K.Jackson Limited

Company Name	K.Jackson Limited
Company Status	Dissolved
Company Number	00536459
Category	Private Limited Company
Incorporation Date	3 August 1954(69 years, 9 months ago)
Dissolution Date	9 December 2003 (20 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Neil John Baxendale
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1998(44 years, 3 months after company formation)
Appointment Duration	5 years (closed 09 December 2003)
Role	Company Director
Correspondence Address	23 Mount Nebo Taunton Somerset TA1 4HG

Director Name	Mr Harry John Coleman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1998(44 years, 3 months after company formation)
Appointment Duration	5 years (closed 09 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Baas Hill Broxbourne Hertfordshire EN10 7EP

Secretary Name	Neil John Baxendale
Nationality	British
Status	Closed
Appointed	12 November 1998(44 years, 3 months after company formation)
Appointment Duration	5 years (closed 09 December 2003)
Role	Company Director
Correspondence Address	23 Mount Nebo Taunton Somerset TA1 4HG

Director Name	Mr David Edward Cameron Jackson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 November 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Highbridge Walk Aylesbury Buckinghamshire HP21 7SE

Director Name	Mr Richard Hugh Jackson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 November 1998)
Role	Baker
Correspondence Address	Bye Green Brooke End Weston Turville Aylesbury Bucks HP22 5RO

Director Name	Miss Valerie Kay Jackson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 November 1998)
Role	Baker
Correspondence Address	9 Tring Road Wendover Aylesbury Buckinghamshire HP22 6NR

Secretary Name	Mr David Edward Cameron Jackson
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Highbridge Walk Aylesbury Buckinghamshire HP21 7SE

Location

Registered Address	1 & 2 Raymond Buildings Grays Inn London WC1R 5NR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,567,188
Gross Profit	£561,142
Net Worth	£287,334
Cash	£892
Current Liabilities	£323,605

Accounts

Latest Accounts	4 October 1997 (26 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 December 2003	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2003	First Gazette notice for compulsory strike-off (1 page)
7 April 2003	Receiver's abstract of receipts and payments (3 pages)
7 April 2003	Receiver ceasing to act (1 page)
23 September 2002	Receiver's abstract of receipts and payments (3 pages)
23 April 2002	Receiver ceasing to act (2 pages)
15 October 2001	Receiver's abstract of receipts and payments (3 pages)
9 January 2001	Registered office changed on 09/01/01 from: 6 raymond building london WC1R 5BP (1 page)
2 October 2000	Receiver's abstract of receipts and payments (3 pages)
23 November 1999	Administrative Receiver's report (6 pages)
23 November 1999	Form 3.2 - statement of affairs (17 pages)
31 August 1999	Registered office changed on 31/08/99 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page)
26 August 1999	Appointment of receiver/manager (1 page)
23 March 1999	Return made up to 31/01/99; full list of members (6 pages)
31 December 1998	Memorandum and Articles of Association (8 pages)
18 November 1998	Secretary resigned;director resigned (1 page)
18 November 1998	Memorandum and Articles of Association (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Declaration of assistance for shares acquisition (4 pages)
18 November 1998	New secretary appointed;new director appointed (2 pages)
18 November 1998	Auditor's resignation (1 page)
18 November 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 57 walton st aylesbury HP21 7QG (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 1998	Return made up to 31/01/98; no change of members (4 pages)
5 February 1998	Full accounts made up to 4 October 1997 (14 pages)
6 April 1997	Return made up to 31/01/97; full list of members (6 pages)
17 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1997	Full accounts made up to 5 October 1996 (14 pages)
4 August 1996	Full accounts made up to 23 September 1995 (14 pages)
18 April 1996	Return made up to 31/01/96; full list of members (7 pages)

K.Jackson Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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