COUSIN JACK'S LIMITED

Key Data

Status

Dissolved

Company No.

00686902

Incorporation date

17/03/1961

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1987)

21/05/2013

Final Gazette dissolved via voluntary strike-off

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05/02/2013

First Gazette notice for voluntary strike-off

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24/01/2013

Application to strike the company off the register

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04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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03/01/2012

Secretary's details changed for Joanne Michelle Warren on 2011-12-31

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07/12/2011

Total exemption full accounts made up to 2011-03-31

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07/01/2011

Total exemption full accounts made up to 2010-03-31

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05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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05/01/2010

Register(s) moved to registered inspection location

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04/01/2010

Director's details changed for Richard Jonathan Warren on 2009-10-01

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04/01/2010

Register inspection address has been changed

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19/11/2009

Total exemption full accounts made up to 2009-03-28

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08/06/2009

Secretary appointed joanne michelle warren

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08/06/2009

Registered office changed on 08/06/2009 from the bakery boswedden road, st. Just penzance cornwall TR19 7JP

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08/06/2009

Appointment Terminated Secretary donald briggs

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01/02/2009

Total exemption full accounts made up to 2008-03-29

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28/01/2009

Return made up to 31/12/08; full list of members

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25/01/2008

Total exemption full accounts made up to 2007-03-31

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23/01/2008

Return made up to 31/12/07; full list of members

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29/01/2007

Return made up to 31/12/06; full list of members

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29/01/2007

Total exemption full accounts made up to 2006-04-01

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29/01/2007

Director resigned

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20/01/2006

Total exemption full accounts made up to 2005-04-02

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19/01/2006

Return made up to 31/12/05; full list of members

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13/01/2005

Accounts for a small company made up to 2004-03-27

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13/01/2005

Return made up to 31/12/04; full list of members

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16/02/2004

Full accounts made up to 2003-03-29

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30/01/2004

Return made up to 31/12/03; full list of members

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30/01/2004

Location of debenture register address changed

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07/01/2003

Full accounts made up to 2002-03-30

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07/01/2003

Return made up to 31/12/02; full list of members

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25/01/2002

Return made up to 31/12/01; full list of members

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25/01/2002

Full accounts made up to 2001-03-31

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25/01/2002

Director resigned

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17/01/2001

Full accounts made up to 2000-04-01

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17/01/2001

Return made up to 31/12/00; full list of members

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17/01/2001

Director's particulars changed;director resigned

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14/01/2000

Resolutions

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14/01/2000

Resolutions

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07/01/2000

Full accounts made up to 1999-04-03

View PDF (10 pages)

07/01/2000

Return made up to 31/12/99; full list of members

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07/01/2000

Director resigned

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07/01/2000

Registered office changed on 07/01/00

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07/01/2000

New director appointed

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27/01/1999

Return made up to 31/12/98; no change of members

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18/01/1999

Full accounts made up to 1998-04-04

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30/03/1998

Director resigned

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13/01/1998

Full accounts made up to 1997-03-29

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13/01/1998

Return made up to 31/12/97; no change of members

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23/01/1997

Full accounts made up to 1996-03-31

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23/01/1997

Return made up to 31/12/96; full list of members

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30/01/1996

Full accounts made up to 1995-04-01

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29/01/1996

Return made up to 31/12/95; change of members

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08/11/1995

Auditor's resignation

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08/11/1995

Auditor's resignation

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21/09/1995

Director resigned

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28/01/1995

Full accounts made up to 1994-04-02

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28/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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16/08/1994

New director appointed

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15/08/1994

Director resigned

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08/02/1994

Full accounts made up to 1993-04-03

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08/02/1994

Return made up to 31/12/93; full list of members

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08/02/1994

Director's particulars changed

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28/01/1994

Declaration of satisfaction of mortgage/charge

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28/01/1994

Declaration of satisfaction of mortgage/charge

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28/01/1994

Declaration of satisfaction of mortgage/charge

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18/06/1993

New director appointed

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18/04/1993

Ad 22/03/93--------- £ si 21000@1=21000 £ ic 3000/24000

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18/04/1993

Nc inc already adjusted 22/03/93

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18/04/1993

Resolutions

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18/04/1993

Resolutions

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18/04/1993

New director appointed

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03/02/1993

Full accounts made up to 1992-03-28

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25/01/1993

New director appointed

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25/01/1993

Return made up to 31/12/92; no change of members

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28/01/1992

Full accounts made up to 1991-03-30

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17/01/1992

Return made up to 31/12/91; no change of members

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17/01/1992

Director's particulars changed

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22/04/1991

Memorandum and Articles of Association

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03/04/1991

Certificate of change of name

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04/02/1991

Full accounts made up to 1990-03-31

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04/02/1991

Return made up to 31/12/90; full list of members

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26/01/1990

Full accounts made up to 1989-04-01

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26/01/1990

Return made up to 31/12/89; no change of members

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06/02/1989

Full accounts made up to 1988-03-26

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06/02/1989

Return made up to 31/12/88; full list of members

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15/02/1988

Full accounts made up to 1987-03-28

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27/01/1988

Return made up to 30/12/87; full list of members

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10/02/1987

Full accounts made up to 1986-03-30

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10/02/1987

Return made up to 13/01/87; full list of members

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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

31/03/2011

Last change occurred

31/03/2011

Accounts

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Heyshoe, Anne Beatrice	Director	15/05/1993 - 21/08/1995	-
Warren, Elizabeth Sarah	Director	19/01/1993 - 10/08/1994	-
Jobling, Alan	Director	23/02/1993 - 22/12/1999	-
Cross, Sandra Victoria	Director	10/08/1994 - 22/12/1999	-
Warren, Richard Jonathan	Director	22/12/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About COUSIN JACK'S LIMITED

COUSIN JACK'S LIMITED is an(a) Dissolved company incorporated on 17/03/1961 with the registered office located at C/O , WALKER MOYCE, WALKER MOYCE, Alverton Pavillion Trewithen Road, Penzance, Cornwall TR18 4LS. 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 COUSIN JACK'S LIMITED?

COUSIN JACK'S LIMITED is currently Dissolved. It was registered on 17/03/1961 and dissolved on 21/05/2013.

Where is COUSIN JACK'S LIMITED located?

COUSIN JACK'S LIMITED is registered at C/O , WALKER MOYCE, WALKER MOYCE, Alverton Pavillion Trewithen Road, Penzance, Cornwall TR18 4LS.

What does COUSIN JACK'S LIMITED do?

COUSIN JACK'S LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COUSIN JACK'S LIMITED?

The latest filing was on 21/05/2013: Final Gazette dissolved via voluntary strike-off.