Company NameDilys Jones Associates Ltd.
Company StatusDissolved
Company Number04519752
CategoryPrivate Limited Company
Incorporation Date27 August 2002(20 years, 5 months ago)
Dissolution Date16 June 2019 (3 years, 7 months ago)

Business Activity

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

Directors

Director NameDr Daniel Peter Murphy
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2002(same day as company formation)
RoleDoctor & Personal & Organisati
Country of ResidenceEngland
Correspondence AddressChesham House
The Friary, Old Windsor
Windsor
Berkshire
SL4 2NR
Director NameDr Dilys Mair Jones
Date of BirthJune 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2002(same day as company formation)
RoleOrganisational Development
Country of ResidenceEngland
Correspondence AddressChesham House
The Friary Old Windsor
Windsor
Berkshire
SL4 2NR
Secretary NameDr Dilys Mair Jones
NationalityBritish
StatusResigned
Appointed27 August 2002(same day as company formation)
RoleOrganisational Development
Country of ResidenceEngland
Correspondence AddressChesham House
The Friary Old Windsor
Windsor
Berkshire
SL4 2NR
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Contact

Websitedilysjones.co.uk
Email address[email protected]
Telephone01344 636388
Telephone regionBracknell

Location

Registered Address5 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£130,715
Cash£59,916
Current Liabilities£64,121

Accounts

Latest Accounts20 March 2018 (4 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End20 March

Filing History

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