PAUL JONES INSURANCE SERVICES LIMITED

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PAUL JONES INSURANCE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01093470

Incorporation date

31/01/1973

Size

Total Exemption Small

Contacts

Registered address

Registered address

53a Crockhamwell Road, Woodley, Reading RG5 3JPCopy
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Latest events (Record since 31/01/1973)
dot icon13/12/2016
Final Gazette dissolved via voluntary strike-off
dot icon11/11/2016
Satisfaction of charge 1 in full
dot icon27/09/2016
First Gazette notice for voluntary strike-off
dot icon16/09/2016
Application to strike the company off the register
dot icon08/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon06/09/2016
Statement by Directors
dot icon06/09/2016
Statement of capital on 2016-09-06
dot icon06/09/2016
Solvency Statement dated 26/08/16
dot icon06/09/2016
Resolutions
dot icon05/05/2016
Previous accounting period shortened from 2016-04-30 to 2016-03-31
dot icon16/11/2015
Resolutions
dot icon13/11/2015
Annual return made up to 2015-11-02 with full list of shareholders
dot icon13/11/2015
Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY
dot icon20/07/2015
Termination of appointment of Anthony John Symons as a director on 2015-07-01
dot icon20/07/2015
Registered office address changed from Kings House 316 Shirley Road Southampton SO15 3HL to 53a Crockhamwell Road Woodley Reading RG5 3JP on 2015-07-20
dot icon20/07/2015
Termination of appointment of Peter Gerard Viney as a director on 2015-07-01
dot icon20/07/2015
Termination of appointment of Kenneth Andrew Barnett as a director on 2015-07-01
dot icon20/07/2015
Termination of appointment of Teresa Barnett as a secretary on 2015-07-01
dot icon20/07/2015
Appointment of Mr Vincent Gardner as a director on 2015-07-01
dot icon16/07/2015
Accounts for a small company made up to 2015-04-30
dot icon19/06/2015
Cancellation of shares. Statement of capital on 2015-03-26
dot icon19/06/2015
Cancellation of shares. Statement of capital on 2014-12-31
dot icon27/04/2015
Purchase of own shares.
dot icon15/04/2015
Cancellation of shares. Statement of capital on 2015-03-26
dot icon10/02/2015
Purchase of own shares.
dot icon26/01/2015
Cancellation of shares. Statement of capital on 2014-12-31
dot icon26/01/2015
Resolutions
dot icon04/11/2014
Annual return made up to 2014-11-02 with full list of shareholders
dot icon04/11/2014
Register inspection address has been changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
dot icon30/09/2014
Accounts for a small company made up to 2014-04-30
dot icon29/04/2014
Statement of capital following an allotment of shares on 2014-03-28
dot icon29/04/2014
Resolutions
dot icon13/12/2013
Auditor's resignation
dot icon04/11/2013
Annual return made up to 2013-11-02 with full list of shareholders
dot icon11/10/2013
Accounts for a small company made up to 2013-04-30
dot icon18/07/2013
Resolutions
dot icon09/07/2013
Cancellation of shares. Statement of capital on 2013-07-09
dot icon09/07/2013
Resolutions
dot icon09/07/2013
Purchase of own shares.
dot icon25/06/2013
Cancellation of shares. Statement of capital on 2013-06-25
dot icon25/06/2013
Resolutions
dot icon25/06/2013
Purchase of own shares.
dot icon17/06/2013
Memorandum and Articles of Association
dot icon07/03/2013
Particulars of a mortgage or charge / charge no: 1
dot icon15/01/2013
Accounts for a small company made up to 2012-04-30
dot icon28/11/2012
Annual return made up to 2012-11-02 with full list of shareholders
dot icon28/11/2012
Register inspection address has been changed
dot icon12/07/2012
Cancellation of shares. Statement of capital on 2012-07-12
dot icon12/07/2012
Resolutions
dot icon12/07/2012
Purchase of own shares.
dot icon16/11/2011
Annual return made up to 2011-11-02 with full list of shareholders
dot icon28/10/2011
Accounts for a small company made up to 2011-04-30
dot icon29/07/2011
Purchase of own shares.
dot icon04/07/2011
Cancellation of shares. Statement of capital on 2011-07-04
dot icon04/07/2011
Resolutions
dot icon04/07/2011
Resolutions
dot icon01/07/2011
Resolutions
dot icon30/11/2010
Full accounts made up to 2010-04-30
dot icon02/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
dot icon25/11/2009
Annual return made up to 2009-11-02 with full list of shareholders
dot icon25/11/2009
Director's details changed for Anthony John Symons on 2009-10-01
dot icon03/11/2009
Full accounts made up to 2009-04-30
dot icon05/11/2008
Return made up to 02/11/08; full list of members
dot icon10/09/2008
Full accounts made up to 2008-04-30
dot icon27/11/2007
Return made up to 02/11/07; full list of members
dot icon30/09/2007
Full accounts made up to 2007-04-30
dot icon19/12/2006
Return made up to 02/11/06; full list of members
