| Company Name | Jackson Hammond Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02001311 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1986(38 years, 1 month ago) |
| Dissolution Date | 2 September 2015 (8 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Sheila Margaret Hammond |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1991(5 years, 2 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 02 September 2015) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | St James Building 79 Oxford Street Manchester M1 6HT |
| Secretary Name | Mary Ann Nicklin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1995(9 years after company formation) |
| Appointment Duration | 20 years, 5 months (closed 02 September 2015) |
| Role | Company Director |
| Correspondence Address | Arden Keele Road Keele Newcastle-Under-Lyme Staffordshire ST5 5AL |
| Secretary Name | Alma Crichton-Todd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 28 March 1995) |
| Role | Company Director |
| Correspondence Address | 16 Mount Pleasant Nantwich Road Crewe Cheshire CW3 9SB |
Contact
| Website | www.jacksonhammond.co.uk |
|---|---|
| Telephone | 07 977539509 |
| Telephone region | Mobile |
Location
| Registered Address | Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 99 at £1 | Sheila Margaret Hammond 99.00% Ordinary |
|---|---|
| 1 at £1 | Mary Ann Nicklin 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,053 |
| Cash | £10,043 |
| Current Liabilities | £59,945 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 June 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 2 June 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 19 May 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 19 May 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 29 April 2014 | Registered office address changed from 1 Lyme Drive Parklands Stoke on Trent Staffordshire ST4 6NW on 29 April 2014 (2 pages) |
| 29 April 2014 | Registered office address changed from 1 Lyme Drive Parklands Stoke on Trent Staffordshire ST4 6NW on 29 April 2014 (2 pages) |
| 28 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 April 2014 | Resolutions
|
| 28 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 April 2014 | Resolutions
|
| 28 April 2014 | Statement of affairs with form 4.19 (6 pages) |
| 28 April 2014 | Statement of affairs with form 4.19 (6 pages) |
| 19 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 19 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 16 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Sheila Margaret Hammond on 12 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Sheila Margaret Hammond on 12 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 6 August 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 13 June 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 13 June 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 12 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 31 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 31 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 11 March 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 11 March 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 23 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 19 September 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 19 September 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 20 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 20 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 16 June 2000 | Return made up to 12/06/00; full list of members
|
| 16 June 2000 | Return made up to 12/06/00; full list of members
|
| 14 October 1999 | Registered office changed on 14/10/99 from: 116, king street, newcastle, stoke-on-trent, staffs. ST5 1JJ. (1 page) |
| 14 October 1999 | Registered office changed on 14/10/99 from: 116, king street, newcastle, stoke-on-trent, staffs. ST5 1JJ. (1 page) |
| 14 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 6 July 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 6 July 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 17 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 17 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 17 June 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 17 June 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 22 June 1997 | Return made up to 12/06/97; full list of members
|
| 22 June 1997 | Return made up to 12/06/97; full list of members
|
| 22 May 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 22 May 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 17 July 1996 | Return made up to 12/06/96; no change of members (4 pages) |
| 17 July 1996 | Return made up to 12/06/96; no change of members (4 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 19 September 1995 | New secretary appointed (2 pages) |
| 19 September 1995 | Return made up to 12/06/95; change of members
|
| 19 September 1995 | Return made up to 12/06/95; change of members
|
| 19 September 1995 | New secretary appointed (2 pages) |
| 10 May 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 10 May 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |