Drivers Jonas Services Company

Company Name	Drivers Jonas Services Company
Company Status	Dissolved
Company Number	01008615
Category	Private Unlimited Company
Incorporation Date	21 April 1971(53 years ago)
Dissolution Date	20 October 2019 (4 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Donna Louise Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	01 June 2015(44 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 20 October 2019)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(44 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 20 October 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Paul Anthony Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(44 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 20 October 2019)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Christopher William Jonas
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Victoria Square London SW1W 0BB

Director Name	Rex Mercer
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(20 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 1995)
Role	Chartered Surveyor
Correspondence Address	Goodshill Farm Oast Cranbrook Road Tenterden Kent TN30 6UN

Director Name	Nigel Francis Smith
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1993)
Role	Chartered Surveyor
Correspondence Address	5 Hurley Close Walton On Thames Surrey KT12 1LP

Director Name	James Joseph Maguire
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1993)
Role	Chartered Surveyor
Correspondence Address	Wingate Ockham Road North West Horsley Surrey KT24 6PE

Director Name	Mr Andrew Reginald Alfred Lomax
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1993)
Role	Chartered Surveyor
Correspondence Address	14 Hunts Mill Wallingford Oxfordshire OX10 0DR

Director Name	William John Walker
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1993)
Role	Chartered Surveyor
Correspondence Address	21 Mile End Road Norwich Norfolk NR4 7QX

Director Name	Michael Lodge
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(20 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 June 1995)
Role	Chartered Surveyor
Correspondence Address	Flat 51 6 Shad Thames London SE1 2YS

Director Name	Rory Joyce
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Sion Walk Tunbridge Wells Kent TN1 1UG

Director Name	Roderick David Jones
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(20 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 January 2001)
Role	Chartered Surveyor
Correspondence Address	8 New Road Digswell Welwyn Hertfordshire Alg 0ag

Director Name	Michael Alan Jones
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Wingate Road London W6 0UR

Director Name	George Marr Flemington Gillon
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(20 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 June 1995)
Role	Chartered Surveyor
Correspondence Address	19 Bereweeke Way Winchester Hampshire SO22 6BJ

Director Name	Michael David Finn
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1993)
Role	Chartered Surveyor
Correspondence Address	Highdown Tower Road Hindhead Surrey GU26 6SN

Director Name	Elizabeth Joy De Burgh Sidley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(20 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 February 1999)
Role	Chartered Surveyor
Correspondence Address	1 Riverview Grove Chiswick London W4 3QL

Director Name	Walter Davies
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1993)
Role	Chartered Surveyor
Correspondence Address	33 Halford Avenue Toronto Ontario Foreign

Director Name	Patrick Alexander Copland
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1993)
Role	Chartered Surveyor
Correspondence Address	Boundary House North Waltham Basingstoke Hampshire RG25 2BQ

Director Name	Robin Thomas Bishop
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(20 years, 9 months after company formation)
Appointment Duration	4 months (resigned 28 May 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Well House Upper Road Adgestone Isle Of Wight PO36 0ES

Director Name	James Francis Douglas Williams
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1993)
Role	Chartered Surveyor
Correspondence Address	100 Woodstock Road Chiswick London W4 1EG

Director Name	Christopher Hamilton Armon-Jones
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(20 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 February 1999)
Role	Chartered Surveyor
Correspondence Address	11a Elsworthy Road London NW3 3DS

Director Name	Derek Samuel Anderson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1993)
Role	Chartered Surveyor
Correspondence Address	4 Woodland Crescent Eaglesham Glasgow G6 0ND Scotland

Secretary Name	William Ian Morrison
Nationality	British
Status	Resigned
Appointed	23 January 1992(20 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 June 1995)
Role	Company Director
Correspondence Address	Beauworth Manor Alresford Hants SO24 0NZ

Secretary Name	Mrs Gillian Ann Thalassinos
Nationality	British
Status	Resigned
Appointed	16 June 1995(24 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 March 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	85 King William Street London EC4N 7BL

Director Name	Andrew Reginald Alfred Lomax
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(24 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 February 1999)
Role	Company Director
Correspondence Address	5 Langwood Chase Teddington Middlesex TW11 9PH

Director Name	Nicholas Jose Shepherd
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(24 years, 2 months after company formation)
Appointment Duration	19 years, 5 months (resigned 25 November 2014)
Role	Chartered Surveyor
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Mr Rory Joyce
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(27 years, 10 months after company formation)
Appointment Duration	11 years (resigned 01 March 2010)
Role	Chartered Surveyor
Correspondence Address	85 King William Street London EC4N 7BL

Director Name	Mr Michael Alan Jones
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(27 years, 10 months after company formation)
Appointment Duration	11 years (resigned 01 March 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Drivers Jonas 85 King William Street London EC4N 7BL

Director Name	Mr Christopher Hamilton Armon-Jones
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(32 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 2010)
Role	Chartered Surveyor
Country of Residence	France
Correspondence Address	85 King William Street London EC4N 7BL

