| Company Name | D W Jones Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04508940 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2002(21 years, 8 months ago) |
| Dissolution Date | 27 June 2017 (6 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr David William Jones |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 2 Kingfisher Way Upton Merseyside CH49 4PR Wales |
| Secretary Name | Linda Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 2 Kingfisher Way Upton Merseyside CH49 4PR Wales |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 2 Kingfisher Way Upton Merseyside CH49 4PR Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Moreton West and Saughall Massie |
| Built Up Area | Birkenhead |
Shareholders
| 1 at £1 | David William Jones 50.00% Ordinary |
|---|---|
| 1 at £1 | Linda Jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,520 |
| Cash | £5,721 |
| Current Liabilities | £3,576 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2017 | Application to strike the company off the register (3 pages) |
| 4 April 2017 | Application to strike the company off the register (3 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 18 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 14 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 11 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 14 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 29 November 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 14 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 14 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 13 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 13 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 13 August 2010 | Director's details changed for David William Jones on 12 August 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Director's details changed for David William Jones on 12 August 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 17 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 28 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 19 February 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 19 February 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 13 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 28 December 2006 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 28 December 2006 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 14 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 19 August 2005 | Location of register of members (1 page) |
| 19 August 2005 | Location of register of members (1 page) |
| 19 August 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 19 August 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 31 August 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 11 March 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 11 March 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 21 August 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 21 August 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 8 September 2002 | Registered office changed on 08/09/02 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 8 September 2002 | New secretary appointed (2 pages) |
| 8 September 2002 | Director resigned (1 page) |
| 8 September 2002 | Director resigned (1 page) |
| 8 September 2002 | Secretary resigned (1 page) |
| 8 September 2002 | New director appointed (2 pages) |
| 8 September 2002 | Secretary resigned (1 page) |
| 8 September 2002 | New secretary appointed (2 pages) |
| 8 September 2002 | New director appointed (2 pages) |
| 8 September 2002 | Registered office changed on 08/09/02 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 12 August 2002 | Incorporation (16 pages) |
| 12 August 2002 | Incorporation (16 pages) |