| Company Name | Jackman & Brown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07078063 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2009(14 years, 5 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Edward Brown |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 November 2009(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 9th Floor, Hyde House The Hyde London NW9 6LQ |
| Director Name | Keith Berdul Jackman |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2009(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 9th Floor, Hyde House The Hyde London NW9 6LQ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 9th Floor, Hyde House The Hyde London NW9 6LQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | James Brown 50.00% Ordinary |
|---|---|
| 50 at £1 | Keith Jackman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£147 |
| Cash | £239 |
| Current Liabilities | £386 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2013 | Application to strike the company off the register (3 pages) |
| 9 January 2013 | Application to strike the company off the register (3 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 21 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 13 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 15 January 2010 | Appointment of James Edward Brown as a director (3 pages) |
| 15 January 2010 | Appointment of James Edward Brown as a director (3 pages) |
| 7 January 2010 | Appointment of Keith Berdul Jackman as a director (3 pages) |
| 7 January 2010 | Appointment of Keith Berdul Jackman as a director (3 pages) |
| 6 January 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (2 pages) |
| 6 January 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (2 pages) |
| 5 January 2010 | Statement of capital following an allotment of shares on 17 November 2009
|
| 5 January 2010 | Statement of capital following an allotment of shares on 17 November 2009
|
| 20 November 2009 | Termination of appointment of Graham Cowan as a director (1 page) |
| 20 November 2009 | Termination of appointment of Graham Cowan as a director (1 page) |
| 20 November 2009 | Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 20 November 2009 (1 page) |
| 20 November 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 20 November 2009 (1 page) |
| 17 November 2009 | Incorporation
|
| 17 November 2009 | Incorporation
|
| 17 November 2009 | Incorporation
|