E. Jackson & Sons Limited

Company Name	E. Jackson & Sons Limited
Company Status	Dissolved
Company Number	00162012
Category	Private Limited Company
Incorporation Date	23 December 1919(104 years, 5 months ago)
Dissolution Date	28 July 2016 (7 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mr Alan Richard Beales
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1991(71 years, 6 months after company formation)
Appointment Duration	25 years, 1 month (closed 28 July 2016)
Role	Department Manager
Country of Residence	United Kingdom
Correspondence Address	23 Grove Road Emmer Green Reading Berkshire RG4 8LJ

Director Name	Mr Brian Russell Carter
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1991(71 years, 6 months after company formation)
Appointment Duration	25 years, 1 month (closed 28 July 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Swallowfield Cottage The Street Swallowfield Reading Berks RG7 1QY

Director Name	Mrs Daphne Muriel Jackson
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1991(71 years, 6 months after company formation)
Appointment Duration	25 years, 1 month (closed 28 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Allcroft Road Reading Berkshire RG1 5HN

Secretary Name	Mr Brian Russell Carter
Nationality	British
Status	Closed
Appointed	29 June 1991(71 years, 6 months after company formation)
Appointment Duration	25 years, 1 month (closed 28 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swallowfield Cottage The Street Swallowfield Reading Berks RG7 1QY

Director Name	Diana Hilary Jackson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2000(80 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (closed 28 July 2016)
Role	Schoolteacher
Country of Residence	United Kingdom
Correspondence Address	14 Bleachfield Street Alcester B49 5BA

Director Name	Jane Elizabeth Beales
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2004(85 years after company formation)
Appointment Duration	11 years, 7 months (closed 28 July 2016)
Role	Director Of Sales
Country of Residence	United Kingdom
Correspondence Address	23 Grove Road Emmergreen Reading Berkshire RG4 8LJ

Director Name	Edward Morgan Jackson
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(71 years, 6 months after company formation)
Appointment Duration	2 years (resigned 16 July 1993)
Role	Managing Director
Correspondence Address	63 Allcroft Road Reading Berkshire RG1 5HN

Director Name	Martin Henry Tansey
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(71 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 April 2004)
Role	Department Manager
Correspondence Address	57 Cockney Hill Tilehurst Reading Berkshire RG3 4HF

Director Name	Maureen Josephine Scott
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(73 years, 3 months after company formation)
Appointment Duration	19 years, 11 months (resigned 20 February 2013)
Role	Personal Assistant To Managing
Country of Residence	United Kingdom
Correspondence Address	19 Hawkesbury Drive Calcot Reading Berkshire RG3 5ZP

Director Name	Robert Francis Jackson
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(73 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 September 1997)
Role	Retired Medical Practitioner
Correspondence Address	Red Gables Church Road Worth Crawley West Sussex RH10 7RS

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£442,722
Cash	£126,710
Current Liabilities	£150,212

Accounts

Latest Accounts	10 February 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	10 February

