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EDWIN JACKSON & SONS LIMITED

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

Company details

DENBIGH HOUSE, DENBIGH ROAD, BLETCHLEY, MILTON KEYNES, MK1 1DF

EDWIN JACKSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00801080
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.15
dissolution date: 2011.01.11
last member list: 2009.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.
  • 5020 - Maintenance & repair of motors
  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2008.02.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.14
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2010.03.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.12.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.07
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.31
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
Form type: 403b
Date: 2008.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.08.22
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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SECTION 394
Form type: MISC
Date: 2007.12.14
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S366A DISP HOLDING AGM 26/09/07
Form type: ELRES
Date: 2007.10.16
Child documents:
Document type: ANNOTATION
Date: 2007.10.16
Form type: ELRES
Document description: S386 DISP APP AUDS 26/09/07
Document type: ANNOTATION
Date: 2007.10.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/09/07
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.30
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REGISTERED OFFICE CHANGED ON 30/05/07 FROM:, DENBIGH HOUSE, DENBIGH ROAD, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE MK1 1YP
Form type: 287
Date: 2007.05.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
Child documents:
Document type: ANNOTATION
Date: 2004.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/02 FROM:, 3 DENBIGH ROAD, BLETCHLEY, MILTON KEYNES, BUCKS MK1 1DF
Form type: 287
Date: 2002.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
Child documents:
Document type: ANNOTATION
Date: 2002.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.28

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Company directors and board members:

CLIVE GEAR (dissolve)
Secretary, 2006.05.08 - 2011.01.11
8 PROSPECT CLOSE DRAYTON PARSLOW , MILTON KEYNES
MK17 0JB, BUCKINGHAMSHIRE
ANDREW FRANCIS DICK (dissolve)
Director, FINANCE DIRECTOR, 2006.08.29 - 2011.01.11
MULBERRY COTTAGE MORRIS STREET , HOOK
RG27 9NT, HAMPSHIRE
RICHARD JOHN FORMAN (dissolve)
Director, 2005.05.08 - 2011.01.11
THE OLD BAKERY 36 CROSS TREE ROAD , WICKEN
MK19 6BT, NORTHAMPTONSHIRE
GEORGE ROGER OSCROFT (dissolve)
Director, 1992.05.07 - 2011.01.11
30 SOLLERSHOTT WEST , LETCHWORTH
SG6 3PX, HERTFORDSHIRE
JENNIFER MARGARET DAVIDSON (dissolve)
Secretary, 1992.05.07 - 2006.05.08
17 WADDLING LANE WHEATHAMPSTEAD , ST. ALBANS
AL4 8FD, HERTFORDSHIRE
JENNIFER MARGARET DAVIDSON (dissolve)
Director, 1992.05.07 - 2006.05.08
17 WADDLING LANE WHEATHAMPSTEAD , ST. ALBANS
AL4 8FD, HERTFORDSHIRE
ANDREW JOHN GREEN (dissolve)
Director, 2004.03.10 - 2006.04.19
5 CROSS TREE ROAD WICKEN , MILTON KEYNES
MK19 6BX, NORTHAMPTONSHIRE
ROBERT GEORGE HARRISON (dissolve)
Director, 1993.09.10 - 1996.06.03
98 GREENWICH GARDENS GREEN PARK , NEWPORT PAGNELL
MK16 0NR, BUCKINGHAMSHIRE

Companies near to EDWIN JACKSON & SONS ltd.

Information about the Private Limited Company EDWIN JACKSON & SONS 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: 2016.06.06. Reload the data