| Company Name | W Jones & Son Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06915838 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2009(14 years, 11 months ago) |
| Dissolution Date | 16 November 2017 (6 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Jacqueline Jones |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Equity House 128-136 High Street Edgware Middx HA8 7TT |
| Director Name | Mr William Robert Jones |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Equity House 128-136 High Street Edgware Middx HA8 7TT |
Location
| Registered Address | 1st Floor Equity House 128-136 High Street Edgware Middx HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 50 at £0.01 | Jacqueline Jones 50.00% Ordinary |
|---|---|
| 50 at £0.01 | William Robert Jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £142,213 |
| Cash | £249,475 |
| Current Liabilities | £107,262 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 16 August 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 16 August 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 20 October 2016 | Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to C/O Messrs Elliot, Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middx HA8 7TT on 20 October 2016 (2 pages) |
| 20 October 2016 | Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to C/O Messrs Elliot, Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middx HA8 7TT on 20 October 2016 (2 pages) |
| 18 October 2016 | Declaration of solvency (3 pages) |
| 18 October 2016 | Declaration of solvency (3 pages) |
| 18 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2016 | Resolutions
|
| 18 October 2016 | Resolutions
|
| 23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 3 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 June 2013 | Director's details changed for Jacqueline Jones on 6 June 2013 (2 pages) |
| 6 June 2013 | Director's details changed for Mr William Robert Jones on 6 June 2013 (2 pages) |
| 6 June 2013 | Director's details changed for Jacqueline Jones on 6 June 2013 (2 pages) |
| 6 June 2013 | Director's details changed for Jacqueline Jones on 6 June 2013 (2 pages) |
| 6 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
| 6 June 2013 | Director's details changed for Mr William Robert Jones on 6 June 2013 (2 pages) |
| 6 June 2013 | Director's details changed for Mr William Robert Jones on 6 June 2013 (2 pages) |
| 6 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 6 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 October 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 20 October 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 15 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Registered office address changed from 3Rd Floor 12 Gough Square London EC4A 3DW on 15 June 2010 (1 page) |
| 15 June 2010 | Registered office address changed from 3Rd Floor 12 Gough Square London EC4A 3DW on 15 June 2010 (1 page) |
| 15 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Mr William Robert Jones on 27 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Jacqueline Jones on 27 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Mr William Robert Jones on 27 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Jacqueline Jones on 27 May 2010 (2 pages) |
| 1 April 2010 | Registered office address changed from 18 Bentinck Street London England W1U 2AR United Kingdom on 1 April 2010 (1 page) |
| 1 April 2010 | Registered office address changed from 18 Bentinck Street London England W1U 2AR United Kingdom on 1 April 2010 (1 page) |
| 1 April 2010 | Registered office address changed from 18 Bentinck Street London England W1U 2AR United Kingdom on 1 April 2010 (1 page) |
| 27 May 2009 | Incorporation (12 pages) |
| 27 May 2009 | Incorporation (12 pages) |