Company NameD W Jones Limited
Company StatusDissolved
Company Number04508940
CategoryPrivate Limited Company
Incorporation Date12 August 2002(21 years, 6 months ago)
Dissolution Date27 June 2017 (6 years, 8 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr David William Jones
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2002(same day as company formation)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence Address2 Kingfisher Way
Upton
Merseyside
CH49 4PR
Wales
Secretary NameLinda Jones
NationalityBritish
StatusClosed
Appointed12 August 2002(same day as company formation)
RoleBusiness Manager
Correspondence Address2 Kingfisher Way
Upton
Merseyside
CH49 4PR
Wales
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed12 August 2002(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed12 August 2002(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered Address2 Kingfisher Way
Upton
Merseyside
CH49 4PR
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardMoreton West and Saughall Massie
Built Up AreaBirkenhead

Shareholders

1 at £1David William Jones
50.00%
Ordinary
1 at £1Linda Jones
50.00%
Ordinary

Financials

Year2014
Net Worth£2,520
Cash£5,721
Current Liabilities£3,576

Accounts

Latest Accounts31 August 2016 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

27 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017First Gazette notice for voluntary strike-off (1 page)
11 April 2017First Gazette notice for voluntary strike-off (1 page)
4 April 2017Application to strike the company off the register (3 pages)
4 April 2017Application to strike the company off the register (3 pages)
18 November 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 November 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
18 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
28 October 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 October 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
14 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
(4 pages)
14 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
(4 pages)
11 November 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
11 November 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
14 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
(4 pages)
14 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
(4 pages)
29 November 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 November 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
(4 pages)
12 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
(4 pages)
14 December 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 December 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
14 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
13 December 2011Total exemption small company accounts made up to 31 August 2011 (8 pages)
13 December 2011Total exemption small company accounts made up to 31 August 2011 (8 pages)
13 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
13 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
19 November 2010Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 November 2010Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 August 2010Director's details changed for David William Jones on 12 August 2010 (2 pages)
13 August 2010Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
13 August 2010Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
13 August 2010Director's details changed for David William Jones on 12 August 2010 (2 pages)
28 January 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 January 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 August 2009Return made up to 12/08/09; full list of members (3 pages)
17 August 2009Return made up to 12/08/09; full list of members (3 pages)
23 December 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 December 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
28 August 2008Return made up to 12/08/08; full list of members (3 pages)
28 August 2008Return made up to 12/08/08; full list of members (3 pages)
19 February 2008Total exemption full accounts made up to 31 August 2007 (8 pages)
19 February 2008Total exemption full accounts made up to 31 August 2007 (8 pages)
13 August 2007Return made up to 12/08/07; full list of members (2 pages)
13 August 2007Return made up to 12/08/07; full list of members (2 pages)
28 December 2006Total exemption full accounts made up to 31 August 2006 (10 pages)
28 December 2006Total exemption full accounts made up to 31 August 2006 (10 pages)
14 August 2006Return made up to 12/08/06; full list of members (2 pages)
14 August 2006Return made up to 12/08/06; full list of members (2 pages)
25 January 2006Total exemption full accounts made up to 31 August 2005 (10 pages)
25 January 2006Total exemption full accounts made up to 31 August 2005 (10 pages)
19 August 2005Location of register of members (1 page)
19 August 2005Location of register of members (1 page)
19 August 2005Return made up to 12/08/05; full list of members (2 pages)
19 August 2005Return made up to 12/08/05; full list of members (2 pages)
13 January 2005Total exemption full accounts made up to 31 August 2004 (10 pages)
13 January 2005Total exemption full accounts made up to 31 August 2004 (10 pages)
31 August 2004Return made up to 12/08/04; full list of members (6 pages)
31 August 2004Return made up to 12/08/04; full list of members (6 pages)
11 March 2004Total exemption full accounts made up to 31 August 2003 (11 pages)
11 March 2004Total exemption full accounts made up to 31 August 2003 (11 pages)
21 August 2003Return made up to 12/08/03; full list of members (6 pages)
21 August 2003Return made up to 12/08/03; full list of members (6 pages)
8 September 2002Registered office changed on 08/09/02 from: 76 whitchurch road cardiff CF14 3LX (1 page)
8 September 2002New secretary appointed (2 pages)
8 September 2002Director resigned (1 page)
8 September 2002Director resigned (1 page)
8 September 2002Secretary resigned (1 page)
8 September 2002New director appointed (2 pages)
8 September 2002Secretary resigned (1 page)
8 September 2002New secretary appointed (2 pages)
8 September 2002New director appointed (2 pages)
8 September 2002Registered office changed on 08/09/02 from: 76 whitchurch road cardiff CF14 3LX (1 page)
12 August 2002Incorporation (16 pages)
12 August 2002Incorporation (16 pages)