Company NameJackson Plumbing & Heating Ltd
Company StatusDissolved
Company Number03469095
CategoryPrivate Limited Company
Incorporation Date20 November 1997(26 years, 5 months ago)
Dissolution Date12 September 2006 (17 years, 7 months ago)
Previous NameWarrington Plumbing & Heating Ltd

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameWayne Jackson
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2000(3 years after company formation)
Appointment Duration5 years, 9 months (closed 12 September 2006)
RoleCompany Director
Correspondence Address43 Cinnamon Lane
Fearnhead
Warrington
WA2 0AG
Secretary NameGilian Jackson
NationalityBritish
StatusClosed
Appointed20 April 2002(4 years, 5 months after company formation)
Appointment Duration4 years, 4 months (closed 12 September 2006)
RoleCompany Director
Correspondence Address43 Cinnamon Lane
Fearnhead
Warrington
Cheshire
WA2 0AG
Director NameWayne Jackson
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1997(4 days after company formation)
Appointment Duration1 year, 6 months (resigned 01 June 1999)
RolePlumber
Correspondence Address43 Cinnamon Lane
Fearnhead
Warrington
WA2 0AG
Secretary NameMargaret Jackson
NationalityBritish
StatusResigned
Appointed24 November 1997(4 days after company formation)
Appointment Duration2 years, 5 months (resigned 22 May 2000)
RoleCompany Director
Correspondence Address16 Gables Close
Fearnhead
Warrington
WA2 0DR
Director NamePaul Albert Jackson
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1999(1 year, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 November 2000)
RoleCompany Director
Correspondence Address16 Gables Close
Fearnhead
Warrington
Cheshire
WA2 0DR
Secretary NameWayne Jackson
NationalityBritish
StatusResigned
Appointed22 May 2000(2 years, 6 months after company formation)
Appointment Duration6 months (resigned 24 November 2000)
RoleCompany Director
Correspondence Address43 Cinnamon Lane
Fearnhead
Warrington
WA2 0AG
Secretary NameMargaret Jackson
NationalityBritish
StatusResigned
Appointed24 November 2000(3 years after company formation)
Appointment Duration1 year, 4 months (resigned 20 April 2002)
RoleCompany Director
Correspondence Address16 Gables Close
Fearnhead
Warrington
WA2 0DR
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed20 November 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed20 November 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address8 Eastway
Sale
Cheshire
M33 4DX
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£114,202
Cash£67,615
Current Liabilities£35,023

Accounts

Latest Accounts31 January 2006 (18 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

12 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2006First Gazette notice for voluntary strike-off (1 page)
19 April 2006Application for striking-off (1 page)
7 April 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
29 March 2006Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
6 December 2005Return made up to 20/11/05; full list of members (2 pages)
6 December 2005Total exemption small company accounts made up to 30 April 2005 (7 pages)
7 December 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
7 December 2004Return made up to 20/11/04; full list of members (6 pages)
26 February 2004Return made up to 20/11/03; full list of members (5 pages)
13 November 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
20 December 2002Return made up to 20/11/02; full list of members (6 pages)
27 October 2002Total exemption small company accounts made up to 30 April 2002 (6 pages)
9 May 2002New secretary appointed (2 pages)
9 May 2002Secretary resigned (1 page)
9 April 2002Particulars of mortgage/charge (3 pages)
27 February 2002Total exemption small company accounts made up to 30 April 2001 (6 pages)
27 November 2001Return made up to 20/11/01; full list of members (6 pages)
13 December 2000Return made up to 20/11/00; full list of members (6 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New secretary appointed (2 pages)
12 December 2000Secretary resigned (1 page)
12 December 2000Director resigned (1 page)
24 November 2000Accounts for a small company made up to 30 April 2000 (7 pages)
7 June 2000New secretary appointed (2 pages)
7 June 2000Secretary resigned (1 page)
24 January 2000Return made up to 20/11/99; full list of members (7 pages)
21 September 1999Accounts for a small company made up to 30 April 1999 (6 pages)
21 June 1999Ad 30/05/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 June 1999New director appointed (2 pages)
21 June 1999Director resigned (1 page)
15 January 1999Return made up to 20/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 November 1998Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
1 September 1998Company name changed warrington plumbing & heating lt d\certificate issued on 02/09/98 (2 pages)
11 December 1997Registered office changed on 11/12/97 from: 8 eastway sale cheshire M33 4DX (1 page)
11 December 1997New director appointed (2 pages)
2 December 1997Director resigned (1 page)
2 December 1997Secretary resigned (1 page)
20 November 1997Incorporation (12 pages)