
28 December 2001Return made up to 11/12/01; full list of members (9 pages)
4 December 2001Full accounts made up to 31 March 2001 (5 pages)
9 October 2001Registered office changed on 09/10/01 from: 53 grosvenor street london W1K 3LQ (1 page)
9 February 2001Return made up to 11/12/00; full list of members
  • 363(287) ‐ Registered office changed on 09/02/01
(8 pages)
20 November 2000Full accounts made up to 31 March 2000 (4 pages)
16 December 1999Full accounts made up to 31 March 1999 (4 pages)
16 December 1999Return made up to 11/12/99; full list of members (7 pages)
5 December 1999New director appointed (2 pages)
5 December 1999Secretary resigned (1 page)
22 December 1998Full accounts made up to 31 March 1998 (4 pages)
22 December 1998Return made up to 11/12/98; full list of members (9 pages)
30 December 1997Return made up to 11/12/97; full list of members (18 pages)
30 December 1997Full accounts made up to 31 March 1997 (4 pages)
12 October 1997Director resigned (1 page)
27 December 1996Return made up to 11/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 December 1996Full accounts made up to 31 March 1996 (4 pages)
28 December 1995Full accounts made up to 31 March 1995 (4 pages)
28 December 1995Return made up to 11/12/95; no change of members (12 pages)
13 December 1901Incorporation (52 pages)