Company NameJackson Hewitt Limited
Company StatusDissolved
Company Number03959294
CategoryPrivate Limited Company
Incorporation Date29 March 2000(24 years ago)
Dissolution Date5 June 2007 (16 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Michael James Gallagher
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Queen Elizabeth Court
Greenwich Way
Waltham Abbey
Essex
EN9 3YY
Secretary NameS E Registrars Limited (Corporation)
StatusClosed
Appointed14 June 2004(4 years, 2 months after company formation)
Appointment Duration2 years, 11 months (closed 05 June 2007)
Correspondence Address22a Theobalds Road
London
WC1X 8PF
Secretary NameGary Bradshaw
NationalityBritish
StatusResigned
Appointed29 March 2000(same day as company formation)
RoleCompany Director
Correspondence AddressThe Anchorage
Buckwyns
Billericay
Essex
CM12 0TN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 March 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 March 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address22a Theobalds Road
London
WC1X 8PF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,827
Cash£1,401
Current Liabilities£28,432

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007First Gazette notice for voluntary strike-off (1 page)
10 January 2007Application for striking-off (1 page)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
29 March 2006Return made up to 29/03/06; full list of members (2 pages)
29 December 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 April 2005Return made up to 29/03/05; full list of members (6 pages)
24 August 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 July 2004Director's particulars changed (1 page)
30 July 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 July 2004Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 June 2004New secretary appointed (2 pages)
18 June 2004Secretary resigned (1 page)
19 April 2004Return made up to 29/03/04; full list of members (6 pages)
13 May 2003Compulsory strike-off action has been discontinued (1 page)
12 May 2003Return made up to 29/03/03; full list of members (6 pages)
18 March 2003First Gazette notice for compulsory strike-off (1 page)
3 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 November 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
9 April 2001Return made up to 29/03/01; full list of members (6 pages)
21 March 2001Ad 29/03/00--------- £ si 2@1=2 £ ic 1/3 (2 pages)
13 March 2001Director resigned (1 page)
13 March 2001New secretary appointed (2 pages)
13 March 2001Secretary resigned (1 page)
13 March 2001New director appointed (2 pages)
13 March 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
13 March 2001Registered office changed on 13/03/01 from: 22A theobalds road london WC1X 8PF (2 pages)
29 March 2000Incorporation (19 pages)