| Company Name | S.W.Jackson(Ophthalmic Opticians) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00654640 |
| Category | Private Unlimited Company |
| Incorporation Date | 30 March 1960(63 years, 8 months ago) |
| Dissolution Date | 11 December 2018 (4 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Stella Jackson |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2007(47 years, 6 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 11 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Dunnillow Field Stapeley Nantwich Cheshire CW5 7GX |
| Secretary Name | Kirsten Jayne Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2007(47 years, 6 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 11 December 2018) |
| Role | Company Director |
| Correspondence Address | 85 King Edward Road Maidstone Kent ME15 6PW |
| Director Name | Mr Cameron Jackson |
|---|---|
| Date of Birth | April 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1991(30 years, 9 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 02 October 2007) |
| Role | Ophthalmic Optician |
| Correspondence Address | Primrose Cottage Welshmans Lane Nantwich Cheshire CW5 6AB |
| Secretary Name | Mrs Stella Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1991(30 years, 9 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 02 October 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Primrose Cottage Welshmans Lane Nantwich Cheshire CW5 6AB |
Contact
| Telephone | 01782 782385 |
|---|---|
| Telephone region | Stoke-on-Trent |
Location
| Registered Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 668 at £1 | Mrs Stella Jackson 66.80% Ordinary |
|---|---|
| 42 at £1 | Mrs M. Helliwell 4.20% Ordinary |
| 42 at £1 | P. Jackson 4.20% Ordinary |
| 41 at £1 | M. Jackson 4.10% Ordinary |
| 41 at £1 | S.p. Gomez 4.10% Ordinary |
| 166 at £1 | Mrs B. Dewhurst 16.60% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,918 |
| Cash | £132,906 |
| Current Liabilities | £21,988 |
Accounts
| Latest Accounts | 31 March 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2018 | Application to strike the company off the register (3 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 21 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 4 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 February 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 February 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 February 2011 | Director's details changed for Mrs Stella Jackson on 31 July 2010 (2 pages) |
| 7 February 2011 | Registered office address changed from Afford Astbury Bond 31 Wellington Road Nantwich Cheshire CW5 7ED on 7 February 2011 (1 page) |
| 7 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 7 February 2011 | Registered office address changed from Afford Astbury Bond 31 Wellington Road Nantwich Cheshire CW5 7ED on 7 February 2011 (1 page) |
| 7 February 2011 | Director's details changed for Mrs Stella Jackson on 31 July 2010 (2 pages) |
| 7 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 7 February 2011 | Registered office address changed from Afford Astbury Bond 31 Wellington Road Nantwich Cheshire CW5 7ED on 7 February 2011 (1 page) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 January 2010 | Director's details changed for Mrs Stella Jackson on 2 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Mrs Stella Jackson on 2 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Mrs Stella Jackson on 2 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 January 2008 | Return made up to 20/12/07; no change of members (6 pages) |
| 14 January 2008 | Return made up to 20/12/07; no change of members (6 pages) |
| 16 October 2007 | New director appointed (3 pages) |
| 16 October 2007 | New director appointed (3 pages) |
| 4 October 2007 | Secretary resigned (1 page) |
| 4 October 2007 | New secretary appointed (2 pages) |
| 4 October 2007 | New secretary appointed (2 pages) |
| 4 October 2007 | Director resigned (1 page) |
| 4 October 2007 | Secretary resigned (1 page) |
| 4 October 2007 | Director resigned (1 page) |
| 23 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 23 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 March 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 6 March 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 March 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 9 March 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 January 2004 | Return made up to 20/12/03; full list of members (8 pages) |
| 5 January 2004 | Return made up to 20/12/03; full list of members (8 pages) |
| 22 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 7 January 2003 | Return made up to 20/12/02; full list of members (8 pages) |
| 7 January 2003 | Return made up to 20/12/02; full list of members (8 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 31 March 2002 (10 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 31 March 2002 (10 pages) |
| 20 December 2001 | Return made up to 20/12/01; full list of members (7 pages) |
| 20 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 20 December 2001 | Return made up to 20/12/01; full list of members (7 pages) |
| 20 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 2 February 2001 | Return made up to 20/12/00; full list of members (7 pages) |
| 2 February 2001 | Return made up to 20/12/00; full list of members (7 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 24 December 1999 | Return made up to 20/12/99; full list of members (8 pages) |
| 24 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 24 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 24 December 1999 | Return made up to 20/12/99; full list of members (8 pages) |
| 24 February 1999 | Return made up to 20/12/98; full list of members
|
| 24 February 1999 | Return made up to 20/12/98; full list of members
|
| 20 December 1998 | Registered office changed on 20/12/98 from: 14-16 first floor breedon house edleston road, crewe cheshire CW2 7EA (1 page) |
| 20 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 20 December 1998 | Registered office changed on 20/12/98 from: 14-16 first floor breedon house edleston road, crewe cheshire CW2 7EA (1 page) |
| 20 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 31 December 1997 | Return made up to 20/12/97; no change of members (4 pages) |
| 31 December 1997 | Return made up to 20/12/97; no change of members (4 pages) |
| 12 November 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 12 November 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 30 December 1996 | Return made up to 20/12/96; no change of members (4 pages) |
| 30 December 1996 | Return made up to 20/12/96; no change of members (4 pages) |
| 12 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 12 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 2 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 2 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 22 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 22 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 28 October 1968 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 28 October 1968 | Certificate of re-registration from Limited to Unlimited (1 page) |