| Company Name | Jones The Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03708878 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1999(25 years, 2 months ago) |
| Dissolution Date | 26 March 2013 (11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | David Gwyn Jones |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Priory Grange Hereford Road Monmouth Gwent NP5 3NW Wales |
| Director Name | Ms Marianne Jones |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 27 Achilles Road West Hampstead London NW6 1DZ |
| Secretary Name | Mrs Florence May Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Priory Grange Hereford Road Monmouth Gwent NP5 3HN Wales |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 29 Harcourt Street London W1H 4HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 3 at £1 | Marianne Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,034 |
| Cash | £1,937 |
| Current Liabilities | £4,460 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2012 | Application to strike the company off the register (3 pages) |
| 29 November 2012 | Application to strike the company off the register (3 pages) |
| 10 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-02-10
|
| 10 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-02-10
|
| 10 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-02-10
|
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 17 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 17 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 25 February 2010 | Director's details changed for David Gwyn Jones on 5 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for David Gwyn Jones on 5 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for David Gwyn Jones on 5 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Marianne Jones on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Marianne Jones on 25 February 2010 (2 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 12 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 21 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 21 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 7 April 2008 | Return made up to 05/02/08; no change of members (7 pages) |
| 7 April 2008 | Return made up to 05/02/08; no change of members (7 pages) |
| 2 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 2 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 13 March 2007 | Return made up to 05/02/07; full list of members (7 pages) |
| 13 March 2007 | Return made up to 05/02/07; full list of members (7 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 15 February 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 15 February 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 6 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 6 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 28 February 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 28 February 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 643 watford way london NW7 3JR (1 page) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 643 watford way london NW7 3JR (1 page) |
| 11 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 11 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 24 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 15 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 9 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 9 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 24 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 February 2000 | Return made up to 05/02/00; full list of members
|
| 14 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 3 March 1999 | New director appointed (2 pages) |
| 3 March 1999 | New secretary appointed (2 pages) |
| 3 March 1999 | New director appointed (2 pages) |
| 3 March 1999 | Ad 05/02/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 3 March 1999 | New director appointed (2 pages) |
| 3 March 1999 | Resolutions
|
| 3 March 1999 | Ad 05/02/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 3 March 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
| 3 March 1999 | Resolutions
|
| 3 March 1999 | New secretary appointed (2 pages) |
| 3 March 1999 | New director appointed (2 pages) |
| 3 March 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
| 12 February 1999 | Registered office changed on 12/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 12 February 1999 | Secretary resigned (1 page) |
| 12 February 1999 | Registered office changed on 12/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 12 February 1999 | Secretary resigned (1 page) |
| 12 February 1999 | Director resigned (1 page) |
| 12 February 1999 | Director resigned (1 page) |
| 5 February 1999 | Incorporation (16 pages) |