Jacksons Of Piccadilly Limited

Company Name	Jacksons Of Piccadilly Limited
Company Status	Dissolved
Company Number	00416245
Category	Private Limited Company
Incorporation Date	31 July 1946(77 years, 9 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices

Directors

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Closed
Appointed	13 August 2001(55 years after company formation)
Appointment Duration	17 years, 5 months (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Robert Edward Taverner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2004(57 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (closed 08 January 2019)
Role	Chief Executive
Correspondence Address	10 Nassau Road Barnes London SW13 9QE

Director Name	Mr George Thomson McCallum
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2010(64 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 08 January 2019)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Pittfield House 58 Kilham Lane Winchester Hampshire SO22 5QD

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	16 January 1990(43 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 July 2000)
Role	Secretary
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Director Name	Peter David Bowles
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(44 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 18 June 1999)
Role	Company Director
Correspondence Address	Wykia Station Road Verwood Dorset BH31 7PT

Director Name	Mr Brynley James Evans
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(44 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Martindale The Dene Hurstbourne Tarrant Andover Hampshire SP11 0AG

Director Name	Thomas Allen Hinch
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(44 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	6 Hawthorne Close Grateley Andover Hampshire SP11 8JL

Director Name	John Ellis Leeder
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(44 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Fieldway Fox Corner Haydown Lane Amport Hampshire SP11 8DP

Director Name	Peter Jack Osborn
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(44 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 August 1994)
Role	Company Director
Correspondence Address	Dunoon High Street Cranbrook Kent

Director Name	Peter Derek Reddyhoff
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(44 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Hamilton Cottage Waterloo Road Cranbrook Kent TN17 3JJ

Director Name	Guy Howard Weston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 June 1991(44 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 January 1992)
Role	Managing Director
Correspondence Address	Garden Cottage Upton Andover Hampshire SP11 0JP

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	25 June 1991(44 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(53 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Director Name	Mr Simon Arthur Burr
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(54 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 March 2004)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	14 Cuffelle Close Chineham Hampshire RG24 8RH

Director Name	Mr Ian William Kirk Dewar
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(54 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2002)
Role	Managing Director
Correspondence Address	Cinderwood Bourne View Allington Salisbury Wiltshire SP4 0AA

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	08 March 2001(54 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(55 years after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Director Name	Mr Paul Simon Murphy
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(56 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 September 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	23 Priory Road Kew Richmond Surrey TW9 3DQ

Contact

Website	www.jacksonsofpiccadilly.co.uk/

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Twining Crosfield & Co. LTD 75.00% Ordinary
1 at £1	Twining Crosfield & Co. LTD 25.00% Non-cumulative Preference

Accounts

Latest Accounts	16 September 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	15 September

