Company NameJLW Staff Resources
Company StatusDissolved
Company Number02220193
CategoryPrivate Unlimited Company
Incorporation Date11 February 1988(36 years, 2 months ago)
Dissolution Date9 April 2002 (22 years ago)
Previous NameJones Lang Wootton Country

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameAntony Harding Jones
NationalityBritish
StatusClosed
Appointed20 December 1992(4 years, 10 months after company formation)
Appointment Duration9 years, 3 months (closed 09 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHedgerows
Orestan Lane Effingham
Leatherhead
Surrey
KT24 5SN
Director NameMr John Andrew Jenkins
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1997(9 years, 10 months after company formation)
Appointment Duration4 years, 3 months (closed 09 April 2002)
RoleFinancial Controller
Correspondence Address24 Holroyd Road
London
SW15 6LN
Director NameMr David James Watson Larkin
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1997(9 years, 10 months after company formation)
Appointment Duration4 years, 3 months (closed 09 April 2002)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address36 Bourdon Street
London
W1K 3PS
Director NameMr Peter John Mantle
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1997(9 years, 10 months after company formation)
Appointment Duration4 years, 3 months (closed 09 April 2002)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address16 Talbot Road
Highgate
London
N6 4QR
Director NameJones Lang Ltd (Corporation)
StatusClosed
Appointed18 December 1997(9 years, 10 months after company formation)
Appointment Duration4 years, 3 months (closed 09 April 2002)
Correspondence Address22 Hanover Square
London
W1A 2BN
Director NameMr Geoffrey James Abbott
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1992(4 years, 10 months after company formation)
Appointment Duration3 months, 1 week (resigned 31 March 1993)
RoleChartered Surveyor
Correspondence AddressWeald Farm
Cambridge Road
Croxton
Cambs
PE19 4SR
Director NameMr Christopher John Bartram
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1992(4 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 July 1995)
RoleChartered Surveyor
Correspondence Address3 Bentley Road
Cambridge
Cambridgeshire
CB2 2AW
Director NameMr Clive John Tudor Pickford
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1992(4 years, 10 months after company formation)
Appointment Duration4 years, 12 months (resigned 18 December 1997)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressFriars Close
St Albans Road
Reigate
Surrey
RH2 9LN
Director NameMr Bennett Alan Felix Swayne
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1992(4 years, 10 months after company formation)
Appointment Duration3 months, 1 week (resigned 31 March 1993)
RoleChartered Surveyor
Correspondence AddressThe Grove
Middle Green, Higham
Bury St. Edmunds
Suffolk
IP28 6NY
Director NameMr Robert Malcolm Naish
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1995(7 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 18 December 1997)
RoleChartered Surveyor
Correspondence Address4 Queensborough Drive
Caversham Heights
Reading
Berkshire
RG4 7JA

Location

Registered Address9 Queen Victoria Street
London
EC4N 4YY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts30 April 1997 (27 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

9 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002Director's particulars changed (1 page)
13 November 2001First Gazette notice for voluntary strike-off (1 page)
25 September 2001Application for striking-off (2 pages)
28 January 2001Director's particulars changed (1 page)
28 January 2001Return made up to 20/12/00; full list of members (6 pages)
28 January 2001Director's particulars changed (1 page)
15 January 2001Location of register of members (1 page)
16 May 2000Director's particulars changed (1 page)
19 January 2000Return made up to 20/12/99; full list of members (12 pages)
17 December 1999Auditor's resignation (1 page)
20 January 1999Return made up to 20/12/98; full list of members (9 pages)
12 March 1998Full accounts made up to 30 April 1997 (7 pages)
21 January 1998Return made up to 20/12/97; full list of members (7 pages)
14 January 1998New director appointed (2 pages)
14 January 1998Director resigned (1 page)
14 January 1998New director appointed (2 pages)
14 January 1998Director resigned (1 page)
14 January 1998New director appointed (2 pages)
14 January 1998New director appointed (2 pages)
30 December 1997Company name changed jones lang wootton country\certificate issued on 31/12/97 (2 pages)
19 November 1997Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
14 February 1997Full accounts made up to 30 April 1996 (7 pages)
10 January 1997Return made up to 20/12/96; full list of members (7 pages)
19 January 1996Return made up to 20/12/95; full list of members (6 pages)
22 September 1995Director resigned;new director appointed (4 pages)