dot icon19/12/2006
Director's particulars changed
dot icon08/09/2006
Full accounts made up to 2006-04-30
dot icon21/11/2005
Full accounts made up to 2005-04-30
dot icon17/11/2005
Return made up to 02/11/05; full list of members
dot icon16/11/2004
Return made up to 02/11/04; full list of members
dot icon21/09/2004
Full accounts made up to 2004-04-30
dot icon19/02/2004
Director's particulars changed
dot icon02/12/2003
Return made up to 02/11/03; full list of members
dot icon10/08/2003
Group of companies' accounts made up to 2003-04-30
dot icon28/11/2002
Return made up to 02/11/02; full list of members
dot icon03/08/2002
Group of companies' accounts made up to 2002-04-30
dot icon08/11/2001
Return made up to 02/11/01; full list of members
dot icon06/08/2001
Full accounts made up to 2001-04-30
dot icon28/11/2000
Return made up to 02/11/00; full list of members
dot icon23/08/2000
Full group accounts made up to 2000-04-30
dot icon08/11/1999
Return made up to 02/11/99; full list of members
dot icon08/11/1999
Full group accounts made up to 1999-04-30
dot icon28/06/1999
New secretary appointed
dot icon07/06/1999
Auditor's resignation
dot icon07/05/1999
Director resigned
dot icon07/05/1999
Secretary resigned;director resigned
dot icon07/05/1999
New director appointed
dot icon21/12/1998
Full group accounts made up to 1998-04-30
dot icon30/11/1998
Return made up to 02/11/98; no change of members
dot icon06/02/1998
Full group accounts made up to 1997-04-30
dot icon07/11/1997
Return made up to 02/11/97; full list of members
dot icon12/11/1996
Full group accounts made up to 1996-04-30
dot icon12/11/1996
Return made up to 02/11/96; no change of members
dot icon01/11/1995
Return made up to 02/11/95; no change of members
dot icon31/10/1995
Full group accounts made up to 1995-04-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Return made up to 02/11/94; full list of members
dot icon03/11/1994
Full group accounts made up to 1994-04-30
dot icon03/12/1993
Full accounts made up to 1993-04-30
dot icon03/11/1993
Return made up to 02/11/93; no change of members
dot icon27/11/1992
Return made up to 02/11/92; no change of members
dot icon16/11/1992
Full group accounts made up to 1992-04-30
dot icon17/12/1991
Registered office changed on 17/12/91 from: 374A shirley road southampton SO1 3HY
dot icon15/11/1991
Return made up to 02/11/91; full list of members
dot icon05/09/1991
Full group accounts made up to 1991-04-30
dot icon22/11/1990
New director appointed
dot icon22/11/1990
Group accounts for a small company made up to 1990-04-30
dot icon22/11/1990
Return made up to 02/11/90; full list of members
dot icon18/09/1989
Accounts for a small company made up to 1989-04-30
dot icon18/09/1989
Return made up to 08/09/89; full list of members
dot icon08/11/1988
Full group accounts made up to 1988-04-30
dot icon08/11/1988
Return made up to 12/10/88; full list of members
dot icon20/10/1987
Full accounts made up to 1987-04-30
dot icon20/10/1987
Return made up to 30/09/87; full list of members
dot icon20/11/1986
Full accounts made up to 1986-04-30
dot icon20/11/1986
Return made up to 24/10/86; full list of members
dot icon06/09/1986
New director appointed
dot icon31/01/1973
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2016
dot iconLast change occurred
31/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2016
dot iconNext account date
31/03/2017
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gardner, Vincent
Director
01/07/2015 - Present
14
Barnett, Kenneth Andrew
Director
17/03/1999 - 01/07/2015
1
Barnett, Teresa
Secretary
19/03/1999 - 01/07/2015
2

Persons with Significant Control

0

No PSC data available.

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Description

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About PAUL JONES INSURANCE SERVICES LIMITED

PAUL JONES INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 31/01/1973 with the registered office located at 53a Crockhamwell Road, Woodley, Reading RG5 3JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAUL JONES INSURANCE SERVICES LIMITED?

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PAUL JONES INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 31/01/1973 and dissolved on 13/12/2016.

Where is PAUL JONES INSURANCE SERVICES LIMITED located?

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PAUL JONES INSURANCE SERVICES LIMITED is registered at 53a Crockhamwell Road, Woodley, Reading RG5 3JP.

What does PAUL JONES INSURANCE SERVICES LIMITED do?

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PAUL JONES INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for PAUL JONES INSURANCE SERVICES LIMITED?

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The latest filing was on 13/12/2016: Final Gazette dissolved via voluntary strike-off.