First Jones Limited

Company Name	First Jones Limited
Company Status	Dissolved
Company Number	05409523
Category	Private Limited Company
Incorporation Date	31 March 2005(19 years ago)
Dissolution Date	15 March 2022 (2 years, 1 month ago)
Previous Names	Cg Law Limited and Gannons Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Ms Catherine Gannon
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Ravenscroft Park Barnet Hertfordshire EN5 4ND

Secretary Name	Ms Catherine Gannon
Nationality	British
Status	Closed
Appointed	25 April 2007(2 years after company formation)
Appointment Duration	14 years, 10 months (closed 15 March 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Ravenscroft Park Barnet Hertfordshire EN5 4ND

Secretary Name	Timothy Francis Healy
Nationality	British
Status	Resigned
Appointed	31 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	127 Salisbury Road High Barnet Hertfordshire EN5 4JL

Director Name	Ms Nicole Clark
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 The High Street Nash Milton Keynes Buckinghamshire MK17 0EP

Contact

Website	www.gannons.co.uk/
Telephone	020 74381060
Telephone region	London

Location

Registered Address	20-21 Jockey's Fields London WC1R 4BW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Catherine Gannon 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,293
Cash	£5,812
Current Liabilities	£167,112

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

24 December 2015	Compulsory strike-off action has been suspended (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
10 November 2014	Company name changed gannons LTD\certificate issued on 10/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07 (3 pages)
10 November 2014	Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-01 (1 page)
8 September 2010	Change of name notice (2 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 June 2009	Appointment terminated director nicole clark (1 page)
23 April 2009	Return made up to 31/03/09; full list of members (3 pages)
22 April 2009	Registered office changed on 22/04/2009 from 20-21 jockey's fields london WC1R 4BW (1 page)
22 April 2009	Director's change of particulars / nicole clark / 20/04/2009 (1 page)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 April 2008	Return made up to 31/03/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 May 2007	Secretary resigned (1 page)
22 May 2007	New secretary appointed (2 pages)
17 May 2007	Return made up to 31/03/07; full list of members (2 pages)
14 May 2007	New secretary appointed (1 page)
14 May 2007	Secretary resigned (1 page)
10 October 2006	New director appointed (2 pages)
25 August 2006	Memorandum and Articles of Association (14 pages)
18 August 2006	Company name changed cg law LIMITED\certificate issued on 18/08/06 (2 pages)
21 June 2006	Return made up to 31/03/06; full list of members (6 pages)
27 January 2006	Registered office changed on 27/01/06 from: 11 conway street london W1T 6BL (1 page)
31 March 2005	Incorporation (20 pages)

First Jones Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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