Jackson (EBP) Limited

Company Name	Jackson (EBP) Limited
Company Status	Dissolved
Company Number	03752307
Category	Private Limited Company
Incorporation Date	9 April 1999(25 years ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2015(16 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 October 2018)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2015(16 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 2013(13 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 02 October 2018)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Peter Kenneth Fryer
Date of Birth	March 1944 (Born 80 years ago)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 Hope Crescent Melton Woodbridge Suffolk IP12 1SJ

Director Name	Mr Martin Graham Blake
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Winston Avenue Ipswich Suffolk IP4 3LS

Secretary Name	Lorraine Grace Payne
Nationality	British
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	2 Red Hall Court Felixstowe Suffolk IP11 7AQ

Director Name	Peter John Andrews
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 8 months after company formation)
Appointment Duration	6 months (resigned 06 July 2001)
Role	Company Director
Correspondence Address	Church Farm Church Lane Earl Soham Woodbridge Suffolk IP13 7SD

Director Name	Mr Bernard Francis Clarke
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 03 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tasina 28 The Avenue Ipswich Suffolk IP1 3TD

Director Name	Mr David Matthew Bramwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(2 years after company formation)
Appointment Duration	11 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 2a Woodland Rise Wakefield West Yorkshire WF2 9DL

Director Name	Mr David Martin Best
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Vicarage Meadows Mirfield West Yorkshire WF14 9JL

Director Name	Mr Nigel Anthony Barker
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Scott Lane Gomersal Cleckheaton West Yorkshire BD19 4JY

Director Name	Mr Peter Edward Palmer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN

Secretary Name	Mr John Andrew Woollhead
Nationality	British
Status	Resigned
Appointed	01 April 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Director Name	Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(5 years, 3 months after company formation)
Appointment Duration	10 months (resigned 14 May 2005)
Role	Chief Executive
Correspondence Address	Foss Dyke Farm Red House Lane Moor Monkton York North Yorkshire Y026 8jg

Director Name	Mr Peter Lloyd Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(5 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 June 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	22 November 2004(5 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(6 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 16 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(10 years, 2 months after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	17 Badger Court Pinemartin Close London NW2 6YY

Secretary Name	Eunice Ivy Payne
Status	Resigned
Appointed	27 July 2012(13 years, 3 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	Babcock International Group Plc 33 Wigmore Street London W1U 1QX

