JACKSON (EBP) LIMITED
Overview
| Company Name | JACKSON (EBP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03752307 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JACKSON (EBP) LIMITED?
- Development of building projects (41100) / Construction
Where is JACKSON (EBP) LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JACKSON (EBP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for JACKSON (EBP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Cessation of Integrated Safety Services Group Ltd as a person with significant control on Dec 15, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Peterhouse Group Limited as a person with significant control on Dec 15, 2017 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas James William Borrett on Jan 11, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas James William Borrett on Dec 13, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Mr Iain Stuart Urquhart on Aug 23, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Nicholas James William Borrett as a director on Jun 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Franco Martinelli as a director on Jun 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Lloyd Rogers as a director on Jun 16, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Iain Stuart Urquhart as a director on Jun 16, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Eunice Payne as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Babcock Corporate Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of JACKSON (EBP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| BORRETT, Nicholas James William | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | Group Company Secretary And General Counsel | 171010990002 | ||||||||
| URQUHART, Iain Stuart | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | Director | 104722420003 | ||||||||
| BILLIALD, Stanley Alan Royall | Secretary | Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey | Other | 35839210001 | ||||||||||
| PAYNE, Eunice Ivy | Secretary | 33 Wigmore Street W1U 1QX London Babcock International Group Plc England England | 171446660001 | |||||||||||
| PAYNE, Lorraine Grace | Secretary | 2 Red Hall Court IP11 7AQ Felixstowe Suffolk | British | 52221890002 | ||||||||||
| TELLER, Valerie Francine Anne | Secretary | Pinemartin Close NW2 6YY London 17 Badger Court | British | 139336240001 | ||||||||||
| WOOLLHEAD, John Andrew | Secretary | 23 Ruxley Ridge Claygate KT10 0HZ Esher Surrey | British | 13072060002 | ||||||||||
| ANDREWS, Peter John | Director | Church Farm Church Lane Earl Soham IP13 7SD Woodbridge Suffolk | British | Director | 10441500003 | |||||||||
| BARKER, Nigel Anthony | Director | 24 Scott Lane Gomersal BD19 4JY Cleckheaton West Yorkshire | England | British | Accountant | 88542970001 | ||||||||
| BEST, David Martin | Director | 34 Vicarage Meadows WF14 9JL Mirfield West Yorkshire | England | British | Accountant | 47892490001 | ||||||||
| BLAKE, Martin Graham | Director | 23 Winston Avenue IP4 3LS Ipswich Suffolk | England | British | Director | 85938450002 | ||||||||
| BRAMWELL, David Matthew | Director | Woodlands 2a Woodland Rise WF2 9DL Wakefield West Yorkshire | England | British | Director | 4250980001 | ||||||||
| CLARKE, Bernard Francis | Director | Tasina 28 The Avenue IP1 3TD Ipswich Suffolk | United Kingdom | British | Director | 69383800001 | ||||||||
| FRYER, Peter Kenneth | Director | 4 Hope Crescent Melton IP12 1SJ Woodbridge Suffolk | Other | Director | 79955580001 | |||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | Chartered Accountant | 85507440001 | ||||||||
| PALMER, Peter Edward | Director | Hill Top Farm Asenby YO7 3QN Thirsk North Yorkshire | England | British | Accountant | 21105820001 | ||||||||
| ROBERTSON, Alan Robert | Director | Foss Dyke Farm Red House Lane Moor Monkton Y026 8JG York North Yorkshire | British | Chief Executive | 63758950006 | |||||||||
| ROGERS, Peter Lloyd | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | England | British | Chief Executive | 49805580003 |
Who are the persons with significant control of JACKSON (EBP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peterhouse Group Limited | Dec 15, 2017 | Wigmore Street W1U 1QX London 33 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Integrated Safety Services Group Ltd | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | Yes | ||||||||||
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Natures of Control
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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