JACKSON BATTEN FINANCIAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02775790

Incorporation date

21/12/1992

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1992)

19/09/2011

Final Gazette dissolved via voluntary strike-off

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06/06/2011

First Gazette notice for voluntary strike-off

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24/05/2011

Application to strike the company off the register

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16/05/2011

Termination of appointment of Origen Limited as a director

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16/05/2011

Termination of appointment of Stephen Greenstreet as a director

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16/05/2011

Termination of appointment of Alireza Emamy Foroushani as a secretary

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13/04/2011

Appointment of Clare Bousfield as a director

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12/04/2011

Appointment of Iain Stewart Black as a director

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17/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

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17/01/2011

Register(s) moved to registered inspection location

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17/01/2011

Register inspection address has been changed

View PDF (1 pages)

14/11/2010

Secretary's details changed for Mr Alireza Ali Emamy Foroushani on 2010-11-15

View PDF (1 pages)

10/10/2010

Accounts for a dormant company made up to 2009-12-31

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10/05/2010

Director's details changed for Stephen Derek Greenstreet on 2010-04-08

View PDF (3 pages)

17/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

17/01/2010

Director's details changed for Origen Limited on 2009-12-22

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27/09/2009

Accounts made up to 2008-12-31

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20/01/2009

Return made up to 22/12/08; full list of members

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16/09/2008

Appointment Terminated Secretary alan robertson

View PDF (1 pages)

16/09/2008

Secretary appointed alireza emamy foroushani

View PDF (1 pages)

19/08/2008

Appointment Terminated Director keith robinson

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19/08/2008

Appointment Terminated Director mark pearson

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19/08/2008

Director appointed origen LIMITED

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30/01/2008

Accounts made up to 2007-12-31

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24/01/2008

Return made up to 22/12/07; no change of members

View PDF (7 pages)

29/11/2007

New director appointed

View PDF (2 pages)

28/11/2007

New director appointed

View PDF (2 pages)

25/11/2007

Director resigned

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30/03/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

06/01/2007

Return made up to 22/12/06; full list of members

View PDF (7 pages)

02/06/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

20/02/2006

New director appointed

View PDF (2 pages)

26/01/2006

Resolutions

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26/01/2006

Resolutions

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26/01/2006

Resolutions

View PDF (1 pages)

05/01/2006

Return made up to 22/12/05; full list of members

View PDF (6 pages)

12/04/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

07/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

New secretary appointed

View PDF (1 pages)

07/03/2005

Registered office changed on 08/03/05 from: 32-33 watling street canterbury kent CT1 2AN

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

21/02/2005

S-div 11/08/00

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21/02/2005

Nc inc already adjusted 11/08/00

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21/02/2005

Resolutions

View PDF (1 pages)

13/02/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

13/02/2005

Director's particulars changed

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07/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

23/02/2004

Return made up to 22/12/03; full list of members

View PDF (7 pages)

23/02/2004

Director's particulars changed

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28/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

06/10/2003

Director's particulars changed

View PDF (1 pages)

28/07/2003

Ad 18/08/00--------- £ si [email protected]

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28/07/2003

Ad 01/01/96--------- £ si 2@1

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28/07/2003

S-div 26/01/96

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14/07/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

09/07/2003

Director's particulars changed

View PDF (1 pages)

15/05/2003

Accounting reference date shortened from 30/09/03 to 31/12/02

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21/03/2003

Return made up to 22/12/02; full list of members

View PDF (8 pages)

21/03/2003

Secretary's particulars changed

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24/10/2002

Accounting reference date extended from 31/05/02 to 30/09/02

View PDF (1 pages)

20/10/2002

Miscellaneous

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16/10/2002

New secretary appointed

View PDF (2 pages)

16/09/2002

Registered office changed on 17/09/02 from: 12 hatherley road sidcup kent DA14 4DT

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16/09/2002

Secretary resigned

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16/09/2002

S-div 30/08/02

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16/09/2002

Resolutions

View PDF (1 pages)

30/07/2002

Group of companies' accounts made up to 2001-05-31

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14/01/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

