| Company Name | Jackson Lee And Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02809545 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1993(31 years ago) |
| Dissolution Date | 13 November 2015 (8 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan Jackson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1993(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Harestone Hill Caterham Surrey CR3 6DH |
| Secretary Name | Mrs Elaine Genevieve Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Innisfree 122 Harestone Hill Caterham Surrey CR3 6DH |
| Director Name | Mrs Mary Susan Lee |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1993(same day as company formation) |
| Role | Document Examiner |
| Country of Residence | United Kingdom |
| Correspondence Address | Acorns Nairdwood Lane Prestwood Great Missenden Buckinghamshire HP16 0QQ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 99 at 1 | Alan Jackson 99.00% Ordinary |
|---|---|
| 1 at 1 | Ms Elaine Jackson 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £146,004 |
| Cash | £36,556 |
| Current Liabilities | £98,828 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 August 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 13 August 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 25 March 2015 | Liquidators' statement of receipts and payments to 11 January 2015 (19 pages) |
| 25 March 2015 | Liquidators' statement of receipts and payments to 11 January 2015 (19 pages) |
| 25 March 2015 | Liquidators statement of receipts and payments to 11 January 2015 (19 pages) |
| 5 February 2014 | Liquidators' statement of receipts and payments to 11 January 2014 (12 pages) |
| 5 February 2014 | Liquidators statement of receipts and payments to 11 January 2014 (12 pages) |
| 5 February 2014 | Liquidators' statement of receipts and payments to 11 January 2014 (12 pages) |
| 5 February 2013 | Liquidators' statement of receipts and payments to 11 January 2013 (11 pages) |
| 5 February 2013 | Liquidators statement of receipts and payments to 11 January 2013 (11 pages) |
| 5 February 2013 | Liquidators' statement of receipts and payments to 11 January 2013 (11 pages) |
| 24 January 2012 | Registered office address changed from 122 Harestone Hill Caterham Surrey CR3 6DH United Kingdom on 24 January 2012 (1 page) |
| 24 January 2012 | Registered office address changed from 122 Harestone Hill Caterham Surrey CR3 6DH United Kingdom on 24 January 2012 (1 page) |
| 23 January 2012 | Resolutions
|
| 23 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2012 | Resolutions
|
| 23 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2012 | Statement of affairs with form 4.19 (6 pages) |
| 23 January 2012 | Statement of affairs with form 4.19 (6 pages) |
| 14 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 14 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 15 December 2010 | Registered office address changed from 369a Croydon Road Caterham Surrey CR3 6PN on 15 December 2010 (1 page) |
| 15 December 2010 | Registered office address changed from 369a Croydon Road Caterham Surrey CR3 6PN on 15 December 2010 (1 page) |
| 23 August 2010 | Director's details changed for Alan Jackson on 30 May 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-08-23
|
| 23 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-08-23
|
| 23 August 2010 | Director's details changed for Alan Jackson on 30 May 2010 (2 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 27 August 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 30/05/08; full list of members (3 pages) |
| 3 March 2009 | Return made up to 30/05/08; full list of members (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2009 | Return made up to 30/05/07; full list of members (3 pages) |
| 12 February 2009 | Return made up to 30/05/07; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 18 August 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 18 August 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 6 June 2005 | Return made up to 30/05/05; full list of members (6 pages) |
| 6 June 2005 | Return made up to 30/05/05; full list of members (6 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 9 July 2004 | Return made up to 30/05/04; full list of members
|
| 9 July 2004 | Return made up to 30/05/04; full list of members
|
| 9 October 2003 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 6 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 6 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 13 December 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 13 December 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 16 September 2002 | Notice of completion of voluntary arrangement (6 pages) |
| 16 September 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 September 2002 (3 pages) |
| 16 September 2002 | Notice of completion of voluntary arrangement (6 pages) |
| 16 September 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 September 2002 (3 pages) |
| 9 September 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 9 September 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 26 June 2002 | Amended accounts made up to 30 April 2001 (4 pages) |
| 26 June 2002 | Amended accounts made up to 30 April 2001 (4 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 28 January 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2002 (3 pages) |
| 28 January 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2002 (3 pages) |
| 10 July 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 9 May 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 9 May 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 26 January 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2001 (2 pages) |
| 26 January 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2001 (2 pages) |
| 16 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 19 May 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 19 May 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 26 January 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2000 (2 pages) |
| 26 January 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2000 (2 pages) |
| 22 November 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 22 November 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 14 September 1999 | Director resigned (1 page) |
| 14 September 1999 | Director resigned (1 page) |
| 9 September 1999 | Registered office changed on 09/09/99 from: 100 east hill wandsworth london SW18 2HF (1 page) |
| 9 September 1999 | Registered office changed on 09/09/99 from: 100 east hill wandsworth london SW18 2HF (1 page) |
| 19 July 1999 | Return made up to 30/05/99; full list of members (6 pages) |
| 19 July 1999 | Return made up to 30/05/99; full list of members (6 pages) |
| 26 January 1999 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 26 January 1999 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 14 October 1998 | Return made up to 30/05/98; no change of members (4 pages) |
| 14 October 1998 | Return made up to 30/05/98; no change of members (4 pages) |
| 18 April 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 18 April 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 17 June 1997 | Return made up to 30/05/97; full list of members (6 pages) |
| 17 June 1997 | Return made up to 30/05/97; full list of members (6 pages) |
| 18 September 1996 | Full accounts made up to 30 April 1996 (9 pages) |
| 18 September 1996 | Full accounts made up to 30 April 1996 (9 pages) |
| 13 May 1996 | Return made up to 15/04/96; no change of members (4 pages) |
| 13 May 1996 | Return made up to 15/04/96; no change of members (4 pages) |
| 24 April 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 24 April 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 27 February 1996 | Return made up to 15/04/95; no change of members (4 pages) |
| 27 February 1996 | Return made up to 15/04/95; no change of members (4 pages) |
| 20 February 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 26 September 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 15 April 1993 | Incorporation (14 pages) |
| 15 April 1993 | Incorporation (14 pages) |