JACKSONS OF PICCADILLY LIMITED - LONDON


Overview

JACKSONS OF PICCADILLY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JACKSONS OF PICCADILLY LIMITED was incorporated 77 years ago on 31/07/1946 and has the registered number: 00416245. The accounts status is DORMANT.

JACKSONS OF PICCADILLY LIMITED - LONDON

This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 9 16/09/2017

Registered Office

WESTON CENTRE
LONDON
W1K 4QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT EDWARD TAVERNER Jul 1964 British Director 2004-03-16 CURRENT
MR GEORGE THOMSON MCCALLUM Jan 1963 British Director 2010-09-01 CURRENT
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Secretary 2001-08-13 CURRENT
PETER JACK OSBORN Jul 1928 British Director RESIGNED
CATHERINE MARY SPRINGETT Oct 1957 British Secretary 2001-03-08 UNTIL 2001-07-24 RESIGNED
WILLIAM BERNARD WRIGHT May 1937 British Secretary 1990-01-16 UNTIL 2000-07-14 RESIGNED
MALCOLM RAYMOND GORE Jun 1934 British Secretary RESIGNED
LYN RICHARDSON Secretary 2001-07-24 UNTIL 2001-08-13 RESIGNED
JESSICA SOPHIE FOSTER Mar 1971 British Secretary 2000-07-14 UNTIL 2001-03-08 RESIGNED
MR PAUL SIMON MURPHY Apr 1965 British Director 2003-02-01 UNTIL 2010-09-01 RESIGNED
JOHN ELLIS LEEDER Oct 1934 British Director RESIGNED
MR BRYNLEY JAMES EVANS Dec 1940 British Director RESIGNED
MR GUY HOWARD WESTON Jul 1960 British Director RESIGNED
PETER DEREK REDDYHOFF Jun 1933 British Director RESIGNED
THOMAS ALLEN HINCH Jun 1930 British Director RESIGNED
PETER DAVID BOWLES Jun 1939 British Director RESIGNED
MR SIMON ARTHUR BURR Feb 1955 British Director 2000-11-30 UNTIL 2004-03-16 RESIGNED
IAN WILLIAM KIRK DEWAR Nov 1940 British Director 2000-11-30 UNTIL 2002-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Twining Crosfield & Co. Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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