Watford
Hertfordshire
WD17 1JJ
Director Name | Mr Steven Leven |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 July 2009(102 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 11 June 2013) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
Director Name | Mr Trevor Charles William Randall |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 February 2012(104 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 11 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
Director Name | Mr Philip Ivo Carre |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(85 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months (resigned 30 September 2000) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | 56 Kenilworth Avenue Wimbledon London SW19 7LW |
Director Name | Mr Alan Edmund Fox |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(85 years, 1 month after company formation) |
Appointment Duration | 13 years, 2 months (resigned 30 June 2005) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 5 Waynefleet Tower Avenue Esher Surrey KT10 8QQ |
Director Name | Maurice Rugg |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(85 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 36 Watercroft Road Halstead Sevenoaks Kent TN14 7DP |
Secretary Name | Brian Edward Tanner |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(85 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 1 Thatchers Close Horley Surrey RH6 9LE |
Director Name | Mr Michael John Allen |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(86 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 1996) |
Role | Company Director |
Correspondence Address | 23 Church Lane Southwick Sussex BN42 4GB |
Secretary Name | Karen Michelle Murray |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(93 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 15 January 2007) |
Role | Company Director |
Correspondence Address | 1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ |
Director Name | Mr Robert Anthony Wallace |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2000(93 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Castlereagh Wynyard Billingham Cleveland TS22 5QF |
Director Name | Mr Michael Colin Putnam |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2003(95 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 14 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage The Green Stadhampton Oxfordshire OX44 7UA |
Director Name | Mr Paul Alan Rogers |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2004(96 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 04 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Magdalen Crescent Byfleet West Byfleet Surrey KT14 7SR |
Director Name | Mr Owen Robert Wood |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2008(101 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 July 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 The Watergardens De Havilland Drive Hazlemere Buckinghamshire HP15 5FN |
Director Name | Mr Derek Brian Hickling |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2008(101 years, 8 months after company formation) |
Appointment Duration | 7 months (resigned 08 July 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Nook Cocks Lane Winkfield Berkshire RG43 6JE |
Director Name | Mr Stephen John Morton |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2009(102 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 November 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Mr Derek Brian Hickling |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2010(103 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Registered Address | 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
53.4k at £1 | Skanska Uk PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 June 2013 | Final Gazette dissolved following liquidation (1 page) |
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11 June 2013 | Final Gazette dissolved following liquidation (1 page) |
11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 March 2013 | Return of final meeting in a members' voluntary winding up (19 pages) |
11 March 2013 | Return of final meeting in a members' voluntary winding up (19 pages) |
8 March 2012 | Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 8 March 2012 (2 pages) |
8 March 2012 | Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 8 March 2012 (2 pages) |
8 March 2012 | Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 8 March 2012 (2 pages) |
5 March 2012 | Appointment of a voluntary liquidator (1 page) |
5 March 2012 | Resolutions
|
5 March 2012 | Appointment of a voluntary liquidator (1 page) |
5 March 2012 | Resolutions
|
2 March 2012 | Declaration of solvency (3 pages) |
2 March 2012 | Declaration of solvency (3 pages) |
15 February 2012 | Termination of appointment of Derek Brian Hickling as a director on 14 February 2012 (1 page) |
15 February 2012 | Appointment of Mr Trevor Charles William Randall as a director (2 pages) |
15 February 2012 | Termination of appointment of Derek Hickling as a director (1 page) |
15 February 2012 | Appointment of Mr Trevor Charles William Randall as a director on 14 February 2012 (2 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
7 July 2011 | Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages) |
7 July 2011 | Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages) |
7 July 2011 | Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages) |
18 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-18
|
18 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-18
|
3 November 2010 | Appointment of Mr Derek Brian Hickling as a director (2 pages) |
3 November 2010 | Appointment of Mr Derek Brian Hickling as a director (2 pages) |
3 November 2010 | Termination of appointment of Stephen Morton as a director (1 page) |
3 November 2010 | Termination of appointment of Stephen Morton as a director (1 page) |
18 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
18 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
18 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
29 October 2009 | Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages) |
29 October 2009 | Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page) |
29 October 2009 | Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages) |
29 October 2009 | Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page) |
29 October 2009 | Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages) |
29 October 2009 | Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page) |
5 October 2009 | Resolutions
|
5 October 2009 | Resolutions
|
7 September 2009 | Accounts made up to 31 December 2008 (4 pages) |
7 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
14 July 2009 | Appointment terminated director derek hickling (1 page) |
14 July 2009 | Director appointed steven leven (2 pages) |
14 July 2009 | Appointment Terminated Director derek hickling (1 page) |
