Jacksons Rug Craft Limited

Company Name	Jacksons Rug Craft Limited
Company Status	Dissolved
Company Number	01194145
Category	Private Limited Company
Incorporation Date	17 December 1974(49 years, 4 months ago)
Dissolution Date	18 September 2007 (16 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Charles Beresford Jackson
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1991(16 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (closed 18 September 2007)
Role	Tapestry Manufacturer
Correspondence Address	Beck House Stearsby York North Yorkshire YO61 4SA

Director Name	Mr Charles Richard Jackson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1991(16 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (closed 18 September 2007)
Role	Tapestry Manufacturer
Country of Residence	England
Correspondence Address	23 Baxter Lane Northowram Halifax West Yorkshire HX3 7EF

Secretary Name	Mr Charles Richard Jackson
Nationality	British
Status	Closed
Appointed	12 March 1991(16 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (closed 18 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Baxter Lane Northowram Halifax West Yorkshire HX3 7EF

Director Name	Mr John Malcolm Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(16 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 June 1995)
Role	Tapestry Manufacturer
Country of Residence	United Kingdom
Correspondence Address	1 Overdale Nest Lane Hebden Bridge West Yorkshire HX7 5AZ

Director Name	Mrs Kathleen Anne Jackson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(20 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Overdale Nest Lane Hebden Bridge West Yorkshire HX7 5AZ

Director Name	Mr John Malcolm Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(22 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Overdale Nest Lane Hebden Bridge West Yorkshire HX7 5AZ

Location

Registered Address	11 Victoria Road Elland West Yorkshire HX5 0AE
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland

Financials

Year	2014
Net Worth	£444,970
Cash	£217,788
Current Liabilities	£166,649

Accounts

Latest Accounts	30 June 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007	First Gazette notice for voluntary strike-off (1 page)
25 April 2007	Application for striking-off (1 page)
7 April 2006	Return made up to 12/03/06; full list of members (7 pages)
9 March 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
27 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
22 April 2005	Return made up to 12/03/05; full list of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
1 April 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2004	Registered office changed on 01/04/04 from: croft mill albert street hebden bridge west yorkshire HX7 8AP (1 page)
5 August 2003	Director resigned (1 page)
10 April 2003	Return made up to 12/03/03; full list of members (7 pages)
1 April 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
10 April 2002	Return made up to 12/03/02; full list of members (7 pages)
5 April 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
19 April 2001	Return made up to 12/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2001	Full accounts made up to 30 June 2000 (11 pages)
8 May 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
18 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
27 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 July 1999	Â£ ic 1600/1400 30/06/99 Â£ sr 200@1=200 (1 page)
12 July 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
30 June 1999	Memorandum and Articles of Association (8 pages)
29 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
22 March 1999	Return made up to 12/03/99; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
29 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
8 April 1997	Return made up to 12/03/97; no change of members (6 pages)
16 May 1996	Return made up to 12/03/96; full list of members (6 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Director resigned (2 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
22 March 1995	Return made up to 12/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 July 1983	Accounts made up to 30 June 1982 (9 pages)
19 November 1982	Accounts made up to 30 June 1981 (9 pages)

Jacksons Rug Craft Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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