DRIVERS JONAS SERVICES COMPANY

Overview

Company Name	DRIVERS JONAS SERVICES COMPANY
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01008615
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1971
Date of Cessation	Oct 20, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DRIVERS JONAS SERVICES COMPANY?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DRIVERS JONAS SERVICES COMPANY located?

Registered Office Address	6 Snow Hill EC1A 2AY London
Undeliverable Registered Office Address	No

What are the latest accounts for DRIVERS JONAS SERVICES COMPANY?

Last Accounts
Last Accounts Made Up To	May 31, 2016

What are the latest filings for DRIVERS JONAS SERVICES COMPANY?

Filings

Date

Description

Document

Type

Oct 20, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 19, 2019

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Jun 11, 2018

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 6 Snow Hill London EC1A 2AY on Jun 11, 2018

2 pages

AD01

Jun 06, 2018

Appointment of a voluntary liquidator

3 pages

600

Jun 06, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 15, 2018	LRESSP

Jun 06, 2018

Declaration of solvency

5 pages

LIQ01

Feb 06, 2018

Confirmation statement made on Jan 23, 2018 with updates

4 pages

CS01

Jan 04, 2018

Notification of Deloitte Llp as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jan 04, 2018

Cessation of Drivers Jonas Llp as a person with significant control on Apr 06, 2016

1 pages

PSC07

Dec 18, 2017

Previous accounting period extended from May 31, 2017 to Nov 30, 2017

1 pages

AA01

Feb 16, 2017

Accounts for a dormant company made up to May 31, 2016

9 pages

Jan 30, 2017

Confirmation statement made on Jan 23, 2017 with updates

6 pages

CS01

Feb 24, 2016

Accounts for a dormant company made up to May 31, 2015

8 pages

Feb 17, 2016

Annual return made up to Jan 23, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2016	Statement of capital on Feb 17, 2016 Capital: GBP 80	SH01

Nov 30, 2015

Appointment of Paul Anthony Robinson as a director on Jun 01, 2015

2 pages

AP01

Nov 30, 2015

Appointment of Donna Louise Ward as a director on Jun 01, 2015

2 pages

AP01

Nov 30, 2015

Appointment of Glyn Bunting as a director on Jun 01, 2015

2 pages

AP01

Nov 28, 2015

Termination of appointment of David Sproul as a director on May 31, 2015

1 pages

TM01

Nov 28, 2015

Termination of appointment of Stephen Griggs as a director on May 31, 2015

1 pages

TM01

Feb 23, 2015

Annual return made up to Jan 23, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2015	Statement of capital on Feb 23, 2015 Capital: GBP 80	SH01

Jan 19, 2015

Accounts for a dormant company made up to May 31, 2014

8 pages

Nov 26, 2014

Termination of appointment of Nicholas Jose Shepherd as a director on Nov 25, 2014

1 pages

TM01

Feb 19, 2014

Annual return made up to Jan 23, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2014	Statement of capital on Feb 19, 2014 Capital: GBP 80	SH01

