| Company Name | Jackson Petroleum Limited |
|---|---|
| Director | Gillian Sandra Fawsitt |
| Company Status | Dissolved |
| Company Number | 02846108 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1993(30 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
Directors
| Director Name | Ms Gillian Sandra Fawsitt |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12a Thorn Lane Rainham Essex RM13 9SJ |
| Secretary Name | Gemma Claire Fawsitt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2002(8 years, 10 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Correspondence Address | 12a Thorn Lane Rainham Essex RM13 9SJ |
| Secretary Name | Laraine Hodge |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 19 August 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 11 Davies Close Rainham Essex RM13 9LJ |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Thorntonrones First Floor 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,358 |
| Cash | £72,364 |
| Current Liabilities | £55,546 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 28 September 2007 | Dissolved (1 page) |
|---|---|
| 28 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 July 2006 | Registered office changed on 05/07/06 from: 112B high road ilford essex IG1 1BY (1 page) |
| 4 July 2006 | Resolutions
|
| 4 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 4 July 2006 | Statement of affairs (5 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 13 September 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 16 June 2005 | Accounts for a small company made up to 31 August 2003 (8 pages) |
| 16 June 2005 | Amended accounts made up to 31 August 2002 (4 pages) |
| 10 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 18 December 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 4 July 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 27 January 2003 | Return made up to 19/08/02; full list of members (6 pages) |
| 5 August 2002 | New secretary appointed (2 pages) |
| 5 August 2002 | Secretary resigned (1 page) |
| 27 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 14 September 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 28 September 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 21 September 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 23 June 1999 | Registered office changed on 23/06/99 from: 164/166 high road ilford, essex. IG1 1LL. (1 page) |
| 25 February 1999 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 7 October 1998 | Return made up to 19/08/98; no change of members (4 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 29 September 1997 | Return made up to 19/08/97; full list of members (6 pages) |
| 20 October 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 4 October 1996 | Return made up to 19/08/96; no change of members (4 pages) |
| 6 September 1995 | Return made up to 19/08/95; no change of members (4 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 12 October 1993 | Ad 28/09/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 October 1993 | Resolutions
|
| 19 August 1993 | Incorporation (11 pages) |