Contact

Website	babcock.co.uk
Telephone	07 127104298
Telephone region	Mobile

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Integrated Safety Services Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018	First Gazette notice for voluntary strike-off (1 page)
9 July 2018	Application to strike the company off the register (4 pages)
18 December 2017	Cessation of Integrated Safety Services Group Ltd as a person with significant control on 15 December 2017 (1 page)
18 December 2017	Cessation of Integrated Safety Services Group Ltd as a person with significant control on 15 December 2017 (1 page)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
15 December 2017	Notification of Peterhouse Group Limited as a person with significant control on 15 December 2017 (2 pages)
15 December 2017	Notification of Peterhouse Group Limited as a person with significant control on 15 December 2017 (2 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
14 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
14 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
25 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
18 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (5 pages)
18 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (5 pages)
1 July 2015	Appointment of Mr Nicholas James William Borrett as a director on 16 June 2015 (2 pages)
1 July 2015	Termination of appointment of Peter Lloyd Rogers as a director on 16 June 2015 (1 page)
1 July 2015	Termination of appointment of Franco Martinelli as a director on 16 June 2015 (1 page)
1 July 2015	Termination of appointment of Franco Martinelli as a director on 16 June 2015 (1 page)
1 July 2015	Termination of appointment of Peter Lloyd Rogers as a director on 16 June 2015 (1 page)
1 July 2015	Appointment of Mr Nicholas James William Borrett as a director on 16 June 2015 (2 pages)
1 July 2015	Appointment of Mr Iain Stuart Urquhart as a director on 16 June 2015 (2 pages)
1 July 2015	Appointment of Mr Iain Stuart Urquhart as a director on 16 June 2015 (2 pages)
26 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
26 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (5 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (5 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
16 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
16 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
12 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
4 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
4 March 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
4 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
4 March 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
24 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
24 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
12 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
14 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
12 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
17 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
14 April 2009	Return made up to 10/04/09; full list of members (3 pages)
14 April 2009	Return made up to 10/04/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
10 December 2008	Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square gondon W1G 0PX (1 page)
10 December 2008	Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square gondon W1G 0PX (1 page)
21 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
21 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
10 April 2008	Return made up to 10/04/08; full list of members (3 pages)
10 April 2008	Return made up to 10/04/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
25 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
25 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
10 April 2007	Return made up to 09/04/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
10 April 2007	Return made up to 09/04/07; full list of members (2 pages)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
10 April 2006	Return made up to 09/04/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
10 April 2006	Return made up to 09/04/06; full list of members (2 pages)
2 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
2 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
10 August 2005	Return made up to 09/04/05; full list of members (2 pages)
10 August 2005	Return made up to 09/04/05; full list of members (2 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/10/2020 under section 1088 of the Companies Act 2006 (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Secretary resigned (1 page)
30 November 2004	New secretary appointed (1 page)
30 November 2004	New secretary appointed (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
22 September 2004	Registered office changed on 22/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
22 September 2004	Registered office changed on 22/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
30 July 2004	New director appointed (4 pages)
30 July 2004	New director appointed (4 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (2 pages)
12 May 2004	Return made up to 09/04/04; full list of members (7 pages)
12 May 2004	Return made up to 09/04/04; full list of members (7 pages)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 November 2003	Full accounts made up to 4 January 2003 (10 pages)
1 November 2003	Full accounts made up to 4 January 2003 (10 pages)
1 November 2003	Full accounts made up to 4 January 2003 (10 pages)
1 July 2003	New secretary appointed (1 page)
1 July 2003	New secretary appointed (1 page)
8 June 2003	New secretary appointed (2 pages)
8 June 2003	Return made up to 09/04/03; full list of members 363(287) ‐ Registered office changed on 08/06/03 363(288) ‐ Director's particulars changed (8 pages)
8 June 2003	Return made up to 09/04/03; full list of members 363(287) ‐ Registered office changed on 08/06/03 363(288) ‐ Director's particulars changed (8 pages)
8 June 2003	New secretary appointed (2 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
11 April 2003	Registered office changed on 11/04/03 from: jackson house 86 sandyhill lane ipswich suffolk IP3 0NA (1 page)
11 April 2003	Registered office changed on 11/04/03 from: jackson house 86 sandyhill lane ipswich suffolk IP3 0NA (1 page)
1 April 2003	New director appointed (1 page)
1 April 2003	New director appointed (1 page)
1 April 2003	New director appointed (1 page)
1 April 2003	New director appointed (1 page)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
17 August 2002	Auditors resignation sec 394 (1 page)
17 August 2002	Auditors resignation sec 394 (1 page)
14 May 2002	Return made up to 09/04/02; full list of members (7 pages)
14 May 2002	Return made up to 09/04/02; full list of members (7 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
28 July 2001	Full accounts made up to 31 December 2000 (11 pages)
28 July 2001	Director resigned (1 page)
28 July 2001	Full accounts made up to 31 December 2000 (11 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (3 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (3 pages)
4 May 2001	Return made up to 09/04/01; full list of members (6 pages)
4 May 2001	Return made up to 09/04/01; full list of members (6 pages)
13 April 2001	Registered office changed on 13/04/01 from: dobbs lane kesgrave ipswich suffolk IP5 2QQ (1 page)
13 April 2001	Registered office changed on 13/04/01 from: dobbs lane kesgrave ipswich suffolk IP5 2QQ (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
6 June 2000	Full accounts made up to 31 December 1999 (6 pages)
6 June 2000	Full accounts made up to 31 December 1999 (6 pages)
15 May 2000	Secretary's particulars changed (1 page)
15 May 2000	Secretary's particulars changed (1 page)
3 May 2000	Return made up to 09/04/00; full list of members 363(287) ‐ Registered office changed on 03/05/00 (6 pages)
3 May 2000	Return made up to 09/04/00; full list of members 363(287) ‐ Registered office changed on 03/05/00 (6 pages)
4 November 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
4 November 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
9 April 1999	Incorporation (19 pages)
9 April 1999	Incorporation (19 pages)

Jackson (EBP) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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