BOB JONES, PRYTHERCH & CO MARTS LIMITED

Key Data

Status

Dissolved

Company No.

03286991

Incorporation date

03/12/1996

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1996)

06/08/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/07/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2021

Registered office address changed from 50 Rhosmaen Street Llandeilo SA19 6HA Wales to 10 Churchill Way Cardiff Cardiff C.B.C CF10 2HE on 2021-04-16

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

07/04/2021

Registered office address changed from The Livestock Centre Nantyci Carmarthen Carmarthenshire SA33 5DR to 50 Rhosmaen Street Llandeilo SA19 6HA on 2021-04-07

View PDF (1 pages)

13/08/2020

Termination of appointment of Iwan Ap Robert Jones as a director on 2020-08-07

View PDF (1 pages)

11/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/04/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

24/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (13 pages)

08/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

06/02/2019

Termination of appointment of John Eirian Davies as a director on 2018-06-21

View PDF (1 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (13 pages)

11/04/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

31/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

03/03/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

03/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

06/05/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

28/01/2015

Previous accounting period shortened from 2014-04-29 to 2014-04-28

View PDF (1 pages)

13/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

01/05/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

28/01/2014

Previous accounting period shortened from 2013-04-30 to 2013-04-29

View PDF (1 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

06/01/2014

Director's details changed for Mr Iwan Ap Robert Jones on 2013-01-06

View PDF (2 pages)

05/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

31/12/2012

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

29/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

02/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

02/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

31/12/2009

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

31/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

31/12/2009

Director's details changed for Jonathon William Morgan on 2009-12-31

View PDF (2 pages)

31/12/2009

Register inspection address has been changed

View PDF (1 pages)

31/12/2009

Director's details changed for John Eirian Davies on 2009-12-31

View PDF (2 pages)

31/12/2009

Director's details changed for Iwan Ap Robert Jones on 2009-12-31

View PDF (2 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

16/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

08/09/2008

Accounting reference date extended from 31/12/2007 to 30/04/2008

View PDF (1 pages)

15/05/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

19/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

19/10/2007

Director resigned

View PDF (1 pages)

19/10/2007

New director appointed

View PDF (2 pages)

19/10/2007

New director appointed

View PDF (2 pages)

31/08/2007

New secretary appointed

View PDF (1 pages)

31/08/2007

Director resigned

View PDF (1 pages)

31/08/2007

Secretary resigned

View PDF (1 pages)

28/03/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

07/07/2006

Director resigned

View PDF (1 pages)

07/07/2006

Director resigned

View PDF (1 pages)

09/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

21/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

30/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

01/12/2005

Memorandum and Articles of Association

View PDF (13 pages)

01/12/2005

Registered office changed on 01/12/05 from: 104 lammas street carmarthen carmarthenshire SA31 3AL

View PDF (1 pages)

30/11/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

25/11/2005

Certificate of change of name

View PDF (2 pages)

21/02/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

09/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

02/12/2004

£ ic 149/114 31/03/04 £ sr 35@1=35

View PDF (1 pages)

28/09/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2004

New director appointed

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

19/02/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

18/01/2004

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

26/02/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

07/02/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

02/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

29/03/2001

Resolutions

View PDF (0 pages)

29/03/2001

Resolutions

View PDF (14 pages)

29/03/2001

£ nc 250000/250 19/03/01

View PDF (1 pages)

06/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

26/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

22/01/2001

Ad 01/04/99--------- £ si 20@1

View PDF (2 pages)

17/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

10/12/1998

Return made up to 03/12/98; full list of members

View PDF (8 pages)

15/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

27/05/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

07/01/1998

Return made up to 03/12/97; full list of members

View PDF (8 pages)

02/02/1997

Ad 03/12/96-31/12/96 £ si 38698@1=38698 £ ic 2/38700

View PDF (2 pages)

29/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

09/12/1996

Secretary resigned

View PDF (1 pages)

03/12/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2019

Next confirmation date

31/12/2021

Last change occurred

30/04/2019

Accounts

Total Exemption Full

Last made up date

30/04/2019

Next account date

30/04/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/12/1996 - 03/12/1996	99600
Jones, Elidir Ap Robert	Director	03/12/1996 - 01/04/2001	4
Morgan, Jonathan William	Director	01/07/1999 - Present	11
Jones, Iwan Ap Robert	Director	03/12/1996 - 01/01/2006	17
Jones, Iwan Ap Robert	Director	10/10/2007 - 07/08/2020	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOB JONES, PRYTHERCH & CO MARTS LIMITED

BOB JONES, PRYTHERCH & CO MARTS LIMITED is an(a) Dissolved company incorporated on 03/12/1996 with the registered office located at 10 Churchill Way, Cardiff, Cardiff C.B.C CF10 2HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOB JONES, PRYTHERCH & CO MARTS LIMITED?

BOB JONES, PRYTHERCH & CO MARTS LIMITED is currently Dissolved. It was registered on 03/12/1996 and dissolved on 06/08/2024.

Where is BOB JONES, PRYTHERCH & CO MARTS LIMITED located?

BOB JONES, PRYTHERCH & CO MARTS LIMITED is registered at 10 Churchill Way, Cardiff, Cardiff C.B.C CF10 2HE.

What does BOB JONES, PRYTHERCH & CO MARTS LIMITED do?

BOB JONES, PRYTHERCH & CO MARTS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BOB JONES, PRYTHERCH & CO MARTS LIMITED?

The latest filing was on 06/08/2024: Final Gazette dissolved via compulsory strike-off.