Peter Jones Design Associates Limited

Company Name	Peter Jones Design Associates Limited
Company Status	Dissolved
Company Number	02566783
Category	Private Limited Company
Incorporation Date	10 December 1990(33 years, 4 months ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Name	Marline Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Peter Moelwyn Jones
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1991(1 month after company formation)
Appointment Duration	26 years, 3 months (closed 04 April 2017)
Role	Design Director
Country of Residence	England
Correspondence Address	Clements House 1279 London Road Leigh On Sea Essex SS9 2AD

Secretary Name	Mrs Mary Kathleen Jones
Nationality	British
Status	Closed
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	25 years, 4 months (closed 04 April 2017)
Role	Company Director
Correspondence Address	Clements House 1279 London Road Leigh On Sea Essex SS9 2AD

Location

Registered Address	Clements House 1279 London Road Leigh On Sea Essex SS9 2AD
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Belfairs
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Mrs Mary Kathleen Jones 50.00% Ordinary
1 at £1	Peter Moelwyn Jones 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,485
Cash	£15,458
Current Liabilities	£17,474

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

14 November 2006	Delivered on: 23 November 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 nepaul road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

14 November 2006

Delivered on: 23 November 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 10 nepaul road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
5 January 2017	Application to strike the company off the register (3 pages)
5 January 2017	Application to strike the company off the register (3 pages)
3 August 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
3 August 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (3 pages)
4 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (3 pages)
18 December 2015	Previous accounting period extended from 5 April 2015 to 30 September 2015 (1 page)
18 December 2015	Previous accounting period extended from 5 April 2015 to 30 September 2015 (1 page)
18 December 2015	Previous accounting period extended from 5 April 2015 to 30 September 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
19 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (3 pages)
19 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (3 pages)
3 January 2014	Secretary's details changed for Mrs Mary Kathleen Jones on 1 December 2013 (1 page)
3 January 2014	Secretary's details changed for Mrs Mary Kathleen Jones on 1 December 2013 (1 page)
3 January 2014	Director's details changed for Peter Moelwyn Jones on 1 December 2013 (2 pages)
3 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (3 pages)
3 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (3 pages)
3 January 2014	Director's details changed for Peter Moelwyn Jones on 1 December 2013 (2 pages)
3 January 2014	Secretary's details changed for Mrs Mary Kathleen Jones on 1 December 2013 (1 page)
3 January 2014	Director's details changed for Peter Moelwyn Jones on 1 December 2013 (2 pages)
27 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
27 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
27 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
4 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
3 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
17 November 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
17 November 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
17 November 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
4 January 2011	Director's details changed for Peter Moelwyn Jones on 1 October 2010 (2 pages)
4 January 2011	Director's details changed for Peter Moelwyn Jones on 1 October 2010 (2 pages)
4 January 2011	Director's details changed for Peter Moelwyn Jones on 1 October 2010 (2 pages)
4 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
8 January 2010	Director's details changed for Peter Moelwyn Jones on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Peter Moelwyn Jones on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Peter Moelwyn Jones on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
30 October 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
30 October 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
21 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
23 December 2008	Return made up to 10/12/08; full list of members (3 pages)
23 December 2008	Secretary's change of particulars / mary jones / 01/01/2008 (1 page)
23 December 2008	Registered office changed on 23/12/2008 from clements house, 1279 london road leigh on sea essex SS9 2AD (1 page)
23 December 2008	Return made up to 10/12/08; full list of members (3 pages)
23 December 2008	Secretary's change of particulars / mary jones / 01/01/2008 (1 page)
23 December 2008	Registered office changed on 23/12/2008 from clements house, 1279 london road leigh on sea essex SS9 2AD (1 page)
18 December 2007	Return made up to 10/12/07; full list of members (2 pages)
18 December 2007	Registered office changed on 18/12/07 from: 1279 london road leigh on sea essex SS9 2AD (1 page)
18 December 2007	Return made up to 10/12/07; full list of members (2 pages)
18 December 2007	Registered office changed on 18/12/07 from: 1279 london road leigh on sea essex SS9 2AD (1 page)
20 September 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