20/01/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

20/11/2000

Full accounts made up to 2000-05-31

View PDF (7 pages)

23/08/2000

Ad 18/08/00--------- £ si [email protected]=9900 £ ic 100/10000

View PDF (2 pages)

23/08/2000

Nc inc already adjusted 11/08/00

View PDF (1 pages)

23/08/2000

S-div 18/08/00

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23/08/2000

Resolutions

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23/08/2000

Resolutions

View PDF (1 pages)

23/02/2000

Return made up to 22/12/99; full list of members

View PDF (6 pages)

17/01/1999

Return made up to 22/12/98; full list of members

View PDF (6 pages)

16/12/1998

Full accounts made up to 1998-05-31

View PDF (7 pages)

02/03/1998

Return made up to 22/12/97; full list of members

View PDF (6 pages)

10/06/1997

Resolutions

View PDF (3 pages)

22/01/1997

Return made up to 22/12/96; full list of members

View PDF (6 pages)

21/01/1997

Registered office changed on 22/01/97 from: 17 hatherley road sidcup kent DA14 4DT

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19/03/1996

New director appointed

View PDF (2 pages)

19/03/1996

Director resigned

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06/03/1996

Return made up to 22/12/95; full list of members

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06/03/1996

Director's particulars changed

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05/03/1996

Ad 01/01/95--------- £ si 2@1=2 £ ic 100/102

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05/03/1996

£ nc 1000/1002 15/08/95

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05/03/1996

Secretary's particulars changed;director's particulars changed

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05/03/1996

Resolutions

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05/03/1996

Resolutions

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05/03/1996

Resolutions

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19/02/1996

Full accounts made up to 1995-05-31

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24/07/1995

Return made up to 22/12/94; change of members

View PDF (6 pages)

17/04/1995

Resolutions

View PDF (1 pages)

17/04/1995

Accounts made up to 1994-05-31

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31/12/1994

A selection of documents registered before 1 January 1995

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21/03/1994

Certificate of change of name

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21/03/1994

Return made up to 22/12/93; full list of members

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21/03/1994

Registered office changed on 22/03/94

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21/03/1994

Director's particulars changed

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14/03/1994

Ad 24/02/93--------- £ si 98@1=98 £ ic 2/100

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12/04/1993

Registered office changed on 13/04/93 from: milestone royal parade chislehurst kent BR7 6NW

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12/04/1993

Accounting reference date notified as 31/05

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12/04/1993

New director appointed

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12/04/1993

New secretary appointed;new director appointed

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23/02/1993

Registered office changed on 24/02/93 from: crown house 2 crown dale london SE19 3NQ

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23/02/1993

Director resigned

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23/02/1993

Secretary resigned

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21/12/1992

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Pearson, Mark Robert	Director	26/11/2007 - 30/07/2008	34
Rackliffe, Robert	Director	23/02/1993 - 27/02/2005	13
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	21/12/1992 - 17/02/1993	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	21/12/1992 - 17/02/1993	5153
Greenstreet, Stephen Derek	Director	27/02/2005 - 09/03/2011	19

Persons with Significant Control

No PSC data available.

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Description

About JACKSON BATTEN FINANCIAL HOLDINGS LIMITED

JACKSON BATTEN FINANCIAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/12/1992 with the registered office located at Origen, 40-43 Chancery Lane, London WC2A 1JA. 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 JACKSON BATTEN FINANCIAL HOLDINGS LIMITED?

JACKSON BATTEN FINANCIAL HOLDINGS LIMITED is currently Dissolved. It was registered on 21/12/1992 and dissolved on 19/09/2011.

Where is JACKSON BATTEN FINANCIAL HOLDINGS LIMITED located?

JACKSON BATTEN FINANCIAL HOLDINGS LIMITED is registered at Origen, 40-43 Chancery Lane, London WC2A 1JA.

What does JACKSON BATTEN FINANCIAL HOLDINGS LIMITED do?

JACKSON BATTEN FINANCIAL HOLDINGS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for JACKSON BATTEN FINANCIAL HOLDINGS LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.