Company NameJones Toutes Directions (1992) Limited
Company StatusDissolved
Company Number02762689
CategoryPrivate Limited Company
Incorporation Date2 November 1992(31 years, 5 months ago)
Dissolution Date22 January 2002 (22 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Stuart Malloy
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1992(same day as company formation)
RoleCompany Director
Correspondence Address57 Mount Ephraim Lane
London
SW16 1JE
Secretary NameMrs Carol Ann Malloy
NationalityBritish
StatusClosed
Appointed04 December 1992(1 month after company formation)
Appointment Duration9 years, 1 month (closed 22 January 2002)
RoleCompany Director
Correspondence Address57 Mount Ephraim Lane
London
SW16 1JE
Secretary NameMr Gregory Wolton
NationalityBritish
StatusResigned
Appointed02 November 1992(same day as company formation)
RoleCompany Director
Correspondence Address11 Meard Street
London
W1V 3HQ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed02 November 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed02 November 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address13 Floral Street
London
WC2E 9DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 August 1999 (24 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

22 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2001Application for striking-off (1 page)
27 October 2000Return made up to 02/11/00; full list of members (6 pages)
30 May 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
1 November 1999Return made up to 02/11/99; full list of members (6 pages)
26 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 May 1999Accounts for a dormant company made up to 31 August 1998 (2 pages)
17 November 1998Return made up to 02/11/98; no change of members (4 pages)
27 May 1998Accounts for a dormant company made up to 31 August 1997 (2 pages)
27 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 November 1997Return made up to 02/11/97; no change of members
  • 363(287) ‐ Registered office changed on 18/11/97
(4 pages)
8 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 June 1997Accounts for a dormant company made up to 31 August 1996 (2 pages)
19 November 1996Return made up to 02/11/96; full list of members (6 pages)
19 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
19 December 1995Accounts for a dormant company made up to 31 August 1995 (3 pages)
20 November 1995Return made up to 02/11/95; no change of members (4 pages)
1 August 1995Accounting reference date shortened from 30/09 to 31/08 (1 page)
28 July 1995Accounts for a dormant company made up to 30 September 1994 (3 pages)