20 September 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
20 September 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
13 February 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
13 February 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
13 February 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Return made up to 10/12/06; full list of members (2 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Return made up to 10/12/06; full list of members (2 pages)
23 November 2006	Particulars of mortgage/charge (3 pages)
23 November 2006	Particulars of mortgage/charge (3 pages)
31 January 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
16 January 2006	Return made up to 10/12/05; full list of members (2 pages)
16 January 2006	Return made up to 10/12/05; full list of members (2 pages)
26 January 2005	Total exemption full accounts made up to 5 April 2004 (11 pages)
26 January 2005	Total exemption full accounts made up to 5 April 2004 (11 pages)
26 January 2005	Total exemption full accounts made up to 5 April 2004 (11 pages)
17 December 2004	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 December 2004	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 2004	Total exemption full accounts made up to 5 April 2003 (12 pages)
7 February 2004	Total exemption full accounts made up to 5 April 2003 (12 pages)
7 February 2004	Total exemption full accounts made up to 5 April 2003 (12 pages)
23 December 2003	Return made up to 10/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 December 2003	Return made up to 10/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 December 2002	Return made up to 10/12/01; full list of members (6 pages)
17 December 2002	Return made up to 10/12/01; full list of members (6 pages)
9 December 2002	Return made up to 10/12/02; full list of members (6 pages)
9 December 2002	Return made up to 10/12/97; full list of members (6 pages)
9 December 2002	Return made up to 10/12/97; full list of members (6 pages)
9 December 2002	Return made up to 10/12/98; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
9 December 2002	Return made up to 10/12/00; full list of members (6 pages)
9 December 2002	Return made up to 10/12/00; full list of members (6 pages)
9 December 2002	Return made up to 10/12/98; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
9 December 2002	Return made up to 10/12/02; full list of members (6 pages)
8 October 2002	Total exemption full accounts made up to 5 April 2002 (11 pages)
8 October 2002	Total exemption full accounts made up to 5 April 2002 (11 pages)
8 October 2002	Total exemption full accounts made up to 5 April 2002 (11 pages)
28 May 2002	Accounting reference date extended from 30/11/01 to 05/04/02 (1 page)
28 May 2002	Accounting reference date extended from 30/11/01 to 05/04/02 (1 page)
19 March 2002	Director's particulars changed (1 page)
19 March 2002	Director's particulars changed (1 page)
19 March 2002	Registered office changed on 19/03/02 from: 16 kingsmead road london SW2 3JB (1 page)
19 March 2002	Registered office changed on 19/03/02 from: 16 kingsmead road london SW2 3JB (1 page)
15 February 2002	Total exemption full accounts made up to 30 November 2000 (11 pages)
15 February 2002	Total exemption full accounts made up to 30 November 2000 (11 pages)
3 October 2000	Full accounts made up to 30 November 1999 (10 pages)
3 October 2000	Full accounts made up to 30 November 1999 (10 pages)
7 December 1999	Compulsory strike-off action has been discontinued (1 page)
7 December 1999	Compulsory strike-off action has been discontinued (1 page)
2 December 1999	Full accounts made up to 30 November 1998 (10 pages)
2 December 1999	Full accounts made up to 30 November 1998 (10 pages)
26 October 1999	First Gazette notice for compulsory strike-off (1 page)
26 October 1999	First Gazette notice for compulsory strike-off (1 page)
29 September 1998	Full accounts made up to 30 November 1997 (9 pages)
29 September 1998	Full accounts made up to 30 November 1997 (9 pages)
20 February 1998	Full accounts made up to 30 November 1996 (9 pages)
20 February 1998	Full accounts made up to 30 November 1996 (9 pages)
6 May 1997	Return made up to 10/12/96; no change of members (4 pages)
6 May 1997	Return made up to 10/12/96; no change of members (4 pages)
24 February 1997	Full accounts made up to 30 November 1995 (12 pages)
24 February 1997	Full accounts made up to 30 November 1995 (12 pages)
16 August 1996	Registered office changed on 16/08/96 from: clements house 1279 london road leigh-on-sea essex SS9 2AD (1 page)
16 August 1996	Return made up to 10/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 1996	Return made up to 10/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 1996	Registered office changed on 16/08/96 from: clements house 1279 london road leigh-on-sea essex SS9 2AD (1 page)
10 June 1996	Full accounts made up to 31 December 1994 (11 pages)
10 June 1996	Full accounts made up to 31 December 1994 (11 pages)
13 June 1995	Full accounts made up to 31 December 1993 (11 pages)
13 June 1995	Full accounts made up to 31 December 1993 (11 pages)
5 May 1995	Accounting reference date shortened from 31/12 to 30/11 (1 page)
5 May 1995	Accounting reference date shortened from 31/12 to 30/11 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
24 May 1994	Company name changed marline LIMITED\certificate issued on 25/05/94 (2 pages)
24 May 1994	Company name changed marline LIMITED\certificate issued on 25/05/94 (2 pages)
10 December 1990	Incorporation (14 pages)
10 December 1990	Incorporation (14 pages)