Jackson Rail Limited

Company Name	Jackson Rail Limited
Company Status	Dissolved
Company Number	01892899
Category	Private Limited Company
Incorporation Date	6 March 1985(39 years, 1 month ago)
Dissolution Date	12 June 2012 (11 years, 10 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Peter Lloyd Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2004(19 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 12 June 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2005(20 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 12 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Closed
Appointed	01 July 2009(24 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 12 June 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Frank Jackson
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(6 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 May 1996)
Role	Company Director
Correspondence Address	Orchard House Woodbridge Suffolk IP12 1AS

Director Name	Albert Edmund Chilton
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(6 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 May 1996)
Role	Company Director
Correspondence Address	1 Garfield Close Felixstowe Suffolk IP11 7PX

Secretary Name	Cyril Harry Pratt
Nationality	British
Status	Resigned
Appointed	17 May 1991(6 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	33 Briar Hill Woolpit Bury St Edmunds Suffolk IP30 9SD

Director Name	Mr Peter Kenneth Fryer
Date of Birth	March 1944 (Born 80 years ago)
Status	Resigned
Appointed	27 October 1994(9 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	4 Hope Crescent Melton Woodbridge Suffolk IP12 1SJ

Secretary Name	Lorraine Grace Payne
Nationality	British
Status	Resigned
Appointed	01 April 1997(12 years after company formation)
Appointment Duration	5 years, 9 months (resigned 03 January 2003)
Role	Company Director
Correspondence Address	2 Red Hall Court Felixstowe Suffolk IP11 7AQ

Director Name	Peter John Andrews
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(15 years, 10 months after company formation)
Appointment Duration	6 months (resigned 06 July 2001)
Role	Company Director
Correspondence Address	Church Farm Church Lane Earl Soham Woodbridge Suffolk IP13 7SD

Director Name	Mr Bernard Francis Clarke
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(15 years, 10 months after company formation)
Appointment Duration	2 years (resigned 03 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tasina 28 The Avenue Ipswich Suffolk IP1 3TD

Director Name	Mr David Martin Best
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Vicarage Meadows Mirfield West Yorkshire WF14 9JL

Director Name	Mr David Matthew Bramwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(16 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 2a Woodland Rise Wakefield West Yorkshire WF2 9DL

Director Name	Mr Nigel Anthony Barker
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(17 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Scott Lane Gomersal Cleckheaton West Yorkshire BD19 4JY

Director Name	Mr Peter Edward Palmer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(17 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN

Secretary Name	Mr John Andrew Woollhead
Nationality	British
Status	Resigned
Appointed	03 January 2003(17 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Director Name	Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(19 years, 4 months after company formation)
Appointment Duration	10 months (resigned 14 May 2005)
Role	Chief Executive
Correspondence Address	Foss Dyke Farm Red House Lane Moor Monkton York North Yorkshire Y026 8jg

