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SIR JOHN JACKSON LIMITED

Learn more about SIR JOHN JACKSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 20 BERKLEY SQUARE, LONDON, W1J 6LH

SIR JOHN JACKSON LIMITED on the map

Company type: Private Limited Company
Company number: 00058584
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.08.17
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

List of company documents:

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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2015.02.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.02.20
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.20
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.27
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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13/11/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.11.13
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SOLVENCY STATEMENT DATED 24/10/12
Form type: CAP-SS
Date: 2012.11.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.13
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REDUCE ISSUED CAPITAL 24/10/2012
Form type: RES06
Date: 2012.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN SUNLEY
Form type: TM01
Date: 2011.03.18
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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DIRECTOR APPOINTED MR JAMES BERNARD SUNLEY
Form type: AP01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.17
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD SUNLEY / 01/10/2009
Form type: CH01
Date: 2010.02.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNLEY SECURITIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.02.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.08
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.29
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/03 FROM:, 20 BERKELEY SQUARE, LONDON, W1J 6LH
Form type: 287
Date: 2003.11.19
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
Child documents:
Document type: ANNOTATION
Date: 2002.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
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REGISTERED OFFICE CHANGED ON 09/10/01 FROM:, 53 GROSVENOR STREET, LONDON, W1K 3LQ
Form type: 287
Date: 2001.10.09
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
Child documents:
Document type: ANNOTATION
Date: 2001.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.12.27

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Company directors and board members:

SUNLEY SECURITIES LIMITED (current)
Secretary, 2007.04.01
20 BERKELEY SQUARE MAYFAIR , LONDON
W1J 6LH
JAMES BERNARD SUNLEY (current)
Director, 2011.01.06
4TH FLOOR 20 BERKLEY SQUARE , LONDON
W1J 6LH
DUNCAN CAMPBELL MACDIARMID (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.03.01 - 1999.11.30
FLAT 34 OLD SUN WHARF 40 NARROW STREET LIMEHOUSE , LONDON
E14 8DG
BRIAN WARDLEY MARTIN (resigned)
Secretary, CHARITY DIRECTOR, 1999.12.01 - 2004.10.31
CRETE HILL MID STREET SOUTH NUTFIELD , REDHILL
RH1 5RP, SURREY
JOHN ANTHONY RIMINGTON (resigned)
Secretary, 2004.11.01 - 2007.04.01
ABINGDON HOUSE 2 BURY ROAD , GOSPORT
PO12 3UD, HAMPSHIRE
ANTHONY CATHCART WINTER (resigned)
Secretary, 1991.12.11 - 1993.02.28
246 CRESCENT HOUSE , LONDON
EC1Y 0SL
WILLIAM ARTHUR SHAPLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.11 - 1997.10.01
44 BEECH DRIVE , LONDON
N2 9NY
JOHN BERNARD SUNLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.11 - 2011.02.14
20 BERKELEY SQUARE , LONDON
W1J 6LH

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Information about the Private Limited Company SIR JOHN JACKSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data