| Company Name | Jackies Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01335837 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1977(46 years, 6 months ago) |
| Dissolution Date | 2 November 2018 (5 years, 5 months ago) |
| Previous Name | Jackie's Agencies Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Ruth Barbara Beresford |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1999(22 years, 1 month after company formation) |
| Appointment Duration | 18 years, 11 months (closed 02 November 2018) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
| Secretary Name | Mrs Ruth Barbara Beresford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1999(22 years, 1 month after company formation) |
| Appointment Duration | 18 years, 11 months (closed 02 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
| Director Name | Mr Paul Oliver Beresford |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2006(28 years, 9 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 02 November 2018) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
| Director Name | Mr Richard Jonathan Codron |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(14 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 February 1993) |
| Role | Company Director |
| Correspondence Address | 31 Middleway London NW11 6SH |
| Director Name | Ivor Kaye |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(14 years after company formation) |
| Appointment Duration | 8 years (resigned 06 December 1999) |
| Role | Company Director |
| Correspondence Address | 6 Lemark Close Stanmore Middlesex HA7 4HA |
| Director Name | Jacqueline Leila Kaye |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(14 years after company formation) |
| Appointment Duration | 8 years (resigned 06 December 1999) |
| Role | Company Director |
| Correspondence Address | 6 Lemark Close Stanmore Middlesex HA7 4HA |
| Secretary Name | Jacqueline Leila Kaye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(14 years after company formation) |
| Appointment Duration | 8 years (resigned 06 December 1999) |
| Role | Company Director |
| Correspondence Address | 6 Lemark Close Stanmore Middlesex HA7 4HA |
| Director Name | Laurence Beresford |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1999(22 years, 1 month after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 04 September 2010) |
| Role | Clothier |
| Correspondence Address | 21d Highgate Close Highgate Village London N6 4SD |
Location
| Registered Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £145,389 |
| Cash | £50,057 |
| Current Liabilities | £34,928 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 2 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 August 2018 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 8 July 2017 | Liquidators' statement of receipts and payments to 27 May 2017 (12 pages) |
| 8 July 2017 | Liquidators' statement of receipts and payments to 27 May 2017 (12 pages) |
| 18 July 2016 | Liquidators' statement of receipts and payments to 27 May 2016 (9 pages) |
| 18 July 2016 | Liquidators' statement of receipts and payments to 27 May 2016 (9 pages) |
| 28 July 2015 | Liquidators' statement of receipts and payments to 27 May 2015 (9 pages) |
| 28 July 2015 | Liquidators statement of receipts and payments to 27 May 2015 (9 pages) |
| 28 July 2015 | Liquidators' statement of receipts and payments to 27 May 2015 (9 pages) |
| 13 June 2014 | Satisfaction of charge 2 in full (6 pages) |
| 13 June 2014 | Satisfaction of charge 2 in full (6 pages) |
| 9 June 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ on 9 June 2014 (2 pages) |
| 9 June 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ on 9 June 2014 (2 pages) |
| 9 June 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ on 9 June 2014 (2 pages) |
| 6 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2014 | Resolutions
|
| 6 June 2014 | Declaration of solvency (3 pages) |
| 6 June 2014 | Resolutions
|
| 6 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2014 | Declaration of solvency (3 pages) |
| 13 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 18 November 2013 | Director's details changed for Mr Paul Oliver Beresford on 8 April 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Mr Paul Oliver Beresford on 8 April 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Mr Paul Oliver Beresford on 8 April 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Mrs Ruth Barbara Beresford on 8 April 2013 (2 pages) |
| 18 November 2013 | Secretary's details changed for Mrs Ruth Barbara Beresford on 8 April 2013 (1 page) |
| 18 November 2013 | Secretary's details changed for Mrs Ruth Barbara Beresford on 8 April 2013 (1 page) |
| 18 November 2013 | Director's details changed for Mrs Ruth Barbara Beresford on 8 April 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Mrs Ruth Barbara Beresford on 8 April 2013 (2 pages) |
| 18 November 2013 | Secretary's details changed for Mrs Ruth Barbara Beresford on 8 April 2013 (1 page) |
| 6 June 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 6 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 2 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 8 February 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Termination of appointment of Laurence Beresford as a director (1 page) |
| 21 September 2010 | Termination of appointment of Laurence Beresford as a director (1 page) |
