Company NameGraeme Jackson Ltd
Company StatusDissolved
Company Number05367959
CategoryPrivate Limited Company
Incorporation Date17 February 2005(19 years, 2 months ago)
Dissolution Date19 August 2014 (9 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGloria Jackson
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSandlands Main Street
Great Ouseburn
York
YO26 9RQ
Director NameGraeme Jackson
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSandlands Main Street
Great Ouseburn
York
YO26 9RQ
Secretary NameGraeme Jackson
NationalityBritish
StatusClosed
Appointed17 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSandlands Main Street
Great Ouseburn
York
YO26 9RQ

Location

Registered AddressSandlands Main Street
Great Ouseburn
York
YO26 9RQ
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishGreat Ouseburn
WardOuseburn
Built Up AreaGreat Ouseburn

Shareholders

15 at £1Mr Graeme F. Jackson
75.00%
Ordinary
5 at £1Mrs Gloria Jackson
25.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014First Gazette notice for voluntary strike-off (1 page)
24 April 2014Application to strike the company off the register (3 pages)
27 June 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 March 2013Annual return made up to 17 February 2013 with a full list of shareholders
Statement of capital on 2013-03-01
  • GBP 20
(4 pages)
24 April 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 February 2012Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
10 May 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 February 2011Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
8 September 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
10 March 2010Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
8 March 2010Director's details changed for Graeme Jackson on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Graeme Jackson on 8 March 2010 (2 pages)
8 March 2010Secretary's details changed for Graeme Jackson on 8 March 2010 (1 page)
8 March 2010Registered office address changed from the Pastures Main Street Great Ouseburn York YO26 9RQ on 8 March 2010 (1 page)
8 March 2010Secretary's details changed for Graeme Jackson on 8 March 2010 (1 page)
8 March 2010Registered office address changed from the Pastures Main Street Great Ouseburn York YO26 9RQ on 8 March 2010 (1 page)
8 March 2010Director's details changed for Gloria Jackson on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Gloria Jackson on 8 March 2010 (2 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 April 2009Return made up to 17/02/09; full list of members (4 pages)
24 October 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 February 2008Return made up to 17/02/08; full list of members (2 pages)
9 January 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
28 February 2007Return made up to 17/02/07; full list of members (2 pages)
15 December 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 April 2006Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
2 March 2006Return made up to 17/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 02/03/06
(7 pages)
27 April 2005Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 February 2005Incorporation (17 pages)