| Company Name | A.A.Jones & Son(Builders)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00295942 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1935(89 years, 4 months ago) |
| Dissolution Date | 20 May 1997 (26 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Calvin Feodor Heywood |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 06 October 1990(55 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 20 May 1997) |
| Role | Chauffeur Car Hire Proprietor |
| Correspondence Address | 138 Riddlesdown Road Purley Surrey CR8 1DE |
| Director Name | Linda Mary Heywood |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1990(55 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 20 May 1997) |
| Role | Production Executive |
| Correspondence Address | PO Box 1722 Canmore Alberta Canada |
| Secretary Name | Linda Mary Heywood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1995(60 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 20 May 1997) |
| Role | Secretary |
| Correspondence Address | PO Box 1722 Canmore Alberta Canada |
| Director Name | Brian Calvin Heywood |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1990(55 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 06 July 1995) |
| Role | Chauffeur Car Hire Proprietor |
| Correspondence Address | 138 Riddlesdown Road Purley Surrey CR8 1DE |
| Secretary Name | Brian Calvin Heywood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1990(55 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 06 July 1995) |
| Role | Builder |
| Correspondence Address | 138 Riddlesdown Road Purley Surrey CR8 1DE |
Location
| Registered Address | 115 Kingston Road Leatherhead Surrey KT22 7SU |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 1996 | Application for striking-off (1 page) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 25 May 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 16 May 1995 | Resolutions
|
| 2 May 1995 | Full accounts made up to 31 July 1989 (13 pages) |
| 1 May 1995 | Return made up to 06/10/91; no change of members (6 pages) |
| 1 May 1995 | Return made up to 06/10/92; full list of members (6 pages) |
| 1 May 1995 | Full accounts made up to 31 July 1992 (12 pages) |
| 1 May 1995 | Return made up to 06/10/90; no change of members (6 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 July 1993 (11 pages) |
| 1 May 1995 | Full accounts made up to 31 July 1991 (12 pages) |
| 1 May 1995 | Return made up to 06/10/94; no change of members (8 pages) |
| 1 May 1995 | Return made up to 06/10/93; no change of members (6 pages) |
| 1 May 1995 | Full accounts made up to 31 July 1990 (13 pages) |