A.W.Jones Properties Limited

Company Name	A.W.Jones Properties Limited
Company Status	Dissolved
Company Number	00649660
Category	Private Limited Company
Incorporation Date	17 February 1960(64 years, 2 months ago)
Dissolution Date	6 July 2017 (6 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Wayne Johnson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2002(42 years after company formation)
Appointment Duration	15 years, 4 months (closed 06 July 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Fairways 40b The Drive Northwood Middlesex HA6 1HP

Director Name	Mrs Valerie Elizabeth O'Sullivan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2002(42 years after company formation)
Appointment Duration	15 years, 4 months (closed 06 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Maple Tree Cottages The Common Stokenchurch High Wycombe HP14 3TZ

Secretary Name	Mr Andrew Wayne Johnson
Nationality	British
Status	Closed
Appointed	28 May 2006(46 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (closed 06 July 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Fairways 40b The Drive Northwood Middlesex HA6 1HP

Director Name	Doreen Winifred Johnson
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(32 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 May 2006)
Role	Housewife
Correspondence Address	2 Hubbards Road Chorleywood Hertfordshire WD3 5JJ

Director Name	William Herbert Johnson
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(32 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 February 2002)
Role	Company Director
Correspondence Address	Highlands Braughing Farms Braughing Wares Hertfordshire SG11 2NS

Secretary Name	Doreen Winifred Johnson
Nationality	British
Status	Resigned
Appointed	01 July 1992(32 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 May 2006)
Role	Company Director
Correspondence Address	2 Hubbards Road Chorleywood Hertfordshire WD3 5JJ

Director Name	Terence William Johnson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(46 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 February 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Sports Lodge Braughing Friars Braughing Hertfordshire SG11 2NS

Location

Registered Address	Concorde House Grenville Place Mill Hill London NW7 3SA
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

800 at £1	Andrew Johnson & Terence Johnson & Valerie O'sullivan 84.21% Ordinary
50 at £1	Andrew Wayne Johnson 5.26% Ordinary
50 at £1	Mrs Valerie E. O'sullivan 5.26% Ordinary
50 at £1	Terence William Johnson 5.26% Ordinary

