| Company Name | Jackson Prototype Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06378012 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2007(16 years, 7 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Christopher Jackson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 32 Iris Close Pilgrims Hatch Brentwood Essex CM12 9QG |
| Secretary Name | Mrs Angela Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Iris Close Pilgrims Hatch Brentwood Essex CM15 9QG |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2007(same day as company formation) |
| Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2007(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Rd London EC1V 2NX |
Location
| Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Jackson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £483 |
| Cash | £10,968 |
| Current Liabilities | £10,487 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 June 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 20 June 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 15 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 2 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 3 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Secretary's details changed for Angela Thomas on 21 September 2010 (1 page) |
| 4 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Christopher Jackson on 21 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Christopher Jackson on 21 September 2010 (2 pages) |
| 4 October 2010 | Secretary's details changed for Angela Thomas on 21 September 2010 (1 page) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 1 October 2009 | Secretary's change of particulars / angela thomas / 28/09/2009 (1 page) |
| 1 October 2009 | Secretary's change of particulars / angela thomas / 28/09/2009 (1 page) |
| 1 October 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 1 October 2009 | Director's change of particulars / christopher jackson / 28/09/2009 (1 page) |
| 1 October 2009 | Director's change of particulars / christopher jackson / 28/09/2009 (1 page) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 19 June 2009 | Secretary's change of particulars / angela thomas / 01/06/2009 (1 page) |
| 19 June 2009 | Director's change of particulars / christopher jackson / 01/06/2009 (1 page) |
| 19 June 2009 | Secretary's change of particulars / angela thomas / 01/06/2009 (1 page) |
| 19 June 2009 | Director's change of particulars / christopher jackson / 01/06/2009 (1 page) |
| 8 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 5 October 2007 | Director resigned (1 page) |
| 5 October 2007 | Director resigned (1 page) |
| 5 October 2007 | Secretary resigned (1 page) |
| 5 October 2007 | Secretary resigned (1 page) |
| 28 September 2007 | New director appointed (2 pages) |
| 28 September 2007 | New secretary appointed (2 pages) |
| 28 September 2007 | New secretary appointed (2 pages) |
| 28 September 2007 | New director appointed (2 pages) |
| 21 September 2007 | Incorporation (8 pages) |
| 21 September 2007 | Incorporation (8 pages) |