K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

01335705

Incorporation date

26/10/1977

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/12/1986)

01/01/2011

Final Gazette dissolved following liquidation

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01/10/2010

Return of final meeting in a members' voluntary winding up

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17/06/2010

Declaration of solvency

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17/06/2010

Appointment of a voluntary liquidator

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17/06/2010

Resolutions

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16/06/2010

Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 2010-06-16

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18/05/2010

Full accounts made up to 2009-12-31

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14/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

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14/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

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12/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

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12/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

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28/05/2009

Return made up to 25/05/09; full list of members

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16/05/2009

Full accounts made up to 2008-12-31

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24/02/2009

Resolutions

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02/06/2008

Return made up to 25/05/08; full list of members

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02/06/2008

Director appointed mahboob ali merchant

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30/05/2008

Appointment Terminated Director julian davies

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20/05/2008

Appointment Terminated Director raymond king

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19/05/2008

Accounts made up to 2007-12-31

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01/11/2007

Director resigned

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01/11/2007

New director appointed

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29/05/2007

Return made up to 25/05/07; full list of members

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13/02/2007

Accounts made up to 2006-12-31

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30/08/2006

Director's particulars changed

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26/05/2006

Return made up to 25/05/06; full list of members

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23/01/2006

Accounts made up to 2005-12-31

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10/10/2005

Director resigned

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22/09/2005

New director appointed

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21/09/2005

New secretary appointed

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20/09/2005

New director appointed

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12/09/2005

Director resigned

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05/09/2005

Secretary resigned

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05/09/2005

Accounts made up to 2004-12-31

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29/06/2005

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

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17/06/2004

Return made up to 25/05/04; full list of members

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26/01/2004

Accounts made up to 2003-12-31

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16/06/2003

Return made up to 25/05/03; full list of members

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03/02/2003

Accounts made up to 2002-12-31

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17/09/2002

Director's particulars changed

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03/09/2002

Secretary's particulars changed

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25/06/2002

Return made up to 25/05/02; full list of members

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09/04/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

14/01/2002

Director resigned

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14/01/2002

New director appointed

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19/09/2001

Director resigned

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10/08/2001

New director appointed

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19/06/2001

Accounts made up to 2000-12-31

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06/06/2001

Return made up to 25/05/01; full list of members

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21/05/2001

Director's particulars changed

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24/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

20/06/2000

Return made up to 25/05/00; full list of members

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08/02/2000

Resolutions

View PDF (1 pages)

24/09/1999

Director's particulars changed

View PDF (1 pages)

30/06/1999

Return made up to 25/05/99; no change of members

View PDF (12 pages)

09/05/1999

Full accounts made up to 1998-12-31

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03/03/1999

Director resigned

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03/03/1999

New director appointed

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20/10/1998

Resolutions

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20/10/1998

Resolutions

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20/10/1998

Resolutions

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07/07/1998

Return made up to 25/05/98; full list of members

View PDF (11 pages)

09/06/1998

New director appointed

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09/06/1998

Director resigned

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02/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

12/10/1997

Full accounts made up to 1996-12-31

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22/07/1997

Return made up to 25/05/97; full list of members

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22/07/1997

Location of register of members

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16/09/1996

Registered office changed on 16/09/96 from: provident house 24-27 essex street london

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25/06/1996

Full accounts made up to 1995-12-31

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24/06/1996

Return made up to 25/05/96; no change of members

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20/11/1995

New director appointed

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28/06/1995

Full accounts made up to 1994-12-31

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27/06/1995

Return made up to 25/05/95; full list of members

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22/02/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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22/11/1994

Director's particulars changed

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08/10/1994

Director resigned

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08/10/1994

New director appointed

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09/09/1994

Full accounts made up to 1993-12-31

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17/06/1994

Return made up to 25/05/94; full list of members

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08/03/1994

Director's particulars changed

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24/01/1994

Director's particulars changed

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20/07/1993

Registered office changed on 20/07/93 from: 15 essex street london WC2R 3AU

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22/06/1993

Return made up to 25/05/93; full list of members

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11/05/1993

New secretary appointed

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11/05/1993

New director appointed

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11/05/1993

New director appointed

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11/05/1993

Secretary resigned;director resigned

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11/05/1993

Secretary resigned

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05/05/1993

Full accounts made up to 1992-12-31

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19/10/1992

Resolutions

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23/09/1992

Registered office changed on 23/09/92 from: 15 essex street london WC2R 3AX

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12/06/1992

Return made up to 25/05/92; full list of members

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02/06/1992

Full accounts made up to 1991-12-31

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24/02/1992

Registered office changed on 24/02/92 from: dolphyn court great turnstile lincoln's inn fields london WC2R 3AX

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21/01/1992

New director appointed

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09/01/1992

New secretary appointed;new director appointed

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09/01/1992

Director resigned

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09/01/1992

Secretary resigned;director resigned

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15/10/1991

Director resigned

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31/07/1991

Return made up to 19/07/91; full list of members

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23/07/1991

Full accounts made up to 1990-12-31

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06/02/1991

Return made up to 04/01/91; full list of members

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29/11/1990

New director appointed

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29/11/1990

Return made up to 23/08/90; full list of members

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03/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/08/1990

Full accounts made up to 1989-12-31

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08/02/1990

Return made up to 04/01/90; full list of members

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29/01/1990

Full accounts made up to 1989-02-28

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15/12/1989

Director resigned;new director appointed

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06/12/1989

Secretary resigned;new secretary appointed

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06/12/1989

Registered office changed on 06/12/89 from: little aston hall drive little aston sutton coldfield west midlands B74 3UP

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06/12/1989

Accounting reference date shortened from 28/02 to 31/12

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15/11/1988

Secretary resigned;new secretary appointed

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15/11/1988

Director resigned;new director appointed

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10/11/1988

Auditor's resignation

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10/11/1988

Registered office changed on 10/11/88 from: little aston hall streetly west midlands B74 3BH

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01/11/1988

Full accounts made up to 1988-02-29

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12/10/1988

Return made up to 26/09/88; full list of members

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07/10/1988

Declaration of satisfaction of mortgage/charge

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07/10/1988

Declaration of satisfaction of mortgage/charge

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14/12/1987

Accounts for a small company made up to 1987-02-28

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14/12/1987

Return made up to 08/12/87; full list of members

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28/07/1987

New director appointed

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16/02/1987

Return made up to 16/12/86; full list of members

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22/12/1986

Accounts for a small company made up to 1986-02-28

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Ellerby, Mark	Director	23/09/1994 - 27/03/1998	123
BUPA SECRETARIES LIMITED	Corporate Secretary	30/06/2005 - Present	137
Kent, Benjamin David Jemphrey	Director	01/09/2005 - 01/11/2007	191
Donald, Alan Charles	Director	27/03/1998 - 04/02/1999	87
Sanders, Julian Philip	Secretary	20/04/1993 - 30/06/2005	27

Persons with Significant Control

No PSC data available.

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Description

About K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED

K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED is an(a) Dissolved company incorporated on 26/10/1977 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED?

K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED is currently Dissolved. It was registered on 26/10/1977 and dissolved on 01/01/2011.

Where is K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED located?

K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED?

The latest filing was on 01/01/2011: Final Gazette dissolved following liquidation.