| Company Name | Brands And Bands, T/A Miss Jones And Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05619477 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2005(18 years, 5 months ago) |
| Dissolution Date | 3 May 2010 (13 years, 12 months ago) |
| Previous Name | The Croft, T/As Miss Jones And Co Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Caroline Jones |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | *Wyndfall* Eel Pie Island Twickenham Middlesex TW1 3DY |
| Secretary Name | Mr Andrew John Parkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 160 Thisselt Road Canvey Island Essex SS8 9BL |
| Secretary Name | Charlotte Arabella Lucy Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2007(1 year, 11 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 31 March 2008) |
| Role | Personal Assistant |
| Correspondence Address | 46 Thornton Avenue London W4 1QG |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £502,733 |
| Gross Profit | £211,100 |
| Net Worth | £125 |
| Cash | £54,310 |
| Current Liabilities | £139,661 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 3 May 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 January 2009 | Statement of affairs with form 4.19 (6 pages) |
| 21 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2009 | Statement of affairs with form 4.19 (6 pages) |
| 21 January 2009 | Resolutions
|
| 21 January 2009 | Resolutions
|
| 7 January 2009 | Registered office changed on 07/01/2009 from the directors building the old trueman brewery 91 brick lane london TW1 3DY (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from the directors building the old trueman brewery 91 brick lane london TW1 3DY (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 16-18 upland road london SE22 9GG (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 16-18 upland road london SE22 9GG (1 page) |
| 14 April 2008 | Director's Change of Particulars / caroline jones / 26/02/2008 / HouseName/Number was: , now: *wyndfall*; Street was: 12 dorchester mews, now: eel pie island; Area was: sandycoombe road, now: ; Post Town was: st margarets, now: twickenham; Region was: middx, now: middlesex; Post Code was: TW1 2LE, now: TW1 3DY; Country was: , now: united kingdom (1 page) |
| 14 April 2008 | Appointment Terminated Secretary charlotte graham (1 page) |
| 14 April 2008 | Appointment terminated secretary charlotte graham (1 page) |
| 14 April 2008 | Director's change of particulars / caroline jones / 26/02/2008 (1 page) |
| 11 December 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 7 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 7 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 17 October 2007 | Registered office changed on 17/10/07 from: 160 thisselt road canvey island essex SS8 9BL (1 page) |
| 17 October 2007 | Secretary resigned (1 page) |
| 17 October 2007 | Secretary resigned (1 page) |
| 17 October 2007 | New secretary appointed (1 page) |
| 17 October 2007 | Registered office changed on 17/10/07 from: 160 thisselt road canvey island essex SS8 9BL (1 page) |
| 17 October 2007 | New secretary appointed (1 page) |
| 18 May 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 18 May 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 20 December 2006 | Return made up to 11/11/06; full list of members (6 pages) |
| 20 December 2006 | Return made up to 11/11/06; full list of members (6 pages) |
| 31 March 2006 | Company name changed the croft, t/as miss jones and c o LTD\certificate issued on 31/03/06 (2 pages) |
| 31 March 2006 | Company name changed the croft, t/as miss jones and c o LTD\certificate issued on 31/03/06 (2 pages) |
| 21 February 2006 | Director's particulars changed (1 page) |
| 21 February 2006 | Director's particulars changed (1 page) |
| 11 November 2005 | Incorporation (9 pages) |
| 11 November 2005 | Incorporation (9 pages) |