| Company Name | Ken Jones (Music) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00617384 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1958(65 years, 4 months ago) |
| Dissolution Date | 20 April 2020 (4 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Ruth Jones |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1991(32 years, 7 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 20 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Lombard Street London EC3V 9AH |
| Secretary Name | Mrs Carol Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(32 years, 7 months after company formation) |
| Appointment Duration | 23 years (resigned 04 August 2014) |
| Role | Company Director |
| Country of Residence | U K |
| Correspondence Address | 28 Barnhill Pinner Middlesex HA5 2SX |
Location
| Registered Address | 21 Lombard Street London EC3V 9AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mrs Ruth Jones 99.00% Ordinary |
|---|---|
| 1 at £1 | Carol Jones 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £373,741 |
| Cash | £40,254 |
| Current Liabilities | £7,696 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 October |
Charges
| 25 March 1960 | Delivered on: 11 April 1960 Persons entitled: Barclays Bank LTD Classification: Inst of charge Secured details: All moneys due etc. Particulars: "Applegarch", cuckoohill, pinner. Title no mx. 210913. Outstanding |
|---|
Filing History
| 20 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 January 2020 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 29 November 2019 | Liquidators' statement of receipts and payments to 30 September 2019 (10 pages) |
| 19 December 2018 | Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 21 Lombard Street London EC3V 9AH on 19 December 2018 (2 pages) |
| 23 October 2018 | Registered office address changed from 5 Daymer Gardens Pinner Middlesex HA5 2HW to Fleet Place House 2 Fleet Place London EC4M 7RF on 23 October 2018 (2 pages) |
| 19 October 2018 | Resolutions
|
| 19 October 2018 | Declaration of solvency (5 pages) |
| 19 October 2018 | Appointment of a voluntary liquidator (3 pages) |
| 6 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 1 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 13 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
| 29 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
| 6 January 2016 | Director's details changed for Ruth Jones on 19 January 2014 (2 pages) |
| 6 January 2016 | Director's details changed for Ruth Jones on 19 January 2014 (2 pages) |
| 6 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 22 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 7 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 5 August 2014 | Termination of appointment of Carol Jones as a secretary on 4 August 2014 (1 page) |
| 5 August 2014 | Termination of appointment of Carol Jones as a secretary on 4 August 2014 (1 page) |
| 5 August 2014 | Termination of appointment of Carol Jones as a secretary on 4 August 2014 (1 page) |
| 19 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 6 March 2014 | Registered office address changed from Applegarth Cuckoo Hill Pinner Middx HA5 2BB on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from Applegarth Cuckoo Hill Pinner Middx HA5 2BB on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from Applegarth Cuckoo Hill Pinner Middx HA5 2BB on 6 March 2014 (1 page) |
| 20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 5 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 25 January 2011 | Director's details changed for Ruth Jones on 25 January 2011 (2 pages) |
| 25 January 2011 | Director's details changed for Ruth Jones on 25 January 2011 (2 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 2 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 4 January 2008 | Accounting reference date shortened from 31/12/07 to 31/10/07 (1 page) |
| 4 January 2008 | Accounting reference date shortened from 31/12/07 to 31/10/07 (1 page) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 8 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 5 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 13 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 26 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 14 February 2001 | Return made up to 31/12/00; full list of members
|
| 14 February 2001 | Return made up to 31/12/00; full list of members
|
| 27 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 27 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 17 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 30 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 30 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 22 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 22 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 10 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 10 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 27 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 27 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 30 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 30 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 12 January 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 12 January 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |