| Company Name | Jackson Oil & Gas Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01760763 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1983(40 years, 7 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Secretary Name | Mrs Ngaire Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1991(7 years, 10 months after company formation) |
| Appointment Duration | 25 years, 9 months (closed 30 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cross Farm House Egton Whitby North Yorkshire YO21 1TZ |
| Director Name | Mrs Ngaire Jackson |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1993(9 years, 4 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 30 May 2017) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Cross Farm House Egton Whitby North Yorkshire YO21 1TZ |
| Director Name | Mr Anthony Jackson |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(19 years, 2 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 30 May 2017) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cross Farm House Egton Whitby North Yorkshire YO21 1TZ |
| Director Name | Mr Anthony Jackson |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(7 years, 10 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 07 January 2002) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cross Farm House Egton Whitby North Yorkshire YO21 1TZ |
| Secretary Name | Emma Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2002(18 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 June 2006) |
| Role | Company Director |
| Correspondence Address | Cross Farm House Egton Whitby North Yorkshire Y021 1tz |
Contact
| Telephone | 01947 895377 |
|---|---|
| Telephone region | Whitby |
Location
| Registered Address | Cross Farm House Egton, Whitby North Yorkshire YO21 1TZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Egton |
| Ward | Esk Valley |
Shareholders
| 2 at £1 | Anthony Jackson 66.67% Ordinary |
|---|---|
| 1 at £1 | Ngaire Jackson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,321 |
| Cash | £43,052 |
| Current Liabilities | £6,179 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | Application to strike the company off the register (3 pages) |
| 7 March 2017 | Application to strike the company off the register (3 pages) |
| 21 January 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 21 January 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 19 October 2016 | Previous accounting period extended from 31 March 2016 to 31 May 2016 (1 page) |
| 19 October 2016 | Previous accounting period extended from 31 March 2016 to 31 May 2016 (1 page) |
| 31 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-14
|
| 14 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-14
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 October 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 11 September 2010 | Director's details changed for Anthony Jackson on 17 August 2010 (2 pages) |
| 11 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 11 September 2010 | Director's details changed for Anthony Jackson on 17 August 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 September 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 12 September 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 28 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 September 2006 | Secretary resigned (1 page) |
| 7 September 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 7 September 2006 | Secretary resigned (1 page) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 4 October 2005 | Return made up to 17/08/05; full list of members (3 pages) |
| 4 October 2005 | Return made up to 17/08/05; full list of members (3 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 11 December 2004 | Ad 01/12/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 11 December 2004 | Ad 01/12/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 21 September 2004 | Return made up to 17/08/04; full list of members
|
| 21 September 2004 | Return made up to 17/08/04; full list of members
|
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 23 September 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 23 September 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 7 November 2002 | Return made up to 17/08/02; full list of members; amend (7 pages) |
| 7 November 2002 | Return made up to 17/08/02; full list of members; amend (7 pages) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | New secretary appointed (2 pages) |
| 15 October 2002 | New secretary appointed (2 pages) |
| 27 September 2002 | Return made up to 17/08/02; full list of members (7 pages) |
| 27 September 2002 | Return made up to 17/08/02; full list of members (7 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 24 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 24 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 3 January 2001 | Accounting reference date extended from 12/10/00 to 31/03/01 (1 page) |
| 3 January 2001 | Accounting reference date extended from 12/10/00 to 31/03/01 (1 page) |
| 14 September 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 14 September 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 14 July 2000 | Full accounts made up to 11 October 1999 (11 pages) |
| 14 July 2000 | Full accounts made up to 11 October 1999 (11 pages) |
| 30 September 1999 | Return made up to 17/08/99; full list of members (5 pages) |
| 30 September 1999 | Return made up to 17/08/99; full list of members (5 pages) |
| 10 August 1999 | Full accounts made up to 11 October 1998 (11 pages) |
| 10 August 1999 | Full accounts made up to 11 October 1998 (11 pages) |
| 14 September 1998 | Return made up to 17/08/98; no change of members (4 pages) |
| 14 September 1998 | Return made up to 17/08/98; no change of members (4 pages) |
| 26 July 1998 | Full accounts made up to 11 October 1997 (13 pages) |
| 26 July 1998 | Full accounts made up to 11 October 1997 (13 pages) |
| 20 June 1997 | Full accounts made up to 11 October 1996 (13 pages) |
| 20 June 1997 | Full accounts made up to 11 October 1996 (13 pages) |
| 3 September 1996 | Return made up to 17/08/96; full list of members (6 pages) |
| 3 September 1996 | Return made up to 17/08/96; full list of members (6 pages) |
| 23 August 1996 | Full accounts made up to 11 October 1995 (13 pages) |
| 23 August 1996 | Full accounts made up to 11 October 1995 (13 pages) |
| 14 September 1995 | Return made up to 17/08/95; no change of members (4 pages) |
| 14 September 1995 | Return made up to 17/08/95; no change of members (4 pages) |
| 17 July 1995 | Accounts for a small company made up to 11 October 1994 (12 pages) |
| 17 July 1995 | Accounts for a small company made up to 11 October 1994 (12 pages) |