Jackson Property & Investment Limited

Company Name	Jackson Property & Investment Limited
Directors	John Andrew Theakston and Andre George Confavreux
Company Status	Dissolved
Company Number	02296384
Category	Private Limited Company
Incorporation Date	14 September 1988(35 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Andre George Confavreux
Nationality	British
Status	Current
Appointed	02 April 1997(8 years, 6 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Mr John Andrew Theakston
Date of Birth	May 1952 (Born 72 years ago)
Nationality	English
Status	Current
Appointed	12 December 1997(9 years, 3 months after company formation)
Appointment Duration	26 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	30 Grove Park Gardens Chiswick London W4 3RZ

Director Name	Andre George Confavreux
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 October 2001(13 years, 1 month after company formation)
Appointment Duration	22 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Alexander George Jackson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 April 1997)
Role	Company Director
Correspondence Address	Four Seasons Ling Lane Scarcroft Leeds West Yorkshire LS14 3HX

Director Name	Mr Charles Richard Jackson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Loftus Hill Ferrensby Knaresborough North Yorkshire HG5 9JT

Director Name	John David Jackson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 April 1997)
Role	Company Director
Correspondence Address	Red Oaks Manor House Lane Leeds West Yorkshire LS17 9JD

Director Name	Jane Denise Saffer
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 April 1997)
Role	Company Director
Correspondence Address	10 Lakeland Drive Leeds West Yorkshire LS17 7PH

Secretary Name	John David Jackson
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 April 1997)
Role	Company Director
Correspondence Address	Red Oaks Manor House Lane Leeds West Yorkshire LS17 9JD

Director Name	Mr Eric John Keith Parkinson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 1999)
Role	Chartered Surveyor
Correspondence Address	Longlast Summerhouse Grove Darlington County Durham DL3 8UE

Director Name	Colin John Peacock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(8 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 December 1997)
Role	Chartered Surveyor
Correspondence Address	Brock House 60 Easthampstead Road Wokingham Berkshire RG40 2EE

Director Name	Fergus John Low
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	3 Bolingbroke Grove London SW11 6ES

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 March 2004	Dissolved (1 page)
19 December 2003	Liquidators statement of receipts and payments (5 pages)
19 December 2003	Return of final meeting in a members' voluntary winding up (3 pages)
11 May 2003	Registered office changed on 11/05/03 from: swan court watermans business park kingsbury crescent staines middlesex TW18 3BA (1 page)
7 May 2003	Declaration of solvency (3 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
31 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
14 March 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 November 2001	Director resigned (1 page)
3 November 2001	New director appointed (4 pages)
29 June 2001	Full accounts made up to 31 December 2000 (8 pages)
13 March 2001	Registered office changed on 13/03/01 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 August 2000	Full accounts made up to 31 December 1999 (10 pages)
26 July 2000	Director's particulars changed (1 page)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
30 December 1999	Location of register of members (1 page)
30 December 1999	Registered office changed on 30/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page)
26 July 1999	Director resigned (1 page)
12 July 1999	Full accounts made up to 31 December 1998 (11 pages)
27 January 1999	Return made up to 31/12/98; full list of members (8 pages)
23 October 1998	Full accounts made up to 31 December 1997 (10 pages)
18 August 1998	Auditor's resignation (1 page)
8 July 1998	New director appointed (2 pages)
3 July 1998	Location of register of members (1 page)
4 March 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
3 March 1998	Return made up to 31/12/97; full list of members (7 pages)
3 March 1998	New director appointed (2 pages)
10 February 1998	Full accounts made up to 30 April 1997 (10 pages)
6 February 1998	Location of register of members (1 page)
3 February 1998	Registered office changed on 03/02/98 from: biwater house portsmouth road esher surrey KT10 9SG (1 page)
13 January 1998	Director resigned (1 page)
27 November 1997	Director's particulars changed (1 page)
13 October 1997	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	Secretary resigned;director resigned (1 page)
25 April 1997	New secretary appointed (2 pages)
25 April 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
25 April 1997	Registered office changed on 25/04/97 from: granary building 1 canal wharf leeds LS11 5BB (1 page)
25 April 1997	New director appointed (3 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	New director appointed (4 pages)
7 January 1997	Return made up to 31/12/96; full list of members (8 pages)
18 October 1996	Full accounts made up to 30 April 1996 (10 pages)
28 February 1996	Full accounts made up to 30 April 1995 (9 pages)
19 December 1995	Return made up to 31/12/95; no change of members (4 pages)
12 April 1995	Registered office changed on 12/04/95 from: 91 great george street leeds LS1 3BS (1 page)
16 November 1988	Memorandum and Articles of Association (7 pages)
4 November 1988	Company name changed clinchexpert LIMITED\certificate issued on 07/11/88 (2 pages)
14 September 1988	Incorporation (9 pages)

Jackson Property & Investment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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