| Company Name | A.I. Jones & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00494428 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1951(73 years ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mrs Michele Elizabeth Cavaye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2000(49 years, 7 months after company formation) |
| Appointment Duration | 20 years (closed 17 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ash Close Abbots Langley Hertfordshire WD5 0DN |
| Director Name | Claire Emma Cavaye |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2005(54 years, 1 month after company formation) |
| Appointment Duration | 15 years, 6 months (closed 17 November 2020) |
| Role | Contact Lens Optician |
| Country of Residence | England |
| Correspondence Address | 58 The Crescent Abbots Langley Hertfordshire WD5 0DS |
| Director Name | Mrs Michele Elizabeth Cavaye |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2005(54 years, 1 month after company formation) |
| Appointment Duration | 15 years, 6 months (closed 17 November 2020) |
| Role | Clerk |
| Country of Residence | England |
| Correspondence Address | 1 Ash Close Abbots Langley Hertfordshire WD5 0DN |
| Director Name | Clive Bruce Cavaye |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(40 years, 5 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 05 May 2005) |
| Role | Ophthalmic Optician |
| Correspondence Address | 1 Ash Close Abbots Langley Hertfordshire WD5 0DN |
| Director Name | Mr Keith Stewart Cavaye |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(40 years, 5 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 31 March 2004) |
| Role | Dispensing Optician |
| Country of Residence | England |
| Correspondence Address | Lindons 52 Fenny Road Stoke Hammond Milton Keynes Buckinghamshire MK17 9BT |
| Director Name | Meg Campendine Cavaye |
|---|---|
| Date of Birth | August 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(40 years, 5 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 10 November 2000) |
| Role | Retired |
| Correspondence Address | 14 Lime Grove Linslade Leighton Buzzard Bedfordshire LU7 7SU |
| Secretary Name | Meg Campendine Cavaye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(40 years, 5 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 10 November 2000) |
| Role | Company Director |
| Correspondence Address | 14 Lime Grove Linslade Leighton Buzzard Bedfordshire LU7 7SU |
Contact
| Telephone | 020 89521102 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 8 Peterborough Road Harrow HA1 2BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1.3k at £1 | Executors Of Estate Of C.b. Cavaye 50.08% Ordinary |
|---|---|
| 1.2k at £1 | Mrs M.e. Cavaye 49.92% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,161 |
| Cash | £10,282 |
| Current Liabilities | £13,443 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2020 | Application to strike the company off the register (3 pages) |
| 26 June 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 30 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 2 July 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 10 July 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 4 May 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 3 May 2018 | Registered office address changed from 52 High Street Harrow-on-the-Hill Harrow Middlesex HA1 3LL to 8 Peterborough Road Harrow HA1 2BQ on 3 May 2018 (1 page) |
| 3 July 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 3 July 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 24 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 10 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 25 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 10 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for Claire Emma Cavaye on 31 March 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Michele Elizabeth Cavaye on 31 March 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Claire Emma Cavaye on 31 March 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Michele Elizabeth Cavaye on 31 March 2010 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 24 April 2009 | Registered office changed on 24/04/2009 from 132 burnt oak broadway, edgware, middlesex HA8 0BB (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from 132 burnt oak broadway, edgware, middlesex HA8 0BB (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from 52 high street harrow-on-the-hill harrow middlesex HA1 3LL united kingdom (1 page) |
| 24 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 24 April 2009 | Registered office changed on 24/04/2009 from 52 high street harrow-on-the-hill harrow middlesex HA1 3LL united kingdom (1 page) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 June 2008 | Return made up to 31/03/08; no change of members (7 pages) |
| 25 June 2008 | Return made up to 31/03/08; no change of members (7 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 April 2007 | Return made up to 31/03/07; full list of members
|
| 21 April 2007 | Return made up to 31/03/07; full list of members
|
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 11 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 August 2005 | Director resigned (1 page) |
| 24 August 2005 | Director resigned (1 page) |
| 24 August 2005 | New director appointed (2 pages) |
| 24 August 2005 | New director appointed (2 pages) |
| 24 August 2005 | New director appointed (2 pages) |
| 24 August 2005 | New director appointed (2 pages) |
| 1 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 1 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 April 2004 | Director resigned (1 page) |
| 7 April 2004 | Director resigned (1 page) |
| 19 March 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 19 March 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 March 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 24 March 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 8 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 10 April 2001 | New secretary appointed (2 pages) |
| 10 April 2001 | New secretary appointed (2 pages) |
| 10 April 2001 | Secretary resigned;director resigned (1 page) |
| 10 April 2001 | Return made up to 31/03/01; full list of members (8 pages) |
| 10 April 2001 | Return made up to 31/03/01; full list of members (8 pages) |
| 10 April 2001 | Secretary resigned;director resigned (1 page) |
| 21 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 March 2000 | Return made up to 31/03/00; full list of members
|
| 28 March 2000 | Return made up to 31/03/00; full list of members
|
| 16 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 20 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 7 September 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 7 September 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 14 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 14 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 15 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 21 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 21 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 24 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 24 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 4 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 4 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |