Company NameA Parry-Jones Limited
Company StatusDissolved
Company Number04953207
CategoryPrivate Limited Company
Incorporation Date4 November 2003(20 years, 6 months ago)
Dissolution Date15 February 2011 (13 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr Adrian Parry Jones
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2003(1 week, 1 day after company formation)
Appointment Duration7 years, 3 months (closed 15 February 2011)
RolePainter And Decorator
Country of ResidenceUnited Kingdom
Correspondence Address61 Warham Road
Harrow
Middlesex
HA3 7JA
Secretary NameCatrin Bethan Jones
NationalityBritish
StatusClosed
Appointed12 November 2003(1 week, 1 day after company formation)
Appointment Duration7 years, 3 months (closed 15 February 2011)
RoleCompany Director
Correspondence Address61 Warham Road
Harrow
Middlesex
HA3 7JA
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed04 November 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed04 November 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address61 Warham Road
Harrow
Middlesex
HA3 7JA
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardWealdstone
Built Up AreaGreater London

Financials

Year2014
Net Worth-£5,020
Cash£334
Current Liabilities£16,456

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
19 October 2010Application to strike the company off the register (3 pages)
19 October 2010Application to strike the company off the register (3 pages)
12 December 2009Annual return made up to 4 November 2009 with a full list of shareholders
Statement of capital on 2009-12-12
  • GBP 100
(4 pages)
12 December 2009Annual return made up to 4 November 2009 with a full list of shareholders
Statement of capital on 2009-12-12
  • GBP 100
(4 pages)
12 December 2009Annual return made up to 4 November 2009 with a full list of shareholders
Statement of capital on 2009-12-12
  • GBP 100
(4 pages)
12 December 2009Director's details changed for Mr Adrian Parry Jones on 1 October 2009 (2 pages)
12 December 2009Director's details changed for Mr Adrian Parry Jones on 1 October 2009 (2 pages)
12 December 2009Director's details changed for Mr Adrian Parry Jones on 1 October 2009 (2 pages)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 December 2008Director's Change of Particulars / adrian jones / 15/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 61; Street was: 15 yewfield, now: warham road; Post Town was: london, now: harrow; Region was: , now: middlesex; Post Code was: NW10 9TD, now: HA3 7JA (2 pages)
15 December 2008Return made up to 04/11/08; full list of members (3 pages)
15 December 2008Director's change of particulars / adrian jones / 15/12/2008 (2 pages)
15 December 2008Return made up to 04/11/08; full list of members (3 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 April 2008Registered office changed on 30/04/2008 from 15 yewfield road london NW10 9TD (1 page)
30 April 2008Secretary's change of particulars / catrin jones / 30/04/2008 (1 page)
30 April 2008Secretary's Change of Particulars / catrin jones / 30/04/2008 / Date of Birth was: 16-Aug-1960, now: 29-Dec-1960; HouseName/Number was: , now: 61; Street was: 15 yewfield road, now: warham road; Post Town was: london, now: harrow; Region was: , now: middlesex; Post Code was: NW10 9TD, now: HA3 7JA (1 page)
30 April 2008Registered office changed on 30/04/2008 from 15 yewfield road london NW10 9TD (1 page)
8 January 2008Return made up to 04/11/07; full list of members (2 pages)
8 January 2008Return made up to 04/11/07; full list of members (2 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 December 2006Return made up to 04/11/06; full list of members (6 pages)
12 December 2006Return made up to 04/11/06; full list of members (6 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 November 2005Return made up to 04/11/05; full list of members (6 pages)
17 November 2005Return made up to 04/11/05; full list of members (6 pages)
6 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 November 2004Return made up to 04/11/04; full list of members (6 pages)
12 November 2004Return made up to 04/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/11/04
(6 pages)
5 December 2003New director appointed (1 page)
5 December 2003New director appointed (1 page)
26 November 2003New secretary appointed (1 page)
26 November 2003Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
26 November 2003New secretary appointed (1 page)
26 November 2003Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
10 November 2003Director resigned (1 page)
10 November 2003Secretary resigned (1 page)
10 November 2003Director resigned (1 page)
10 November 2003Secretary resigned (1 page)
4 November 2003Incorporation (9 pages)