ALAN Jackson (Macclesfield) Limited

Company Name	ALAN Jackson (Macclesfield) Limited
Company Status	Dissolved
Company Number	03378304
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)
Previous Name	Bespoke Projects Limited

Business Activity

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

Directors

Director Name	Mr Alan Roy Jackson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1997(1 week, 6 days after company formation)
Appointment Duration	16 years, 3 months (closed 24 September 2013)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Kings London Road South Poynton Stockport Cheshire SK12 1NJ

Secretary Name	Lynne Jackson
Nationality	British
Status	Resigned
Appointed	12 June 1997(1 week, 6 days after company formation)
Appointment Duration	11 years, 8 months (resigned 10 February 2009)
Role	Company Director
Correspondence Address	The Beaulieu Kershaw Grove Macclesfield Cheshire SK11 8TN

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

1 at 1	Alan Roy Jackson 50.00% Ordinary
1 at 1	Ms Lynne Jackson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£46,890
Cash	£2,345
Current Liabilities	£59,788

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 July 2012	Compulsory strike-off action has been suspended (1 page)
4 July 2012	Compulsory strike-off action has been suspended (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
9 July 2011	Compulsory strike-off action has been suspended (1 page)
9 July 2011	Compulsory strike-off action has been suspended (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
28 February 2011	Registered office address changed from 1 Park Street Macclesfield Cheshire SK11 6SR on 28 February 2011 (2 pages)
28 February 2011	Registered office address changed from 1 Park Street Macclesfield Cheshire SK11 6SR on 28 February 2011 (2 pages)
2 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 2 (3 pages)
2 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 2 (3 pages)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 May 2010	Compulsory strike-off action has been discontinued (1 page)
29 May 2010	Compulsory strike-off action has been discontinued (1 page)
28 May 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
17 July 2009	Director's change of particulars / alan jackson / 01/06/2008 (1 page)
17 July 2009	Director's Change of Particulars / alan jackson / 01/06/2008 / HouseName/Number was: , now: kings; Street was: 16 hillside road, now: london road south; Area was: , now: poynton; Post Town was: frodsham, now: stockport; Post Code was: WA6 6AN, now: SK12 1NJ; Country was: , now: united kingdom; Occupation was: , now: builder (1 page)
17 July 2009	Return made up to 30/05/09; full list of members (3 pages)
17 July 2009	Return made up to 30/05/09; full list of members (3 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
12 February 2009	Appointment terminated secretary lynne jackson (1 page)
12 February 2009	Appointment Terminated Secretary lynne jackson (1 page)
6 November 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
30 June 2008	Return made up to 30/05/08; no change of members (6 pages)
30 June 2008	Return made up to 30/05/08; no change of members (6 pages)
19 July 2007	Return made up to 30/05/07; no change of members (6 pages)
19 July 2007	Return made up to 30/05/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
22 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
29 June 2006	Return made up to 30/05/06; full list of members (6 pages)
29 June 2006	Return made up to 30/05/06; full list of members (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
12 November 2005	Particulars of mortgage/charge (3 pages)
12 November 2005	Particulars of mortgage/charge (3 pages)
12 November 2005	Particulars of mortgage/charge (3 pages)
12 November 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
10 June 2005	Return made up to 30/05/05; full list of members (6 pages)
10 June 2005	Return made up to 30/05/05; full list of members (6 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
21 June 2004	Return made up to 30/05/04; full list of members (6 pages)
21 June 2004	Return made up to 30/05/04; full list of members (6 pages)
5 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
5 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
24 June 2003	Return made up to 30/05/03; change of members (6 pages)
24 June 2003	Return made up to 30/05/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
18 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
2 July 2002	Return made up to 30/05/02; no change of members (6 pages)
2 July 2002	Return made up to 30/05/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
30 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
28 June 2001	Return made up to 30/05/01; full list of members (6 pages)
28 June 2001	Return made up to 30/05/01; full list of members (6 pages)
12 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
12 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
19 June 2000	Return made up to 30/05/00; no change of members (6 pages)
19 June 2000	Return made up to 30/05/00; no change of members (6 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
14 July 1999	Particulars of mortgage/charge (3 pages)
14 July 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Return made up to 30/05/99; no change of members (4 pages)
13 July 1999	Return made up to 30/05/99; no change of members (4 pages)
4 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
4 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
13 January 1999	Registered office changed on 13/01/99 from: london & manchester house park green macclesfield cheshire SK11 7NG (1 page)
13 January 1999	Registered office changed on 13/01/99 from: london & manchester house park green macclesfield cheshire SK11 7NG (1 page)
25 June 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 1998	Return made up to 30/05/98; full list of members (6 pages)
27 June 1997	Company name changed bespoke projects LIMITED\certificate issued on 30/06/97 (2 pages)
27 June 1997	Company name changed bespoke projects LIMITED\certificate issued on 30/06/97 (2 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	Secretary resigned (1 page)
20 June 1997	New secretary appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	Registered office changed on 20/06/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
20 June 1997	New secretary appointed (2 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	New director appointed (2 pages)
20 June 1997	Registered office changed on 20/06/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
20 June 1997	Secretary resigned (1 page)
30 May 1997	Incorporation (13 pages)

ALAN Jackson (Macclesfield) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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