Jan 17, 2014

Accounts for a dormant company made up to May 31, 2013

7 pages

Feb 19, 2013

Annual return made up to Jan 23, 2013 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of DRIVERS JONAS SERVICES COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUNTING, Glyn 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom	Jun 01, 2015		Director	2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom	United Kingdom	British	1962-6	141366070001
ROBINSON, Paul Anthony 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom	Jun 01, 2015		Director	2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom	United Kingdom	British	1964-12	202072280001
WARD, Donna Louise 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom	Jun 01, 2015		Director	2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom	United Kingdom	Australian	1968-4	203093570001
MORRISON, William Ian Beauworth Manor SO24 0NZ Alresford Hants		Jun 15, 1995	Secretary	Beauworth Manor SO24 0NZ Alresford Hants		British		3701820001
THALASSINOS, Gillian Ann King William Street EC4N 7BL London 85 England	Jun 16, 1995	Mar 01, 2010	Secretary	King William Street EC4N 7BL London 85 England		British		43844820003
ANDERSON, Derek Samuel 4 Woodland Crescent Eaglesham G6 0ND Glasgow		Nov 30, 1993	Director	4 Woodland Crescent Eaglesham G6 0ND Glasgow		British	1952-8	23777300001
ARMON-JONES, Christopher Hamilton King William Street EC4N 7BL London 85 United Kingdom	Sep 17, 2003	Mar 01, 2010	Director	King William Street EC4N 7BL London 85 United Kingdom	France	British	1949-6	4182110002
ARMON-JONES, Christopher Hamilton 11a Elsworthy Road NW3 3DS London		Feb 24, 1999	Director	11a Elsworthy Road NW3 3DS London		British	1949-6	4182110001
BISHOP, Robin Thomas Well House Upper Road PO36 0ES Adgestone Isle Of Wight		May 28, 1992	Director	Well House Upper Road PO36 0ES Adgestone Isle Of Wight	England	British	1931-11	95717220001
COPLAND, Patrick Alexander Boundary House North Waltham RG25 2BQ Basingstoke Hampshire		Nov 30, 1993	Director	Boundary House North Waltham RG25 2BQ Basingstoke Hampshire		British	1935-9	3701830001
COUNSELL, Stuart Robin 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom	Mar 01, 2010	Jun 30, 2011	Director	2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom	England	British	1950-8	104048500002
DAVIES, Walter 33 Halford Avenue FOREIGN Toronto Ontario Canada		Nov 30, 1993	Director	33 Halford Avenue FOREIGN Toronto Ontario Canada		British	1946-8	23777330001
DE BURGH SIDLEY, Elizabeth Joy 1 Riverview Grove Chiswick W4 3QL London		Feb 24, 1999	Director	1 Riverview Grove Chiswick W4 3QL London		British	1951-1	23777320001
FINN, Michael David Highdown Tower Road GU26 6SN Hindhead Surrey		Nov 30, 1993	Director	Highdown Tower Road GU26 6SN Hindhead Surrey		British	1945-8	48945210001
GILLON, George Marr Flemington 19 Bereweeke Way SO22 6BJ Winchester Hampshire		Jun 28, 1995	Director	19 Bereweeke Way SO22 6BJ Winchester Hampshire		British	1942-11	23777340001
GRIGGS, Stephen c/o C/O Deloitte Llp New Street Square EC4A 3BZ London 2 United Kingdom	Oct 31, 2011	May 31, 2015	Director	c/o C/O Deloitte Llp New Street Square EC4A 3BZ London 2 United Kingdom	United Kingdom	British	1964-9	279361080001
JONAS, Christopher William 25 Victoria Square SW1W 0BB London		Nov 30, 1993	Director	25 Victoria Square SW1W 0BB London	England	British	1941-8	122619820001
JONES, Michael Alan 85 King William Street EC4N 7BL London Drivers Jonas	Feb 24, 1999	Mar 01, 2010	Director	85 King William Street EC4N 7BL London Drivers Jonas	United Kingdom	British	1954-4	134386270001
JONES, Michael Alan 23 Wingate Road W6 0UR London		Nov 30, 1993	Director	23 Wingate Road W6 0UR London	United Kingdom	British	1954-4	3701840001
JONES, Roderick David 8 New Road Digswell ALG 0AG Welwyn Hertfordshire		Jan 12, 2001	Director	8 New Road Digswell ALG 0AG Welwyn Hertfordshire		British	1946-9	4182190001
JOYCE, Rory King William Street EC4N 7BL London 85	Feb 24, 1999	Mar 01, 2010	Director	King William Street EC4N 7BL London 85		British	1955-1	133953440001
JOYCE, Rory 4 Sion Walk TN1 1UG Tunbridge Wells Kent		Nov 30, 1993	Director	4 Sion Walk TN1 1UG Tunbridge Wells Kent	Great Britain	British	1955-1	82769120001
LODGE, Michael Flat 51 6 Shad Thames SE1 2YS London	Feb 24, 1999	Feb 14, 2007	Director	Flat 51 6 Shad Thames SE1 2YS London		British	1947-5	36350780001
LODGE, Michael Flat 51 6 Shad Thames SE1 2YS London		Jun 28, 1995	Director	Flat 51 6 Shad Thames SE1 2YS London		British	1947-5	36350780001
LOMAX, Andrew Reginald Alfred 5 Langwood Chase TW11 9PH Teddington Middlesex	Jun 29, 1995	Feb 24, 1999	Director	5 Langwood Chase TW11 9PH Teddington Middlesex		British	1949-10	43778790002
LOMAX, Andrew Reginald Alfred 14 Hunts Mill OX10 0DR Wallingford Oxfordshire		Nov 30, 1993	Director	14 Hunts Mill OX10 0DR Wallingford Oxfordshire		British	1949-10	43778790001
MAGUIRE, James Joseph c/o C/O Deloitte Llp New Street Square EC4A 3BZ London 2	Feb 19, 2007	May 31, 2012	Director	c/o C/O Deloitte Llp New Street Square EC4A 3BZ London 2	United Kingdom	British	1953-12	107589750003
MAGUIRE, James Joseph Wingate Ockham Road North KT24 6PE West Horsley Surrey		Nov 30, 1993	Director	Wingate Ockham Road North KT24 6PE West Horsley Surrey		British	1953-12	107589750001
MERCER, Rex Goodshill Farm Oast Cranbrook Road TN30 6UN Tenterden Kent		May 31, 1995	Director	Goodshill Farm Oast Cranbrook Road TN30 6UN Tenterden Kent		British	1936-9	23777390001
SHEPHERD, Nicholas Jose c/o C/O Deloitte Llp New Street Square EC4A 3BZ London 2 England	Jun 29, 1995	Nov 25, 2014	Director	c/o C/O Deloitte Llp New Street Square EC4A 3BZ London 2 England		British	1958-11	142431460001
SMITH, Nigel Francis 5 Hurley Close KT12 1LP Walton On Thames Surrey		Nov 30, 1993	Director	5 Hurley Close KT12 1LP Walton On Thames Surrey		British	1948-11	38842250001
SPROUL, David 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom	Mar 01, 2010	May 31, 2015	Director	2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom	United Kingdom	British	1959-10	109723080002
WALKER, William John 21 Mile End Road NR4 7QX Norwich Norfolk		Nov 30, 1993	Director	21 Mile End Road NR4 7QX Norwich Norfolk		British	1950-5	23777410001
WARBURTON, Robert William 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom	Mar 01, 2010	Oct 31, 2011	Director	2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom	England	British	1949-1	141287180001
WILLIAMS, James Francis Douglas 1 Donovan Avenue Muswell Hill N10 2JU London	Jun 29, 1995	Feb 24, 1999	Director	1 Donovan Avenue Muswell Hill N10 2JU London		British	1944-5	43778860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRIVERS JONAS SERVICES COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

Drivers Jonas Llp

Apr 06, 2016

1 Little New Street

EC4A 3TR London

Hill House

Yes

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, England & Wales
Registration Number	Oc336200

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Deloitte Llp

Apr 06, 2016

EC4A 3BZ London

2 New Street Square

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, England & Wales
Registration Number	Oc303675

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does DRIVERS JONAS SERVICES COMPANY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 15, 2018	Commencement of winding up
Oct 19, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Edward Butt Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	May 15, 2018
Michael David Rollings Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	May 15, 2018

View Detailed Information on Insolvency Cases

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.
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