JONES, PARKER & CO. LTD

Key Data

Status

Dissolved

Company No.

03399989

Incorporation date

07/07/1997

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/07/1997)

12/03/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (4 pages)

23/09/2010

Secretary's details changed for Smallfield Secretarial Ltd on 2010-01-01

View PDF (2 pages)

23/09/2010

Director's details changed for Hans Walter Schmidig on 2010-01-01

View PDF (2 pages)

04/02/2010

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

07/07/2009

Return made up to 08/07/09; full list of members

View PDF (3 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

07/07/2008

Return made up to 08/07/08; full list of members

View PDF (3 pages)

25/10/2007

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

View PDF (8 pages)

23/07/2007

Return made up to 08/07/07; full list of members

View PDF (2 pages)

30/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

09/07/2006

Return made up to 08/07/06; full list of members

View PDF (2 pages)

28/02/2006

New secretary appointed

View PDF (1 pages)

28/02/2006

Secretary resigned

View PDF (1 pages)

04/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

21/07/2005

Return made up to 08/07/05; full list of members

View PDF (6 pages)

25/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

16/08/2004

Return made up to 08/07/04; full list of members

View PDF (6 pages)

16/08/2004

Registered office changed on 17/08/04

View PDF (0 pages)

28/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

17/07/2003

Return made up to 08/07/03; full list of members

View PDF (6 pages)

02/03/2003

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

19/08/2002

Return made up to 08/07/02; full list of members

View PDF (6 pages)

09/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

12/07/2001

Return made up to 08/07/01; full list of members

View PDF (6 pages)

01/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

13/07/2000

Return made up to 08/07/00; full list of members

View PDF (6 pages)

21/11/1999

Ad 10/11/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

21/11/1999

Secretary resigned

View PDF (1 pages)

21/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

02/11/1999

New secretary appointed

View PDF (2 pages)

02/11/1999

Registered office changed on 03/11/99 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

20/07/1999

Return made up to 08/07/99; no change of members

View PDF (5 pages)

01/05/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

05/10/1998

Secretary resigned

View PDF (1 pages)

05/10/1998

New secretary appointed

View PDF (2 pages)

03/08/1998

Return made up to 08/07/98; full list of members

View PDF (6 pages)

03/07/1998

Particulars of mortgage/charge

View PDF (7 pages)

19/08/1997

New secretary appointed

View PDF (2 pages)

19/08/1997

New director appointed

View PDF (2 pages)

15/07/1997

Registered office changed on 16/07/97 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

15/07/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

13/07/1997

Secretary resigned

View PDF (1 pages)

13/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SMALLFIELD SECRETARIAL LTD	Corporate Secretary	06/02/2006 - Present	35
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/07/1997 - 07/07/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/07/1997 - 07/07/1997	67500
LONDON SECRETARIES LIMITED	Nominee Secretary	07/07/1997 - 29/09/1998	419
SC SECRETARIAL LTD	Corporate Secretary	11/10/1999 - 06/02/2006	30

Persons with Significant Control

No PSC data available.

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Description

About JONES, PARKER & CO. LTD

JONES, PARKER & CO. LTD is an(a) Dissolved company incorporated on 07/07/1997 with the registered office located at 5 Harley Place, London, W1G 8QD. 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 JONES, PARKER & CO. LTD?

JONES, PARKER & CO. LTD is currently Dissolved. It was registered on 07/07/1997 and dissolved on 12/03/2012.

Where is JONES, PARKER & CO. LTD located?

JONES, PARKER & CO. LTD is registered at 5 Harley Place, London, W1G 8QD.

What does JONES, PARKER & CO. LTD do?

JONES, PARKER & CO. LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for JONES, PARKER & CO. LTD?

The latest filing was on 12/03/2012: Final Gazette dissolved via compulsory strike-off.