| Company Name | W.Jones & Son (Antiques) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00657864 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1960(64 years ago) |
| Dissolution Date | 10 July 2012 (11 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr William Robert Jones |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1991(31 years, 2 months after company formation) |
| Appointment Duration | 21 years (closed 10 July 2012) |
| Role | Antique Dealer |
| Country of Residence | England |
| Correspondence Address | Hill House Sandling Road Saltwood Hythe Kent CT21 4QN |
| Director Name | Elizabeth Ann Weichart |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1991(31 years, 2 months after company formation) |
| Appointment Duration | 21 years (closed 10 July 2012) |
| Role | Antique Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Waterford House 110 Kensington Park Road London W11 2PJ |
| Secretary Name | Elizabeth Ann Weichart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1991(31 years, 2 months after company formation) |
| Appointment Duration | 21 years (closed 10 July 2012) |
| Role | E |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Waterford House 110 Kensington Park Road London W11 2PJ |
Location
| Registered Address | 19 Fitzroy Square London W1T 6EQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 500 at 1 | Ms Elizabeth Ann Weichart 50.00% Ordinary |
|---|---|
| 500 at 1 | William Robert Jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £271,157 |
| Cash | £321,908 |
| Current Liabilities | £115,087 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 14 January |
Filing History
| 1 September 2014 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 1 September 2014 | Bona Vacantia disclaimer (1 page) |
| 10 July 2012 | Final Gazette dissolved following liquidation (1 page) |
| 10 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 July 2012 | Final Gazette dissolved following liquidation (1 page) |
| 10 April 2012 | Liquidators' statement of receipts and payments to 29 March 2012 (5 pages) |
| 10 April 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 April 2012 | Liquidators' statement of receipts and payments to 29 March 2012 (5 pages) |
| 10 April 2012 | Liquidators statement of receipts and payments to 29 March 2012 (5 pages) |
| 10 April 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 January 2012 | Liquidators' statement of receipts and payments to 13 January 2012 (5 pages) |
| 27 January 2012 | Liquidators statement of receipts and payments to 13 January 2012 (5 pages) |
| 27 January 2012 | Liquidators' statement of receipts and payments to 13 January 2012 (5 pages) |
| 24 August 2011 | Liquidators' statement of receipts and payments to 13 July 2011 (5 pages) |
| 24 August 2011 | Liquidators' statement of receipts and payments to 13 July 2011 (5 pages) |
| 24 August 2011 | Liquidators statement of receipts and payments to 13 July 2011 (5 pages) |
| 18 March 2011 | Current accounting period shortened from 31 July 2010 to 14 January 2010 (1 page) |
| 18 March 2011 | Current accounting period shortened from 31 July 2010 to 14 January 2010 (1 page) |
| 23 February 2011 | Liquidators statement of receipts and payments to 13 January 2011 (5 pages) |
| 23 February 2011 | Liquidators' statement of receipts and payments to 13 January 2011 (5 pages) |
| 23 February 2011 | Liquidators' statement of receipts and payments to 13 January 2011 (5 pages) |
| 21 January 2010 | Declaration of solvency (3 pages) |
| 21 January 2010 | Resolutions
|
| 21 January 2010 | Resolutions
|
| 21 January 2010 | Declaration of solvency (3 pages) |
| 21 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 11 January 2010 | Previous accounting period extended from 30 April 2009 to 31 July 2009 (1 page) |
| 11 January 2010 | Previous accounting period extended from 30 April 2009 to 31 July 2009 (1 page) |
| 17 August 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 17 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 20 February 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 February 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 28 July 2007 | Return made up to 29/06/07; no change of members (7 pages) |
| 28 July 2007 | Return made up to 29/06/07; no change of members (7 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 7 August 2006 | Return made up to 29/06/06; full list of members (7 pages) |
| 7 August 2006 | Return made up to 29/06/06; full list of members (7 pages) |
| 11 July 2006 | Registered office changed on 11/07/06 from: europa house goldstone villas hove east sussex BN3 3RQ (1 page) |
| 11 July 2006 | Registered office changed on 11/07/06 from: europa house goldstone villas hove east sussex BN3 3RQ (1 page) |
| 25 April 2006 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 25 April 2006 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 11 July 2005 | Return made up to 29/06/05; full list of members (7 pages) |
| 11 July 2005 | Return made up to 29/06/05; full list of members (7 pages) |
| 24 September 2004 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 24 September 2004 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 6 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 6 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 6 October 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 6 October 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 5 July 2003 | Return made up to 29/06/03; full list of members (8 pages) |
| 5 July 2003 | Return made up to 29/06/03; full list of members (8 pages) |
| 19 August 2002 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 19 August 2002 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 5 July 2002 | Return made up to 29/06/02; full list of members (7 pages) |
| 5 July 2002 | Return made up to 29/06/02; full list of members (7 pages) |
| 29 August 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 29 August 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 11 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 11 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 18 August 2000 | Full accounts made up to 30 April 2000 (13 pages) |
| 18 August 2000 | Full accounts made up to 30 April 2000 (13 pages) |
| 5 July 2000 | Return made up to 29/06/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 29/06/00; full list of members (6 pages) |
| 13 September 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 13 September 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 25 June 1999 | Return made up to 29/06/99; full list of members (6 pages) |
| 25 June 1999 | Return made up to 29/06/99; full list of members (6 pages) |
| 26 July 1998 | Full accounts made up to 30 April 1998 (13 pages) |
| 26 July 1998 | Full accounts made up to 30 April 1998 (13 pages) |
| 30 June 1998 | Return made up to 29/06/98; no change of members (4 pages) |
| 30 June 1998 | Return made up to 29/06/98; no change of members (4 pages) |
| 17 September 1997 | Full accounts made up to 30 April 1997 (14 pages) |
| 17 September 1997 | Full accounts made up to 30 April 1997 (14 pages) |
| 27 June 1997 | Return made up to 29/06/97; no change of members (4 pages) |
| 27 June 1997 | Return made up to 29/06/97; no change of members
|
| 5 September 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 5 September 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 26 June 1996 | Return made up to 29/06/96; full list of members
|
| 26 June 1996 | Return made up to 29/06/96; full list of members (6 pages) |
| 17 November 1995 | Registered office changed on 17/11/95 from: paris house wilbury villas hove sussex BN3 6GZ (1 page) |
| 17 November 1995 | Registered office changed on 17/11/95 from: paris house wilbury villas hove sussex BN3 6GZ (1 page) |
| 5 September 1995 | Accounts for a small company made up to 30 April 1995 (11 pages) |
| 5 September 1995 | Accounts for a small company made up to 30 April 1995 (11 pages) |
| 3 July 1995 | Return made up to 29/06/95; no change of members (4 pages) |
| 3 July 1995 | Return made up to 29/06/95; no change of members (4 pages) |
| 18 August 1994 | Accounts for a small company made up to 30 April 1994 (12 pages) |
| 18 August 1994 | Accounts for a small company made up to 30 April 1994 (12 pages) |
| 19 August 1982 | Accounts made up to 30 April 1982 (7 pages) |
| 19 August 1982 | Accounts made up to 30 April 1982 (7 pages) |
| 29 April 1960 | Incorporation (14 pages) |
| 29 April 1960 | Incorporation (14 pages) |