14 July 2009 | Appointment terminated director owen wood (1 page) |
14 July 2009 | Appointment Terminated Director owen wood (1 page) |
14 July 2009 | Director appointed steven leven (2 pages) |
14 July 2009 | Director appointed stephen john morton (2 pages) |
14 July 2009 | Director appointed stephen john morton (2 pages) |
7 July 2009 | Company name changed G.jackson & sons,LIMITED\certificate issued on 07/07/09 (2 pages) |
7 July 2009 | Company name changed G.jackson & sons,LIMITED\certificate issued on 07/07/09 (2 pages) |
4 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
4 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
5 January 2009 | Appointment Terminated Director paul rogers (1 page) |
5 January 2009 | Director appointed derek brian hickling (1 page) |
5 January 2009 | Appointment terminated director paul rogers (1 page) |
5 January 2009 | Director appointed derek brian hickling (1 page) |
1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
1 November 2008 | Accounts made up to 31 December 2007 (4 pages) |
16 April 2008 | Director appointed mr owen robert wood (1 page) |
16 April 2008 | Director appointed mr owen robert wood (1 page) |
15 April 2008 | Appointment terminated director michael putnam (1 page) |
15 April 2008 | Appointment Terminated Director michael putnam (1 page) |
15 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
15 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
27 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
27 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
28 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
28 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
16 January 2007 | New secretary appointed (1 page) |
16 January 2007 | New secretary appointed (1 page) |
15 January 2007 | Secretary resigned (1 page) |
15 January 2007 | Secretary resigned (1 page) |
15 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
15 September 2006 | Accounts made up to 31 December 2005 (5 pages) |
2 March 2006 | Director's particulars changed (1 page) |
2 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
2 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
2 March 2006 | Director's particulars changed (1 page) |
11 July 2005 | Director resigned (1 page) |
11 July 2005 | Director resigned (1 page) |
16 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
16 May 2005 | Accounts made up to 31 December 2004 (4 pages) |
21 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
21 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
11 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
11 May 2004 | Accounts made up to 31 December 2003 (4 pages) |
7 May 2004 | Director's particulars changed (1 page) |
7 May 2004 | Director's particulars changed (1 page) |
10 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
10 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | New director appointed (2 pages) |
26 August 2003 | Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page) |
26 August 2003 | Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page) |
15 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
15 May 2003 | Accounts made up to 31 December 2002 (4 pages) |
18 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
18 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
9 February 2003 | Director resigned (1 page) |
9 February 2003 | New director appointed (2 pages) |
9 February 2003 | New director appointed (2 pages) |
9 February 2003 | Director resigned (1 page) |
23 December 2002 | Secretary's particulars changed (1 page) |
23 December 2002 | Secretary's particulars changed (1 page) |
25 March 2002 | Accounts made up to 31 December 2001 (4 pages) |
25 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
14 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
14 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
17 April 2001 | Accounts made up to 31 December 2000 (4 pages) |
17 April 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
13 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
13 March 2001 | Return made up to 28/02/01; full list of members
|
30 October 2000 | Director resigned (1 page) |
30 October 2000 | Director resigned (1 page) |
16 October 2000 | New director appointed (2 pages) |
16 October 2000 | New director appointed (2 pages) |
12 July 2000 | Registered office changed on 12/07/00 from: maple cross denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page) |
12 July 2000 | Registered office changed on 12/07/00 from: maple cross denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | Secretary resigned (1 page) |
10 March 2000 | Accounts made up to 31 December 1999 (4 pages) |
10 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
10 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
10 March 2000 | Return made up to 28/02/00; full list of members
|
14 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
14 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
11 February 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
11 February 1999 | Accounts made up to 31 December 1998 (4 pages) |
11 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
11 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
10 February 1998 | Accounts made up to 31 December 1997 (4 pages) |
10 February 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
12 June 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
12 June 1997 | Accounts made up to 31 December 1996 (4 pages) |
17 April 1997 | Auditor's resignation (8 pages) |
17 April 1997 | Auditor's resignation (8 pages) |
2 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
2 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
11 November 1996 | Auditor's resignation (7 pages) |
11 November 1996 | Auditor's resignation (7 pages) |
18 September 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
18 September 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
2 August 1996 | Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page) |
2 August 1996 | Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page) |
23 July 1996 | Director resigned (1 page) |
23 July 1996 | Director resigned (1 page) |
20 March 1996 | Return made up to 28/02/96; full list of members (7 pages) |
20 March 1996 | Return made up to 28/02/96; full list of members (7 pages) |
20 November 1995 | Accounts made up to 30 September 1995 (3 pages) |
20 November 1995 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
13 March 1995 | Return made up to 28/02/95; full list of members (14 pages) |
13 March 1995 | Return made up to 28/02/95; full list of members (7 pages) |
8 February 1995 | Accounts made up to 30 September 1994 (6 pages) |
20 January 1994 | Full accounts made up to 30 September 1993 (9 pages) |
26 February 1991 | Full accounts made up to 30 September 1990 (6 pages) |
6 September 1989 | Full accounts made up to 30 September 1988 (13 pages) |
14 March 1986 | Full accounts made up to 30 September 1985 (12 pages) |