Jones Beckett Associates Limited

Company Name	Jones Beckett Associates Limited
Company Status	Dissolved
Company Number	04531784
Category	Private Limited Company
Incorporation Date	11 September 2002(21 years, 7 months ago)
Dissolution Date	22 April 2018 (6 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Nick Beckett
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2002(same day as company formation)
Role	Consultant
Correspondence Address	48 Colehill Lane Fulham London SW6 5EG

Secretary Name	Ms Fiona Meenan
Status	Closed
Appointed	30 August 2009(6 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (closed 22 April 2018)
Role	Company Director
Correspondence Address	19b Thornhill Road London N1 1JR

Director Name	Francis David Jones
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Consultant
Correspondence Address	Ground Floor Front 15 Church Terrace London SE13 5BT

Secretary Name	Francis David Jones
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Consultant
Correspondence Address	Ground Floor Front 15 Church Terrace London SE13 5BT

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	2009
Net Worth	£1,093
Cash	£176,092
Current Liabilities	£1,602,127

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

25 October 2017	Liquidators' statement of receipts and payments to 11 September 2017 (5 pages)
7 April 2017	Liquidators' statement of receipts and payments to 11 March 2017 (5 pages)
2 November 2016	Liquidators' statement of receipts and payments to 11 September 2016 (5 pages)
6 May 2016	Liquidators' statement of receipts and payments to 11 March 2016 (5 pages)
6 May 2016	Liquidators statement of receipts and payments to 11 March 2016 (5 pages)
16 October 2015	Liquidators statement of receipts and payments to 11 September 2015 (5 pages)
16 October 2015	Liquidators' statement of receipts and payments to 11 September 2015 (5 pages)
7 April 2015	Liquidators statement of receipts and payments to 11 March 2015 (5 pages)
7 April 2015	Liquidators' statement of receipts and payments to 11 March 2015 (5 pages)
25 September 2014	Liquidators statement of receipts and payments to 11 September 2014 (5 pages)
25 September 2014	Liquidators' statement of receipts and payments to 11 September 2014 (5 pages)
19 March 2014	Liquidators statement of receipts and payments to 11 March 2014 (5 pages)
19 March 2014	Liquidators' statement of receipts and payments to 11 March 2014 (5 pages)
18 February 2014	Insolvency:s/s cert. Release of liquidator (1 page)
18 February 2014	Court order insolvency:removal of liquidator (19 pages)
18 February 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2013	Liquidators' statement of receipts and payments to 11 September 2013 (5 pages)
20 September 2013	Liquidators statement of receipts and payments to 11 September 2013 (5 pages)
23 May 2013	Liquidators' statement of receipts and payments to 11 March 2013 (5 pages)
23 May 2013	Liquidators statement of receipts and payments to 11 March 2013 (5 pages)
15 April 2013	Appointment of a voluntary liquidator (1 page)
15 April 2013	Court order insolvency:appointment of liquidator (13 pages)
11 April 2013	Registered office address changed from C/O Axiom Recovery Llp Turnpike Gate House Birmingham Road Alcester B49 5JG on 11 April 2013 (2 pages)
22 March 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
28 September 2012	Liquidators' statement of receipts and payments to 11 September 2012 (5 pages)
28 September 2012	Liquidators statement of receipts and payments to 11 September 2012 (5 pages)
18 April 2012	Registered office address changed from 34 Queensbury Station Parade Edgware Middlesex HA8 5NN on 18 April 2012 (2 pages)
27 March 2012	Liquidators' statement of receipts and payments to 11 March 2012 (5 pages)
27 March 2012	Liquidators statement of receipts and payments to 11 March 2012 (5 pages)
23 September 2011	Liquidators statement of receipts and payments to 11 September 2011 (5 pages)
23 September 2011	Liquidators' statement of receipts and payments to 11 September 2011 (5 pages)
11 April 2011	Liquidators' statement of receipts and payments to 11 March 2011 (6 pages)
11 April 2011	Liquidators statement of receipts and payments to 11 March 2011 (6 pages)
22 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 March 2010	Appointment of a voluntary liquidator (1 page)
18 December 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
17 December 2009	Termination of appointment of Francis Jones as a secretary (1 page)
17 December 2009	Termination of appointment of Francis Jones as a director (1 page)
17 December 2009	Appointment of Ms Fiona Meenan as a secretary (1 page)
7 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
4 March 2009	Return made up to 11/09/08; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
29 October 2007	Return made up to 11/09/07; full list of members (2 pages)
26 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
31 May 2007	Return made up to 11/09/06; full list of members; amend (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
28 September 2006	Return made up to 11/09/06; full list of members (2 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
26 September 2005	Return made up to 11/09/05; full list of members (2 pages)
14 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
8 September 2004	Return made up to 11/09/04; full list of members (7 pages)
8 May 2004	Accounting reference date extended from 30/09/03 to 31/01/04 (1 page)
16 December 2003	Return made up to 11/09/03; full list of members (7 pages)
25 March 2003	Particulars of mortgage/charge (7 pages)
11 March 2003	Ad 11/09/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
28 February 2003	New secretary appointed;new director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	Registered office changed on 28/02/03 from: 34 queensbury station parade edgware middlesex HA8 5NN (1 page)
29 January 2003	Particulars of mortgage/charge (3 pages)
25 September 2002	Secretary resigned (2 pages)
25 September 2002	Registered office changed on 25/09/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
25 September 2002	Director resigned (2 pages)
11 September 2002	Incorporation (14 pages)

Jones Beckett Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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