Dilys Jones Associates Ltd.

Company Name	Dilys Jones Associates Ltd.
Company Status	Dissolved
Company Number	04519752
Category	Private Limited Company
Incorporation Date	27 August 2002(21 years, 8 months ago)
Dissolution Date	16 June 2019 (4 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Dr Daniel Peter Murphy
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2002(same day as company formation)
Role	Doctor & Personal & Organisati
Country of Residence	England
Correspondence Address	Chesham House The Friary, Old Windsor Windsor Berkshire SL4 2NR

Director Name	Dr Dilys Mair Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Organisational Development
Country of Residence	England
Correspondence Address	Chesham House The Friary Old Windsor Windsor Berkshire SL4 2NR

Secretary Name	Dr Dilys Mair Jones
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Organisational Development
Country of Residence	England
Correspondence Address	Chesham House The Friary Old Windsor Windsor Berkshire SL4 2NR

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	dilysjones.co.uk
Email address	[email protected]
Telephone	01344 636388
Telephone region	Bracknell

Location

Registered Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Shareholders

50 at £1	Dilys Jones 50.00% Ordinary
50 at £1	Peter Murphy 50.00% Ordinary

Financials

Year	2014
Net Worth	£130,715
Cash	£59,916
Current Liabilities	£64,121

Accounts

Latest Accounts	20 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	20 March

Filing History

16 June 2019	Final Gazette dissolved following liquidation (1 page)
16 March 2019	Return of final meeting in a members' voluntary winding up (13 pages)
5 April 2018	Registered office address changed from Chesham House the Friary Old Windsor Windsor Berkshire SL4 2NR to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 5 April 2018 (2 pages)
29 March 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-21 (1 page)
29 March 2018	Declaration of solvency (5 pages)
29 March 2018	Appointment of a voluntary liquidator (3 pages)
27 March 2018	Cessation of Dilys Mair Jones as a person with significant control on 11 January 2018 (1 page)
27 March 2018	Previous accounting period shortened from 31 August 2018 to 20 March 2018 (1 page)
27 March 2018	Termination of appointment of Dilys Mair Jones as a secretary on 11 January 2018 (1 page)
27 March 2018	Termination of appointment of Dilys Mair Jones as a director on 11 January 2018 (1 page)
27 March 2018	Total exemption full accounts made up to 20 March 2018 (6 pages)
17 October 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
17 October 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
12 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
2 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
16 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (5 pages)
16 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
31 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 100 (5 pages)
31 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 100 (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
9 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
9 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 August 2012 (3 pages)
15 October 2012	Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 August 2011 (3 pages)
24 October 2011	Total exemption small company accounts made up to 31 August 2011 (3 pages)
17 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
17 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
12 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
12 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 September 2010	Director's details changed for Daniel Peter Murphy on 27 August 2010 (2 pages)
13 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Dilys Mair Jones on 27 August 2010 (2 pages)
13 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Daniel Peter Murphy on 27 August 2010 (2 pages)
13 September 2010	Director's details changed for Dilys Mair Jones on 27 August 2010 (2 pages)
5 October 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
5 October 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 September 2009	Return made up to 27/08/09; full list of members (4 pages)
27 September 2009	Return made up to 27/08/09; full list of members (4 pages)
7 November 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
7 November 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 September 2008	Return made up to 27/08/08; full list of members (4 pages)
1 September 2008	Return made up to 27/08/08; full list of members (4 pages)
16 October 2007	Return made up to 27/08/07; no change of members (7 pages)
16 October 2007	Return made up to 27/08/07; no change of members (7 pages)
2 October 2007	Total exemption full accounts made up to 31 August 2007 (10 pages)
2 October 2007	Total exemption full accounts made up to 31 August 2007 (10 pages)
12 October 2006	Total exemption full accounts made up to 31 August 2006 (10 pages)
12 October 2006	Total exemption full accounts made up to 31 August 2006 (10 pages)
3 October 2006	Return made up to 27/08/06; full list of members (7 pages)
3 October 2006	Return made up to 27/08/06; full list of members (7 pages)
3 January 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
3 January 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
4 October 2005	Return made up to 27/08/05; full list of members (7 pages)
4 October 2005	Return made up to 27/08/05; full list of members (7 pages)
25 January 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
25 January 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
3 September 2004	Return made up to 27/08/04; full list of members (7 pages)
3 September 2004	Return made up to 27/08/04; full list of members (7 pages)
11 May 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
11 May 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
22 September 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2002	Ad 06/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 September 2002	Ad 06/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Secretary resigned (1 page)
27 August 2002	Incorporation (21 pages)
27 August 2002	Incorporation (21 pages)

Dilys Jones Associates Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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