| Company Name | Jones & Co Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03093473 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1995(28 years, 8 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jack Jones |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2015(20 years after company formation) |
| Appointment Duration | 5 years, 6 months (closed 16 March 2021) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Rue Du Capitaine Bages Marseillan 34340 |
| Director Name | Mrs Victoria Renee Jones |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2018(23 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
| Director Name | Michael David Harris |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1995(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 125 Portsmouth Road Cobham Surrey KT11 1JN |
| Director Name | Heather Margaret Jones |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1995(same day as company formation) |
| Role | Graphic Designer |
| Correspondence Address | The Old Post Office The Street Long Sutton Hook Hampshire RG29 1SS |
| Secretary Name | Mr John Richard William Castle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1995(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 29 Sittingbourne Road Maidstone Kent ME14 5EU |
| Secretary Name | David Gareth Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1995(same day as company formation) |
| Role | Graphic Designer |
| Correspondence Address | The Old Post Office The Street Long Sutton Hampshire RG29 1SS |
| Director Name | Mr David Gareth Jones |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1995(3 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 31 August 2015) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Well Cottage Pankridge Street Crondall Farnham Surrey GU10 5QY |
| Secretary Name | Heather Margaret Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1996(10 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 30 July 2005) |
| Role | Company Director |
| Correspondence Address | The Old Post Office The Street Long Sutton Hook Hampshire RG29 1SS |
| Secretary Name | Donald Harding Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2005(9 years, 11 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 11 February 2019) |
| Role | Company Director |
| Correspondence Address | 4 Llwyn Y Grant Terrace Cardiff South Glamorgan CF23 9EW Wales |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jack Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,507 |
| Cash | £24,026 |
| Current Liabilities | £23,851 |
Accounts
| Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 29 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
|---|---|
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 22 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 8 September 2015 | Appointment of Mr Jack Jones as a director on 31 August 2015 (2 pages) |
| 8 September 2015 | Termination of appointment of David Gareth Jones as a director on 31 August 2015 (1 page) |
| 3 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 9 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 3 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 6 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 2 October 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 9 September 2011 | Director's details changed for Mr David Gareth Jones on 9 September 2011 (3 pages) |
| 9 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Director's details changed for Mr David Gareth Jones on 9 September 2011 (3 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 14 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for Mr David Gareth Jones on 1 October 2009 (3 pages) |
| 14 September 2010 | Director's details changed for Mr David Gareth Jones on 1 October 2009 (3 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 6 November 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Registered office address changed from Well Cottage Chilloway Terrace Pankridge Street Crondall Farnham Surrey GU10 5QY on 5 November 2009 (1 page) |
| 5 November 2009 | Registered office address changed from Well Cottage Chilloway Terrace Pankridge Street Crondall Farnham Surrey GU10 5QY on 5 November 2009 (1 page) |
| 5 November 2009 | Director's details changed for David Gareth Jones on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for David Gareth Jones on 5 November 2009 (2 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 25 November 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 21/08/06; full list of members (3 pages) |
| 24 November 2008 | Return made up to 21/08/07; full list of members (3 pages) |
| 7 August 2008 | Registered office changed on 07/08/2008 from the old post office the street long sutton hampshire RG29 1SS (1 page) |
| 23 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 9 November 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 19 August 2005 | Secretary resigned;director resigned (1 page) |
| 19 August 2005 | New secretary appointed (2 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 16 August 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 7 December 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 11 September 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 2 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 10 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 7 February 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 5 September 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 17 February 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 10 September 1999 | Return made up to 21/08/99; no change of members (4 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 12 October 1998 | Return made up to 21/08/98; full list of members (6 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 21 August 1997 | Return made up to 21/08/97; no change of members (4 pages) |
| 6 January 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 17 December 1996 | Accounting reference date shortened from 30/09/96 to 31/08/96 (1 page) |
| 9 September 1996 | Return made up to 21/08/96; full list of members (6 pages) |
| 9 July 1996 | New secretary appointed (1 page) |
| 9 July 1996 | Director resigned (1 page) |
| 9 July 1996 | Secretary resigned (2 pages) |
| 9 July 1996 | Registered office changed on 09/07/96 from: palace wharf rainville road london W6 9HN (1 page) |
| 12 March 1996 | Ad 22/11/95--------- £ si 27916@1 (2 pages) |
| 12 March 1996 | Statement of affairs (3 pages) |
| 22 January 1996 | Resolutions
|
| 22 January 1996 | Ad 22/11/95--------- £ si 27916@1=27916 £ ic 2/27918 (2 pages) |
| 12 December 1995 | New director appointed (2 pages) |
| 12 December 1995 | Secretary resigned (2 pages) |
| 28 November 1995 | Registered office changed on 28/11/95 from: 8 upper st. Martins lane london WC2H 9DF (1 page) |
| 28 November 1995 | Accounting reference date notified as 30/09 (1 page) |
| 21 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 September 1995 | New director appointed (4 pages) |
| 21 September 1995 | New secretary appointed (2 pages) |
| 21 September 1995 | Director resigned;new director appointed (2 pages) |
| 21 August 1995 | Incorporation (52 pages) |