| Company Name | R. Jones & Co. (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03354256 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1997(27 years ago) |
| Dissolution Date | 21 March 2009 (15 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Secretary Name | Nicola Dawn Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 Lake Avenue Rainham Essex RM13 9SG |
| Director Name | Nicola Dawn Jones |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2004(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 21 March 2009) |
| Role | Company Director |
| Correspondence Address | 84 Lake Avenue Rainham Essex RM13 9SG |
| Secretary Name | Mark Willis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2004(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 21 March 2009) |
| Role | Company Director |
| Correspondence Address | 86 Lake Avenue Rainham Essex RM13 9SG |
| Director Name | Robert Jones |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Electrician |
| Correspondence Address | 50 Parkstone Avenue Emerson Park Hornchurch Essex RM11 3LW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Hollyoak House Mead Pastures Woodham Walter Maldon Essex CM9 6PY |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Woodham Walter |
| Ward | Wickham Bishops and Woodham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £245,337 |
| Cash | £246,809 |
| Current Liabilities | £167,978 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 December 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2008 | Resolutions
|
| 3 April 2008 | Declaration of solvency (3 pages) |
| 3 April 2008 | Registered office changed on 03/04/2008 from 63 highgate high street london N6 5JX (1 page) |
| 23 May 2007 | Return made up to 17/04/07; no change of members (8 pages) |
| 3 May 2006 | Return made up to 17/04/06; full list of members
|
| 15 April 2005 | Return made up to 17/04/05; full list of members (7 pages) |
| 29 July 2004 | New director appointed (1 page) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 12 July 2004 | Director resigned (1 page) |
| 28 May 2004 | Return made up to 17/04/04; full list of members
|
| 18 May 2004 | Director's particulars changed (1 page) |
| 18 May 2004 | Secretary's particulars changed (1 page) |
| 22 July 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 10 April 2003 | Return made up to 17/04/02; full list of members (6 pages) |
| 10 April 2003 | Return made up to 17/04/01; full list of members (6 pages) |
| 14 October 2002 | Registered office changed on 14/10/02 from: 63 highgate high street highgate london N6 5JX (1 page) |
| 10 September 2002 | Registered office changed on 10/09/02 from: 1-5 como street romford essex RM7 7DN (1 page) |
| 23 April 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 19 July 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 15 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 June 1999 | Ad 01/01/99--------- £ si 98@1 (2 pages) |
| 21 June 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 27 April 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 5 June 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 9 May 1997 | New secretary appointed (2 pages) |
| 9 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | Director resigned (1 page) |
| 9 May 1997 | New director appointed (2 pages) |
| 17 April 1997 | Incorporation (15 pages) |