E R JONES & SON LIMITED

E R JONES & SON LIMITED

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

    Company NameE R JONES & SON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04944229
    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 E R JONES & SON LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is E R JONES & SON LIMITED located?

    Registered Office Address
    10 Churchill Way, Northam
    Bideford
    EX39 1DF Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E R JONES & SON LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for E R JONES & SON 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

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

    4 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1,000
    SH01

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

    7 pagesAA

    Annual return made up to Oct 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

    Registered office address changed from 10 Churchill Way, Northam Bideford Devon EX39 1DF England to 10 Churchill Way, Northam Bideford Devon EX39 1DF on Jul 25, 2014

    1 pagesAD01

    Registered office address changed from 9 the Square, Northam Bideford Devon EX39 1AR to 10 Churchill Way, Northam Bideford Devon EX39 1DF on Jul 25, 2014

    1 pagesAD01

    Annual return made up to Oct 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Annual return made up to Oct 27, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Oct 27, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    7 pagesAA

    Annual return made up to Oct 27, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    7 pagesAA

    Annual return made up to Oct 27, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Karen Jones on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Richard Charles Jones on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    7 pagesAA

    legacy

    6 pages363a

    Who are the officers of E R JONES & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Karen
    10 Churchill Way
    Northam
    EX39 1DF Bideford
    Devon
    Secretary
    10 Churchill Way
    Northam
    EX39 1DF Bideford
    Devon
    British101891300001
    JONES, Richard Charles
    10 Churchill Way
    Northam
    EX39 1DF Bideford
    Devon
    Director
    10 Churchill Way
    Northam
    EX39 1DF Bideford
    Devon
    EnglandBritishShop Proprietor101891250001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of E R JONES & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Charles Jones
    Churchill Way
    Northam
    EX39 1DF Bideford
    10
    United Kingdom
    Oct 27, 2016
    Churchill Way
    Northam
    EX39 1DF Bideford
    10
    United Kingdom
    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