JACKSON BARNES LIMITED

Key Data

Status

Dissolved

Company No.

02823002

Incorporation date

31/05/1993

Size

Total Exemption Small

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/05/1993)

12/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/02/2014

Insolvency filing

View PDF (10 pages)

12/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

21/07/2013

Registered office address changed from 43-45 Portman Square London W1H 6LY on 2013-07-22

View PDF (2 pages)

09/01/2013

Liquidators' statement of receipts and payments to 2012-11-16

View PDF (13 pages)

15/12/2011

Liquidators' statement of receipts and payments to 2011-11-16

View PDF (13 pages)

23/11/2010

Registered office address changed from Unit 1 Pondfield Ashwells Rd Brentwood Essex CM15 9SG on 2010-11-24

View PDF (2 pages)

21/11/2010

Statement of affairs with form 4.19

View PDF (7 pages)

21/11/2010

Resolutions

View PDF (1 pages)

21/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

03/08/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

03/08/2010

Director's details changed for Paul Jackson on 2009-10-02

View PDF (2 pages)

03/08/2010

Director's details changed for Adrian David Barnes on 2009-10-02

View PDF (2 pages)

08/04/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

16/08/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

13/08/2009

Registered office changed on 14/08/2009 from 12 swan lane kelvedon hatch brentwood essex CM15 0AW

View PDF (1 pages)

31/03/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

23/09/2008

Return made up to 01/06/08; no change of members

View PDF (7 pages)

20/04/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

21/10/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

24/07/2007

Return made up to 01/06/07; no change of members

View PDF (7 pages)

24/08/2006

Return made up to 01/06/06; full list of members

View PDF (7 pages)

24/05/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

25/08/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

09/06/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

06/10/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

11/07/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

31/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

02/07/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

18/10/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

18/10/2000

Director's particulars changed

View PDF (1 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

14/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

01/07/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

07/01/1998

Full accounts made up to 1996-12-01

View PDF (11 pages)

12/11/1997

Accounting reference date extended from 01/12/97 to 31/12/97

View PDF (2 pages)

12/11/1997

Full accounts made up to 1995-12-01

View PDF (12 pages)

12/11/1997

Ad 10/06/96--------- £ si 198@1

View PDF (2 pages)

12/11/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

12/11/1997

Return made up to 01/06/96; no change of members; amend

View PDF (4 pages)

11/11/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

08/02/1996

Full accounts made up to 1994-12-01

View PDF (11 pages)

05/07/1995

Return made up to 01/06/95; full list of members

View PDF (6 pages)

03/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

14/11/1994

Full accounts made up to 1993-12-01

View PDF (10 pages)

11/08/1994

Director resigned;new director appointed

View PDF (2 pages)

08/08/1994

Return made up to 01/06/94; full list of members

View PDF (6 pages)

03/03/1994

Accounting reference date notified as 01/12

View PDF (1 pages)

28/06/1993

Ad 01/06/93--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

09/06/1993

Registered office changed on 10/06/93 from: 372 old street london EC1V 9LT

View PDF (1 pages)

09/06/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

09/06/1993

Director resigned;new director appointed

View PDF (0 pages)

31/05/1993

Incorporation

View PDF (11 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	31/05/1993 - 31/05/1993	5496
Barnes, Adrian David	Secretary	31/05/1993 - Present	-
Bull, Kim Maria	Director	31/05/1993 - 31/07/1994	-
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	31/05/1993 - 31/05/1993	5554
Jackson, Paul	Director	31/07/1994 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About JACKSON BARNES LIMITED

JACKSON BARNES LIMITED is an(a) Dissolved company incorporated on 31/05/1993 with the registered office located at Level 14 The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 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 JACKSON BARNES LIMITED?

JACKSON BARNES LIMITED is currently Dissolved. It was registered on 31/05/1993 and dissolved on 12/05/2014.

Where is JACKSON BARNES LIMITED located?

JACKSON BARNES LIMITED is registered at Level 14 The Shard, 32 London Bridge Street, London SE1 9SG.

What does JACKSON BARNES LIMITED do?

JACKSON BARNES LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for JACKSON BARNES LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved following liquidation.