JONES & CROSSLAND LIMITED

Key Data

Status

Dissolved

Company No.

00641974

Incorporation date

13/11/1959

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/12/1986)

21/09/2010

Final Gazette dissolved via voluntary strike-off

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08/06/2010

First Gazette notice for voluntary strike-off

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25/05/2010

Application to strike the company off the register

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31/03/2010

Resolutions

View PDF (22 pages)

25/01/2010

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

View PDF (6 pages)

04/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

04/11/2009

Register inspection address has been changed

View PDF (2 pages)

30/10/2009

Appointment of Mr Simon Paul Golesworthy as a director

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30/10/2009

Secretary's details changed for Mr Christopher David George Thomas on 2009-10-19

View PDF (1 pages)

30/10/2009

Director's details changed for Mr Peter Eglinton on 2009-10-19

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Roderick Day on 2009-10-19

View PDF (2 pages)

30/10/2009

Termination of appointment of Marc Duale as a director

View PDF (1 pages)

15/04/2009

Director appointed mr peter eglinton

View PDF (1 pages)

14/04/2009

Appointment Terminated Director thomas campbell

View PDF (1 pages)

17/03/2009

Resolutions

View PDF (2 pages)

17/03/2009

Resolutions

View PDF (1 pages)

17/03/2009

Accounts made up to 2008-10-31

View PDF (5 pages)

17/02/2009

Appointment Terminated Secretary joseph lyon

View PDF (1 pages)

17/02/2009

Secretary appointed mr christopher david george thomas

View PDF (1 pages)

29/01/2009

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

View PDF (4 pages)

04/09/2008

Director appointed mr roderick day

View PDF (1 pages)

04/09/2008

Director's Change of Particulars / thomas campbell / 04/09/2008 / HouseName/Number was: , now: 13; Street was: 34 melbury court, now: warwick gardens; Area was: kensington high street, now: kensington; Post Code was: W8 6NH, now: W14 8PH

View PDF (1 pages)

04/09/2008

Appointment Terminated Director phillip price

View PDF (1 pages)

11/08/2008

Accounts made up to 2007-10-31

View PDF (4 pages)

24/04/2008

Secretary appointed mr joseph lyon

View PDF (1 pages)

23/04/2008

Appointment Terminated Secretary andrew fordham

View PDF (1 pages)

26/02/2008

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

View PDF (4 pages)

05/06/2007

New director appointed

View PDF (2 pages)

05/06/2007

New director appointed

View PDF (2 pages)

18/05/2007

Director resigned

View PDF (1 pages)

23/01/2007

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

View PDF (7 pages)

23/11/2006

Accounts made up to 2006-10-31

View PDF (4 pages)

12/05/2006

Accounts made up to 2005-10-31

View PDF (4 pages)

08/02/2006

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

View PDF (7 pages)

08/02/2006

Secretary's particulars changed

View PDF (0 pages)

07/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2006

New secretary appointed

View PDF (2 pages)

05/09/2005

Accounts made up to 2004-10-31

View PDF (4 pages)

11/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/08/2005

New director appointed

View PDF (3 pages)

10/08/2005

New secretary appointed

View PDF (2 pages)

13/01/2005

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

View PDF (7 pages)

07/12/2004

Return made up to 04/08/04; full list of members

View PDF (7 pages)

17/08/2004

Director resigned

View PDF (1 pages)

13/05/2004

Accounting reference date extended from 30/04/04 to 31/10/04

View PDF (1 pages)

08/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2004

New director appointed

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (1 pages)

31/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

31/03/2004

Registered office changed on 31/03/04 from: park house 14 pepys road raynes park london SW20 8NH

View PDF (1 pages)

25/02/2004

Accounts made up to 2003-04-30

View PDF (6 pages)

20/08/2003

Return made up to 04/08/03; full list of members

View PDF (7 pages)

17/02/2003

Director resigned

View PDF (1 pages)

24/01/2003

Accounts made up to 2002-04-30

View PDF (7 pages)

16/08/2002

Return made up to 04/08/02; full list of members

View PDF (8 pages)

07/03/2002

Return made up to 04/08/01; full list of members

View PDF (7 pages)

18/02/2002

Full accounts made up to 2001-04-30

View PDF (11 pages)

26/11/2001

Registered office changed on 26/11/01 from: unit 2 junction 6 industrial park 66 electric avenue birmingham B6 7JJ

View PDF (1 pages)

16/11/2001

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

13/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

09/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

New director appointed

View PDF (9 pages)

