About

Registered Number: 04083586
Date of Incorporation: 04/10/2000 (23 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 17/02/2017 (7 years and 3 months ago)
Registered Address: 60/62 Old London Road, Kingston Upon Thames, Surrey, KT2 6QZ,

 

Founded in 2000, Jackson Audio Ltd are based in Kingston Upon Thames, Surrey. We don't currently know the number of employees at the organisation. The current directors of the organisation are listed as Jackson, Frederick Neil, Wellco Secretaries Ltd, Jackson, Eric, Jackson, Jayne Anne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Frederick Neil 04 October 2000 - 1
JACKSON, Eric 30 October 2000 31 January 2010 1
JACKSON, Jayne Anne 04 October 2000 31 January 2010 1
Secretary Name Appointed Resigned Total Appointments
WELLCO SECRETARIES LTD 05 March 2013 28 November 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 February 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 17 November 2016
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 08 October 2015
DS02 - Withdrawal of striking off application by a company 25 September 2015
RESOLUTIONS - N/A 18 September 2015
4.20 - N/A 18 September 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 18 September 2015
AD01 - Change of registered office address 26 August 2015
AA - Annual Accounts 25 August 2015
GAZ1(A) - First notification of strike-off in London Gazette) 18 August 2015
SOAS(A) - Striking-off action suspended (Section 652A) 05 February 2015
AA - Annual Accounts 19 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 25 November 2014
DS01 - Striking off application by a company 18 November 2014
AR01 - Annual Return 15 December 2013
AA - Annual Accounts 15 December 2013
AD01 - Change of registered office address 06 December 2013
CH04 - Change of particulars for corporate secretary 03 December 2013
AD01 - Change of registered office address 02 December 2013
AD01 - Change of registered office address 28 November 2013
AP04 - Appointment of corporate secretary 28 November 2013
TM02 - Termination of appointment of secretary 28 November 2013
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 22 May 2013
AP04 - Appointment of corporate secretary 21 March 2013
AD01 - Change of registered office address 12 March 2013
DISS40 - Notice of striking-off action discontinued 09 February 2013
AR01 - Annual Return 08 February 2013
GAZ1 - First notification of strike-off action in London Gazette 29 January 2013
AA01 - Change of accounting reference date 27 June 2012
AR01 - Annual Return 15 March 2012
DISS40 - Notice of striking-off action discontinued 18 February 2012
DISS16(SOAS) - N/A 11 February 2012
GAZ1 - First notification of strike-off action in London Gazette 31 January 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 26 August 2010
TM02 - Termination of appointment of secretary 04 February 2010
TM01 - Termination of appointment of director 02 February 2010
TM01 - Termination of appointment of director 02 February 2010
AA - Annual Accounts 03 December 2009
AR01 - Annual Return 01 November 2009
CH01 - Change of particulars for director 31 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
363a - Annual Return 04 December 2008
363a - Annual Return 10 November 2008
AA - Annual Accounts 25 September 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 04 September 2007
AA - Annual Accounts 17 November 2006
363a - Annual Return 09 November 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 05 September 2005
CERTNM - Change of name certificate 26 April 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 06 September 2004
363s - Annual Return 01 November 2003
AA - Annual Accounts 03 September 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 03 August 2002
363s - Annual Return 18 October 2001
288a - Notice of appointment of directors or secretaries 23 November 2000
287 - Change in situation or address of Registered Office 19 October 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
288b - Notice of resignation of directors or secretaries 19 October 2000
288b - Notice of resignation of directors or secretaries 19 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
NEWINC - New incorporation documents 04 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.