JACKSON PATERSON LIMITED

JACKSON PATERSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJACKSON PATERSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02695774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JACKSON PATERSON LIMITED?

    • Pension funding (65300) / Financial and insurance activities

    Where is JACKSON PATERSON LIMITED located?

    Registered Office Address
    12 St Mary's Road
    Mortimer
    RG7 3UE Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JACKSON PATERSON LIMITED?

    Previous Company Names
    Company NameFromUntil
    PETER JACKSON PENSION CONSULTANTS LIMITEDMay 12, 1992May 12, 1992
    INDEXSUBMIT LIMITEDMar 10, 1992Mar 10, 1992

    What are the latest accounts for JACKSON PATERSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for JACKSON PATERSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Mar 10, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 1,000
    SH01

    Secretary's details changed for Peter John Jackson on Mar 01, 2016

    1 pagesCH03

    Director's details changed for Mr Peter John Jackson on Mar 01, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Who are the officers of JACKSON PATERSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Peter John
    St Mary's Road
    Mortimer
    RG7 3UE Reading
    12
    Berkshire
    United Kingdom
    Secretary
    St Mary's Road
    Mortimer
    RG7 3UE Reading
    12
    Berkshire
    United Kingdom
    British148510570001
    JACKSON, Peter John
    St Mary's Road
    Mortimer
    RG7 3UE Reading
    12
    Berkshire
    United Kingdom
    Director
    St Mary's Road
    Mortimer
    RG7 3UE Reading
    12
    Berkshire
    United Kingdom
    EnglandBritishPension Consultant27329520001
    JACKSON, Susan Marion
    Croft Road
    Mortimer Common
    RG7 3TS Reading
    5
    Berkshire
    United Kingdom
    Director
    Croft Road
    Mortimer Common
    RG7 3TS Reading
    5
    Berkshire
    United Kingdom
    United KingdomBritishDirector137582490001
    JACKSON, Peter John
    12 St Marys Road
    Mortimer
    RG7 3UE Reading
    Berkshire
    Secretary
    12 St Marys Road
    Mortimer
    RG7 3UE Reading
    Berkshire
    British27329520001
    ISIS REGISTRARS LIMITED
    73a Bell Street
    RG9 2BD Henley On Thames
    Oxfordshire
    Secretary
    73a Bell Street
    RG9 2BD Henley On Thames
    Oxfordshire
    35425380001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    JACKSON, Sandra Marion
    12 St Marys Road
    Mortimer Common
    RG7 3UE Reading
    Director
    12 St Marys Road
    Mortimer Common
    RG7 3UE Reading
    BritishPersonal Assistant34021830001
    PATERSON, Malcolm George
    6a West Hill
    CR2 0SA South Croydon
    Surrey
    Director
    6a West Hill
    CR2 0SA South Croydon
    Surrey
    United KingdomBritishFinancial Planning Consultant27822450001
    SELVEY, Anthony Rochford
    14 Monterey Close
    DA5 2BX Bexley
    Kent
    Director
    14 Monterey Close
    DA5 2BX Bexley
    Kent
    BritishGroup Managing Director6037980001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of JACKSON PATERSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Jackson
    12 St Mary's Road
    Mortimer
    RG7 3UE Reading
    Berkshire
    Apr 06, 2016
    12 St Mary's Road
    Mortimer
    RG7 3UE Reading
    Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0