JONATHAN JAMES LIMITED

Key Data

Status

Dissolved

Company No.

00508903

Incorporation date

16/06/1952

Size

Unreported

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/07/1986)

08/06/2011

Final Gazette dissolved following liquidation

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08/03/2011

Notice of final account prior to dissolution

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17/04/2002

Appointment of a liquidator

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17/04/2002

Order of court to wind up

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11/01/2002

Director resigned

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03/08/2001

Director resigned

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10/05/2001

Return made up to 31/03/01; full list of members

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02/05/2001

Full accounts made up to 1999-12-31

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12/05/2000

New director appointed

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04/05/2000

Director resigned

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04/05/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

29/10/1999

Full accounts made up to 1998-12-31

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02/05/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

02/05/1999

Director's particulars changed

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02/05/1999

Location of register of members address changed

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02/05/1999

Location of debenture register address changed

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25/03/1999

Miscellaneous

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24/02/1999

Conve 31/12/92

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24/02/1999

Resolutions

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24/02/1999

Resolutions

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10/11/1998

Director's particulars changed

View PDF (1 pages)

10/11/1998

Director's particulars changed

View PDF (1 pages)

10/11/1998

Director's particulars changed

View PDF (1 pages)

14/10/1998

New director appointed

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14/10/1998

New director appointed

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02/10/1998

Particulars of mortgage/charge

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22/09/1998

Declaration of assistance for shares acquisition

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07/09/1998

Particulars of mortgage/charge

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04/09/1998

Registered office changed on 04/09/98 from: 345 ruislip rd southall middlesex UB1 2QU

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20/07/1998

Ad 13/07/98--------- £ si 900000@1=900000 £ ic 3000000/3900000

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20/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

20/07/1998

Director resigned

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28/05/1998

Director resigned

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12/05/1998

Return made up to 31/03/98; no change of members

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14/01/1998

Ad 22/12/97--------- £ si 984800@1=984800 £ ic 3000000/3984800

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13/01/1998

Ad 22/12/97--------- £ si 984800@1=984800 £ ic 2015200/3000000

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31/07/1997

New secretary appointed

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31/07/1997

Secretary resigned

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17/04/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

17/04/1997

Return made up to 31/03/97; full list of members

View PDF (8 pages)

29/08/1996

New secretary appointed

View PDF (2 pages)

10/05/1996

New director appointed

View PDF (2 pages)

23/04/1996

Director resigned

View PDF (1 pages)

23/04/1996

Director resigned

View PDF (1 pages)

23/04/1996

New director appointed

View PDF (2 pages)

23/04/1996

New director appointed

View PDF (2 pages)

23/04/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

23/04/1996

Return made up to 31/03/96; no change of members

View PDF (5 pages)

23/04/1996

Director resigned

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09/06/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

04/05/1995

Return made up to 31/03/95; no change of members

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19/04/1995

Director resigned

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23/01/1995

Memorandum and Articles of Association

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10/01/1995

Resolutions

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10/01/1995

Resolutions

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10/01/1995

Resolutions

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10/01/1995

Resolutions

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10/01/1995

Resolutions

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10/01/1995

Resolutions

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10/01/1995

Resolutions

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08/01/1995

£ nc 4975000/5000000 16/12/94

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08/01/1995

£ nc 5000000/4975000 16/12/94

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01/01/1995

A selection of documents registered before 1 January 1995

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30/03/1994

Full accounts made up to 1993-12-31

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30/03/1994

Return made up to 31/03/94; full list of members

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30/03/1994

Location of register of members address changed

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30/03/1994

Location of debenture register address changed

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18/11/1993

New director appointed

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02/11/1993

Director resigned

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18/04/1993

Director's particulars changed

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16/04/1993

Full accounts made up to 1992-12-31

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17/03/1993

Return made up to 31/03/93; no change of members

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08/09/1992

Director resigned

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08/09/1992

Director resigned

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17/06/1992

Full accounts made up to 1991-12-31

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17/06/1992

Return made up to 05/06/92; full list of members

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10/04/1992

Director resigned

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07/01/1992

Resolutions

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04/01/1992

Ad 13/12/91--------- £ si 15199@1=15199 £ ic 2015200/2030399

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04/01/1992

Ad 23/12/91--------- £ si 2000000@1=2000000 £ ic 15200/2015200

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03/01/1992

Nc inc already adjusted 20/12/91

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03/01/1992

Resolutions

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03/01/1992

Resolutions

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28/10/1991

Full accounts made up to 1990-12-31

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28/10/1991

Return made up to 01/11/91; no change of members

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24/10/1991

Secretary's particulars changed

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20/06/1991

Secretary's particulars changed

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07/11/1990

Full accounts made up to 1989-12-31

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07/11/1990

Return made up to 01/11/90; full list of members

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11/10/1990

New director appointed

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20/06/1990

New director appointed

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23/03/1990

Secretary resigned;new secretary appointed

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17/01/1990

Director resigned;new director appointed

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14/06/1989

Full accounts made up to 1988-12-31

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14/06/1989

Return made up to 31/05/89; full list of members

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10/03/1989

Secretary resigned;new secretary appointed

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05/01/1989

New director appointed

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16/06/1988

Full accounts made up to 1987-12-31

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16/06/1988

Return made up to 28/04/88; no change of members

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06/05/1988

Secretary resigned;new secretary appointed

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16/07/1987

Full accounts made up to 1986-12-31

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16/07/1987

Return made up to 29/05/87; full list of members

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24/02/1987

Secretary's particulars changed

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19/07/1986

Full accounts made up to 1985-12-31

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19/07/1986

Return made up to 29/05/86; full list of members

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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

31/12/1999

Last change occurred

31/12/1999

Accounts

Unreported

Last made up date

31/12/1999

Next account date

31/12/2000

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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
Condie, Aidan Scott	Director	04/09/1998 - 30/04/2000	15
French, Iain Kenneth	Director	01/03/1996 - 08/05/1998	-
Dixon, Gordon	Director	01/11/1993 - Present	-
Heritage, Brian	Director	05/04/1995 - 31/12/1997	4
Frondigoun, Colin James	Secretary	10/07/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JONATHAN JAMES LIMITED

JONATHAN JAMES LIMITED is an(a) Dissolved company incorporated on 16/06/1952 with the registered office located at 15-17 New Road, Rainham, Essex RM13 8DJ. There are currently 3 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 JONATHAN JAMES LIMITED?

JONATHAN JAMES LIMITED is currently Dissolved. It was registered on 16/06/1952 and dissolved on 08/06/2011.

Where is JONATHAN JAMES LIMITED located?

JONATHAN JAMES LIMITED is registered at 15-17 New Road, Rainham, Essex RM13 8DJ.

What does JONATHAN JAMES LIMITED do?

JONATHAN JAMES LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for JONATHAN JAMES LIMITED?

The latest filing was on 08/06/2011: Final Gazette dissolved following liquidation.