Filing History

28 July 2016	Final Gazette dissolved following liquidation (1 page)
28 July 2016	Final Gazette dissolved following liquidation (1 page)
28 April 2016	Return of final meeting in a members' voluntary winding up (21 pages)
28 April 2016	Return of final meeting in a members' voluntary winding up (21 pages)
12 May 2015	Liquidators' statement of receipts and payments to 6 March 2015 (16 pages)
12 May 2015	Liquidators statement of receipts and payments to 6 March 2015 (16 pages)
12 May 2015	Liquidators statement of receipts and payments to 6 March 2015 (16 pages)
12 May 2015	Liquidators' statement of receipts and payments to 6 March 2015 (16 pages)
24 March 2014	Satisfaction of charge 1 in full (3 pages)
24 March 2014	Satisfaction of charge 1 in full (3 pages)
24 March 2014	Satisfaction of charge 3 in full (3 pages)
24 March 2014	Satisfaction of charge 3 in full (3 pages)
20 March 2014	Registered office address changed from 6 High Street Reading Berkshire RG1 3AS on 20 March 2014 (2 pages)
20 March 2014	Registered office address changed from 6 High Street Reading Berkshire RG1 3AS on 20 March 2014 (2 pages)
19 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 March 2014	Appointment of a voluntary liquidator (1 page)
19 March 2014	Declaration of solvency (3 pages)
19 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 March 2014	Appointment of a voluntary liquidator (1 page)
19 March 2014	Declaration of solvency (3 pages)
2 September 2013	Total exemption small company accounts made up to 10 February 2013 (8 pages)
2 September 2013	Total exemption small company accounts made up to 10 February 2013 (8 pages)
22 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 59,292 (11 pages)
22 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 59,292 (11 pages)
20 July 2013	Satisfaction of charge 2 in full (4 pages)
20 July 2013	Satisfaction of charge 2 in full (4 pages)
6 March 2013	Termination of appointment of Maureen Scott as a director (1 page)
6 March 2013	Termination of appointment of Maureen Scott as a director (1 page)
1 August 2012	Total exemption small company accounts made up to 10 February 2012 (7 pages)
1 August 2012	Total exemption small company accounts made up to 10 February 2012 (7 pages)
24 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (12 pages)
24 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (12 pages)
5 August 2011	Total exemption small company accounts made up to 10 February 2011 (7 pages)
5 August 2011	Total exemption small company accounts made up to 10 February 2011 (7 pages)
19 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (12 pages)
19 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (12 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
23 July 2010	Director's details changed for Jane Elizabeth Beales on 1 June 2010 (2 pages)
23 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (12 pages)
23 July 2010	Director's details changed for Mrs Daphne Muriel Jackson on 1 June 2010 (2 pages)
23 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (12 pages)
23 July 2010	Director's details changed for Diana Hilary Jackson on 1 June 2010 (2 pages)
23 July 2010	Director's details changed for Mrs Daphne Muriel Jackson on 1 June 2010 (2 pages)
23 July 2010	Director's details changed for Diana Hilary Jackson on 1 June 2010 (2 pages)
23 July 2010	Director's details changed for Diana Hilary Jackson on 1 June 2010 (2 pages)
23 July 2010	Director's details changed for Jane Elizabeth Beales on 1 June 2010 (2 pages)
23 July 2010	Director's details changed for Mrs Daphne Muriel Jackson on 1 June 2010 (2 pages)
23 July 2010	Director's details changed for Jane Elizabeth Beales on 1 June 2010 (2 pages)
22 June 2010	Accounts for a small company made up to 10 February 2010 (7 pages)
22 June 2010	Accounts for a small company made up to 10 February 2010 (7 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
24 July 2009	Return made up to 26/06/09; full list of members (18 pages)
24 July 2009	Return made up to 26/06/09; full list of members (18 pages)
4 June 2009	Accounts for a small company made up to 10 February 2009 (8 pages)
4 June 2009	Accounts for a small company made up to 10 February 2009 (8 pages)
8 May 2009	Gbp ic 61107/59292\05/11/08\gbp sr 1815@1=1815\ (1 page)
8 May 2009	Gbp ic 61107/59292\05/11/08\gbp sr 1815@1=1815\ (1 page)
31 October 2008	Accounts for a small company made up to 10 February 2008 (7 pages)
31 October 2008	Accounts for a small company made up to 10 February 2008 (7 pages)
