Jackson Promotions Limited

Company Name	Jackson Promotions Limited
Company Status	Dissolved
Company Number	03328189
Category	Private Limited Company
Incorporation Date	5 March 1997(27 years, 2 months ago)
Dissolution Date	7 September 2010 (13 years, 8 months ago)
Previous Names	Mantle Management Limited and Mantle Estates Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Guy Ernest Baker
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Town Farm House Cage End Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7HT

Director Name	Mr Jamie Angus Baker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chepingfield Feathers Hill Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HB

Director Name	Mr Lewis Ernest Baker
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1997(same day as company formation)
Role	Property Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hall Great Hallingbury Bishop's Stortford Herts CM22 7TY

Secretary Name	Mrs Julie Ann Preece
Status	Closed
Appointed	20 July 1999(2 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 07 September 2010)
Role	Company Director
Correspondence Address	15 Mary McArthur Place Stansted Essex CM24 8EB

Director Name	Mr Matthew James Chandler
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2008(11 years after company formation)
Appointment Duration	2 years, 5 months (closed 07 September 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Cowdrie Way Springfield Chelmsford Essex CM2 6GL

Secretary Name	Julia Grundy
Nationality	British
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Role	Secretary
Correspondence Address	2 Takeley Hill Cottages Bush End Takeley Bishops Stortford Hertfordshire CM22 6NE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	The Priory Thremhall Park Start Hill Bishops Stortford Hertfordshire CM22 7WE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Hallingbury
Ward	Broad Oak & the Hallingburys
Built Up Area	Birchanger
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
10 May 2010	Application to strike the company off the register (3 pages)
10 May 2010	Application to strike the company off the register (3 pages)
23 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-23 GBP 3 (6 pages)
23 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-23 GBP 3 (6 pages)
23 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-23 GBP 3 (6 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 July 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
27 July 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
21 April 2009	Auditor's resignation (1 page)
21 April 2009	Auditor's resignation (1 page)
6 March 2009	Return made up to 05/03/09; full list of members (5 pages)
6 March 2009	Return made up to 05/03/09; full list of members (5 pages)
15 January 2009	Registered office changed on 15/01/2009 from 10 john street london WC1N 2EB (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 10 john street london WC1N 2EB (1 page)
5 January 2009	Company name changed mantle estates LIMITED\certificate issued on 05/01/09 (2 pages)
5 January 2009	Company name changed mantle estates LIMITED\certificate issued on 05/01/09 (2 pages)
24 October 2008	Ad 10/10/08 gbp si 1@1=1 gbp ic 2/3 (2 pages)
24 October 2008	Ad 10/10/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
20 March 2008	Return made up to 05/03/08; full list of members (4 pages)
20 March 2008	Return made up to 05/03/08; full list of members (4 pages)
19 March 2008	Location of register of members (1 page)
19 March 2008	Location of register of members (1 page)
19 March 2008	Director appointed matthew chandler (2 pages)
19 March 2008	Director appointed matthew chandler (2 pages)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
10 May 2007	Accounts made up to 30 June 2006 (7 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
11 April 2007	Return made up to 05/03/07; full list of members (7 pages)
11 April 2007	Return made up to 05/03/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 May 2006	Accounts made up to 30 June 2005 (5 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
29 March 2006	Return made up to 05/03/06; full list of members (7 pages)
29 March 2006	Return made up to 05/03/06; full list of members (7 pages)
22 April 2005	Full accounts made up to 30 June 2004 (8 pages)
22 April 2005	Full accounts made up to 30 June 2004 (8 pages)
4 April 2005	Return made up to 05/03/05; full list of members (7 pages)
4 April 2005	Return made up to 05/03/05; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 June 2003 (8 pages)
6 May 2004	Full accounts made up to 30 June 2003 (8 pages)
24 March 2004	Return made up to 05/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 March 2004	Return made up to 05/03/04; full list of members (7 pages)
14 September 2003	Full accounts made up to 30 June 2002 (9 pages)
14 September 2003	Full accounts made up to 30 June 2002 (9 pages)
9 September 2003	Company name changed mantle management LIMITED\certificate issued on 09/09/03 (2 pages)
9 September 2003	Company name changed mantle management LIMITED\certificate issued on 09/09/03 (2 pages)
31 March 2003	Return made up to 05/03/03; full list of members (7 pages)
31 March 2003	Return made up to 05/03/03; full list of members (7 pages)
14 January 2003	Registered office changed on 14/01/03 from: the hall great hallingbury bishops stortford hertfordshire CM22 7TY (1 page)
14 January 2003	Registered office changed on 14/01/03 from: the hall great hallingbury bishops stortford hertfordshire CM22 7TY (1 page)
3 May 2002	Full accounts made up to 30 June 2001 (9 pages)
3 May 2002	Full accounts made up to 30 June 2001 (9 pages)
2 April 2002	Return made up to 05/03/02; full list of members (7 pages)
2 April 2002	Return made up to 05/03/02; full list of members (7 pages)
3 May 2001	Full accounts made up to 30 June 2000 (9 pages)
3 May 2001	Full accounts made up to 30 June 2000 (9 pages)
19 March 2001	Return made up to 05/03/01; full list of members (7 pages)
19 March 2001	Return made up to 05/03/01; full list of members (7 pages)
3 May 2000	Full accounts made up to 30 June 1999 (9 pages)
3 May 2000	Full accounts made up to 30 June 1999 (9 pages)
4 April 2000	Return made up to 05/03/00; full list of members (7 pages)
4 April 2000	Return made up to 05/03/00; full list of members 363(287) ‐ Registered office changed on 04/04/00 (7 pages)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	New secretary appointed (2 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Secretary resigned (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (9 pages)
5 May 1999	Full accounts made up to 30 June 1998 (9 pages)
22 March 1999	Return made up to 05/03/99; full list of members (6 pages)
22 March 1999	Return made up to 05/03/99; full list of members (6 pages)
18 March 1998	Return made up to 05/03/98; full list of members (6 pages)
18 March 1998	Return made up to 05/03/98; full list of members (6 pages)
8 January 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
8 January 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
26 March 1997	Secretary resigned (1 page)
26 March 1997	Secretary resigned (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	Registered office changed on 20/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 March 1997	Registered office changed on 20/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	New secretary appointed (2 pages)
5 March 1997	Incorporation (13 pages)

Jackson Promotions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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