Company NameJackson Engineering Limited
DirectorsChubb Management Services Limited and Westminster Securities Limited
Company StatusDissolved
Company Number01698332
CategoryPrivate Limited Company
Incorporation Date10 February 1983(39 years, 4 months ago)

Business Activity

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

Directors

Secretary NameDionne Cooper
NationalityAmerican
StatusCurrent
Appointed18 November 2003(20 years, 9 months after company formation)
Appointment Duration18 years, 7 months
RoleCompany Director
Correspondence Address9 Amanda Circle
Windsor
Connecticut 06095
United States
Director NameChubb Management Services Limited (Corporation)
StatusCurrent
Appointed14 January 1993(9 years, 11 months after company formation)
Appointment Duration29 years, 5 months
Correspondence AddressChubb Plc
Cleveland House
33 King Street
London
SW17 6RJ
Director NameWestminster Securities Limited (Corporation)
StatusCurrent
Appointed14 January 1993(9 years, 11 months after company formation)
Appointment Duration29 years, 5 months
Correspondence AddressChubb Plc Cleveland House
33 King Street
London
SW1Y 6RJ
Secretary NameMalcolm Stratton
NationalityBritish
StatusResigned
Appointed14 January 1993(9 years, 11 months after company formation)
Appointment Duration7 years, 10 months (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(17 years, 9 months 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(18 years, 7 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

Location

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

Financials

Year2014
Net Worth£1,253,544

Accounts

Latest Accounts31 December 2003 (18 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 June 2005Dissolved (1 page)
4 March 2005Return of final meeting in a members' voluntary winding up (3 pages)
19 October 2004Declaration of solvency (3 pages)
19 October 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 October 2004Appointment of a voluntary liquidator (1 page)
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)
11 February 2004Return made up to 14/01/04; full list of members (7 pages)
17 December 2003Secretary resigned (1 page)
17 December 2003New secretary appointed (2 pages)
12 February 2003Return made up to 14/01/03; 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)
17 January 2002Return made up to 14/01/02; full list of members (5 pages)
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)
30 January 2001Return made up to 14/01/01; full list of members (5 pages)
24 November 2000New secretary appointed (2 pages)
24 November 2000Secretary resigned (1 page)
3 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
24 January 2000Return made up to 14/01/00; full list of members (5 pages)
8 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
15 April 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(40 pages)
18 January 1999Return made up to 14/01/99; full list of members (9 pages)
15 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
4 February 1998Return made up to 14/01/98; no change of members (8 pages)
12 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
28 January 1997Return made up to 14/01/97; full list of members (6 pages)
27 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 October 1996Full accounts made up to 31 December 1995 (9 pages)
1 July 1996Auditor's resignation (1 page)
31 January 1996Return made up to 14/01/96; full list of members (7 pages)
25 September 1995Full accounts made up to 31 December 1994 (9 pages)
27 March 1995Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4XA (1 page)
19 January 1995Return made up to 14/01/95; full list of members (6 pages)
1 February 1994Return made up to 14/01/94; full list of members (6 pages)
4 February 1993Return made up to 14/01/93; full list of members (6 pages)
21 February 1992Return made up to 14/01/92; full list of members (6 pages)
26 July 1991Return made up to 10/02/91; full list of members (6 pages)
8 September 1989Return made up to 13/01/89; full list of members (5 pages)
26 September 1987Return made up to 03/07/87; full list of members (4 pages)
10 April 1986Annual return made up to 31/12/85 (4 pages)
21 February 1985Annual return made up to 08/11/84 (5 pages)