JT

JACK & THOMAS DEVELOPMENT LIMITED

Dissolved

Company number 04919640

London · Incorporated 2 October 2003

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

JACK & THOMAS DEVELOPMENT LIMITED was a private limited company incorporated on 2 October 2003 and registered in England and Wales and dissolved on 11 April 2017. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

The sole director is MOLE, Edward William (appointed 23 January 2014). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. 18 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 30 September 2015, were filed on 7 June 2016. Companies House holds 97 filings for this company, most recently a gazette filing on 11 April 2017.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOLE, Edward William
Director
23 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
MG
MILLER, Gareth
Director · Resigned
22 April 2014
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
16 April 2013
CM
CROWTHER, Mark Nicholas
Director · Resigned
25 November 2011
BD
BLAKE, David James
Director · Resigned
30 September 2011
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
WD
WATKINS, David Jones
Director · Resigned
8 May 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
31 January 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
TG
TEWKESBURY, Grant Edward
Director · Resigned
19 April 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 October 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
2 October 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
2 October 2003
MB
MCGLOGAN, Bruce
Secretary · Resigned
2 October 2003
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
2 October 2003
NH
NEWTON, Hilary Paul
Director · Resigned
2 October 2003
RP
ROSCROW, Peter Donald
Director · Resigned
2 October 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 April 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Gazette Notice Voluntary
Gazette
24 January 2017 View
Dissolution Application Strike Off Company
Dissolution
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Legacy
Capital
15 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 June 2015 View
Legacy
Insolvency
15 June 2015 View
Resolution
Resolution
15 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Appoint Person Director Company With Name Date
Officers
21 May 2014 View
Termination Director Company With Name Termination Date
Officers
21 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Appoint Person Director Company With Name Date
Officers
23 January 2014 View
Termination Director Company With Name Termination Date
Officers
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Appoint Person Director Company With Name Date
Officers
16 April 2013 View
Termination Director Company With Name Termination Date
Officers
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Legacy
Capital
30 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2011 View
Legacy
Insolvency
30 December 2011 View
Resolution
Resolution
30 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
28 November 2011 View
Appoint Person Director Company With Name Date
Officers
25 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Termination Director Company With Name Termination Date
Officers
30 September 2011 View
Appoint Person Director Company With Name Date
Officers
30 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 April 2011 View
Legacy
Capital
19 April 2011 View
Legacy
Insolvency
19 April 2011 View
Resolution
Resolution
19 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Termination Director Company With Name
Officers
28 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Legacy
Officers
11 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2009 View
Legacy
Annual Return
2 October 2008 View
Legacy
Officers
11 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 December 2007 View
Resolution
Resolution
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Legacy
Annual Return
4 October 2007 View
Legacy
Officers
4 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2007 View
Legacy
Annual Return
19 October 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Annual Return
31 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
24 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Capital
21 January 2004 View
Legacy
Accounts
17 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Incorporation Company
Incorporation
2 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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