Arthur Jackson & Son (Transport) Limited

Company Name	Arthur Jackson & Son (Transport) Limited
Company Status	Dissolved
Company Number	01346786
Category	Private Limited Company
Incorporation Date	4 January 1978(46 years, 4 months ago)
Dissolution Date	15 September 2015 (8 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Christopher Jackson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1991(13 years, 4 months after company formation)
Appointment Duration	24 years, 4 months (closed 15 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF

Secretary Name	Mr Martin Cawley
Nationality	British
Status	Closed
Appointed	27 July 2007(29 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 15 September 2015)
Role	Secretary
Correspondence Address	4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF

Director Name	Arthur Jackson
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(13 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 20 September 2006)
Role	Company Director
Correspondence Address	67 Old Road Churwell Leeds W Yorks LS27 7TH

Secretary Name	Arthur Jackson
Nationality	British
Status	Resigned
Appointed	06 May 1991(13 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 20 September 2006)
Role	Company Director
Correspondence Address	67 Old Road Churwell Leeds W Yorks LS27 7TH

Secretary Name	Ian William Richardson
Nationality	British
Status	Resigned
Appointed	20 September 2006(28 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 July 2007)
Role	Company Director
Correspondence Address	32 The Grove Idle Bradford BD10 9JS

Location

Registered Address	4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Shareholders

120 at £1	Mr Christopher Jackson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,313
Cash	£18,775
Current Liabilities	£22,088

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2015	First Gazette notice for voluntary strike-off (1 page)
20 May 2015	Application to strike the company off the register (3 pages)
4 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF on 4 December 2014 (1 page)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 120 (3 pages)
10 April 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
23 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
1 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
31 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
26 June 2012	Director's details changed for Christopher Jackson on 26 June 2012 (2 pages)
26 June 2012	Secretary's details changed for Mr Martin Cawley on 26 June 2012 (1 page)
26 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
20 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 July 2010	Director's details changed for Christopher Jackson on 20 June 2010 (2 pages)
6 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
13 July 2009	Return made up to 20/06/09; full list of members (3 pages)
13 February 2009	Registered office changed on 13/02/2009 from 67 old road churwell leeds LS27 7TH (1 page)
13 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
3 July 2008	Return made up to 20/06/08; full list of members (3 pages)
3 July 2008	Location of register of members (1 page)
3 July 2008	Location of debenture register (1 page)
26 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
20 August 2007	Return made up to 20/06/07; full list of members (2 pages)
20 August 2007	New secretary appointed (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	New secretary appointed (1 page)
20 August 2007	Secretary resigned (1 page)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	Secretary resigned;director resigned (2 pages)
13 July 2006	Return made up to 20/06/06; full list of members (2 pages)
23 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
19 July 2005	Return made up to 20/06/05; full list of members (2 pages)
3 November 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
2 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/07/04 363(353) ‐ Location of register of members address changed (7 pages)
23 January 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
30 June 2003	Return made up to 20/06/03; full list of members (7 pages)
30 December 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
27 June 2002	Return made up to 20/05/02; full list of members (7 pages)
18 December 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
16 June 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
21 June 2000	Return made up to 20/06/00; full list of members (6 pages)
25 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
8 July 1999	Return made up to 20/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 April 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
23 June 1998	Return made up to 20/06/98; no change of members (4 pages)
14 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
17 June 1997	Return made up to 20/06/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
3 April 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
12 September 1996	Return made up to 20/06/96; full list of members (6 pages)
23 April 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
20 June 1995	Return made up to 20/06/95; no change of members (4 pages)

Arthur Jackson & Son (Transport) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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