JONES HOLLICK & WILSON LIMITED

Key Data

Status

Dissolved

Company No.

03464846

Incorporation date

11/11/1997

Size

Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/11/1997)

14/01/2011

Final Gazette dissolved following liquidation

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14/10/2010

Return of final meeting in a creditors' voluntary winding up

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04/08/2010

Liquidators' statement of receipts and payments to 2010-07-22

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04/08/2009

Statement of affairs with form 4.19

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04/08/2009

Appointment of a voluntary liquidator

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04/08/2009

Resolutions

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01/07/2009

Registered office changed on 02/07/2009 from 10 bow lane london EC4M 9AL

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22/02/2009

Return made up to 12/11/08; full list of members

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22/02/2009

Director and Secretary's Change of Particulars / natalie wilson / 01/09/2008 / HouseName/Number was: , now: 1; Street was: clements bungalow, now: the noaks noak hill road; Area was: green lane little burstead, now: ; Post Town was: billericay, now: basildon; Post Code was: CM12 9TT, now: SS15 4DE; Country was: , now: united kingdom; Occupation was

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22/12/2008

Gbp ic 668/240 15/11/07 gbp sr 428@1=428

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22/12/2008

Resolutions

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04/12/2008

Duplicate mortgage certificatecharge no:3

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26/11/2008

Particulars of a mortgage or charge / charge no: 3

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31/10/2008

Accounts for a small company made up to 2007-12-31

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01/02/2008

Accounts for a small company made up to 2006-12-31

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27/01/2008

New secretary appointed;new director appointed

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27/01/2008

Secretary resigned;director resigned

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08/01/2008

Return made up to 12/11/07; full list of members

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27/07/2007

Accounts for a small company made up to 2005-12-31

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11/12/2006

Return made up to 12/11/06; full list of members

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10/11/2006

Director resigned

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05/01/2006

Accounts for a small company made up to 2004-12-31

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18/12/2005

Return made up to 12/11/05; full list of members

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25/05/2005

Declaration of satisfaction of mortgage/charge

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22/03/2005

Return made up to 12/11/04; full list of members

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01/03/2005

Director's particulars changed

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15/02/2005

Resolutions

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14/02/2005

£ ic 1000/688 20/01/05 £ sr 312@1=312

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03/02/2005

Particulars of mortgage/charge

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30/12/2004

Particulars of mortgage/charge

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19/12/2004

Director resigned

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07/12/2004

Accounts for a small company made up to 2003-12-31

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19/02/2004

New director appointed

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13/01/2004

New director appointed

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29/12/2003

Return made up to 12/11/03; full list of members

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09/11/2003

Accounts for a small company made up to 2002-12-31

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19/07/2003

Accounts for a small company made up to 2001-12-31

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17/11/2002

Return made up to 12/11/02; full list of members

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17/11/2002

Director's particulars changed

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22/01/2002

Accounts for a small company made up to 2000-12-31

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06/12/2001

Registered office changed on 07/12/01 from: soteriou banerji 253 grays inn road london WC1X 8QT

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06/12/2001

Return made up to 12/11/01; full list of members

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14/01/2001

Full accounts made up to 1999-12-31

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10/12/2000

Return made up to 31/10/00; full list of members

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10/12/2000

Resolutions

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10/12/2000

Resolutions

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10/12/2000

£ nc 100/1000 26/11/99

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10/12/2000

Secretary's particulars changed;director's particulars changed

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28/02/2000

Return made up to 12/11/99; full list of members

View PDF (6 pages)

28/02/2000

Secretary's particulars changed;director's particulars changed

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12/12/1999

Certificate of change of name

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15/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

10/02/1999

Director's particulars changed

View PDF (1 pages)

10/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/02/1999

Return made up to 12/11/98; full list of members

View PDF (6 pages)

10/02/1999

Ad 22/11/97--------- £ si 8@1=8 £ ic 2/10

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30/09/1998

Accounting reference date extended from 30/11/98 to 31/12/98

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03/02/1998

New secretary appointed;new director appointed

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03/02/1998

New director appointed

View PDF (2 pages)

24/11/1997

Secretary resigned

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/1997

Registered office changed on 25/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP

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11/11/1997

Incorporation

View PDF (13 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Jones, Sarah	Director	11/11/1997 - 27/10/2004	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/11/1997 - 11/11/1997	16011
London Law Services Limited	Nominee Director	11/11/1997 - 11/11/1997	15403
Conway, James Alexander	Director	08/12/2003 - Present	3
Wilson, Natalie Amanda	Secretary	31/12/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JONES HOLLICK & WILSON LIMITED

JONES HOLLICK & WILSON LIMITED is an(a) Dissolved company incorporated on 11/11/1997 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. 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 JONES HOLLICK & WILSON LIMITED?

JONES HOLLICK & WILSON LIMITED is currently Dissolved. It was registered on 11/11/1997 and dissolved on 14/01/2011.

Where is JONES HOLLICK & WILSON LIMITED located?

JONES HOLLICK & WILSON LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does JONES HOLLICK & WILSON LIMITED do?

JONES HOLLICK & WILSON LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for JONES HOLLICK & WILSON LIMITED?

The latest filing was on 14/01/2011: Final Gazette dissolved following liquidation.