Jones Marine & Diving Services Limited

Company Name	Jones Marine & Diving Services Limited
Company Status	Dissolved
Company Number	02664319
Category	Private Limited Company
Incorporation Date	20 November 1991(32 years, 5 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Jerry Gureghian
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	19 November 1998(7 years after company formation)
Appointment Duration	17 years, 3 months (closed 01 March 2016)
Role	Company Director
Correspondence Address	39 Cheval Place Knightsbridge London SW7 1EW

Secretary Name	Moore Stephens (South) Llp (Corporation)
Status	Closed
Appointed	15 September 2010(18 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 01 March 2016)
Correspondence Address	City Gates 2-4 Southgate Chichester West Sussex PO19 8DJ

Director Name	Mrs Mandy Jane Louise Jones
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	171 Station Road Fordingbridge Hampshire SP6 1DS

Director Name	Mr Michael Nicholas Jones
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Role	Diving Consultant
Country of Residence	United Kingdom
Correspondence Address	171 Station Road Fordingbridge Hampshire SP6 1DS

Director Name	Mr William Peter Jones
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Role	Retired
Correspondence Address	70 Barton Court Avenue New Milton Hampshire BH25 7HQ

Secretary Name	Mr William Peter Jones
Nationality	British
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Role	Retired
Correspondence Address	70 Barton Court Avenue New Milton Hampshire BH25 7HQ

Secretary Name	Mr Michael Nicholas Jones
Nationality	British
Status	Resigned
Appointed	02 January 1998(6 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 23 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Station Road Fordingbridge Hampshire SP6 1DS

Director Name	Karim Kobrossi
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 January 2007)
Role	Lawyer
Correspondence Address	14 Cheyne Court Flood Street London SW3 5TP

Director Name	Bourse Securities Limited (Corporation)
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	Moore Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(15 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 2010)
Correspondence Address	33 The Clarendon Centre Salisbury Business Park Salisbury Wiltshire SP1 2TJ

Location

Registered Address	39 Cheval Place Knightsbridge London SW7 1EW
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

1.4m at £1	Petro Consulting Holding Sal 96.05% Ordinary
57.5k at £1	Mr Michael Nicholas Jones 3.95% Ordinary

Financials

Year	2014
Net Worth	-£38,719
Cash	£8,752
Current Liabilities	£75,548

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
3 December 2015	Application to strike the company off the register (3 pages)
24 June 2015	Previous accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
9 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,456,691 (3 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 July 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 1,456,691 (5 pages)
14 January 2014	Director's details changed for Jerry Gureghian on 17 December 2013 (2 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-14 (3 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 August 2013	Satisfaction of charge 2 in full (4 pages)
9 August 2013	Satisfaction of charge 3 in full (4 pages)
24 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
4 August 2011	Registered office address changed from 2Nd Floor Front 5 Princes Gate London SW7 1QJ on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 2Nd Floor Front 5 Princes Gate London SW7 1QJ on 4 August 2011 (1 page)
28 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 September 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 701,986.00 (5 pages)
24 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 September 2010	Termination of appointment of Moore Secretaries Limited as a secretary (1 page)
23 September 2010	Appointment of Moore Stephens (South) Llp as a secretary (2 pages)
6 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Jerry Gureghian on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Jerry Gureghian on 1 October 2009 (2 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 January 2009	Return made up to 18/12/08; full list of members (3 pages)
7 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 November 2008	Return made up to 18/12/07; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 April 2007	New secretary appointed (2 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Secretary resigned;director resigned (1 page)
28 February 2007	Return made up to 18/12/06; full list of members (3 pages)
30 January 2007	Director resigned (1 page)
26 January 2007	Registered office changed on 26/01/07 from: cumberland house suite 1 1 kensington road london W8 5NX (1 page)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 August 2006	Return made up to 18/12/05; full list of members (3 pages)
18 May 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 March 2005	Return made up to 20/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 July 2004	Ad 30/11/03--------- Â£ si 20000@1=20000 Â£ ic 135250/155250 (2 pages)
1 July 2004	Return made up to 20/11/03; full list of members (9 pages)
21 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
25 March 2004	Nc inc already adjusted 30/11/03 (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	Ad 30/11/03--------- Â£ si 20000@1=20000 Â£ ic 115250/135250 (3 pages)
15 March 2004	Nc inc already adjusted 30/04/02 (1 page)
15 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2004	Amending 882 (2 pages)
13 February 2004	Ad 30/04/02--------- Â£ si 150000@1 (2 pages)
30 January 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 January 2004	Amending 88(2) - 20,000 (2 pages)
29 January 2004	Amending 88(2) - 98,000 (2 pages)
29 January 2003	Return made up to 20/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 May 2002	Nc inc already adjusted 09/04/02 (1 page)
17 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2002	Ad 01/03/00-31/12/00 Â£ si 98000@1 (2 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
16 April 2002	Registered office changed on 16/04/02 from: waterside house dera haslar marine technology park hasler road gosport PO12 2AU (1 page)
30 January 2002	Particulars of mortgage/charge (7 pages)
26 January 2002	Return made up to 20/11/01; full list of members (7 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
15 February 2001	Return made up to 20/11/00; change of members (7 pages)
30 January 2001	Director resigned (1 page)
19 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
13 November 2000	Registered office changed on 13/11/00 from: 21 pine road alderholt fordingbridge hants SP6 3BJ (1 page)
23 March 2000	Ad 08/02/99--------- Â£ si 1500@1 (2 pages)
23 March 2000	Ad 16/05/99--------- Â£ si 3750@1 (2 pages)
23 March 2000	Ad 08/02/99--------- Â£ si 2000@1 (2 pages)
15 November 1999	Return made up to 20/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
24 December 1998	New director appointed (2 pages)
30 November 1998	Return made up to 20/11/98; full list of members (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
28 September 1998	Ad 21/09/98--------- Â£ si 2500@1=2500 Â£ ic 2/2502 (2 pages)
28 September 1998	Particulars of contract relating to shares (3 pages)
28 September 1998	Â£ nc 100/50000 18/09/98 (1 page)
28 September 1998	Ad 18/09/98--------- Â£ si 7498@1=7498 Â£ ic 2502/10000 (2 pages)
28 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Secretary resigned (1 page)
1 December 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 November 1997	Return made up to 20/11/97; no change of members 363(287) ‐ Registered office changed on 28/11/97 (4 pages)
12 December 1996	Return made up to 20/11/96; full list of members (6 pages)
2 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 January 1996	Return made up to 20/11/95; no change of members (4 pages)
6 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
2 February 1993	Return made up to 20/11/92; full list of members (6 pages)
20 November 1991	Incorporation (19 pages)

Jones Marine & Diving Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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