Drivers Jonas Deloitte Limited

Company Name	Drivers Jonas Deloitte Limited
Company Status	Dissolved
Company Number	02400365
Category	Private Limited Company
Incorporation Date	3 July 1989(34 years, 9 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)
Previous Names	5

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	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(25 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 September 2016)
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(25 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 September 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
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	01 June 2015(25 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 September 2016)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Stonecutter Limited (Corporation)
Status	Closed
Appointed	31 May 2001(11 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (closed 06 September 2016)
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Christopher Francis Musgrave
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(3 years after company formation)
Appointment Duration	7 years, 5 months (resigned 03 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Cloth Fair London EC1A 7JQ

Secretary Name	Michael Terry Saggers
Nationality	British
Status	Resigned
Appointed	03 July 1992(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Secretary Name	Mr Matthew Russell Aucott
Nationality	British
Status	Resigned
Appointed	04 April 1997(7 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Park Mount Harpenden Hertfordshire AL5 3AS

Director Name	David Goldsmith
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(10 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 2005)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street London EC4A 4TR

Director Name	Robert William Warburton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(10 years, 5 months after company formation)
Appointment Duration	11 years, 11 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	21 December 2005(16 years, 5 months after company formation)
Appointment Duration	5 years, 6 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	21 December 2005(16 years, 5 months after company formation)
Appointment Duration	9 years, 5 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(22 years, 4 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	deloitte.co.uk

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
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

Shareholders

2 at £1	Deloitte & Touche Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (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 Donna Louise Ward as a director on 1 June 2015 (2 pages)
30 November 2015	Appointment of Paul Anthony Robinson 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)
27 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
27 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
19 January 2015	Accounts for a dormant company made up to 31 May 2014 (8 pages)
6 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
6 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
17 January 2014	Accounts for a dormant company made up to 31 May 2013 (6 pages)
31 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
11 December 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
23 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
29 February 2012	Termination of appointment of Robert Warburton as a director (1 page)
9 December 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
2 November 2011	Appointment of Stephen Griggs as a director (2 pages)
4 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
25 February 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
1 September 2010	Company name changed losefield LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-24 (2 pages)
1 September 2010	Change of name notice (2 pages)
27 August 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
27 August 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
27 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
27 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Statement of company's objects (2 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ No maximum amount of shares 24/05/2010 (37 pages)
2 June 2010	Company name changed deloitte touche tohmatsu LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-05-24 (2 pages)
2 June 2010	Change of name notice (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
30 July 2009	Director's change of particulars / robert warburton / 01/12/2008 (1 page)
30 July 2009	Return made up to 03/07/09; full list of members (4 pages)
30 July 2009	Director's change of particulars / david sproul / 01/12/2008 (1 page)
30 July 2009	Director's change of particulars / stuart counsell / 01/12/2008 (1 page)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
19 August 2008	Return made up to 03/07/08; full list of members (4 pages)
14 March 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
22 August 2007	Return made up to 03/07/07; full list of members (2 pages)
18 October 2006	Accounts for a dormant company made up to 31 May 2006 (6 pages)
11 July 2006	Return made up to 03/07/06; full list of members (2 pages)
17 February 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
25 January 2006	New director appointed (1 page)
25 January 2006	New director appointed (1 page)
19 July 2005	Return made up to 03/07/05; full list of members (2 pages)
7 June 2005	Director resigned (1 page)
21 March 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
9 September 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
15 July 2003	Return made up to 03/07/03; full list of members (5 pages)
15 January 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
15 August 2002	Return made up to 03/07/02; full list of members (5 pages)
17 October 2001	Accounts for a dormant company made up to 31 May 2001 (6 pages)
2 August 2001	Return made up to 03/07/01; full list of members (5 pages)
19 July 2001	Secretary resigned (1 page)
19 July 2001	New secretary appointed (2 pages)
11 August 2000	Return made up to 03/07/00; full list of members (7 pages)
8 August 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	New director appointed (3 pages)
18 February 2000	New director appointed (3 pages)
15 February 2000	Accounting reference date extended from 15/04/00 to 31/05/00 (1 page)
4 February 2000	Accounts for a dormant company made up to 15 April 1999 (2 pages)
19 July 1999	Return made up to 03/07/99; full list of members (6 pages)
21 January 1999	Resolutions WRES13 ‐ Written resolution (1 page)
21 January 1999	Accounts for a dormant company made up to 15 April 1998 (2 pages)
21 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 24/09/98 (1 page)
4 January 1999	Secretary's particulars changed (1 page)
12 August 1998	Company name changed deloitte touche tohmatsu interna tional LIMITED\certificate issued on 13/08/98 (2 pages)
13 July 1998	Return made up to 03/07/98; full list of members (6 pages)
13 August 1997	Return made up to 03/07/97; full list of members (6 pages)
19 May 1997	Accounts for a dormant company made up to 15 April 1997 (2 pages)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	Secretary resigned (1 page)
16 July 1996	Return made up to 03/07/96; full list of members (6 pages)
16 July 1996	Accounts for a dormant company made up to 15 April 1996 (1 page)
6 October 1995	Accounts for a dormant company made up to 15 April 1995 (2 pages)
6 July 1995	Return made up to 03/07/95; full list of members (14 pages)
10 March 1992	Accounts for a dormant company made up to 31 March 1991 (2 pages)
24 July 1989	Company name changed losefield LIMITED\certificate issued on 24/07/89 (2 pages)
3 July 1989	Incorporation (15 pages)

Drivers Jonas Deloitte Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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