Jackson Audio Ltd

Company Name	Jackson Audio Ltd
Company Status	Dissolved
Company Number	04083586
Category	Private Limited Company
Incorporation Date	4 October 2000(23 years, 7 months ago)
Dissolution Date	17 February 2017 (7 years, 2 months ago)
Previous Name	Jackson Post Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Frederick Neil Jackson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	04 October 2000(same day as company formation)
Role	Sound Engineer
Country of Residence	England
Correspondence Address	54 Tudor Road Hampton Middlesex TW12 2NQ

Secretary Name	Cooperfaure Limited (Corporation)
Status	Closed
Appointed	28 November 2013(13 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 17 February 2017)
Correspondence Address	Front Suite First Floor 131 High Street Teddington Middlesex TW11 8HH

Director Name	Jayne Anne Jackson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Tudor Road Hampton Middlesex TW12 2NQ

Secretary Name	Jayne Anne Jackson
Nationality	British
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Tudor Road Hampton Middlesex TW12 2NQ

Director Name	Eric Jackson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2000(3 weeks, 5 days after company formation)
Appointment Duration	9 years, 3 months (resigned 31 January 2010)
Role	Banker
Country of Residence	United States
Correspondence Address	528 South 16th Street Philadelhia Pennsylvania 19146 United States

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Wellco Secretaries Ltd (Corporation)
Status	Resigned
Appointed	05 March 2013(12 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 November 2013)
Correspondence Address	78 Portsmouth Road Cobham Surrey KT11 1PP

Location

Registered Address	60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£128
Cash	£2,639
Current Liabilities	£40,075

