| Company Name | Stuart Jackson Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04104308 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2000(23 years, 5 months ago) |
| Dissolution Date | 29 January 2013 (11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jean Boardman |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2000(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Church Street Goldhanger Essex CM9 8AR |
| Director Name | Stuart Jackson |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2000(same day as company formation) |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Church Street Goldhanger Essex CM9 8AR |
| Secretary Name | Jean Boardman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 29 January 2013) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Church Street Goldhanger Essex CM9 8AR |
| Secretary Name | Mr Charles Roderick Spencer Fowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House Park Lane Reigate Surrey RH2 8JX |
Location
| Registered Address | The Coach House Church Street Goldhanger Maldon Essex CM9 8AR |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Goldhanger |
| Ward | Tolleshunt D'Arcy |
| Built Up Area | Goldhanger |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2012 | Application to strike the company off the register (3 pages) |
| 5 October 2012 | Application to strike the company off the register (3 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 30 September 2011 (8 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 30 September 2011 (8 pages) |
| 6 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-10-06
|
| 6 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-10-06
|
| 30 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 September 2010 | Director's details changed for Stuart Jackson on 16 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for Stuart Jackson on 16 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for Jean Boardman on 16 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Jean Boardman on 16 September 2010 (2 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 September 2009 | Director and Secretary's Change of Particulars / jean boardman / 28/09/2009 / HouseName/Number was: , now: the coach house; Street was: the coach house, now: church st; Area was: church street, now: ; Occupation was: teacher, now: retired (1 page) |
| 29 September 2009 | Return made up to 16/09/09; full list of members (4 pages) |
| 29 September 2009 | Director and secretary's change of particulars / jean boardman / 28/09/2009 (1 page) |
| 29 September 2009 | Return made up to 16/09/09; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 September 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 1 October 2007 | Return made up to 16/09/07; full list of members (3 pages) |
| 1 October 2007 | Return made up to 16/09/07; full list of members (3 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 25 September 2006 | Return made up to 16/09/06; full list of members (3 pages) |
| 25 September 2006 | Return made up to 16/09/06; full list of members (3 pages) |
| 13 June 2006 | Registered office changed on 13/06/06 from: orchard house park lane reigate surrey RH2 8JX (1 page) |
| 13 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 13 June 2006 | New secretary appointed (2 pages) |
| 13 June 2006 | Secretary resigned (1 page) |
| 13 June 2006 | Registered office changed on 13/06/06 from: orchard house park lane reigate surrey RH2 8JX (1 page) |
| 13 June 2006 | New secretary appointed (2 pages) |
| 13 June 2006 | Secretary resigned (1 page) |
| 14 October 2005 | Return made up to 16/09/05; full list of members (3 pages) |
| 14 October 2005 | Return made up to 16/09/05; full list of members (3 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 11 November 2004 | Return made up to 16/09/04; full list of members (8 pages) |
| 11 November 2004 | Return made up to 16/09/04; full list of members (8 pages) |
| 13 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 13 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 14 November 2003 | Return made up to 10/09/03; full list of members (8 pages) |
| 14 November 2003 | Return made up to 10/09/03; full list of members (8 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 9 October 2002 | Return made up to 16/09/02; full list of members (8 pages) |
| 9 October 2002 | Return made up to 16/09/02; full list of members (8 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 21 November 2001 | Return made up to 08/11/01; full list of members (8 pages) |
| 21 November 2001 | Return made up to 08/11/01; full list of members (8 pages) |
| 21 November 2000 | Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page) |
| 21 November 2000 | Resolutions
|
| 21 November 2000 | Ad 15/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 November 2000 | Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page) |
| 21 November 2000 | Resolutions
|
| 21 November 2000 | Ad 15/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 November 2000 | Incorporation (10 pages) |
| 8 November 2000 | Incorporation (10 pages) |