| Company Name | Jackson Production Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01617864 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1982(42 years, 2 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael Stanley Jackson |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1991(9 years, 4 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 01 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Airedale Drive Horsforth Leeds West Yorkshire LS18 5ED |
| Secretary Name | Christine Mary Hands |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1994(12 years, 9 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 01 September 2015) |
| Role | Estate Agent |
| Correspondence Address | 40 Airedale Drive Horsforth Leeds West Yorkshire LS18 5ED |
| Secretary Name | Harold Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1991(9 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | 111 King George Road Horsforth Leeds West Yorkshire LS18 5PY |
Location
| Registered Address | The Warehouse Grangefield Road, Town Street Stanningley West Yorkshire LS28 6JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds West |
| County | West Yorkshire |
| Ward | Bramley and Stanningley |
| Built Up Area | West Yorkshire |
Shareholders
| 24k at £1 | Mr Michael Stanley Jackson 100.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Christine Mary Hands 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,524 |
| Cash | £8,208 |
| Current Liabilities | £110,513 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 1 June 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 1 June 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 9 January 2014 | Liquidators' statement of receipts and payments to 20 November 2013 (18 pages) |
| 9 January 2014 | Liquidators statement of receipts and payments to 20 November 2013 (18 pages) |
| 9 January 2014 | Liquidators' statement of receipts and payments to 20 November 2013 (18 pages) |
| 29 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 29 November 2012 | Resolutions
|
| 29 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 29 November 2012 | Statement of affairs with form 4.19 (7 pages) |
| 29 November 2012 | Statement of affairs with form 4.19 (7 pages) |
| 29 November 2012 | Resolutions
|
| 28 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-08-28
|
| 28 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-08-28
|
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Michael Stanley Jackson on 30 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Michael Stanley Jackson on 30 June 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Registered office address changed from West House Kings Cross Road Halifax West Yorkshire HX1 1EB on 2 July 2010 (1 page) |
| 2 July 2010 | Registered office address changed from West House Kings Cross Road Halifax West Yorkshire HX1 1EB on 2 July 2010 (1 page) |
| 2 July 2010 | Registered office address changed from West House Kings Cross Road Halifax West Yorkshire HX1 1EB on 2 July 2010 (1 page) |
| 1 April 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 September 2009 | Return made up to 30/06/09; full list of members (6 pages) |
| 10 September 2009 | Return made up to 30/06/09; full list of members (6 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 July 2008 | Return made up to 30/06/08; full list of members (5 pages) |
| 9 July 2008 | Return made up to 30/06/08; full list of members (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 October 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 17 October 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 November 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 1 November 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 23 December 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 23 December 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 25 August 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 25 August 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 26 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 26 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 25 August 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 25 August 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 19 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 19 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 30 June 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 30 June 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 24 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 24 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 30 September 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 30 September 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 12 July 2002 | Registered office changed on 12/07/02 from: 17 hallfield road bradford west yorkshire BD1 3RP (1 page) |
| 12 July 2002 | Registered office changed on 12/07/02 from: 17 hallfield road bradford west yorkshire BD1 3RP (1 page) |
| 3 January 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 3 January 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 26 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 March 2001 | Registered office changed on 26/03/01 from: 9 walmer villas bradford west yorkshire BD8 7ET (1 page) |
| 26 March 2001 | Registered office changed on 26/03/01 from: 9 walmer villas bradford west yorkshire BD8 7ET (1 page) |
| 5 July 2000 | Return made up to 30/06/00; full list of members (5 pages) |
| 5 July 2000 | Return made up to 30/06/00; full list of members (5 pages) |
| 8 March 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 March 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 1 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 8 March 1999 | Ad 25/02/99--------- £ si 15000@1=15000 £ ic 9000/24000 (2 pages) |
| 8 March 1999 | £ nc 9000/24000 25/02/99 (1 page) |
| 8 March 1999 | Ad 25/02/99--------- £ si 15000@1=15000 £ ic 9000/24000 (2 pages) |
| 8 March 1999 | £ nc 9000/24000 25/02/99 (1 page) |
| 5 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 5 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 24 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 11 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 9 January 1997 | Particulars of mortgage/charge (3 pages) |
| 9 January 1997 | Particulars of mortgage/charge (3 pages) |
| 25 June 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 25 June 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 27 June 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 27 June 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 1 February 1989 | Wd 13/01/89 ad 16/08/88--------- £ si 4000@1=4000 £ ic 5000/9000 (2 pages) |
| 1 February 1989 | Wd 13/01/89 ad 16/08/88--------- £ si 4000@1=4000 £ ic 5000/9000 (2 pages) |