JACK & SONS LIMITED

Key Data

Status

Dissolved

Company No.

04694435

Incorporation date

11/03/2003

Size

Total Exemption Small

Classification

Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2003)

02/08/2010

Final Gazette dissolved via voluntary strike-off

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19/04/2010

First Gazette notice for voluntary strike-off

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08/04/2010

Application to strike the company off the register

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27/01/2010

Total exemption small company accounts made up to 2009-03-31

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07/05/2009

Return made up to 12/03/09; full list of members

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07/05/2009

Registered office changed on 08/05/2009 from 118 westleigh avenue london SW15 6UZ

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07/05/2009

Secretary's Change of Particulars / anna szczepanska / 01/05/2009 / Date of Birth was: none, now: 19-Jul-1976; HouseName/Number was: , now: 22; Street was: 118 westleigh avenue, now: zimowit; Area was: putney, now: ; Post Town was: london, now: rzeszow; Region was: , now: podkarpackie; Post Code was: SW15 6UZ, now: 35-605; Country was: , now: polan

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07/05/2009

Director's Change of Particulars / jacek szczepanski / 01/05/2009 / HouseName/Number was: , now: 22; Street was: 118 westleigh avenue, now: zimowit; Area was: putney, now: ; Post Town was: london, now: rzeszow; Region was: , now: podkarpackie; Post Code was: SW15 6UZ, now: 35-605; Country was: , now: poland

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15/01/2009

Total exemption small company accounts made up to 2008-03-31

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09/06/2008

Total exemption small company accounts made up to 2007-03-31

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09/04/2008

Return made up to 12/03/08; full list of members

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12/03/2007

Return made up to 12/03/07; full list of members

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01/02/2007

Total exemption small company accounts made up to 2006-03-31

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13/03/2006

Return made up to 12/03/06; full list of members

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07/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

18/01/2006

Registered office changed on 19/01/06 from: 118 westleigh avenue london SW15 6UX

View PDF (1 pages)

03/07/2005

Registered office changed on 04/07/05 from: 118 westleigh avenue putney london SW15 6UZ

View PDF (1 pages)

22/03/2005

Return made up to 12/03/05; full list of members

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22/03/2005

Secretary's particulars changed;director's particulars changed

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22/03/2005

Registered office changed on 23/03/05

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22/03/2005

Location of register of members address changed

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03/11/2004

Total exemption small company accounts made up to 2004-03-31

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28/10/2004

Registered office changed on 29/10/04 from: 96 goulden house bullen street london SW11 3HH

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14/04/2004

Return made up to 12/03/04; full list of members

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20/07/2003

Registered office changed on 21/07/03 from: 109 beaconsfield road london greater london E16 4HT

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15/07/2003

Ad 12/03/03--------- £ si 100@1=100 £ ic 1/101

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26/03/2003

New director appointed

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26/03/2003

New secretary appointed

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19/03/2003

Secretary resigned

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19/03/2003

Director resigned

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11/03/2003

Incorporation

View PDF (12 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
EXCHEQUER SECRETARIES LIMITED	Nominee Secretary	11/03/2003 - 11/03/2003	813
EXCHEQUER DIRECTORS LIMITED	Nominee Director	11/03/2003 - 11/03/2003	814
Szczepanska, Anna	Secretary	11/03/2003 - Present	-
Jacek Szczepański	Director	11/03/2003 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About JACK & SONS LIMITED

JACK & SONS LIMITED is an(a) Dissolved company incorporated on 11/03/2003 with the registered office located at 853a Honeypot Lane, Stanmore, Middlesex HA7 1AR. 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 JACK & SONS LIMITED?

JACK & SONS LIMITED is currently Dissolved. It was registered on 11/03/2003 and dissolved on 02/08/2010.

Where is JACK & SONS LIMITED located?

JACK & SONS LIMITED is registered at 853a Honeypot Lane, Stanmore, Middlesex HA7 1AR.

What does JACK & SONS LIMITED do?

JACK & SONS LIMITED operates in the Joinery installation (45.42 - SIC 2003) sector.

What is the latest filing for JACK & SONS LIMITED?

The latest filing was on 02/08/2010: Final Gazette dissolved via voluntary strike-off.