Company NameSylvia Jones Associates Limited
Company StatusDissolved
Company Number03051041
CategoryPrivate Limited Company
Incorporation Date25 April 1995(29 years ago)
Dissolution Date21 June 2016 (7 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameSylvia Jones
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed02 May 1995(1 week after company formation)
Appointment Duration21 years, 1 month (closed 21 June 2016)
RoleJournalist
Correspondence AddressCwm House
Clunton
Craven Arms
Salop
SY7 0QH
Wales
Secretary NameGareth Edward Jones
NationalityBritish
StatusClosed
Appointed02 May 1995(1 week after company formation)
Appointment Duration21 years, 1 month (closed 21 June 2016)
RoleCompany Director
Correspondence AddressCwm House
Clunton
Craven Arms
Salop
SY7 0QH
Wales
Director NameM & K Nominee Directors Limited (Corporation)
StatusResigned
Appointed25 April 1995(same day as company formation)
Correspondence Address43 Wellington Avenue
London
N15 6AX
Secretary NameM & K Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed25 April 1995(same day as company formation)
Correspondence Address43 Wellington Avenue
London
N15 6AX

Location

Registered Address4-5 King Street
Richmond
Surrey
TW9 1ND
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Shareholders

99 at £1Sylvia Ann Jones
99.00%
Ordinary
1 at £1Gareth Edward Jones
1.00%
Ordinary

Financials

Year2014
Net Worth-£5,451
Current Liabilities£8,182

Accounts

Latest Accounts30 April 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

21 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016First Gazette notice for compulsory strike-off (1 page)
5 April 2016First Gazette notice for compulsory strike-off (1 page)
1 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(4 pages)
1 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(4 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(4 pages)
9 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(4 pages)
25 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
25 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 June 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
5 June 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
1 February 2013Total exemption full accounts made up to 30 April 2012 (12 pages)
1 February 2013Total exemption full accounts made up to 30 April 2012 (12 pages)
22 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
22 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
27 January 2012Total exemption full accounts made up to 30 April 2011 (12 pages)
27 January 2012Total exemption full accounts made up to 30 April 2011 (12 pages)
28 April 2011Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
28 April 2011Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
31 January 2011Total exemption full accounts made up to 30 April 2010 (12 pages)
31 January 2011Total exemption full accounts made up to 30 April 2010 (12 pages)
12 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
12 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
4 February 2010Total exemption full accounts made up to 30 April 2009 (13 pages)
4 February 2010Total exemption full accounts made up to 30 April 2009 (13 pages)
8 June 2009Return made up to 25/04/09; full list of members (3 pages)
8 June 2009Return made up to 25/04/09; full list of members (3 pages)
28 March 2009Total exemption full accounts made up to 30 April 2008 (12 pages)
28 March 2009Total exemption full accounts made up to 30 April 2008 (12 pages)
6 May 2008Return made up to 25/04/08; full list of members (3 pages)
6 May 2008Return made up to 25/04/08; full list of members (3 pages)
4 March 2008Total exemption full accounts made up to 30 April 2007 (12 pages)
4 March 2008Total exemption full accounts made up to 30 April 2007 (12 pages)
25 April 2007Return made up to 25/04/07; full list of members (2 pages)
25 April 2007Return made up to 25/04/07; full list of members (2 pages)
8 March 2007Total exemption full accounts made up to 30 April 2006 (10 pages)
8 March 2007Total exemption full accounts made up to 30 April 2006 (10 pages)
17 July 2006Registered office changed on 17/07/06 from: 92 fielding road london W4 1DB (1 page)
17 July 2006Registered office changed on 17/07/06 from: 92 fielding road london W4 1DB (1 page)
26 April 2006Return made up to 25/04/06; full list of members (2 pages)
26 April 2006Return made up to 25/04/06; full list of members (2 pages)
2 March 2006Total exemption full accounts made up to 30 April 2005 (11 pages)
2 March 2006Total exemption full accounts made up to 30 April 2005 (11 pages)
27 April 2005Return made up to 25/04/05; full list of members (2 pages)
27 April 2005Return made up to 25/04/05; full list of members (2 pages)
3 March 2005Total exemption full accounts made up to 30 April 2004 (10 pages)
3 March 2005Total exemption full accounts made up to 30 April 2004 (10 pages)
29 June 2004Return made up to 25/04/04; full list of members (6 pages)
29 June 2004Return made up to 25/04/04; full list of members (6 pages)
27 March 2004Return made up to 25/04/03; full list of members (6 pages)
27 March 2004Return made up to 25/04/03; full list of members (6 pages)
3 March 2004Total exemption full accounts made up to 30 April 2003 (10 pages)
3 March 2004Total exemption full accounts made up to 30 April 2003 (10 pages)
4 March 2003Total exemption full accounts made up to 30 April 2002 (10 pages)
4 March 2003Total exemption full accounts made up to 30 April 2002 (10 pages)
30 May 2002Return made up to 25/04/02; full list of members (4 pages)
30 May 2002Return made up to 25/04/02; full list of members (4 pages)
4 March 2002Total exemption full accounts made up to 30 April 2001 (10 pages)
4 March 2002Total exemption full accounts made up to 30 April 2001 (10 pages)
16 May 2001Return made up to 25/04/01; full list of members (6 pages)
16 May 2001Return made up to 25/04/01; full list of members (6 pages)
2 March 2001Full accounts made up to 30 April 2000 (10 pages)
2 March 2001Full accounts made up to 30 April 2000 (10 pages)
30 June 2000Return made up to 25/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 June 2000Return made up to 25/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 March 2000Full accounts made up to 30 April 1999 (10 pages)
4 March 2000Full accounts made up to 30 April 1999 (10 pages)
21 June 1999Return made up to 25/04/99; full list of members (6 pages)
21 June 1999Return made up to 25/04/99; full list of members (6 pages)
19 February 1999Full accounts made up to 30 April 1998 (11 pages)
19 February 1999Full accounts made up to 30 April 1998 (11 pages)
8 May 1998Return made up to 25/04/98; no change of members (4 pages)
8 May 1998Return made up to 25/04/98; no change of members (4 pages)
26 February 1998Full accounts made up to 30 April 1997 (12 pages)
26 February 1998Full accounts made up to 30 April 1997 (12 pages)
2 July 1997Return made up to 25/04/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
2 July 1997Return made up to 25/04/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
27 February 1997Full accounts made up to 30 April 1996 (11 pages)
27 February 1997Full accounts made up to 30 April 1996 (11 pages)
15 May 1996Return made up to 25/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 May 1996Return made up to 25/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 June 1995Secretary resigned (2 pages)
16 June 1995Director resigned (2 pages)
16 June 1995Registered office changed on 16/06/95 from: 43 wellington avenue london N15 6AX (1 page)
16 June 1995Director resigned (2 pages)
16 June 1995Secretary resigned (2 pages)
16 June 1995Registered office changed on 16/06/95 from: 43 wellington avenue london N15 6AX (1 page)
25 April 1995Incorporation (24 pages)
25 April 1995Incorporation (24 pages)