Company NameH.P.Jackson & Sons Limited
Company StatusDissolved
Company Number00454450
CategoryPrivate Limited Company
Incorporation Date24 May 1948(72 years, 6 months ago)
Dissolution Date23 March 2004 (16 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Herbert Jackson
Date of BirthNovember 1920 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed27 February 1992(43 years, 9 months after company formation)
Appointment Duration12 years (closed 23 March 2004)
RoleEngineer
Correspondence Address7 Highcroft Avenue
Congleton
Cheshire
CW12 3ES
Director NameMrs Joyce Jackson
Date of BirthFebruary 1929 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed27 February 1992(43 years, 9 months after company formation)
Appointment Duration12 years (closed 23 March 2004)
RoleEngineer
Correspondence Address12 Havannah Lane
Congleton
Cheshire
CW12 2EA
Director NameMr Percy Jackson
Date of BirthJune 1925 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed27 February 1992(43 years, 9 months after company formation)
Appointment Duration12 years (closed 23 March 2004)
RoleEngineer
Correspondence Address45 Crescent Road
Congleton
Cheshire
CW12 4BJ
Director NameMr Terence Arthur Jackson
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed27 February 1992(43 years, 9 months after company formation)
Appointment Duration12 years (closed 23 March 2004)
RoleEngineer
Correspondence Address34 Weld Road
Birkdale
Southport
Merseyside
PR8 2ED
Secretary NameMr Terence Arthur Jackson
NationalityBritish
StatusClosed
Appointed27 February 1992(43 years, 9 months after company formation)
Appointment Duration12 years (closed 23 March 2004)
RoleCompany Director
Correspondence Address34 Weld Road
Birkdale
Southport
Merseyside
PR8 2ED
Director NameMrs Mary Nelson
Date of BirthAugust 1916 (Born 104 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1992(43 years, 10 months after company formation)
Appointment Duration12 years (closed 23 March 2004)
RoleCompany Director
Correspondence Address1 Prospect Street
Congleton
Cheshire
CW12 4EE

Location

Registered Address12 Havannah Lane
Congleton
Cheshire
CW12 2EA
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton East
Built Up AreaCongleton

Financials

Year2014
Net Worth-£90,158
Cash£55
Current Liabilities£98,099

Accounts

Latest Accounts31 May 2002 (18 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

23 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2003First Gazette notice for voluntary strike-off (1 page)
28 October 2003Application for striking-off (2 pages)
17 April 2003Return made up to 27/02/03; full list of members (9 pages)
2 April 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
3 April 2002Return made up to 27/02/02; full list of members (8 pages)
2 April 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
29 March 2001Accounts for a small company made up to 31 May 2000 (3 pages)
9 March 2001Return made up to 27/02/01; full list of members (8 pages)
3 April 2000Return made up to 27/02/00; full list of members (7 pages)
30 March 2000Accounts for a small company made up to 31 May 1999 (3 pages)
31 March 1999Accounts for a small company made up to 31 May 1998 (3 pages)
23 March 1999Return made up to 27/02/99; full list of members (8 pages)
30 March 1998Accounts for a small company made up to 31 May 1997 (3 pages)
24 March 1998Return made up to 27/02/98; no change of members (6 pages)
27 March 1997Return made up to 27/02/97; no change of members
  • 363(287) ‐ Registered office changed on 27/03/97
(6 pages)
29 October 1996Accounts for a small company made up to 31 May 1996 (4 pages)
24 September 1996Accounts for a small company made up to 31 May 1995 (4 pages)
30 May 1996Return made up to 27/02/96; full list of members (8 pages)
3 July 1995Accounts for a small company made up to 31 May 1994 (5 pages)
23 May 1995Return made up to 27/02/95; no change of members (6 pages)