| Company Name | Jackson Gillibrand And Bowker (Wales) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03861180 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1999(24 years, 6 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 9 months ago) |
| Previous Name | Jacksons (N. Lancs) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr John Hays Gillibrand |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Rosemary Drive Brookfield Littleborough Lancashire OL15 8RZ |
| Director Name | Nigel Keith Jackson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 06 July 2004) |
| Role | Accountant |
| Correspondence Address | 1 Croft Gardens Grappenhall Heys Warrington Cheshire WA4 3LH |
| Director Name | Mr Matthew Colin Bowker |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 06 July 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Palin Wood Road Delph Oldham OL3 5UW |
| Secretary Name | Mr John Hays Gillibrand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 July 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Rosemary Drive Brookfield Littleborough Lancashire OL15 8RZ |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1999(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1999(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Clive House Clive Street Bolton Lancashire BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £2,960 |
| Current Liabilities | £7,319 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2004 | Application for striking-off (1 page) |
| 30 January 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 22 December 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 17 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2003 | Director's particulars changed (1 page) |
| 20 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 3 July 2002 | Return made up to 18/10/01; full list of members (8 pages) |
| 3 July 2002 | New secretary appointed (2 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 7 February 2002 | Registered office changed on 07/02/02 from: matthew elliot house 64 broadway salford lancashire M5 2TS (1 page) |
| 29 January 2001 | New director appointed (2 pages) |
| 29 January 2001 | Return made up to 18/10/00; full list of members (7 pages) |
| 21 October 2000 | Particulars of mortgage/charge (4 pages) |
| 25 September 2000 | Company name changed jacksons (N. lancs) LIMITED\certificate issued on 26/09/00 (2 pages) |
| 17 April 2000 | Accounting reference date shortened from 31/10/00 to 31/05/00 (1 page) |
| 17 April 2000 | Ad 22/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 April 2000 | New director appointed (3 pages) |
| 2 December 1999 | Secretary resigned (1 page) |
| 26 October 1999 | Director resigned (1 page) |
| 26 October 1999 | New director appointed (3 pages) |
| 18 October 1999 | Incorporation (14 pages) |