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
26 September 2018	Application to strike the company off the register (1 page)
15 June 2018	Confirmation statement made on 13 June 2018 with updates (5 pages)
16 May 2018	Accounts for a dormant company made up to 16 September 2017 (7 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
25 May 2017	Full accounts made up to 17 September 2016 (16 pages)
25 May 2017	Full accounts made up to 17 September 2016 (16 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 4 (6 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 4 (6 pages)
24 December 2015	Accounts for a dormant company made up to 12 September 2015 (8 pages)
24 December 2015	Accounts for a dormant company made up to 12 September 2015 (8 pages)
7 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 4 (6 pages)
7 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 4 (6 pages)
2 March 2015	Accounts for a dormant company made up to 13 September 2014 (8 pages)
2 March 2015	Accounts for a dormant company made up to 13 September 2014 (8 pages)
30 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 4 (6 pages)
30 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 4 (6 pages)
23 December 2013	Accounts for a dormant company made up to 14 September 2013 (8 pages)
23 December 2013	Accounts for a dormant company made up to 14 September 2013 (8 pages)
8 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (8 pages)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (8 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
6 February 2012	Accounts for a dormant company made up to 17 September 2011 (8 pages)
6 February 2012	Accounts for a dormant company made up to 17 September 2011 (8 pages)
29 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
17 January 2011	Accounts for a dormant company made up to 18 September 2010 (9 pages)
17 January 2011	Accounts for a dormant company made up to 18 September 2010 (9 pages)
16 September 2010	Appointment of Mr George Thomson Mccallum as a director (2 pages)
16 September 2010	Appointment of Mr George Thomson Mccallum as a director (2 pages)
15 September 2010	Termination of appointment of Paul Murphy as a director (1 page)
15 September 2010	Termination of appointment of Paul Murphy as a director (1 page)
6 September 2010	Statement of company's objects (2 pages)
6 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 September 2010	Statement of company's objects (2 pages)
8 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
16 March 2010	Accounts for a dormant company made up to 12 September 2009 (9 pages)
16 March 2010	Accounts for a dormant company made up to 12 September 2009 (9 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
26 June 2009	Return made up to 25/06/09; full list of members (4 pages)
26 June 2009	Return made up to 25/06/09; full list of members (4 pages)
21 January 2009	Accounts for a dormant company made up to 13 September 2008 (9 pages)
21 January 2009	Accounts for a dormant company made up to 13 September 2008 (9 pages)
25 June 2008	Return made up to 25/06/08; full list of members (4 pages)
25 June 2008	Return made up to 25/06/08; full list of members (4 pages)
20 December 2007	Accounts for a dormant company made up to 15 September 2007 (9 pages)
20 December 2007	Accounts for a dormant company made up to 15 September 2007 (9 pages)
28 June 2007	Return made up to 25/06/07; full list of members (3 pages)
28 June 2007	Return made up to 25/06/07; full list of members (3 pages)
2 March 2007	Accounts for a dormant company made up to 16 September 2006 (9 pages)
2 March 2007	Accounts for a dormant company made up to 16 September 2006 (9 pages)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
17 July 2006	Return made up to 25/06/06; full list of members (3 pages)
17 July 2006	Return made up to 25/06/06; full list of members (3 pages)
8 February 2006	Accounts for a dormant company made up to 17 September 2005 (9 pages)
8 February 2006	Accounts for a dormant company made up to 17 September 2005 (9 pages)
12 July 2005	Return made up to 25/06/05; full list of members (3 pages)
12 July 2005	Return made up to 25/06/05; full list of members (3 pages)
13 May 2005	Full accounts made up to 18 September 2004 (10 pages)
13 May 2005	Full accounts made up to 18 September 2004 (10 pages)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
12 July 2004	Return made up to 25/06/04; full list of members (3 pages)
12 July 2004	Return made up to 25/06/04; full list of members (3 pages)
27 April 2004	Full accounts made up to 13 September 2003 (10 pages)
27 April 2004	Full accounts made up to 13 September 2003 (10 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
9 July 2003	Full accounts made up to 14 September 2002 (11 pages)
9 July 2003	Full accounts made up to 14 September 2002 (11 pages)
25 June 2003	Return made up to 25/06/03; full list of members (3 pages)
25 June 2003	Return made up to 25/06/03; full list of members (3 pages)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
12 July 2002	Return made up to 25/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
12 July 2002	Return made up to 25/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
1 May 2002	Full accounts made up to 15 September 2001 (14 pages)
1 May 2002	Full accounts made up to 15 September 2001 (14 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
2 July 2001	Return made up to 25/06/01; full list of members (7 pages)
2 July 2001	Return made up to 25/06/01; full list of members (7 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
8 January 2001	Full accounts made up to 16 September 2000 (16 pages)
8 January 2001	Full accounts made up to 16 September 2000 (16 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
7 August 2000	Location of register of members (1 page)
7 August 2000	Location of register of members (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
12 July 2000	Return made up to 25/06/00; full list of members (6 pages)
12 July 2000	Return made up to 25/06/00; full list of members (6 pages)
17 March 2000	Full accounts made up to 18 September 1999 (16 pages)
17 March 2000	Full accounts made up to 18 September 1999 (16 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
20 July 1999	Return made up to 25/06/99; full list of members (6 pages)
20 July 1999	Return made up to 25/06/99; full list of members (6 pages)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Secretary resigned (1 page)
9 March 1999	Full accounts made up to 12 September 1998 (16 pages)
9 March 1999	Full accounts made up to 12 September 1998 (16 pages)
9 July 1998	Return made up to 25/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 July 1998	Return made up to 25/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 March 1998	Full accounts made up to 13 September 1997 (17 pages)
11 March 1998	Full accounts made up to 13 September 1997 (17 pages)
9 July 1997	Return made up to 25/06/97; no change of members (4 pages)
9 July 1997	Return made up to 25/06/97; no change of members (4 pages)
6 April 1997	Auditor's resignation (4 pages)
6 April 1997	Auditor's resignation (4 pages)
26 March 1997	Full accounts made up to 14 September 1996 (16 pages)
26 March 1997	Full accounts made up to 14 September 1996 (16 pages)
15 July 1996	Return made up to 25/06/96; full list of members (6 pages)
15 July 1996	Return made up to 25/06/96; full list of members (6 pages)
28 March 1996	Full accounts made up to 16 September 1995 (16 pages)
28 March 1996	Full accounts made up to 16 September 1995 (16 pages)
12 March 1996	Secretary's particulars changed (1 page)
12 March 1996	Secretary's particulars changed (1 page)
19 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (2 pages)
16 June 1995	Registered office changed on 16/06/95 from: weston centre bowater house 68 knightsbridge london SW1X 7LT (1 page)
16 June 1995	Registered office changed on 16/06/95 from: weston centre bowater house 68 knightsbridge london SW1X 7LT (1 page)
24 March 1995	Full accounts made up to 17 September 1994 (16 pages)
24 March 1995	Full accounts made up to 17 September 1994 (16 pages)
28 January 1991	Full accounts made up to 31 March 1990 (12 pages)
18 January 1990	Full accounts made up to 29 April 1989 (14 pages)

Jacksons Of Piccadilly Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London