WILLIAMS JONES & CO. LIMITED

WILLIAMS JONES & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILLIAMS JONES & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04507787
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLIAMS JONES & CO. LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is WILLIAMS JONES & CO. LIMITED located?

    Registered Office Address
    62 Faenol Isaf
    LL36 0DW Tywyn
    Gwynedd
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAMS JONES & CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 08, 2022

    What are the latest filings for WILLIAMS JONES & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 08, 2022

    6 pagesAA

    Previous accounting period extended from Apr 30, 2022 to Aug 08, 2022

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Tom Jones on Dec 17, 2019

    2 pagesCH01

    Registered office address changed from 63 Pelsall Lane Rushall Walsall WS4 1NA to 62 Faenol Isaf Tywyn Gwynedd LL36 0DW on Dec 17, 2019

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 90 High Street Brownhills Walsall West Midlands WS8 6EW to 63 Pelsall Lane Rushall Walsall WS4 1NA on May 19, 2015

    1 pagesAD01

    Termination of appointment of Peter Trevor Riley as a secretary on May 01, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Who are the officers of WILLIAMS JONES & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Tom
    Faenol Isaf
    LL36 0DW Tywyn
    62
    Gwynedd
    Wales
    Director
    Faenol Isaf
    LL36 0DW Tywyn
    62
    Gwynedd
    Wales
    EnglandBritishAccountant83800490006
    JONES, Tom
    35 Fernleigh Road
    WS4 2EZ Walsall
    West Midlands
    Secretary
    35 Fernleigh Road
    WS4 2EZ Walsall
    West Midlands
    BritishAccountant83800490002
    RILEY, Peter Trevor
    St Chads Close
    Little Haywood
    ST18 0QW Stafford
    5
    Staffordshire
    Secretary
    St Chads Close
    Little Haywood
    ST18 0QW Stafford
    5
    Staffordshire
    BritishAccountant129172550001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    RILEY, Peter Trevor
    5 Saint Chads Close
    Little Haywood
    ST18 0QW Stafford
    Staffordshire
    Director
    5 Saint Chads Close
    Little Haywood
    ST18 0QW Stafford
    Staffordshire
    BritishAccountant83800530001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of WILLIAMS JONES & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tom Jones
    Pelsall Lane
    Rushall
    WS4 1NA Walsall
    63
    England
    Apr 06, 2016
    Pelsall Lane
    Rushall
    WS4 1NA Walsall
    63
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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