Financials

Year	2014
Net Worth	£522,837
Cash	£305,341
Current Liabilities	£34,170

Accounts

Latest Accounts	5 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

6 July 2017	Final Gazette dissolved following liquidation (1 page)
6 July 2017	Final Gazette dissolved following liquidation (1 page)
6 April 2017	Return of final meeting in a members' voluntary winding up (11 pages)
6 April 2017	Return of final meeting in a members' voluntary winding up (11 pages)
20 October 2016	Registered office address changed from 90 Mill Lane West Hampstead London NW6 1NL to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 20 October 2016 (2 pages)
20 October 2016	Registered office address changed from 90 Mill Lane West Hampstead London NW6 1NL to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 20 October 2016 (2 pages)
14 October 2016	Declaration of solvency (3 pages)
14 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-05 (1 page)
14 October 2016	Declaration of solvency (3 pages)
14 October 2016	Appointment of a voluntary liquidator (1 page)
14 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-05 (1 page)
14 October 2016	Appointment of a voluntary liquidator (1 page)
14 September 2016	Director's details changed for Ms Valerie Elizabeth O'sullivan on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Ms Valerie Elizabeth O'sullivan on 14 September 2016 (2 pages)
23 August 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
23 August 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
8 May 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
8 May 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
15 February 2016	Termination of appointment of Terence William Johnson as a director on 5 February 2016 (1 page)
15 February 2016	Termination of appointment of Terence William Johnson as a director on 5 February 2016 (1 page)
21 September 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
21 September 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
21 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 950 (6 pages)
21 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 950 (6 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 950 (7 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 950 (7 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 950 (7 pages)
3 July 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
3 July 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
3 July 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
17 October 2013	Registered office address changed from Argo House Kilburn Park Road London NW6 5LF on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from Argo House Kilburn Park Road London NW6 5LF on 17 October 2013 (1 page)
18 September 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
18 September 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
18 September 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
8 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
8 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
8 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
19 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
19 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
19 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
13 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
13 August 2012	Director's details changed for Terence William Johnson on 1 January 2012 (2 pages)
13 August 2012	Director's details changed for Valerie Elizabeth O'sullivan on 1 January 2012 (2 pages)
13 August 2012	Director's details changed for Terence William Johnson on 1 January 2012 (2 pages)
13 August 2012	Director's details changed for Terence William Johnson on 1 January 2012 (2 pages)
13 August 2012	Director's details changed for Valerie Elizabeth O'sullivan on 1 January 2012 (2 pages)
13 August 2012	Director's details changed for Valerie Elizabeth O'sullivan on 1 January 2012 (2 pages)
31 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (15 pages)
31 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (15 pages)
31 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (15 pages)
5 August 2011	Total exemption full accounts made up to 5 April 2011 (7 pages)
5 August 2011	Total exemption full accounts made up to 5 April 2011 (7 pages)
5 August 2011	Total exemption full accounts made up to 5 April 2011 (7 pages)
11 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (15 pages)
11 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (15 pages)
11 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (15 pages)
4 August 2010	Total exemption full accounts made up to 5 April 2010 (9 pages)
4 August 2010	Total exemption full accounts made up to 5 April 2010 (9 pages)
4 August 2010	Total exemption full accounts made up to 5 April 2010 (9 pages)
27 October 2009	Total exemption full accounts made up to 5 April 2009 (7 pages)
27 October 2009	Total exemption full accounts made up to 5 April 2009 (7 pages)
27 October 2009	Total exemption full accounts made up to 5 April 2009 (7 pages)
15 July 2009	Return made up to 01/07/09; full list of members (6 pages)
15 July 2009	Return made up to 01/07/09; full list of members (6 pages)
30 July 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
30 July 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
30 July 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
28 July 2008	Return made up to 01/07/08; no change of members (7 pages)
28 July 2008	Return made up to 01/07/08; no change of members (7 pages)
15 August 2007	Return made up to 01/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2007	Return made up to 01/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2007	Total exemption full accounts made up to 5 April 2007 (7 pages)