17 July 2008	Return made up to 26/06/08; full list of members (20 pages)
17 July 2008	Return made up to 26/06/08; full list of members (20 pages)
29 July 2007	Return made up to 26/06/07; change of members 363(288) ‐ Director's particulars changed (9 pages)
29 July 2007	Return made up to 26/06/07; change of members 363(288) ‐ Director's particulars changed (9 pages)
18 May 2007	Accounts for a small company made up to 10 February 2007 (7 pages)
18 May 2007	Accounts for a small company made up to 10 February 2007 (7 pages)
4 August 2006	Return made up to 26/06/06; no change of members (10 pages)
4 August 2006	Return made up to 26/06/06; no change of members (10 pages)
26 May 2006	Accounts for a small company made up to 10 February 2006 (7 pages)
26 May 2006	Accounts for a small company made up to 10 February 2006 (7 pages)
29 July 2005	Return made up to 26/06/05; full list of members (15 pages)
29 July 2005	Return made up to 26/06/05; full list of members (15 pages)
31 May 2005	Accounts for a small company made up to 10 February 2005 (7 pages)
31 May 2005	Accounts for a small company made up to 10 February 2005 (7 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 August 2004	Return made up to 26/06/04; full list of members (12 pages)
6 August 2004	Return made up to 26/06/04; full list of members (12 pages)
7 June 2004	Accounts for a small company made up to 10 February 2004 (7 pages)
7 June 2004	Accounts for a small company made up to 10 February 2004 (7 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
31 July 2003	Return made up to 26/06/03; full list of members (9 pages)
31 July 2003	Return made up to 26/06/03; full list of members (9 pages)
13 May 2003	Accounts for a small company made up to 10 February 2003 (7 pages)
13 May 2003	Accounts for a small company made up to 10 February 2003 (7 pages)
24 July 2002	Return made up to 26/06/02; change of members (9 pages)
24 July 2002	Return made up to 26/06/02; change of members (9 pages)
1 July 2002	Accounts for a small company made up to 10 February 2002 (7 pages)
1 July 2002	Accounts for a small company made up to 10 February 2002 (7 pages)
26 July 2001	Return made up to 26/06/01; full list of members (12 pages)
26 July 2001	Return made up to 26/06/01; full list of members (12 pages)
21 June 2001	Full accounts made up to 10 February 2001 (15 pages)
21 June 2001	Full accounts made up to 10 February 2001 (15 pages)
24 July 2000	Return made up to 26/06/00; change of members (9 pages)
24 July 2000	Return made up to 26/06/00; change of members (9 pages)
13 July 2000	Full accounts made up to 10 February 2000 (15 pages)
13 July 2000	Full accounts made up to 10 February 2000 (15 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
28 July 1999	Return made up to 26/06/99; no change of members (6 pages)
28 July 1999	Return made up to 26/06/99; no change of members (6 pages)
2 June 1999	Full accounts made up to 10 February 1999 (17 pages)
2 June 1999	Full accounts made up to 10 February 1999 (17 pages)
23 July 1998	Return made up to 26/06/98; full list of members (8 pages)
23 July 1998	Return made up to 26/06/98; full list of members (8 pages)
10 May 1998	Full accounts made up to 10 February 1998 (17 pages)
10 May 1998	Full accounts made up to 10 February 1998 (17 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
20 July 1997	Return made up to 26/06/97; full list of members (8 pages)
20 July 1997	Full accounts made up to 10 February 1997 (18 pages)
20 July 1997	Return made up to 26/06/97; full list of members (8 pages)
20 July 1997	Full accounts made up to 10 February 1997 (18 pages)
26 July 1996	Full accounts made up to 10 February 1996 (17 pages)
26 July 1996	Full accounts made up to 10 February 1996 (17 pages)
26 July 1996	Return made up to 26/06/96; full list of members (8 pages)
26 July 1996	Return made up to 26/06/96; full list of members (8 pages)
12 July 1995	Full accounts made up to 10 February 1995 (19 pages)
12 July 1995	Return made up to 26/06/95; full list of members (8 pages)
12 July 1995	Full accounts made up to 10 February 1995 (19 pages)
12 July 1995	Return made up to 26/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
22 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 November 1989	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
13 November 1989	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
23 December 1919	Incorporation (28 pages)
23 December 1919	Incorporation (28 pages)

E. Jackson & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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