Leslie Jones Limited

Company Name	Leslie Jones Limited
Company Status	Dissolved
Company Number	03437212
Category	Private Limited Company
Incorporation Date	19 September 1997(26 years, 7 months ago)
Dissolution Date	4 December 2012 (11 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
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	Leslie Jones
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1997(same day as company formation)
Role	Hr. Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Gloucester Close Macclesfield Cheshire SK10 2JZ

Director Name	Simon Oliver Jones
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2005(8 years after company formation)
Appointment Duration	7 years, 2 months (closed 04 December 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Honeycroft Close Belper Derbyshire DE56 1RL

Secretary Name	Mr Simon Oliver Jones
Status	Closed
Appointed	01 April 2011(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 04 December 2012)
Role	Company Director
Correspondence Address	9 Gloucester Close Macclesfield Cheshire SK10 2JZ

Director Name	Patricia Clark Jones
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	9 Gloucester Close Macclesfield Cheshire SK10 2JZ

Secretary Name	Patricia Clark Jones
Nationality	British
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	9 Gloucester Close Macclesfield Cheshire SK10 2JZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	9 Gloucester Close Macclesfield Cheshire SK10 2JZ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield

Shareholders

900 at £1	Leslie Jones 90.00% Ordinary
100 at £1	Simon Jones 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,621
Cash	£180
Current Liabilities	£276

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
9 August 2012	Application to strike the company off the register (3 pages)
9 August 2012	Application to strike the company off the register (3 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
21 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-09-21 GBP 1,000 (4 pages)
21 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-09-21 GBP 1,000 (4 pages)
21 September 2011	Appointment of Mr Simon Oliver Jones as a secretary on 1 April 2011 (1 page)
21 September 2011	Appointment of Mr Simon Oliver Jones as a secretary (1 page)
20 September 2011	Termination of appointment of Patricia Jones as a secretary (1 page)
20 September 2011	Termination of appointment of Patricia Clark Jones as a director on 31 March 2011 (1 page)
20 September 2011	Termination of appointment of Patricia Clark Jones as a secretary on 31 March 2011 (1 page)
20 September 2011	Termination of appointment of Patricia Jones as a director (1 page)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
12 October 2010	Director's details changed for Leslie Jones on 19 September 2010 (2 pages)
12 October 2010	Director's details changed for Simon Oliver Jones on 19 September 2010 (2 pages)
12 October 2010	Director's details changed for Patricia Clark Jones on 19 September 2010 (2 pages)
12 October 2010	Director's details changed for Patricia Clark Jones on 19 September 2010 (2 pages)
12 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Director's details changed for Simon Oliver Jones on 19 September 2010 (2 pages)
12 October 2010	Director's details changed for Leslie Jones on 19 September 2010 (2 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 October 2008	Return made up to 19/09/08; full list of members (4 pages)
13 October 2008	Return made up to 19/09/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Return made up to 19/09/07; full list of members (3 pages)
15 October 2007	Return made up to 19/09/07; full list of members (3 pages)
15 October 2007	Director's particulars changed (1 page)
22 May 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 May 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 October 2006	Return made up to 19/09/06; full list of members (3 pages)
10 October 2006	Return made up to 19/09/06; full list of members (3 pages)
14 June 2006	Accounts made up to 31 March 2006 (3 pages)
14 June 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
5 October 2005	Return made up to 19/09/05; full list of members (3 pages)
5 October 2005	Return made up to 19/09/05; full list of members (3 pages)
5 October 2005	New director appointed (1 page)
5 October 2005	New director appointed (1 page)
13 May 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
13 May 2005	Accounts made up to 31 March 2005 (3 pages)
15 October 2004	Return made up to 19/09/04; full list of members (7 pages)
15 October 2004	Return made up to 19/09/04; full list of members (7 pages)
19 May 2004	Accounts made up to 31 March 2004 (3 pages)
19 May 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
18 October 2003	Return made up to 19/09/03; full list of members (7 pages)
18 October 2003	Return made up to 19/09/03; full list of members (7 pages)
29 July 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
29 July 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
21 October 2002	Return made up to 19/09/02; full list of members (7 pages)
21 October 2002	Return made up to 19/09/02; full list of members (7 pages)
9 May 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
9 May 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
27 September 2001	Return made up to 19/09/01; full list of members (6 pages)
27 September 2001	Return made up to 19/09/01; full list of members (6 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
10 October 2000	Return made up to 19/09/00; full list of members (6 pages)
10 October 2000	Return made up to 19/09/00; full list of members (6 pages)
26 October 1999	Return made up to 19/09/99; no change of members (4 pages)
26 October 1999	Return made up to 19/09/99; no change of members (4 pages)
28 May 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
28 May 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
28 May 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
28 May 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
15 October 1998	Return made up to 19/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 October 1998	Return made up to 19/09/98; full list of members (6 pages)
17 July 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
17 July 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Secretary resigned (1 page)
19 September 1997	Incorporation (16 pages)

Leslie Jones Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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