2 August 2007	Total exemption full accounts made up to 5 April 2007 (7 pages)
2 August 2007	Total exemption full accounts made up to 5 April 2007 (7 pages)
15 September 2006	Total exemption full accounts made up to 5 April 2006 (7 pages)
15 September 2006	Total exemption full accounts made up to 5 April 2006 (7 pages)
15 September 2006	Total exemption full accounts made up to 5 April 2006 (7 pages)
10 August 2006	Return made up to 01/07/06; full list of members (9 pages)
10 August 2006	Return made up to 01/07/06; full list of members (9 pages)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	New secretary appointed (2 pages)
22 June 2006	Secretary resigned;director resigned (1 page)
22 June 2006	Secretary resigned;director resigned (1 page)
13 June 2006	Registered office changed on 13/06/06 from: fairways 40B the drive northwood middlesex HA6 1HP (1 page)
13 June 2006	Registered office changed on 13/06/06 from: fairways 40B the drive northwood middlesex HA6 1HP (1 page)
7 June 2006	Registered office changed on 07/06/06 from: argo house kilburn park road london NW6 5LF (1 page)
7 June 2006	New director appointed (1 page)
7 June 2006	New director appointed (1 page)
7 June 2006	Secretary resigned;director resigned (1 page)
7 June 2006	Registered office changed on 07/06/06 from: argo house kilburn park road london NW6 5LF (1 page)
7 June 2006	Secretary resigned;director resigned (1 page)
9 August 2005	Total exemption full accounts made up to 5 April 2005 (7 pages)
9 August 2005	Total exemption full accounts made up to 5 April 2005 (7 pages)
9 August 2005	Total exemption full accounts made up to 5 April 2005 (7 pages)
2 August 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 August 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 July 2004	Total exemption full accounts made up to 5 April 2004 (7 pages)
16 July 2004	Total exemption full accounts made up to 5 April 2004 (7 pages)
16 July 2004	Total exemption full accounts made up to 5 April 2004 (7 pages)
16 July 2004	Return made up to 01/07/04; full list of members (8 pages)
16 July 2004	Return made up to 01/07/04; full list of members (8 pages)
27 January 2004	Total exemption full accounts made up to 5 April 2003 (7 pages)
27 January 2004	Total exemption full accounts made up to 5 April 2003 (7 pages)
27 January 2004	Total exemption full accounts made up to 5 April 2003 (7 pages)
6 August 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2002	Total exemption full accounts made up to 5 April 2002 (7 pages)
12 September 2002	Total exemption full accounts made up to 5 April 2002 (7 pages)
12 September 2002	Total exemption full accounts made up to 5 April 2002 (7 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
6 August 2002	Return made up to 01/07/02; full list of members (8 pages)
6 August 2002	Return made up to 01/07/02; full list of members (8 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
19 March 2002	Registered office changed on 19/03/02 from: 131 salusbury road london NW6 6RG (1 page)
19 March 2002	Registered office changed on 19/03/02 from: 131 salusbury road london NW6 6RG (1 page)
31 July 2001	Total exemption full accounts made up to 5 April 2001 (7 pages)
31 July 2001	Total exemption full accounts made up to 5 April 2001 (7 pages)
31 July 2001	Total exemption full accounts made up to 5 April 2001 (7 pages)
13 July 2001	Return made up to 01/07/01; full list of members (7 pages)
13 July 2001	Return made up to 01/07/01; full list of members (7 pages)
10 July 2000	Return made up to 01/07/00; full list of members (7 pages)
10 July 2000	Full accounts made up to 5 April 2000 (8 pages)
10 July 2000	Full accounts made up to 5 April 2000 (8 pages)
10 July 2000	Full accounts made up to 5 April 2000 (8 pages)
10 July 2000	Return made up to 01/07/00; full list of members (7 pages)
16 July 1999	Full accounts made up to 5 April 1999 (7 pages)
16 July 1999	Full accounts made up to 5 April 1999 (7 pages)
16 July 1999	Return made up to 01/07/99; no change of members (4 pages)
16 July 1999	Return made up to 01/07/99; no change of members (4 pages)
16 July 1999	Full accounts made up to 5 April 1999 (7 pages)
18 January 1999	Full accounts made up to 5 April 1998 (8 pages)
18 January 1999	Full accounts made up to 5 April 1998 (8 pages)
18 January 1999	Full accounts made up to 5 April 1998 (8 pages)
4 July 1998	Return made up to 01/07/98; no change of members (4 pages)
4 July 1998	Return made up to 01/07/98; no change of members (4 pages)
7 August 1997	Return made up to 01/07/97; full list of members (6 pages)
7 August 1997	Full accounts made up to 5 April 1997 (8 pages)
7 August 1997	Full accounts made up to 5 April 1997 (8 pages)
7 August 1997	Return made up to 01/07/97; full list of members (6 pages)
7 August 1997	Full accounts made up to 5 April 1997 (8 pages)
8 November 1996	Full accounts made up to 5 April 1996 (8 pages)
8 November 1996	Full accounts made up to 5 April 1996 (8 pages)
8 November 1996	Full accounts made up to 5 April 1996 (8 pages)
12 September 1996	Return made up to 01/07/96; no change of members (6 pages)
12 September 1996	Return made up to 01/07/96; no change of members (6 pages)
18 September 1995	Full accounts made up to 5 April 1995 (8 pages)
18 September 1995	Full accounts made up to 5 April 1995 (8 pages)
18 September 1995	Full accounts made up to 5 April 1995 (8 pages)
18 September 1995	Return made up to 01/07/95; no change of members (6 pages)
18 September 1995	Return made up to 01/07/95; no change of members (6 pages)
17 February 1960	Incorporation (16 pages)
17 February 1960	Incorporation (16 pages)

A.W.Jones Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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