JACKSON RAIL LIMITED

Key Data

Status

Dissolved

Company No.

01892899

Incorporation date

05/03/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/06/1986)

11/06/2012

Final Gazette dissolved via voluntary strike-off

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27/02/2012

First Gazette notice for voluntary strike-off

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16/02/2012

Application to strike the company off the register

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05/09/2011

Accounts for a dormant company made up to 2011-03-31

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04/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

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23/06/2010

Accounts for a dormant company made up to 2010-03-31

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04/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

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03/12/2009

Secretary's details changed for Valerie Francine Anne Teller on 2009-12-01

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08/11/2009

Director's details changed for Franco Martinelli on 2009-11-01

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05/11/2009

Director's details changed for Peter Lloyd Rogers on 2009-11-05

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11/10/2009

Director's details changed for Peter Lloyd Rogers on 2009-10-05

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02/07/2009

Secretary appointed valerie francine anne teller

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01/07/2009

Appointment Terminated Secretary stanley billiald

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16/06/2009

Accounts made up to 2009-03-31

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04/05/2009

Return made up to 05/05/09; full list of members

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09/12/2008

Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX

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05/05/2008

Return made up to 05/05/08; full list of members

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20/04/2008

Accounts made up to 2008-03-31

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24/07/2007

Accounts made up to 2007-03-31

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07/05/2007

Return made up to 05/05/07; full list of members

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09/08/2006

Accounts made up to 2006-03-31

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04/05/2006

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

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01/09/2005

Accounts made up to 2005-03-31

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15/06/2005

Director's particulars changed

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22/05/2005

New director appointed

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22/05/2005

Director resigned

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15/05/2005

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

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20/01/2005

Director resigned

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04/01/2005

Secretary resigned

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29/11/2004

New secretary appointed

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05/10/2004

Director resigned

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21/09/2004

Registered office changed on 22/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB

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09/08/2004

Accounting reference date extended from 31/12/04 to 31/03/05

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29/07/2004

New director appointed

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26/07/2004

New director appointed

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26/07/2004

Director resigned

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01/06/2004

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

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03/05/2004

Accounts made up to 2003-12-31

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28/10/2003

Accounts made up to 2003-01-04

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03/06/2003

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

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12/04/2003

Director resigned

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12/04/2003

Director resigned

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10/04/2003

Registered office changed on 11/04/03 from: jackson house 86 sandyhill lane ipswich suffolk IP3 0NA

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31/03/2003

New director appointed

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31/03/2003

New director appointed

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13/02/2003

New secretary appointed

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09/01/2003

Director resigned

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09/01/2003

Secretary resigned

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01/12/2002

Accounts made up to 2001-12-31

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16/08/2002

Miscellaneous

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06/06/2002

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

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08/04/2002

Director resigned

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31/10/2001

Accounts made up to 2000-12-31

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27/07/2001

Director resigned

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10/06/2001

New director appointed

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06/06/2001

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

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05/06/2001

New director appointed

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12/04/2001

Registered office changed on 13/04/01 from: dobbs lane kesgrave ipswich suffolk IP5 2QQ

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19/01/2001

New director appointed

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19/01/2001

Director resigned

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19/01/2001

New director appointed

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05/06/2000

Return made up to 05/05/00; full list of members

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05/06/2000

Accounts made up to 1999-12-31

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14/05/2000

Secretary's particulars changed

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08/06/1999

Accounts made up to 1998-12-31

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03/06/1999

Return made up to 05/05/99; no change of members

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03/06/1999

Registered office changed on 04/06/99

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01/04/1999

Declaration of satisfaction of mortgage/charge

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23/06/1998

Accounts made up to 1997-12-31

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30/05/1998

Return made up to 05/05/98; full list of members

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21/05/1997

Accounts made up to 1996-12-31

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20/05/1997

Return made up to 05/05/97; no change of members

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07/04/1997

New secretary appointed

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07/04/1997

Secretary resigned

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20/03/1997

Resolutions

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19/03/1997

Certificate of change of name

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20/10/1996

Director's particulars changed

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06/06/1996

Director resigned

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06/06/1996

Director resigned

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12/05/1996

Accounts made up to 1995-12-31

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12/05/1996

Return made up to 05/05/96; no change of members

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29/08/1995

Director's particulars changed

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10/05/1995

Accounts made up to 1994-12-31

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09/05/1995

Return made up to 05/05/95; full list of members

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10/11/1994

Director's particulars changed

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03/11/1994

New director appointed

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06/06/1994

Accounts made up to 1993-12-31

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06/06/1994

Return made up to 17/05/94; no change of members

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07/06/1993

Accounts made up to 1992-12-31

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07/06/1993

Return made up to 17/05/93; no change of members

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28/06/1992

Accounts made up to 1991-12-31

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07/06/1992

Return made up to 17/05/92; full list of members

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09/06/1991

Full accounts made up to 1990-12-31

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09/06/1991

Return made up to 17/05/91; no change of members

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09/09/1990

Resolutions

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09/09/1990

Resolutions

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06/06/1990

Accounts made up to 1989-12-31

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06/06/1990

Return made up to 17/05/90; full list of members

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30/05/1989

Full accounts made up to 1988-12-31

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30/05/1989

Return made up to 11/05/89; full list of members

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09/05/1989

Resolutions

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20/06/1988

Full accounts made up to 1987-12-31

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20/06/1988

Return made up to 30/05/88; full list of members

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04/01/1988

Particulars of mortgage/charge

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04/01/1988

Particulars of mortgage/charge

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22/12/1987

Resolutions

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22/12/1987

Resolutions

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21/12/1987

Resolutions

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02/12/1987

Certificate of change of name

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15/07/1987

Full accounts made up to 1986-12-31

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15/07/1987

Return made up to 25/05/87; full list of members

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19/03/1987

Certificate of change of name

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12/06/1986

Full accounts made up to 1985-12-31

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12/06/1986

Return made up to 26/05/86; 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Barker, Nigel Anthony	Director	03/01/2003 - 30/09/2004	35
Clarke, Bernard Francis	Director	01/01/2001 - 03/01/2003	18
Fryer, Peter Kenneth	Director	27/10/1994 - 31/12/2000	17
Billiald, Stanley Alan Royall	Secretary	22/11/2004 - 01/07/2009	121
Robertson, Alan Robert	Director	16/07/2004 - 14/05/2005	91

Persons with Significant Control

No PSC data available.

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Description

About JACKSON RAIL LIMITED

JACKSON RAIL LIMITED is an(a) Dissolved company incorporated on 05/03/1985 with the registered office located at 33 Wigmore Street, London W1U 1QX. 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 RAIL LIMITED?

JACKSON RAIL LIMITED is currently Dissolved. It was registered on 05/03/1985 and dissolved on 11/06/2012.

Where is JACKSON RAIL LIMITED located?

JACKSON RAIL LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What is the latest filing for JACKSON RAIL LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via voluntary strike-off.