| 16 August 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 15 February 2010 | Current accounting period shortened from 30 April 2010 to 28 February 2010 (1 page) |
| 15 February 2010 | Current accounting period shortened from 30 April 2010 to 28 February 2010 (1 page) |
| 31 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 10 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 25 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 10 December 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 10 December 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 6 February 2007 | Return made up to 14/11/06; full list of members (3 pages) |
| 6 February 2007 | Director's particulars changed (1 page) |
| 6 February 2007 | Return made up to 14/11/06; full list of members (3 pages) |
| 6 February 2007 | Director's particulars changed (1 page) |
| 2 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 12 September 2006 | Registered office changed on 12/09/06 from: united house 23 dorset street london W1H 4EL (1 page) |
| 12 September 2006 | Registered office changed on 12/09/06 from: united house 23 dorset street london W1H 4EL (1 page) |
| 1 August 2006 | New director appointed (1 page) |
| 1 August 2006 | New director appointed (1 page) |
| 18 January 2006 | Return made up to 14/11/05; full list of members (2 pages) |
| 18 January 2006 | Return made up to 14/11/05; full list of members (2 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 6 December 2004 | Return made up to 14/11/04; full list of members (5 pages) |
| 6 December 2004 | Return made up to 14/11/04; full list of members (5 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 25 November 2003 | Return made up to 14/11/03; full list of members (5 pages) |
| 25 November 2003 | Return made up to 14/11/03; full list of members (5 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 9 December 2002 | Return made up to 14/11/02; full list of members (5 pages) |
| 9 December 2002 | Return made up to 14/11/02; full list of members (5 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 4 December 2001 | Return made up to 14/11/01; full list of members (5 pages) |
| 4 December 2001 | Return made up to 14/11/01; full list of members (5 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 12 February 2001 | Return made up to 14/11/00; full list of members (6 pages) |
| 12 February 2001 | Return made up to 14/11/00; full list of members (6 pages) |
| 20 January 2001 | Accounting reference date extended from 31/01/01 to 30/04/01 (1 page) |
| 20 January 2001 | Accounting reference date extended from 31/01/01 to 30/04/01 (1 page) |
| 17 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 June 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 1 June 2000 | Company name changed jackie's agencies LIMITED\certificate issued on 02/06/00 (2 pages) |
| 1 June 2000 | Company name changed jackie's agencies LIMITED\certificate issued on 02/06/00 (2 pages) |
| 31 May 2000 | Registered office changed on 31/05/00 from: united house 23 dorset street london W1H 4EL (1 page) |
| 31 May 2000 | Registered office changed on 31/05/00 from: united house 23 dorset street london W1H 4EL (1 page) |
| 7 March 2000 | Director resigned (1 page) |
| 7 March 2000 | Director resigned (1 page) |
| 7 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 195 kenton road harrow middlesex HA3 0HD (1 page) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 195 kenton road harrow middlesex HA3 0HD (1 page) |
| 7 March 2000 | Return made up to 14/11/99; full list of members (5 pages) |
| 7 March 2000 | Secretary resigned (1 page) |
| 7 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2000 | Return made up to 14/11/99; full list of members (5 pages) |
| 7 March 2000 | Secretary resigned (1 page) |
| 19 January 2000 | Particulars of mortgage/charge (6 pages) |
| 19 January 2000 | Particulars of mortgage/charge (6 pages) |
| 20 December 1999 | Auditor's resignation (1 page) |
| 20 December 1999 | Auditor's resignation (1 page) |
| 14 December 1999 | Particulars of mortgage/charge (4 pages) |
| 14 December 1999 | Particulars of mortgage/charge (4 pages) |
| 24 March 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 24 March 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 7 January 1999 | Return made up to 14/11/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 14/11/98; full list of members (6 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 8 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 8 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 22 April 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 22 April 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 26 January 1997 | Return made up to 14/11/96; full list of members (6 pages) |
| 26 January 1997 | Return made up to 14/11/96; full list of members (6 pages) |
| 22 May 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 22 May 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 20 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 20 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 24 March 1987 | Return made up to 13/10/86; full list of members (4 pages) |
| 24 March 1987 | Return made up to 13/10/86; full list of members (4 pages) |
| 26 October 1977 | Incorporation (14 pages) |
| 26 October 1977 | Incorporation (14 pages) |