| Company Name | Betty Jackson Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02615158 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1991(32 years, 11 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
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 | Ms Betty Jackson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1991(same day as company formation) |
| Role | Designer-Fashion Company |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ashchurch Park Villas London W12 9SB |
| Secretary Name | Ms Betty Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ashchurch Park Villas London W12 9SB |
| Director Name | David Cohen |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 May 1992(1 year after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 03 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Ashchurch Park Villas London W12 9SB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 13 Station Road Finchley London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | Betty Jackson LTD 99.90% Ordinary |
|---|---|
| 1 at £1 | Betty Jackson LTD & David Cohen 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£582,038 |
| Cash | £16,255 |
| Current Liabilities | £598,293 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2014 | Application to strike the company off the register (3 pages) |
| 16 July 2014 | Termination of appointment of David Cohen as a director on 3 February 2014 (2 pages) |
| 16 July 2014 | Termination of appointment of David Cohen as a director on 3 February 2014 (2 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 August 2013 | Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 14 July 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 August 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 January 2008 | Return made up to 29/05/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 15 June 2006 | Return made up to 29/05/06; full list of members (5 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 June 2005 | Return made up to 29/05/05; full list of members (4 pages) |
| 30 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 7 June 2004 | Return made up to 29/05/04; full list of members (5 pages) |
| 4 July 2003 | Return made up to 29/05/03; full list of members (5 pages) |
| 30 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 14 June 2002 | Return made up to 29/05/02; full list of members (5 pages) |
| 24 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 18 June 2001 | Return made up to 29/05/01; full list of members (5 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 12 July 2000 | Accounts made up to 31 December 1999 (12 pages) |
| 21 June 2000 | Return made up to 29/05/00; full list of members (5 pages) |
| 1 October 1999 | Accounts made up to 31 December 1998 (12 pages) |
| 29 October 1998 | Accounts made up to 31 December 1997 (13 pages) |
| 4 June 1998 | Return made up to 29/05/98; full list of members (6 pages) |
| 11 November 1997 | Accounts made up to 31 December 1996 (13 pages) |
| 4 June 1997 | Return made up to 29/05/97; full list of members (6 pages) |
| 5 November 1996 | Accounts made up to 31 December 1995 (13 pages) |
| 5 November 1996 | Return made up to 29/05/96; full list of members (6 pages) |
| 2 October 1995 | Accounts made up to 31 December 1994 (13 pages) |
| 1 June 1995 | Return made up to 29/05/95; full list of members (12 pages) |
| 14 March 1995 | Particulars of mortgage/charge (8 pages) |