The Jackson Consultancy Limited

Company Name	The Jackson Consultancy Limited
Company Status	Dissolved
Company Number	03897691
Category	Private Limited Company
Incorporation Date	21 December 1999(24 years, 4 months ago)
Dissolution Date	15 September 2009 (14 years, 7 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 Ralph Jackson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1999(same day as company formation)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	Fernleigh Ferry Lane Goring On Thames South Oxfordshire RG8 9DX

Director Name	Ms Susan Clare Parsons
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2006(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alwyne Place Canonbury London N1 2NL

Director Name	Ian Hamilton Lloyd Williams
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2006(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	7 School Road Hampton Hill Middlesex TW12 1QL

Secretary Name	Mr Stuart Graham
Nationality	British
Status	Closed
Appointed	30 March 2006(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Albert Road Bexley Kent DA5 1NN

Secretary Name	Fiona Jane Jackson
Nationality	British
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	Fernleigh Ferry Lane Goring On Thames South Oxfordshire RG8 9DX

Director Name	John Knowles Eskdale
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 March 2006)
Role	PR Consultant
Correspondence Address	17 Gamlen Road London SW15 1AB

Director Name	Nina Shahin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 January 2004)
Role	PR Consultant
Correspondence Address	62 Danehurst Street London SW6 3EN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	24a St John Street London EC1M 4AY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£93,533
Current Liabilities	£100,612

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 24A st john street london EC1M 4AY (1 page)
11 September 2008	Return made up to 20/12/07; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 March 2007	Return made up to 20/12/06; full list of members (7 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	Registered office changed on 19/04/06 from: fifth floor 33-34 alfred place london WC1E 7DP (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	New secretary appointed (2 pages)
9 January 2006	Return made up to 20/12/05; full list of members (7 pages)
19 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 December 2004	Return made up to 20/12/04; full list of members (7 pages)
21 September 2004	Registered office changed on 21/09/04 from: 41-42 berners street london W1T 3NB (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 January 2004	Director resigned (1 page)
22 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 February 2003	Return made up to 20/12/02; full list of members (8 pages)
8 August 2002	Registered office changed on 08/08/02 from: c/o stephen bland gordon house, saint leonards road, london W13 8QG (1 page)
20 July 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 December 2001	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
11 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2000	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	Secretary resigned (1 page)
21 December 1999	Incorporation (20 pages)

The Jackson Consultancy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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