EDWARDS & JONES LIMITED
Overview
| Company Name | EDWARDS & JONES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00132823 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDWARDS & JONES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EDWARDS & JONES LIMITED located?
| Registered Office Address | Windsor Court Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDWARDS & JONES LIMITED?
| Company Name | From | Until |
|---|---|---|
| USF LIMITED | Aug 31, 1995 | Aug 31, 1995 |
| PERMUTIT COMPANY LIMITED(THE) | Dec 20, 1985 | Dec 20, 1985 |
| PERMUTIT-BOBY LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| PORTALS WATER TREATMENT LIMITED | Dec 16, 1913 | Dec 16, 1913 |
What are the latest accounts for EDWARDS & JONES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for EDWARDS & JONES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EDWARDS & JONES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Marlow International Parkway Marlow Bucks SL7 1YL on Jun 30, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Tobias Ulf Helmut Schumacher as a secretary on Mar 31, 2014 | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jul 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of Ian Stewart as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Martyn Paul Fisher as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Termination of appointment of Roger Mudd as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Sunil Lakhenpaul as a director | 2 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
Who are the officers of EDWARDS & JONES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Martyn Paul | Director | Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Windsor Court Buckinghamshire England | England | British | 94564470001 | |||||
| BEAN, Roger James | Secretary | 10 Highwood Close SL7 3PG Marlow Buckinghamshire | British | 8855620001 | ||||||
| CAVE, Elizabeth Sian | Secretary | 29 Elmbridge Drive HA4 7UU Ruislip Middlesex | British | 29533090001 | ||||||
| CLUTTON, Roger Barry | Secretary | 6 Turner Place College Town GU47 0FW Sandhurst Berkshire | British | 51919110001 | ||||||
| COX, Robert James | Secretary | 27b The Parade SL8 5SB Bourne End Buckinghamshire | British | 52869900004 | ||||||
| KOTECHA, Bharatkumar Manilal | Secretary | 35 The Elms SG13 7UY Hertford Hertfordshire | British | 73990010001 | ||||||
| MOODY, Patricia Rita | Secretary | 16 Mollison Close Woodley RG5 4XG Reading Berkshire | British | 14313910001 | ||||||
| SCHUMACHER, Tobias Ulf Helmut | Secretary | Brook House Hammingden Lane RH17 6SR Highbrook The Tower West Sussex | British | 137671940001 | ||||||
| BANFIELD, David Leslie | Director | The Old School House Beedon Hill RG16 8SH Newbury Berkshire | British | 13457120001 | ||||||
| BROAD, Roderick John | Director | 4 Underhill Close SL6 4DS Maidenhead Berkshire | British | 14313920001 | ||||||
| COX, Robert James | Director | 4 North Drive High Legh WA16 6LX Knutsford Cheshire | England | British | 52869900005 | |||||
| EDKINS, Neil Michael | Director | 11 North View SO22 5EH Winchester Hampshire | British | 29564410001 | ||||||
| GALLANTREE, Ian Malcolm | Director | Tregallan Eastwick CM20 2QX Harlow Essex | British | 75470690001 | ||||||
| KOTECHA, Bharatkumar Manilal | Director | 35 The Elms SG13 7UY Hertford Hertfordshire | United Kingdom | British | 73990010001 | |||||
| LAKHENPAUL, Sunil Kumar | Director | 31 Rue Des Fonds Huguenot Vaucresson FOREIGN Ile De France 92420 France | France | British | 99252420001 | |||||
| MCADAM, John | Director | 40-004 Cook Street Palm Desert FOREIGN California 92211 Usa | British | 50680700003 | ||||||
| MUDD, Roger John | Director | 26 Glenfield Drive Great Doddington NN29 7TE Wellingborough Northamptonshire | United Kingdom | British | 30116090001 | |||||
| RAVENSCROFT, Janet Mary | Director | 62 Aberdeen Road N5 2XB London | British | 15476270001 | ||||||
| REYNERS, Thierry | Director | C/Dr Fleming No 44 28036 Madrid Spain | French | 44522730001 | ||||||
| REYNOLDS, George Barrie | Director | Lyndale 34 New Road Little Kingshill HP16 0EZ Great Missenden Buckinghamshire | British | 52338230001 | ||||||
| STEWART, Ian Robert, Dr | Director | Main Street MK18 5HR Akeley Morven Buckinghamshire | United Kingdom | British | 158966120001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0