| Company Name | James Jon Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06238776 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2007(16 years, 11 months ago) |
| Dissolution Date | 27 January 2015 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr James Richard Anthony Shimwell |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Projects Director |
| Country of Residence | England |
| Correspondence Address | 15 Madeira Park Tunbridge Wells Kent TN2 5SX |
| Director Name | Mr Jon Roger Watkins |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Project Director |
| Country of Residence | England |
| Correspondence Address | 15 Belle Vue Road Henley On Thames Oxfordshire RG9 1JQ |
| Secretary Name | Mr Jon Roger Watkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Project Director |
| Country of Residence | England |
| Correspondence Address | 15 Belle Vue Road Henley On Thames Oxfordshire RG9 1JQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | James Shimwell 50.00% Ordinary |
|---|---|
| 50 at £1 | Jon Watkins 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2014 | Application to strike the company off the register (3 pages) |
| 6 October 2014 | Application to strike the company off the register (3 pages) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 29 May 2013 | Registered office address changed from C/O C/O Kingly Brookes Llp 413 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom on 29 May 2013 (1 page) |
| 29 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
| 29 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
| 29 May 2013 | Registered office address changed from C/O C/O Kingly Brookes Llp 413 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom on 29 May 2013 (1 page) |
| 29 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 15 May 2012 | Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE on 15 May 2012 (1 page) |
| 15 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE on 15 May 2012 (1 page) |
| 9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 7 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 3 August 2010 | Registered office address changed from C/O Kingly Brookes 510 Linen Hall 162-168 Regent Street London W1B 5TF on 3 August 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Registered office address changed from C/O Kingly Brookes 510 Linen Hall 162-168 Regent Street London W1B 5TF on 3 August 2010 (2 pages) |
| 3 August 2010 | Registered office address changed from C/O Kingly Brookes 510 Linen Hall 162-168 Regent Street London W1B 5TF on 3 August 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Register inspection address has been changed (1 page) |
| 2 August 2010 | Register inspection address has been changed (1 page) |
| 8 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 28 May 2009 | Return made up to 08/05/09; no change of members (4 pages) |
| 28 May 2009 | Return made up to 08/05/09; no change of members (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 21 May 2009 | Director's change of particulars / james shimwell / 09/05/2009 (1 page) |
| 21 May 2009 | Director's change of particulars / james shimwell / 09/05/2009 (1 page) |
| 20 May 2009 | Accounting reference date extended from 31/05/2009 to 30/11/2009 (1 page) |
| 20 May 2009 | Accounting reference date extended from 31/05/2009 to 30/11/2009 (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 427 linen hall 162-168 regent street london W1B 5TE (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 427 linen hall 162-168 regent street london W1B 5TE (1 page) |
| 19 August 2008 | Return made up to 08/05/08; full list of members (7 pages) |
| 19 August 2008 | Return made up to 08/05/08; full list of members (7 pages) |
| 14 August 2007 | New director appointed (2 pages) |
| 14 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2007 | Secretary resigned (1 page) |
| 14 August 2007 | Director resigned (1 page) |
| 14 August 2007 | New director appointed (2 pages) |
| 14 August 2007 | Director resigned (1 page) |
| 14 August 2007 | Secretary resigned (1 page) |
| 14 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2007 | Ad 08/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 August 2007 | Ad 08/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 May 2007 | Incorporation (16 pages) |
| 8 May 2007 | Incorporation (16 pages) |