Company NameBetty Jackson Retail Limited
Company StatusDissolved
Company Number02615158
CategoryPrivate Limited Company
Incorporation Date29 May 1991(29 years, 9 months ago)
Dissolution Date18 November 2014 (6 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMs Betty Jackson
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed29 May 1991(same day as company formation)
RoleDesigner-Fashion Company
Country of ResidenceUnited Kingdom
Correspondence Address30 Ashchurch Park Villas
London
W12 9SB
Secretary NameMs Betty Jackson
NationalityBritish
StatusClosed
Appointed29 May 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Ashchurch Park Villas
London
W12 9SB
Director NameDavid Cohen
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed29 May 1992(1 year after company formation)
Appointment Duration21 years, 8 months (resigned 03 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Ashchurch Park Villas
London
W12 9SB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed29 May 1991(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address13 Station Road
Finchley
London
N3 2SB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

999 at £1Betty Jackson LTD
99.90%
Ordinary
1 at £1Betty Jackson LTD & David Cohen
0.10%
Ordinary

Financials

Year2014
Net Worth-£582,038
Cash£16,255
Current Liabilities£598,293

Accounts

Latest Accounts31 December 2012 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014First Gazette notice for voluntary strike-off (1 page)
21 July 2014Application to strike the company off the register (3 pages)
16 July 2014Termination of appointment of David Cohen as a director on 3 February 2014 (2 pages)
16 July 2014Termination of appointment of David Cohen as a director on 3 February 2014 (2 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 August 2013Annual return made up to 29 May 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1,000
(5 pages)
28 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 June 2012Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
20 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
2 July 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
14 July 2009Return made up to 29/05/09; full list of members (4 pages)
29 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 August 2008Return made up to 29/05/08; full list of members (4 pages)
22 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 January 2008Return made up to 29/05/07; full list of members (2 pages)
18 June 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 December 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 June 2006Return made up to 29/05/06; full list of members (5 pages)
21 June 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 June 2005Return made up to 29/05/05; full list of members (4 pages)
30 June 2004Accounts for a small company made up to 31 December 2003 (6 pages)
7 June 2004Return made up to 29/05/04; full list of members (5 pages)
4 July 2003Return made up to 29/05/03; full list of members (5 pages)
30 June 2003Accounts for a small company made up to 31 December 2002 (6 pages)
14 June 2002Return made up to 29/05/02; full list of members (5 pages)
24 May 2002Accounts for a small company made up to 31 December 2001 (6 pages)
18 June 2001Return made up to 29/05/01; full list of members (5 pages)
17 May 2001Accounts for a small company made up to 31 December 2000 (6 pages)
12 July 2000Accounts made up to 31 December 1999 (12 pages)
21 June 2000Return made up to 29/05/00; full list of members (5 pages)
1 October 1999Accounts made up to 31 December 1998 (12 pages)
29 October 1998Accounts made up to 31 December 1997 (13 pages)
4 June 1998Return made up to 29/05/98; full list of members (6 pages)
11 November 1997Accounts made up to 31 December 1996 (13 pages)
4 June 1997Return made up to 29/05/97; full list of members (6 pages)
5 November 1996Return made up to 29/05/96; full list of members (6 pages)
5 November 1996Accounts made up to 31 December 1995 (13 pages)
2 October 1995Accounts made up to 31 December 1994 (13 pages)
1 June 1995Return made up to 29/05/95; full list of members (12 pages)
14 March 1995Particulars of mortgage/charge (8 pages)