Company NameJackson Nugent (Properties) Limited
Company StatusDissolved
Company Number02859965
CategoryPrivate Limited Company
Incorporation Date6 October 1993(30 years, 6 months ago)
Dissolution Date17 March 2009 (15 years ago)
Previous NameSouthcot Limited

Business Activity

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

Directors

Director NameMr Alan Alfred Webster Jackson
Date of BirthMay 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1993(1 month after company formation)
Appointment Duration15 years, 4 months (closed 17 March 2009)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressHolmwood Park Farm House Mill Road
South Holmwood
Dorking
Surrey
RH5 4NU
Secretary NameMrs Margaret Jackson
NationalityBritish
StatusClosed
Appointed10 November 1993(1 month after company formation)
Appointment Duration15 years, 4 months (closed 17 March 2009)
RoleCompany Director
Correspondence AddressHolmwood Park Farm House Mill Road
South Holmwood
Dorking
Surrey
RH5 4NU
Director NameMichael Christopher Beaty-Pownall
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address5 Fir Close
Walton On Thames
Surrey
KT12 2SX
Secretary NameElizabeth McElhiney
NationalityBritish
StatusResigned
Appointed06 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address137 Ireton Avenue
Walton On Thames
Surrey
KT12 1EN

Location

Registered Address30 Homefield Road
Wimbledon Village
London
SW19 4QF
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardVillage
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2007 (17 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

17 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008First Gazette notice for voluntary strike-off (1 page)
16 October 2008Application for striking-off (1 page)
23 October 2007Return made up to 06/10/07; no change of members (6 pages)
22 October 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
22 October 2007Resolutions
  • RES13 ‐ Dormant company 05/10/07
(1 page)
18 December 2006Accounts for a dormant company made up to 28 February 2006 (2 pages)
18 December 2006Resolutions
  • RES13 ‐ Dormant company 05/12/06
(1 page)
28 November 2006Return made up to 06/10/06; full list of members (6 pages)
22 December 2005Accounts for a dormant company made up to 28 February 2005 (2 pages)
22 December 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 October 2005Return made up to 06/10/05; full list of members (6 pages)
29 January 2005Accounts for a dormant company made up to 28 February 2004 (2 pages)
21 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 October 2004Return made up to 06/10/04; full list of members (6 pages)
28 January 2004Accounts for a dormant company made up to 28 February 2003 (2 pages)
7 October 2003Return made up to 06/10/03; full list of members
  • 363(287) ‐ Registered office changed on 07/10/03
(6 pages)
28 November 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 November 2002Return made up to 06/10/02; full list of members (6 pages)
1 November 2002Accounts for a dormant company made up to 28 February 2002 (1 page)
1 November 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 December 2001Accounts for a dormant company made up to 28 February 2001 (1 page)
22 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 October 2001Return made up to 06/10/01; full list of members (6 pages)
27 November 2000Accounts for a dormant company made up to 29 February 2000 (1 page)
27 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 November 2000Return made up to 06/10/00; full list of members (6 pages)
18 January 2000Company name changed southcot LIMITED\certificate issued on 19/01/00 (3 pages)
22 October 1999Return made up to 06/10/99; full list of members (6 pages)
14 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 April 1999Accounts for a dormant company made up to 28 February 1998 (1 page)
14 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 April 1999Accounts for a dormant company made up to 28 February 1999 (1 page)
24 November 1998Return made up to 06/10/98; no change of members (6 pages)
5 December 1997Accounts for a dormant company made up to 28 February 1997 (1 page)
5 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 December 1997Return made up to 06/10/97; full list of members (6 pages)
29 October 1996Return made up to 06/10/96; no change of members (6 pages)
26 July 1996Accounts for a dormant company made up to 28 February 1996 (1 page)
4 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
25 September 1995Return made up to 06/10/95; no change of members (4 pages)
17 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
17 March 1995Return made up to 06/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 March 1995Accounts for a dormant company made up to 28 February 1995 (2 pages)
14 March 1995Ad 29/11/93--------- £ si 1@1=1 £ ic 2/3 (2 pages)