London
EC4A 3BZ
Director Name | Mr Paul Anthony Robinson |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2015(45 years after company formation) |
Appointment Duration | 1 year, 6 months (closed 06 December 2016) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Ms Donna Louise Ward |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 01 June 2015(45 years after company formation) |
Appointment Duration | 1 year, 6 months (closed 06 December 2016) |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Robin Thomas Bishop |
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Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(20 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 31 May 1992) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Well House Upper Road Adgestone Isle Of Wight PO36 0ES |
Director Name | Patrick Alexander Copland |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(20 years, 12 months after company formation) |
Appointment Duration | 4 years (resigned 31 May 1995) |
Role | Chartered Surveyor |
Correspondence Address | Boundary House North Waltham Basingstoke Hampshire RG25 2BQ |
Director Name | Mr Christopher William Jonas |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(20 years, 12 months after company formation) |
Appointment Duration | 4 years (resigned 31 May 1995) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 25 Victoria Square London SW1W 0BB |
Secretary Name | William Ian Morrison |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(20 years, 12 months after company formation) |
Appointment Duration | 4 years (resigned 15 June 1995) |
Role | Company Director |
Correspondence Address | Beauworth Manor Alresford Hants SO24 0NZ |
Director Name | Roderick David Jones |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(22 years after company formation) |
Appointment Duration | 8 years, 11 months (resigned 21 May 2001) |
Role | Chartered Surveyor |
Correspondence Address | 8 New Road Digswell Welwyn Hertfordshire Alg 0ag |
Secretary Name | Mrs Gillian Ann Thalassinos |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 1995(25 years after company formation) |
Appointment Duration | 14 years, 8 months (resigned 01 March 2010) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 85 King William Street London EC4N 7BL |
Director Name | Christopher Hamilton Armon-Jones |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2001(30 years, 11 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 15 May 2008) |
Role | Chartered Surveyor |
Correspondence Address | 11a Elsworthy Road London NW3 3DS |
Director Name | Nicholas Jose Shepherd |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2008(37 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 25 November 2014) |
Role | Chartered Surveyor |
Correspondence Address | 2 New Street Square London EC4A 3BZ |
Director Name | Mr Stuart Robin Counsell |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2010(39 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 June 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Mr David Sproul |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2010(39 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 May 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Mr Stephen Griggs |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2011(41 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 May 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 New Street Square London EC4A 3BZ |
Website | driversjonas.com |
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Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
5 at £1 | Drivers Jonas Services Co. 100.00% Ordinary |
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Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 July 2016 | Voluntary strike-off action has been suspended (1 page) |
21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2016 | Application to strike the company off the register (3 pages) |
24 February 2016 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
30 November 2015 | Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages) |
30 November 2015 | Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages) |
30 November 2015 | Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages) |
28 November 2015 | Termination of appointment of David Sproul as a director on 31 May 2015 (1 page) |
28 November 2015 | Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page) |
1 July 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
19 January 2015 | Accounts for a dormant company made up to 31 May 2014 (8 pages) |
26 November 2014 | Termination of appointment of Nicholas Jose Shepherd as a director on 25 November 2014 (1 page) |
18 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
18 December 2013 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
24 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
11 December 2012 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
28 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
3 November 2011 | Appointment of Stephen Griggs as a director (2 pages) |
2 August 2011 | Termination of appointment of Stuart Counsell as a director (1 page) |
24 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
9 February 2011 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
15 July 2010 | Appointment of David Sproul as a director (2 pages) |
15 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Registered office address changed from 6 Grosvenor Street London W1K 4DJ on 25 June 2010 (1 page) |
24 June 2010 | Director's details changed for Mr Nicholas Jose Shepherd on 1 March 2010 (2 pages) |
24 June 2010 | Director's details changed for Mr Nicholas Jose Shepherd on 1 March 2010 (2 pages) |
24 June 2010 | Previous accounting period extended from 31 December 2009 to 31 May 2010 (1 page) |
24 June 2010 | Appointment of Stuart Robin Counsell as a director (2 pages) |
24 June 2010 | Termination of appointment of Gillian Thalassinos as a secretary (1 page) |
27 May 2009 | Return made up to 25/05/09; full list of members (3 pages) |
26 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
16 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
19 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
18 June 2008 | Director appointed mr nicholas jose shepherd (2 pages) |
18 June 2008 | Appointment terminated director christopher armon-jones (1 page) |
18 June 2008 | Secretary's change of particulars / gillian thalassinos / 01/06/2008 (2 pages) |
3 April 2008 | Company name changed dj drivers jonas LIMITED\certificate issued on 03/04/08 (4 pages) |
3 April 2008 | Company name changed drivers jonas LIMITED\certificate issued on 03/04/08 (4 pages) |
5 October 2007 | Accounts made up to 31 December 2006 (1 page) |
2 July 2007 | Return made up to 25/05/07; no change of members (6 pages) |
7 June 2006 | Return made up to 25/05/06; full list of members (6 pages) |
5 February 2006 | Accounts made up to 31 December 2005 (1 page) |
8 June 2005 | Return made up to 25/05/05; full list of members (6 pages) |
5 February 2005 | Accounts made up to 31 December 2004 (1 page) |
5 July 2004 | Accounts made up to 31 December 2003 (1 page) |
15 June 2004 | Return made up to 25/05/04; full list of members (6 pages) |
3 July 2003 | Accounts made up to 31 December 2002 (1 page) |
3 June 2003 | Return made up to 25/05/03; full list of members (6 pages) |
8 September 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
1 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
13 November 2001 | Accounts made up to 31 December 2000 (1 page) |
6 June 2001 | New director appointed (3 pages) |
6 June 2001 | Director resigned (1 page) |
6 June 2001 | Return made up to 25/05/01; no change of members
|
25 August 2000 | Accounts made up to 31 December 1999 (1 page) |
19 June 2000 | Return made up to 25/05/00; no change of members (6 pages) |
3 August 1999 | Accounts made up to 31 December 1998 (3 pages) |
3 June 1999 | Return made up to 25/05/99; full list of members (6 pages) |
16 July 1998 | Accounts made up to 31 December 1997 (3 pages) |
31 May 1998 | Return made up to 25/05/98; no change of members (4 pages) |
2 October 1997 | Registered office changed on 02/10/97 from: 16 suffolk street london SW1Y 4HQ (1 page) |
29 September 1997 | Accounts made up to 31 December 1996 (3 pages) |
18 June 1997 | Return made up to 25/05/97; no change of members (4 pages) |
17 June 1996 | Accounts made up to 31 December 1995 (3 pages) |
17 June 1996 | Return made up to 25/05/96; full list of members (6 pages) |
22 June 1995 | Accounts made up to 31 December 1994 (3 pages) |
21 June 1995 | Secretary resigned (2 pages) |
21 June 1995 | Director resigned (2 pages) |
21 June 1995 | New secretary appointed (2 pages) |
21 June 1995 | Director resigned (2 pages) |
30 May 1995 | Return made up to 25/05/95; full list of members (6 pages) |
23 June 1994 | Accounts made up to 31 December 1993 (3 pages) |
13 June 1994 | Return made up to 25/05/94; no change of members (4 pages) |
23 June 1993 | Return made up to 25/05/93; no change of members (4 pages) |
4 June 1970 | Incorporation (14 pages) |