Company NameW L Jones Limited
Company StatusDissolved
Company Number07736966
CategoryPrivate Limited Company
Incorporation Date11 August 2011(12 years, 8 months ago)
Dissolution Date1 November 2016 (7 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Wendy Lynda Jones
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2012(6 months, 1 week after company formation)
Appointment Duration4 years, 8 months (closed 01 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Numa Court
Justin Close
Brentford
TW8 8QF
Director NameMr Richard Leeming Jones
Date of BirthApril 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Poplars
Great Dunmow
Essex
CM6 2JA

Location

Registered AddressTrinity House
Sewardstone Road
Waltham Abbey
Essex
EN9 1PH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London

Shareholders

100 at £1Wendy Lynda Jones
100.00%
Ordinary

Financials

Year2014
Net Worth£959
Cash£4,285
Current Liabilities£5,512

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

1 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
30 September 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(3 pages)
30 September 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(3 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 February 2015Compulsory strike-off action has been discontinued (1 page)
17 February 2015Compulsory strike-off action has been discontinued (1 page)
16 February 2015Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(3 pages)
16 February 2015Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(3 pages)
9 December 2014First Gazette notice for compulsory strike-off (1 page)
9 December 2014First Gazette notice for compulsory strike-off (1 page)
25 February 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
25 February 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 August 2013Total exemption small company accounts made up to 31 August 2012 (11 pages)
29 August 2013Total exemption small company accounts made up to 31 August 2012 (11 pages)
24 August 2013Compulsory strike-off action has been discontinued (1 page)
24 August 2013Compulsory strike-off action has been discontinued (1 page)
21 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
(3 pages)
21 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
(3 pages)
13 August 2013First Gazette notice for compulsory strike-off (1 page)
13 August 2013First Gazette notice for compulsory strike-off (1 page)
5 September 2012Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
5 September 2012Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
20 February 2012Appointment of Ms Wendy Lynda Jones as a director (2 pages)
20 February 2012Termination of appointment of Richard Jones as a director (1 page)
20 February 2012Termination of appointment of Richard Jones as a director (1 page)
20 February 2012Appointment of Ms Wendy Lynda Jones as a director (2 pages)
11 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
11 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
11 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)