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 February 2017	Final Gazette dissolved following liquidation (1 page)
17 February 2017	Final Gazette dissolved following liquidation (1 page)
17 November 2016	Return of final meeting in a creditors' voluntary winding up (8 pages)
17 November 2016	Return of final meeting in a creditors' voluntary winding up (8 pages)
8 October 2015	Resignation of a liquidator (1 page)
8 October 2015	Resignation of a liquidator (1 page)
25 September 2015	Withdraw the company strike off application (1 page)
25 September 2015	Withdraw the company strike off application (1 page)
18 September 2015	Statement of affairs with form 4.19 (5 pages)
18 September 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-08 (1 page)
18 September 2015	Appointment of a voluntary liquidator (1 page)
18 September 2015	Statement of affairs with form 4.19 (5 pages)
18 September 2015	Appointment of a voluntary liquidator (1 page)
26 August 2015	Registered office address changed from Front Suite First Floor 131 High Street Teddington Middlesex TW11 8HH to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from Front Suite First Floor 131 High Street Teddington Middlesex TW11 8HH to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 26 August 2015 (1 page)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (12 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (12 pages)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
5 February 2015	Voluntary strike-off action has been suspended (1 page)
5 February 2015	Voluntary strike-off action has been suspended (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (12 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (12 pages)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
18 November 2014	Application to strike the company off the register (3 pages)
18 November 2014	Application to strike the company off the register (3 pages)
15 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 100 (4 pages)
15 December 2013	Total exemption small company accounts made up to 31 March 2013 (12 pages)
15 December 2013	Total exemption small company accounts made up to 31 March 2013 (12 pages)
15 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 100 (4 pages)
6 December 2013	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 6 December 2013 (1 page)
3 December 2013	Secretary's details changed (2 pages)
3 December 2013	Secretary's details changed (2 pages)
2 December 2013	Registered office address changed from Front Suite First Floor 131 High Street Teddington Middlesex TW11 8HH United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Front Suite First Floor 131 High Street Teddington Middlesex TW11 8HH United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Front Suite First Floor 131 High Street Teddington Middlesex TW11 8HH United Kingdom on 2 December 2013 (1 page)
28 November 2013	Termination of appointment of Wellco Secretaries Ltd as a secretary (1 page)
28 November 2013	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 28 November 2013 (1 page)
28 November 2013	Appointment of Cooperfaure Limited as a secretary (2 pages)
28 November 2013	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 28 November 2013 (1 page)
28 November 2013	Appointment of Cooperfaure Limited as a secretary (2 pages)
28 November 2013	Termination of appointment of Wellco Secretaries Ltd as a secretary (1 page)
18 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders (3 pages)
18 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders (3 pages)
18 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders (3 pages)
22 May 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 May 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 March 2013	Appointment of Wellco Secretaries Ltd as a secretary (2 pages)
21 March 2013	Appointment of Wellco Secretaries Ltd as a secretary (2 pages)
12 March 2013	Registered office address changed from 54 Tudor Road Hampton Middlesex TW12 2NQ on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from 54 Tudor Road Hampton Middlesex TW12 2NQ on 12 March 2013 (1 page)
9 February 2013	Compulsory strike-off action has been discontinued (1 page)
9 February 2013	Compulsory strike-off action has been discontinued (1 page)
8 February 2013	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
8 February 2013	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
8 February 2013	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
27 June 2012	Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
27 June 2012	Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
15 March 2012	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
18 February 2012	Compulsory strike-off action has been discontinued (1 page)
18 February 2012	Compulsory strike-off action has been discontinued (1 page)
11 February 2012	Compulsory strike-off action has been suspended (1 page)
11 February 2012	Compulsory strike-off action has been suspended (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
1 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
1 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
26 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 February 2010	Termination of appointment of Jayne Jackson as a secretary (1 page)
4 February 2010	Termination of appointment of Jayne Jackson as a secretary (1 page)
2 February 2010	Termination of appointment of Eric Jackson as a director (1 page)
2 February 2010	Termination of appointment of Jayne Jackson as a director (1 page)
2 February 2010	Termination of appointment of Jayne Jackson as a director (1 page)
2 February 2010	Termination of appointment of Eric Jackson as a director (1 page)
3 December 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
3 December 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
1 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
1 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
31 October 2009	Director's details changed for Eric Jackson on 4 October 2009 (2 pages)
31 October 2009	Director's details changed for Eric Jackson on 4 October 2009 (2 pages)
31 October 2009	Director's details changed for Eric Jackson on 4 October 2009 (2 pages)
30 October 2009	Director's details changed for Jayne Anne Jackson on 4 October 2009 (2 pages)
30 October 2009	Director's details changed for Jayne Anne Jackson on 4 October 2009 (2 pages)
30 October 2009	Director's details changed for Jayne Anne Jackson on 4 October 2009 (2 pages)
30 October 2009	Director's details changed for Frederick Neil Jackson on 4 October 2009 (2 pages)
30 October 2009	Director's details changed for Frederick Neil Jackson on 4 October 2009 (2 pages)
30 October 2009	Director's details changed for Frederick Neil Jackson on 4 October 2009 (2 pages)
4 December 2008	Return made up to 04/10/07; full list of members; amend (6 pages)
4 December 2008	Return made up to 04/10/07; full list of members; amend (6 pages)
10 November 2008	Return made up to 04/10/08; full list of members (4 pages)
10 November 2008	Return made up to 04/10/08; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
25 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
30 November 2007	Return made up to 04/10/07; full list of members (3 pages)
30 November 2007	Return made up to 04/10/07; full list of members (3 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
17 November 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
17 November 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
9 November 2006	Return made up to 04/10/06; full list of members (3 pages)
9 November 2006	Return made up to 04/10/06; full list of members (3 pages)
3 November 2005	Return made up to 04/10/05; full list of members (7 pages)
3 November 2005	Return made up to 04/10/05; full list of members (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
26 April 2005	Company name changed jackson post LIMITED\certificate issued on 26/04/05 (2 pages)
26 April 2005	Company name changed jackson post LIMITED\certificate issued on 26/04/05 (2 pages)
1 December 2004	Return made up to 04/10/04; full list of members (7 pages)
1 December 2004	Return made up to 04/10/04; full list of members (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
1 November 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
8 November 2002	Return made up to 04/10/02; full list of members (7 pages)
8 November 2002	Return made up to 04/10/02; full list of members (7 pages)
3 August 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
3 August 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
18 October 2001	Return made up to 04/10/01; full list of members (7 pages)
18 October 2001	Return made up to 04/10/01; full list of members (7 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
19 October 2000	Ad 04/10/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Registered office changed on 19/10/00 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Registered office changed on 19/10/00 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
19 October 2000	Secretary resigned (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	Ad 04/10/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
4 October 2000	Incorporation (10 pages)
4 October 2000	Incorporation (10 pages)

Jackson Audio Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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