| Company Name | R.G.Jones Price & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00443944 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1947(76 years, 6 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Brian Kenneth Harrold |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1992(44 years, 9 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 21 October 2014) |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | 15 The Hawthorns Baughurst Hants RG26 5FJ |
| Director Name | Richard Edmond Crafter |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(44 years, 9 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 30 April 2008) |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | Greenhayes Lindsey Street Epping Essex CM16 6RF |
| Director Name | Barbara Mears |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(44 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 30 September 1998) |
| Role | Book Keeper |
| Correspondence Address | 33 Gordon Road South Woodford London E18 1DW |
| Director Name | Graham Peter Smith |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(44 years, 9 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 30 April 2009) |
| Role | Shipbroker |
| Correspondence Address | Kyrenia Broxted Mews Hutton Brentwood Essex CM13 1YZ |
| Secretary Name | Barbara Mears |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(44 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 15 December 1998) |
| Role | Company Director |
| Correspondence Address | 33 Gordon Road South Woodford London E18 1DW |
| Secretary Name | Richard Edmond Crafter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1998(51 years, 2 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 30 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenhayes Lindsey Street Epping Essex CM16 6RF |
| Secretary Name | Graham Peter Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2008(60 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 30 April 2009) |
| Role | Company Director |
| Correspondence Address | Kyrenia Broxted Mews Hutton Brentwood Essex CM13 1YZ |
| Director Name | Mr Neil John Pennycuick |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2009(61 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Froden Brook Great Burstead Billericay Essex CM11 2TW |
| Secretary Name | Mr Neil John Pennycuick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2009(61 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Froden Brook Great Burstead Billericay Essex CM11 2TW |
Contact
| Website | www.jprice.co.uk |
|---|
Location
| Registered Address | Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 66 at £1 | Mr Brian Kenneth Harrold 25.78% Ordinary |
|---|---|
| 65 at £1 | Mr Brian Kenneth Harrold & Mrs Patricia Ann Harrold 25.39% Ordinary |
| 62 at £1 | Mr Brian Kenneth Harrold 24.22% Ordinary A Non Voting |
| 62 at £1 | Mr Brian Kenneth Harrold 24.22% Ordinary B Non Voting |
| 1 at £1 | Mr Brian Kenneth Harrold 0.39% Ordinary D Non-voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,659 |
| Cash | £92,930 |
| Current Liabilities | £94,259 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2014 | Application to strike the company off the register (4 pages) |
| 30 June 2014 | Application to strike the company off the register (4 pages) |
| 16 January 2014 | Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page) |
| 16 January 2014 | Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page) |
| 14 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 29 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 10 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Director's details changed for Brian Kenneth Harrold on 31 July 2012 (2 pages) |
| 10 August 2012 | Director's details changed for Brian Kenneth Harrold on 31 July 2012 (2 pages) |
| 10 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Termination of appointment of Neil Pennycuick as a secretary (2 pages) |
| 4 April 2012 | Termination of appointment of Neil Pennycuick as a secretary (2 pages) |
| 4 April 2012 | Termination of appointment of Neil Pennycuick as a director (2 pages) |
| 4 April 2012 | Termination of appointment of Neil Pennycuick as a director (2 pages) |
| 14 March 2012 | Registered office address changed from 4 the Limes Ingatestone Essex CM4 0BE on 14 March 2012 (2 pages) |
| 14 March 2012 | Registered office address changed from 4 the Limes Ingatestone Essex CM4 0BE on 14 March 2012 (2 pages) |
| 8 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (7 pages) |
| 8 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (7 pages) |
| 8 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (7 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 24 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (7 pages) |
| 24 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (7 pages) |
| 24 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (7 pages) |
| 13 April 2010 | Register inspection address has been changed (1 page) |
| 13 April 2010 | Register inspection address has been changed (1 page) |
| 13 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 September 2009 | Resolutions
|
| 21 September 2009 | Resolutions
|