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	22 November 2004(19 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
17 February 2012	Application to strike the company off the register (3 pages)
17 February 2012	Application to strike the company off the register (3 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
5 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 100 (5 pages)
5 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 100 (5 pages)
5 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 100 (5 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
5 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment Terminated Secretary stanley billiald (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
17 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 June 2009	Accounts made up to 31 March 2009 (4 pages)
5 May 2009	Return made up to 05/05/09; full list of members (4 pages)
5 May 2009	Return made up to 05/05/09; full list of members (4 pages)
10 December 2008	Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page)
10 December 2008	Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page)
6 May 2008	Return made up to 05/05/08; full list of members (4 pages)
6 May 2008	Return made up to 05/05/08; full list of members (4 pages)
21 April 2008	Accounts made up to 31 March 2008 (4 pages)
21 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
25 July 2007	Accounts made up to 31 March 2007 (4 pages)
25 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
8 May 2007	Return made up to 05/05/07; full list of members (3 pages)
8 May 2007	Return made up to 05/05/07; full list of members (3 pages)
10 August 2006	Accounts made up to 31 March 2006 (5 pages)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
5 May 2006	Return made up to 05/05/06; full list of members (2 pages)
5 May 2006	Return made up to 05/05/06; full list of members (2 pages)
2 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
2 September 2005	Accounts made up to 31 March 2005 (5 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (1 page)
16 May 2005	Return made up to 05/05/05; full list of members (3 pages)
16 May 2005	Return made up to 05/05/05; full list of members (3 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Secretary resigned (1 page)
30 November 2004	New secretary appointed (1 page)
30 November 2004	New secretary appointed (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
22 September 2004	Registered office changed on 22/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
22 September 2004	Registered office changed on 22/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
30 July 2004	New director appointed (4 pages)
30 July 2004	New director appointed (4 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
2 June 2004	Return made up to 05/05/04; full list of members (7 pages)
2 June 2004	Return made up to 05/05/04; full list of members (7 pages)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
4 May 2004	Accounts made up to 31 December 2003 (5 pages)
29 October 2003	Accounts made up to 4 January 2003 (5 pages)
29 October 2003	Accounts for a dormant company made up to 4 January 2003 (5 pages)
29 October 2003	Accounts for a dormant company made up to 4 January 2003 (5 pages)
4 June 2003	Return made up to 05/05/03; full list of members (7 pages)
4 June 2003	Return made up to 05/05/03; full list of members (7 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
11 April 2003	Registered office changed on 11/04/03 from: jackson house 86 sandyhill lane ipswich suffolk IP3 0NA (1 page)
11 April 2003	Registered office changed on 11/04/03 from: jackson house 86 sandyhill lane ipswich suffolk IP3 0NA (1 page)
1 April 2003	New director appointed (1 page)
1 April 2003	New director appointed (1 page)
1 April 2003	New director appointed (1 page)
1 April 2003	New director appointed (1 page)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	New secretary appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Secretary resigned (1 page)
2 December 2002	Accounts made up to 31 December 2001 (4 pages)
2 December 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 August 2002	Auditors resignation sec 394 (1 page)
17 August 2002	Auditors resignation sec 394 (1 page)
7 June 2002	Return made up to 05/05/02; full list of members (7 pages)
7 June 2002	Return made up to 05/05/02; full list of members (7 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
1 November 2001	Accounts made up to 31 December 2000 (4 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 July 2001	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (3 pages)
7 June 2001	Return made up to 05/05/01; full list of members (6 pages)
7 June 2001	Return made up to 05/05/01; full list of members (6 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
13 April 2001	Registered office changed on 13/04/01 from: dobbs lane kesgrave ipswich suffolk IP5 2QQ (1 page)
13 April 2001	Registered office changed on 13/04/01 from: dobbs lane kesgrave ipswich suffolk IP5 2QQ (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
6 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
6 June 2000	Return made up to 05/05/00; full list of members (6 pages)
6 June 2000	Accounts made up to 31 December 1999 (4 pages)
6 June 2000	Return made up to 05/05/00; full list of members (6 pages)
15 May 2000	Secretary's particulars changed (1 page)
15 May 2000	Secretary's particulars changed (1 page)
9 June 1999	Accounts made up to 31 December 1998 (4 pages)
9 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 June 1999	Return made up to 05/05/99; no change of members (4 pages)
4 June 1999	Return made up to 05/05/99; no change of members 363(287) ‐ Registered office changed on 04/06/99 (4 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Accounts made up to 31 December 1997 (4 pages)
24 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
31 May 1998	Return made up to 05/05/98; full list of members (6 pages)
31 May 1998	Return made up to 05/05/98; full list of members (6 pages)
22 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
22 May 1997	Accounts made up to 31 December 1996 (3 pages)
21 May 1997	Return made up to 05/05/97; no change of members (4 pages)
21 May 1997	Return made up to 05/05/97; no change of members (4 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	New secretary appointed (2 pages)
21 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 1997	Company name changed capital air power LIMITED\certificate issued on 21/03/97 (2 pages)
20 March 1997	Company name changed capital air power LIMITED\certificate issued on 21/03/97 (2 pages)
21 October 1996	Director's particulars changed (1 page)
21 October 1996	Director's particulars changed (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
13 May 1996	Accounts made up to 31 December 1995 (4 pages)
13 May 1996	Return made up to 05/05/96; no change of members (4 pages)
13 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
13 May 1996	Return made up to 05/05/96; no change of members (4 pages)
30 August 1995	Director's particulars changed (2 pages)
30 August 1995	Director's particulars changed (1 page)
11 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
11 May 1995	Accounts made up to 31 December 1994 (4 pages)
10 May 1995	Return made up to 05/05/95; full list of members (6 pages)
10 May 1995	Return made up to 05/05/95; full list of members (6 pages)
10 September 1990	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1990	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

Jackson Rail Limited

Business Activity

Directors

Location

Accounts

Filing History

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