Company NameJ. & H. B. Jackson Limited
Company StatusDissolved
Company Number00487576
CategoryPrivate Limited Company
Incorporation Date23 October 1950(73 years, 5 months ago)
Dissolution Date29 September 2009 (14 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameNora Elizabeth Lafreniere
NationalityBritish
StatusClosed
Appointed10 August 2005(54 years, 10 months after company formation)
Appointment Duration4 years, 1 month (closed 29 September 2009)
RoleCompany Director
Correspondence Address120 Olde Wood Road
Glastonbury
Connecticut 060033
United States
Director NameMr Robert John Sloss
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2007(57 years, 1 month after company formation)
Appointment Duration1 year, 10 months (closed 29 September 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address14a Woodland Way
Marlow
Buckinghamshire
SL7 3LD
Director NameChubb Management Services Limited (Corporation)
StatusClosed
Appointed30 April 1992(41 years, 6 months after company formation)
Appointment Duration17 years, 5 months (closed 29 September 2009)
Correspondence AddressChubb House
Staines Road West
Sunbury-On-Thames
Middlesex
TW16 7AR
Secretary NameMr Graham John Parsons
NationalityBritish
StatusResigned
Appointed30 April 1992(41 years, 6 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 25 September 1992)
RoleCompany Director
Correspondence AddressDerwent Ridge
Bullhurst Lane Weston Underwood
Ashbourne
Derbyshire
DE6 4PA
Secretary NameMalcolm Stratton
NationalityBritish
StatusResigned
Appointed25 September 1992(41 years, 11 months after company formation)
Appointment Duration8 years, 1 month (resigned 14 November 2000)
RoleCompany Director
Correspondence AddressWhite Rose Grange Hollington Road
Stubwood
Uttoxeter
Staffordshire
ST14 5HY
Secretary NameMr Robert Christopher Hill
NationalityBritish
StatusResigned
Appointed14 November 2000(50 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Kingsley Close
Sandal
Wakefield
West Yorkshire
WF2 7EB
Secretary NameMr Arthur James Birchall
NationalityBritish
StatusResigned
Appointed28 September 2001(50 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 November 2003)
RoleCompany Director
Correspondence Address13 Normanhurst Drive
St Margarets
Twickenham
Middlesex
TW1 1NA
Secretary NameDionne Cooper
NationalityAmerican
StatusResigned
Appointed18 November 2003(53 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 10 August 2005)
RoleCompany Director
Correspondence Address9 Amanda Circle
Windsor
Connecticut 06095
United States
Director NameWestminster Securities Limited (Corporation)
Date of BirthJanuary 1969 (Born 55 years ago)
StatusResigned
Appointed30 April 1992(41 years, 6 months after company formation)
Appointment Duration15 years, 6 months (resigned 21 November 2007)
Correspondence AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR

Location

Registered AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury Common
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2009Return of final meeting in a members' voluntary winding up (3 pages)
18 June 2009Liquidators statement of receipts and payments to 29 May 2009 (5 pages)
2 December 2008Liquidators statement of receipts and payments to 29 November 2008 (5 pages)
12 December 2007Ord.res. "Books,records.etc" (1 page)
12 December 2007Declaration of solvency (3 pages)
12 December 2007Appointment of a voluntary liquidator (2 pages)
12 December 2007Sp.res. "In specie" (1 page)
12 December 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 November 2007Director resigned (1 page)
26 November 2007New director appointed (4 pages)
1 November 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 June 2007Return made up to 30/04/07; no change of members (7 pages)
17 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 May 2006Return made up to 30/04/06; full list of members (7 pages)
6 March 2006Location of register of members (1 page)
28 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
24 August 2005New secretary appointed (1 page)
24 August 2005Secretary resigned (1 page)
20 May 2005Return made up to 30/04/05; full list of members (3 pages)
1 June 2004Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 March 2004Location of register of members (1 page)
2 March 2004Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
28 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003Secretary resigned (1 page)
17 December 2003New secretary appointed (2 pages)
14 May 2003Return made up to 30/04/03; full list of members (5 pages)
8 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
9 May 2002Return made up to 30/04/02; full list of members (5 pages)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
17 April 2002Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
9 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2001New secretary appointed (2 pages)
8 October 2001Secretary resigned (1 page)
23 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001Secretary's particulars changed (1 page)
30 May 2001Director's particulars changed (1 page)
21 May 2001Return made up to 30/04/01; full list of members (5 pages)
24 November 2000New secretary appointed (2 pages)
24 November 2000Secretary resigned (1 page)
4 October 2000Full accounts made up to 31 December 1999 (10 pages)
16 May 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
16 May 2000Return made up to 30/04/00; full list of members (5 pages)
8 October 1999Full accounts made up to 31 December 1998 (9 pages)
19 May 1999Return made up to 30/04/99; full list of members (9 pages)
15 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
31 May 1998Return made up to 30/04/98; no change of members (8 pages)
10 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
2 June 1997Return made up to 30/04/97; full list of members (9 pages)
2 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
4 June 1996Return made up to 30/04/96; full list of members (6 pages)
25 September 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
27 March 1995Registered office changed on 27/03/95 from: pentagon house sir frank whittle derby DE2 4EE (1 page)
20 October 1994Accounts for a dormant company made up to 31 December 1993 (1 page)
28 October 1993Full accounts made up to 31 December 1992 (9 pages)
2 October 1986Full accounts made up to 31 December 1985 (17 pages)