Director Name	Mr James Joseph Maguire
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(35 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Robert William Warburton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(38 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stuart Robin Counsell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(38 years, 10 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
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(38 years, 10 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
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(40 years, 6 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

Contact

Website	djdeloitte.co.uk
Telephone	020 79363000
Telephone region	London

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

80 at £1	Drivers Jonas LLP 100.00% Ordinary

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

16 February 2017	Accounts for a dormant company made up to 31 May 2016 (9 pages)
30 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (8 pages)
17 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 80 (5 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 Stephen Griggs as a director on 31 May 2015 (1 page)
28 November 2015	Termination of appointment of David Sproul as a director on 31 May 2015 (1 page)
23 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 80 (4 pages)
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)
19 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 80 (5 pages)
17 January 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
19 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Full accounts made up to 31 May 2012 (11 pages)
11 September 2012	Termination of appointment of James Maguire as a director (1 page)
29 February 2012	Termination of appointment of Robert Warburton as a director (1 page)
10 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
1 February 2012	Full accounts made up to 31 May 2011 (13 pages)
2 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)
2 March 2011	Full accounts made up to 31 May 2010 (14 pages)
25 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (7 pages)
22 July 2010	Appointment of David Sproul as a director (2 pages)
22 July 2010	Appointment of Stuart Robin Counsell as a director (2 pages)
22 July 2010	Appointment of Robert William Warburton as a director (2 pages)
25 June 2010	Director's details changed for Mr Nicholas Jose Shepherd on 1 March 2010 (2 pages)
25 June 2010	Director's details changed for Mr James Joseph Maguire on 1 March 2010 (2 pages)
25 June 2010	Director's details changed for Mr Nicholas Jose Shepherd on 1 March 2010 (2 pages)
25 June 2010	Director's details changed for Mr James Joseph Maguire on 1 March 2010 (2 pages)
25 June 2010	Termination of appointment of Michael Jones as a director (1 page)
25 June 2010	Termination of appointment of Christopher Armon-Jones as a director (1 page)
25 June 2010	Termination of appointment of Rory Joyce as a director (1 page)
25 June 2010	Termination of appointment of Gillian Thalassinos as a secretary (1 page)
25 June 2010	Registered office address changed from 6 Grosvenor Street London W1K 4DJ on 25 June 2010 (1 page)
16 February 2010	Full accounts made up to 31 May 2009 (16 pages)
27 January 2010	Director's details changed for Mr Christopher Hamilton Armon-Jones on 1 January 2010 (2 pages)
27 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Mr Christopher Hamilton Armon-Jones on 1 January 2010 (2 pages)
30 January 2009	Secretary's change of particulars / gillian thalassinos / 01/06/2008 (2 pages)
30 January 2009	Director's change of particulars / michael jones / 01/06/2008 (2 pages)
30 January 2009	Director's change of particulars / nicholas shepherd / 01/06/2008 (1 page)
30 January 2009	Director's change of particulars / christopher armon-jones / 01/06/2008 (2 pages)
30 January 2009	Director's change of particulars / james maguire / 01/06/2008 (2 pages)
30 January 2009	Director's change of particulars / rory joyce / 01/06/2008 (2 pages)
30 January 2009	Return made up to 23/01/09; full list of members (5 pages)
29 January 2008	Return made up to 23/01/08; full list of members (3 pages)
14 March 2007	New director appointed (2 pages)
11 March 2007	Director resigned (1 page)
9 February 2007	Return made up to 23/01/07; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 April 2006	Nc inc already adjusted 13/03/06 (1 page)
1 February 2006	Return made up to 23/01/06; full list of members (9 pages)
31 January 2005	Return made up to 23/01/05; full list of members (9 pages)
5 February 2004	Return made up to 23/01/04; full list of members (9 pages)
26 September 2003	New director appointed (3 pages)
4 February 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 January 2002	Return made up to 23/01/02; full list of members (8 pages)
28 January 2001	Return made up to 23/01/01; full list of members 363(287) ‐ Registered office changed on 28/01/01 (8 pages)
22 January 2001	Director resigned (1 page)
31 January 2000	Return made up to 23/01/00; full list of members (8 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
28 January 1999	Return made up to 23/01/99; full list of members (8 pages)
6 February 1998	Return made up to 23/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1997	Registered office changed on 02/10/97 from: 16 suffolk st london SW1Y 4HQ (1 page)
5 February 1997	Return made up to 23/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1996	Resolutions (W)ELRES ‐ S386 dis app auds 14/02/96 (1 page)
25 June 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 14/02/96 (4 pages)
1 February 1996	Return made up to 23/01/96; full list of members (8 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
21 June 1995	Secretary resigned (2 pages)
21 June 1995	New secretary appointed (2 pages)
17 February 1992	Return made up to 23/01/92; full list of members (16 pages)
3 February 1988	Accounts for a medium company made up to 31 May 1987 (12 pages)
9 February 1987	Accounts for a medium company made up to 31 May 1986 (12 pages)
29 April 1976	Memorandum and Articles of Association (14 pages)
26 April 1974	Company name changed\certificate issued on 26/04/74 (2 pages)

Drivers Jonas Services Company

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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