Thames Ditton
Surrey
KT7 0QY
Secretary Name | Barry Lyndon Jones |
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Nationality | British |
Status | Closed |
Appointed | 03 August 1993(3 years, 5 months after company formation) |
Appointment Duration | 27 years, 2 months (closed 29 September 2020) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 53 Queens Road Thames Ditton Surrey KT7 0QY |
Director Name | Ms Suzanne Kylie Abigail Jones |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 January 2004(13 years, 11 months after company formation) |
Appointment Duration | 16 years, 8 months (closed 29 September 2020) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | 20 Shirley Avenue Old Coulsdon Surrey CR5 1QU |
Director Name | Mr Derek Leedal Jones |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1992(2 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 August 1993) |
Role | Accountant |
Correspondence Address | 62 Beechwood Road South Croydon Surrey CR2 0AA |
Director Name | Mrs Pamela June Jones |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1992(2 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 August 1993) |
Role | Sales Administrator |
Correspondence Address | 62 Beechwood Road South Croydon Surrey CR2 0AA |
Secretary Name | Mrs Pamela June Jones |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 1992(2 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 August 1993) |
Role | Company Director |
Correspondence Address | 62 Beechwood Road South Croydon Surrey CR2 0AA |
Director Name | Mr Christopher Ashley Jones |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1993(3 years, 5 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 10 July 2003) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 11 Vernon Walk Tadworth Surrey KT20 5QP |
Director Name | Mr Leighton Rhys Jones |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1993(3 years, 5 months after company formation) |
Appointment Duration | 17 years (resigned 27 August 2010) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hunters Gate High Street Nutfield Surrey RH1 4HT |
Website | barnandlinedanceagency.com |
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Registered Address | 20 Shirley Avenue Old Coulsdon Surrey CR5 1QU |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon East |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
95 at £1 | D.l. Jones 95.00% Ordinary |
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5 at £1 | P.j. Jones 5.00% Ordinary |
Year | 2014 |
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Net Worth | £6,012 |
Cash | £6,151 |
Current Liabilities | £400 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2020 | Application to strike the company off the register (3 pages) |
17 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
23 September 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
15 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
18 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
15 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
10 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
10 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
13 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
9 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
17 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
21 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
19 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
18 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
27 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
27 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 August 2010 | Termination of appointment of Leighton Jones as a director (1 page) |
27 August 2010 | Termination of appointment of Leighton Jones as a director (1 page) |
14 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
14 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
14 February 2010 | Director's details changed for Ms Suzanne Kylie Abigail Jones on 1 October 2009 (2 pages) |
14 February 2010 | Director's details changed for Ms Suzanne Kylie Abigail Jones on 1 October 2009 (2 pages) |
14 February 2010 | Director's details changed for Ms Suzanne Kylie Abigail Jones on 1 October 2009 (2 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
23 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 February 2008 | Return made up to 12/02/08; full list of members (4 pages) |
27 February 2008 | Return made up to 12/02/08; full list of members (4 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
14 February 2007 | Return made up to 12/02/07; full list of members (3 pages) |
14 February 2007 | Return made up to 12/02/07; full list of members (3 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
19 February 2006 | Return made up to 12/02/06; full list of members (3 pages) |
19 February 2006 | Return made up to 12/02/06; full list of members (3 pages) |
26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
31 March 2005 | Return made up to 12/02/05; full list of members
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31 March 2005 | Return made up to 12/02/05; full list of members
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28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
1 September 2004 | Registered office changed on 01/09/04 from: 62 beechwood road south croydon CR2 0AA (1 page) |
1 September 2004 | Registered office changed on 01/09/04 from: 62 beechwood road south croydon CR2 0AA (1 page) |
20 February 2004 | Return made up to 12/02/04; full list of members (7 pages) |
20 February 2004 | New director appointed (2 pages) |
20 February 2004 | New director appointed (2 pages) |
20 February 2004 | Return made up to 12/02/04; full list of members (7 pages) |
5 September 2003 | Director resigned (1 page) |
5 September 2003 | Director resigned (1 page) |
28 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
28 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
24 February 2003 | Return made up to 12/02/03; full list of members
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24 February 2003 | Return made up to 12/02/03; full list of members
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9 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
9 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
1 March 2002 | Return made up to 12/02/02; full list of members (7 pages) |
1 March 2002 | Return made up to 12/02/02; full list of members (7 pages) |
26 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
26 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
22 February 2001 | Return made up to 12/02/01; full list of members (7 pages) |
22 February 2001 | Return made up to 12/02/01; full list of members (7 pages) |
2 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
2 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
22 February 2000 | Return made up to 12/02/00; full list of members (7 pages) |
22 February 2000 | Return made up to 12/02/00; full list of members (7 pages) |
5 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
5 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
24 February 1999 | Return made up to 12/02/99; full list of members (6 pages) |
24 February 1999 | Return made up to 12/02/99; full list of members (6 pages) |
8 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
8 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
25 February 1998 | Return made up to 12/02/98; no change of members
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25 February 1998 | Return made up to 12/02/98; no change of members
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10 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
10 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
13 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
13 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
25 February 1996 | Return made up to 12/02/96; full list of members (6 pages) |
25 February 1996 | Return made up to 12/02/96; full list of members (6 pages) |
22 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
22 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |