GLYN Jackson Communications Limited

Company Name	GLYN Jackson Communications Limited
Company Status	Dissolved
Company Number	04376051
Category	Private Limited Company
Incorporation Date	18 February 2002(22 years, 2 months ago)
Dissolution Date	5 December 2014 (9 years, 4 months ago)
Previous Name	Forward Communications (South Yorkshire) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Glyn Jackson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2002(2 days after company formation)
Appointment Duration	12 years, 9 months (closed 05 December 2014)
Role	Communications Engineer
Country of Residence	England
Correspondence Address	30 Highridge Close Conisbrough Doncaster South Yorkshire DN12 2PA

Secretary Name	Jayne Michelle Jackson
Nationality	British
Status	Closed
Appointed	06 December 2002(9 months, 3 weeks after company formation)
Appointment Duration	12 years (closed 05 December 2014)
Role	Secretary
Correspondence Address	30 Highridge Close Conisbrough Doncaster South Yorkshire DN12 2PA

Director Name	Steven Henry Spencer
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(2 days after company formation)
Appointment Duration	7 months (resigned 20 September 2002)
Role	Communications Engineer
Correspondence Address	47 Norman Crescent Sunnyfields Doncaster South Yorkshire DN5 8RX

Secretary Name	Mr Glyn Jackson
Nationality	British
Status	Resigned
Appointed	20 February 2002(2 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 December 2002)
Role	Communications Engineer
Country of Residence	England
Correspondence Address	30 Highridge Close Conisbrough Doncaster South Yorkshire DN12 2PA

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	26 York Place Leeds West Yorkshire LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £0.5	Jayne Michelle Jackson 50.00% Ordinary
1 at £0.5	Mr Glyn Jackson 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,118
Cash	£347
Current Liabilities	£81,028

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 December 2014	Final Gazette dissolved following liquidation (1 page)
5 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2014	Final Gazette dissolved following liquidation (1 page)
5 September 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
5 September 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
30 September 2013	Liquidators' statement of receipts and payments to 28 August 2013 (9 pages)
30 September 2013	Liquidators statement of receipts and payments to 28 August 2013 (9 pages)
30 September 2013	Liquidators' statement of receipts and payments to 28 August 2013 (9 pages)
11 September 2012	Appointment of a voluntary liquidator (1 page)
11 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 September 2012	Statement of affairs with form 4.19 (5 pages)
11 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 September 2012	Appointment of a voluntary liquidator (1 page)
11 September 2012	Statement of affairs with form 4.19 (5 pages)
14 August 2012	Registered office address changed from 30 Highridge Close Conisbrough Doncaster DN12 2PA on 14 August 2012 (1 page)
14 August 2012	Registered office address changed from 30 Highridge Close Conisbrough Doncaster DN12 2PA on 14 August 2012 (1 page)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders Statement of capital on 2012-02-29 GBP 1 (4 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders Statement of capital on 2012-02-29 GBP 1 (4 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 May 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Glyn Jackson on 17 February 2010 (2 pages)
23 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Glyn Jackson on 17 February 2010 (2 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 March 2009	Return made up to 18/02/09; full list of members (3 pages)
5 March 2009	Return made up to 18/02/09; full list of members (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 March 2008	Return made up to 18/02/08; full list of members (3 pages)
6 March 2008	Return made up to 18/02/08; full list of members (3 pages)
21 August 2007	Return made up to 18/02/07; full list of members; amend (6 pages)
21 August 2007	Return made up to 18/02/07; full list of members; amend (6 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 March 2007	Return made up to 18/02/07; full list of members (6 pages)
13 March 2007	Return made up to 18/02/07; full list of members (6 pages)
26 July 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 July 2006	Ad 14/07/06--------- £ si [email protected] £ ic 1/1 (2 pages)
26 July 2006	Ad 14/07/06--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
26 July 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 March 2006	Return made up to 18/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2006	Return made up to 18/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 February 2005	Company name changed forward communications (south yo rkshire) LIMITED\certificate issued on 23/02/05 (2 pages)
23 February 2005	Company name changed forward communications (south yo rkshire) LIMITED\certificate issued on 23/02/05 (2 pages)
14 February 2005	Return made up to 18/02/05; full list of members 363(287) ‐ Registered office changed on 14/02/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2005	Return made up to 18/02/05; full list of members 363(287) ‐ Registered office changed on 14/02/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 February 2004	Return made up to 18/02/04; full list of members (6 pages)
23 February 2004	Return made up to 18/02/04; full list of members (6 pages)
15 October 2003	Accounts made up to 31 March 2003 (2 pages)
15 October 2003	Accounts made up to 31 March 2003 (2 pages)
6 March 2003	Return made up to 18/02/03; full list of members (6 pages)
6 March 2003	Return made up to 18/02/03; full list of members (6 pages)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Secretary resigned (1 page)
10 January 2003	New secretary appointed (2 pages)
16 December 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
16 December 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
28 March 2002	Ad 21/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 March 2002	Ad 21/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 March 2002	New secretary appointed;new director appointed (2 pages)
18 March 2002	Registered office changed on 18/03/02 from: 152-160 city road london EC1V 2NX (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	Registered office changed on 18/03/02 from: 152-160 city road london EC1V 2NX (1 page)
18 March 2002	New secretary appointed;new director appointed (2 pages)
4 March 2002	Secretary resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Secretary resigned (1 page)
18 February 2002	Incorporation (9 pages)
18 February 2002	Incorporation (9 pages)

GLYN Jackson Communications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies