Jacqsealants Limited

Company Name	Jacqsealants Limited
Company Status	Dissolved
Company Number	01336797
Category	Private Limited Company
Incorporation Date	1 November 1977(46 years, 6 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Joseph Edward Jackson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1992(14 years, 4 months after company formation)
Appointment Duration	21 years, 5 months (closed 20 August 2013)
Role	Roofing Contractor
Country of Residence	United Kingdom
Correspondence Address	2 Fairways Braiswick Colchester Essex CO4 5TX

Secretary Name	Ann Jackson
Nationality	British
Status	Closed
Appointed	16 December 1996(19 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (closed 20 August 2013)
Role	Company Director
Correspondence Address	2 Fairways Braiswick Colchester Essex CO4 5TX

Director Name	Ronald Alfred Henry Jackson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2002(24 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (closed 20 August 2013)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	179 Morden Road Mitcham Surrey CR4 4DJ

Director Name	Ann Jackson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(14 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	2 Fairways Braiswick Colchester Essex CO4 5TX

Director Name	Jean Alice Jacques
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(14 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 December 1996)
Role	Secretary
Correspondence Address	38 Chaney Road Wivenhoe Colchester Essex CO7 9RR

Director Name	Leslie Jacques
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(14 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 December 1996)
Role	Roofing Contractor
Correspondence Address	38 Chaney Road Wivenhoe Colchester Essex CO7 9RR

Secretary Name	Jean Alice Jacques
Nationality	British
Status	Resigned
Appointed	06 March 1992(14 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 December 1996)
Role	Company Director
Correspondence Address	38 Chaney Road Wivenhoe Colchester Essex CO7 9RR

Location

Registered Address	Century House South North Station Road Colchester Essex CO1 1RE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

81 at £1	J.e. Jackson 81.00% Ordinary
19 at £1	Ann Jackson 19.00% Ordinary

Financials

Year	2014
Net Worth	£12,288
Cash	£5,796
Current Liabilities	£30,231

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
24 April 2013	Application to strike the company off the register (3 pages)
24 April 2013	Application to strike the company off the register (3 pages)
20 March 2013	Registered office address changed from Unit 24 Rapid House 52-54 Wandle Bank London SW19 1DW on 20 March 2013 (1 page)
20 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-20 GBP 100 (5 pages)
20 March 2013	Registered office address changed from Unit 24 Rapid House 52-54 Wandle Bank London SW19 1DW on 20 March 2013 (1 page)
20 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-20 GBP 100 (5 pages)
20 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-20 GBP 100 (5 pages)
10 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
10 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
24 March 2010	Director's details changed for Joseph Edward Jackson on 6 March 2010 (2 pages)
24 March 2010	Director's details changed for Ronald Alfred Henry Jackson on 6 March 2010 (2 pages)
24 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Joseph Edward Jackson on 6 March 2010 (2 pages)
24 March 2010	Director's details changed for Joseph Edward Jackson on 6 March 2010 (2 pages)
24 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Ronald Alfred Henry Jackson on 6 March 2010 (2 pages)
24 March 2010	Director's details changed for Ronald Alfred Henry Jackson on 6 March 2010 (2 pages)
24 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
8 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
8 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
23 March 2009	Return made up to 06/03/09; full list of members (4 pages)
23 March 2009	Return made up to 06/03/09; full list of members (4 pages)
18 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
18 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 April 2008	Return made up to 06/03/08; full list of members (4 pages)
1 April 2008	Return made up to 06/03/08; full list of members (4 pages)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 April 2007	Return made up to 06/03/07; full list of members (2 pages)
4 April 2007	Return made up to 06/03/07; full list of members (2 pages)
23 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
23 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
29 March 2006	Return made up to 06/03/06; full list of members (2 pages)
29 March 2006	Return made up to 06/03/06; full list of members (2 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
27 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
27 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
14 March 2005	Return made up to 06/03/05; full list of members (7 pages)
14 March 2005	Return made up to 06/03/05; full list of members (7 pages)
19 March 2004	Return made up to 06/03/04; full list of members (7 pages)
19 March 2004	Return made up to 06/03/04; full list of members (7 pages)
29 January 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
29 January 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
14 March 2003	Return made up to 06/03/03; full list of members (7 pages)
14 March 2003	Return made up to 06/03/03; full list of members (7 pages)
26 February 2003	Registered office changed on 26/02/03 from: st johns works bromley road elmstead market colchester essex CO7 7BY (1 page)
26 February 2003	Registered office changed on 26/02/03 from: st johns works bromley road elmstead market colchester essex CO7 7BY (1 page)
23 December 2002	Total exemption full accounts made up to 31 October 2002 (9 pages)
23 December 2002	Total exemption full accounts made up to 31 October 2002 (9 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 March 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 2002	Return made up to 06/03/02; full list of members (6 pages)
22 February 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
22 February 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
4 July 2001	Total exemption small company accounts made up to 31 October 2000 (9 pages)
4 July 2001	Total exemption small company accounts made up to 31 October 2000 (9 pages)
12 March 2001	Return made up to 06/03/01; full list of members (6 pages)
12 March 2001	Return made up to 06/03/01; full list of members (6 pages)
23 May 2000	Full accounts made up to 31 October 1999 (9 pages)
23 May 2000	Full accounts made up to 31 October 1999 (9 pages)
10 April 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2000	Return made up to 06/03/00; full list of members (6 pages)
15 March 1999	Full accounts made up to 31 October 1998 (9 pages)
15 March 1999	Full accounts made up to 31 October 1998 (9 pages)
15 March 1999	Return made up to 06/03/99; full list of members (6 pages)
15 March 1999	Return made up to 06/03/99; full list of members (6 pages)
6 April 1998	Full accounts made up to 31 October 1997 (9 pages)
6 April 1998	Full accounts made up to 31 October 1997 (9 pages)
10 March 1998	Return made up to 06/03/98; full list of members (6 pages)
10 March 1998	Return made up to 06/03/98; full list of members (6 pages)
1 April 1997	Return made up to 06/03/97; full list of members (6 pages)
1 April 1997	Return made up to 06/03/97; full list of members (6 pages)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	Secretary resigned;director resigned (1 page)
23 December 1996	Secretary resigned;director resigned (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	Director resigned (1 page)
20 December 1996	Full accounts made up to 31 October 1996 (9 pages)
20 December 1996	Full accounts made up to 31 October 1996 (9 pages)
29 February 1996	Full accounts made up to 31 October 1995 (10 pages)
29 February 1996	Return made up to 06/03/96; full list of members (6 pages)
29 February 1996	Full accounts made up to 31 October 1995 (10 pages)
29 February 1996	Return made up to 06/03/96; full list of members (6 pages)
7 March 1995	Return made up to 06/03/95; full list of members (6 pages)
7 March 1995	Return made up to 06/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Jacqsealants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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