| 10 September 2009 | Capitals not rolled up (1 page) |
| 10 September 2009 | Capitals not rolled up (1 page) |
| 25 August 2009 | Return made up to 03/08/09; full list of members (5 pages) |
| 25 August 2009 | Return made up to 03/08/09; full list of members (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 12 May 2009 | Appointment terminate, director and secretary graham peter smith logged form (1 page) |
| 12 May 2009 | Director and secretary appointed neil john pennycuick (2 pages) |
| 12 May 2009 | Director and secretary appointed neil john pennycuick (2 pages) |
| 12 May 2009 | Appointment terminate, director and secretary graham peter smith logged form (1 page) |
| 9 February 2009 | Return made up to 03/08/08; full list of members (7 pages) |
| 9 February 2009 | Return made up to 03/08/08; full list of members (7 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 15 May 2008 | Secretary appointed graham peter smith (2 pages) |
| 15 May 2008 | Secretary appointed graham peter smith (2 pages) |
| 13 May 2008 | Appointment terminated director and secretary richard crafter (1 page) |
| 13 May 2008 | Appointment terminated director and secretary richard crafter (1 page) |
| 5 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 31 August 2007 | Return made up to 03/08/07; full list of members (10 pages) |
| 31 August 2007 | Return made up to 03/08/07; full list of members (10 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 12 September 2006 | Return made up to 03/08/06; full list of members (12 pages) |
| 12 September 2006 | Return made up to 03/08/06; full list of members (12 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 August 2005 | Return made up to 03/08/05; full list of members (10 pages) |
| 3 August 2005 | Return made up to 03/08/05; full list of members (10 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 29 July 2004 | Return made up to 03/08/04; no change of members
|
| 29 July 2004 | Return made up to 03/08/04; no change of members
|
| 16 December 2003 | Auditor's resignation (1 page) |
| 16 December 2003 | Auditor's resignation (1 page) |
| 9 September 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 9 September 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 23 August 2003 | Return made up to 03/08/03; full list of members (11 pages) |
| 23 August 2003 | Return made up to 03/08/03; full list of members (11 pages) |
| 4 September 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 4 September 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 9 August 2002 | Return made up to 03/08/02; full list of members (11 pages) |
| 9 August 2002 | Return made up to 03/08/02; full list of members (11 pages) |
| 24 January 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 24 January 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 10 August 2001 | Return made up to 03/08/01; full list of members (11 pages) |
| 10 August 2001 | Return made up to 03/08/01; full list of members (11 pages) |
| 26 September 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 26 September 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 15 August 2000 | Return made up to 03/08/00; full list of members
|
| 15 August 2000 | Return made up to 03/08/00; full list of members
|
| 23 March 2000 | Registered office changed on 23/03/00 from: copper house 88 snakes lane east woodford green,essex IG8 7HS (1 page) |
| 23 March 2000 | Registered office changed on 23/03/00 from: copper house 88 snakes lane east woodford green,essex IG8 7HS (1 page) |
| 14 September 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 14 September 1999 | New secretary appointed (2 pages) |
| 14 September 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 14 September 1999 | New secretary appointed (2 pages) |
| 13 September 1999 | Secretary resigned (1 page) |
| 13 September 1999 | Secretary resigned (1 page) |
| 2 August 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 2 August 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 14 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 14 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 21 September 1998 | Director resigned (1 page) |
| 21 September 1998 | Director resigned (1 page) |
| 18 September 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 18 September 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 17 September 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 17 September 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 19 September 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 19 September 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 19 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 19 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 28 November 1995 | Ad 29/09/95--------- £ si 66@1=66 £ ic 260/326 (2 pages) |
| 28 November 1995 | Ad 29/09/95--------- £ si 66@1=66 £ ic 260/326 (2 pages) |
| 24 October 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 24 October 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 3 August 1995 | Return made up to 03/08/95; no change of members (4 pages) |
| 3 August 1995 | Return made up to 03/08/95; no change of members (4 pages) |
| 16 February 1994 | Resolutions
|
| 16 February 1994 | Resolutions
|