BERTRAM JACKSON & SON LIMITED

Key Data

Status

Dissolved

Company No.

04655910

Incorporation date

03/02/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/02/2003)

06/04/2015

Final Gazette dissolved following liquidation

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06/01/2015

Return of final meeting in a creditors' voluntary winding up

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31/10/2012

Insolvency filing

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09/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/07/2012

Insolvency court order

View PDF (10 pages)

09/07/2012

Registered office address changed from Church House 96 Church Street Lancaster Lancashire LA1 1TD on 2012-07-10

View PDF (2 pages)

24/10/2011

Registered office address changed from Low Wynds Rampside Barrow in Furness LA13 0QR on 2011-10-25

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24/10/2011

Appointment of a voluntary liquidator

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24/10/2011

Statement of affairs with form 4.19

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24/10/2011

Resolutions

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03/07/2011

Total exemption small company accounts made up to 2010-08-31

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03/07/2011

Annual return made up to 2011-02-04 with full list of shareholders

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01/10/2010

Total exemption full accounts made up to 2009-08-31

View PDF (10 pages)

01/07/2010

Previous accounting period shortened from 2009-09-30 to 2009-08-31

View PDF (3 pages)

24/05/2010

Annual return made up to 2010-02-04 with full list of shareholders

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24/05/2010

Director's details changed for Jonathan Bertram Jackson on 2010-01-01

View PDF (2 pages)

26/11/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

23/08/2009

Accounting reference date shortened from 31/10/2008 to 30/09/2008

View PDF (1 pages)

20/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/07/2009

Return made up to 04/02/09; full list of members

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08/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2008

Total exemption full accounts made up to 2007-10-31

View PDF (10 pages)

28/09/2008

Accounting reference date shortened from 30/11/2007 to 31/10/2007

View PDF (1 pages)

06/07/2008

Return made up to 04/02/08; no change of members

View PDF (6 pages)

26/11/2007

Total exemption full accounts made up to 2006-11-30

View PDF (10 pages)

31/10/2007

Accounting reference date shortened from 31/12/06 to 30/11/06

View PDF (1 pages)

14/05/2007

Return made up to 04/02/07; full list of members

View PDF (6 pages)

11/01/2007

Amended accounts made up to 2005-12-31

View PDF (10 pages)

02/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

15/03/2006

Return made up to 04/02/06; full list of members

View PDF (6 pages)

03/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

10/04/2005

Return made up to 04/02/05; full list of members

View PDF (6 pages)

22/12/2004

Amended accounts made up to 2003-12-31

View PDF (10 pages)

13/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

08/12/2004

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

24/05/2004

Return made up to 04/02/04; full list of members

View PDF (6 pages)

12/03/2003

Certificate of change of name

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12/03/2003

New director appointed

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10/03/2003

Registered office changed on 11/03/03 from: 24 king street ulverston cumbria LA12 7DZ

View PDF (1 pages)

25/02/2003

New secretary appointed

View PDF (2 pages)

09/02/2003

Secretary resigned

View PDF (1 pages)

09/02/2003

Registered office changed on 10/02/03 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

09/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	03/02/2003 - 09/02/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	03/02/2003 - 09/02/2003	41295
Jackson, Jonathan Bertram	Director	10/02/2003 - Present	1
Jackson, Benjamin	Secretary	10/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BERTRAM JACKSON & SON LIMITED

BERTRAM JACKSON & SON LIMITED is an(a) Dissolved company incorporated on 03/02/2003 with the registered office located at Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERTRAM JACKSON & SON LIMITED?

BERTRAM JACKSON & SON LIMITED is currently Dissolved. It was registered on 03/02/2003 and dissolved on 06/04/2015.

Where is BERTRAM JACKSON & SON LIMITED located?

BERTRAM JACKSON & SON LIMITED is registered at Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG.

What does BERTRAM JACKSON & SON LIMITED do?

BERTRAM JACKSON & SON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BERTRAM JACKSON & SON LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved following liquidation.