09/03/2001

New secretary appointed;new director appointed

View PDF (8 pages)

09/03/2001

New director appointed

View PDF (2 pages)

07/11/2000

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

View PDF (4 pages)

23/08/2000

Return made up to 04/08/00; full list of members

View PDF (6 pages)

23/08/2000

Registered office changed on 23/08/00

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05/02/2000

Declaration of satisfaction of mortgage/charge

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05/02/2000

Declaration of satisfaction of mortgage/charge

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04/10/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

03/09/1999

Return made up to 04/08/99; no change of members

View PDF (4 pages)

03/09/1999

Director's particulars changed

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01/04/1999

Registered office changed on 01/04/99 from: 16/17 caroline street birmingham B3 1TR

View PDF (1 pages)

17/09/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

10/08/1998

Return made up to 04/08/98; no change of members

View PDF (4 pages)

14/10/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

14/08/1997

Return made up to 04/08/97; full list of members

View PDF (6 pages)

15/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

20/08/1996

Return made up to 04/08/96; no change of members

View PDF (4 pages)

05/02/1996

Accounts for a small company made up to 1995-03-31

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17/08/1995

Return made up to 04/08/95; no change of members

View PDF (4 pages)

09/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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23/09/1994

Return made up to 04/08/94; full list of members

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23/09/1994

Director's particulars changed

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27/06/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/12/1993

Full accounts made up to 1993-03-31

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12/10/1993

Registered office changed on 12/10/93 from: 14 muntz crescent hockley heath solihull west midlands B94 6QQ

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07/09/1993

Return made up to 04/08/93; no change of members

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04/02/1993

Full accounts made up to 1992-03-31

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20/10/1992

Return made up to 04/08/92; no change of members

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23/10/1991

Full accounts made up to 1991-03-31

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04/09/1991

Return made up to 04/08/91; full list of members

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30/05/1991

Full accounts made up to 1990-03-31

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17/05/1991

Registered office changed on 17/05/91 from: 16/17 caroline street birmingham B3 1TR

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07/02/1991

Return made up to 31/12/90; full list of members

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17/04/1990

Director resigned

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02/10/1989

Full accounts made up to 1989-03-31

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02/10/1989

Return made up to 04/08/89; full list of members

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10/01/1989

Registered office changed on 10/01/89 from: rutland house 148 edmund street birmingham B3 2JR

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21/09/1988

Full accounts made up to 1988-03-31

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21/09/1988

Director resigned

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21/09/1988

Return made up to 10/08/88; full list of members

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16/02/1988

Particulars of mortgage/charge

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20/01/1988

Secretary resigned;new secretary appointed

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12/01/1988

Full accounts made up to 1987-03-31

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12/01/1988

Return made up to 15/10/87; full list of members

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13/11/1987

Registered office changed on 13/11/87 from: 6 smallbrook ringway birmingham 5

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13/11/1987

New director appointed

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13/11/1987

Resolutions

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13/11/1987

Memorandum and Articles of Association

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03/01/1987

Accounts for a small company made up to 1986-03-31

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03/01/1987

Return made up to 31/12/86; full list of members

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29/12/1986

Director resigned

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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

31/10/2008

Last change occurred

31/10/2008

Accounts

Dormant

Last made up date

31/10/2008

Next account date

31/10/2009

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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
Eglinton, Peter Damian	Director	14/04/2009 - Present	81
Price, Phillip John	Director	09/03/2007 - 31/07/2008	38
Day, Roderick	Director	15/07/2008 - Present	62
Parrott, John Selwyn	Director	20/06/1994 - 06/02/2001	-
Golesworthy, Simon Paul	Director	19/10/2009 - Present	55

Persons with Significant Control

No PSC data available.

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Description

About JONES & CROSSLAND LIMITED

JONES & CROSSLAND LIMITED is an(a) Dissolved company incorporated on 13/11/1959 with the registered office located at Cottons Centre 3rd Floor, Tooley Street, London SE1 2TT. There are currently 4 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 JONES & CROSSLAND LIMITED?

JONES & CROSSLAND LIMITED is currently Dissolved. It was registered on 13/11/1959 and dissolved on 21/09/2010.

Where is JONES & CROSSLAND LIMITED located?

JONES & CROSSLAND LIMITED is registered at Cottons Centre 3rd Floor, Tooley Street, London SE1 2TT.

What is the latest filing for JONES & CROSSLAND LIMITED?

The latest filing was on 21/09/2010: Final Gazette dissolved via voluntary strike-off.