PRATT & LESLIE JONES LIMITED

Key Data

Status

Dissolved

Company No.

00379444

Incorporation date

20/03/1943

Size

Dormant

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1943)

10/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

22/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2011

Resolutions

View PDF (1 pages)

22/09/2011

Declaration of solvency

View PDF (3 pages)

03/08/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

18/05/2011

Termination of appointment of Mark Elly as a secretary

View PDF (1 pages)

20/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

21/10/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

06/10/2009

Secretary's details changed for Mr Mark Elly on 2009-10-01

View PDF (1 pages)

06/10/2009

Secretary's details changed for Miss Maureen Vieyra on 2009-10-01

View PDF (1 pages)

06/10/2009

Director's details changed for Mr Padraig Drennan on 2009-10-01

View PDF (2 pages)

24/07/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

24/07/2009

Location of debenture register

View PDF (1 pages)

24/07/2009

Registered office changed on 24/07/2009 from 4 new square bedfont lakes feltham middlesex TW14 8HA united kingdom

View PDF (1 pages)

24/07/2009

Location of register of members

View PDF (1 pages)

09/02/2009

Registered office changed on 09/02/2009 from 4 new square bedfont lakes feltham middlesex TW14 8HA united kingdom

View PDF (1 pages)

09/02/2009

Registered office changed on 09/02/2009 from europa house 804 bath road cranford middlesex TW5 9US

View PDF (1 pages)

09/02/2009

Secretary appointed miss maureen vieyra

View PDF (1 pages)

30/09/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

19/09/2008

Secretary appointed mr mark elly

View PDF (1 pages)

19/09/2008

Appointment Terminated Secretary andrew magowan

View PDF (1 pages)

10/09/2008

Director appointed mr padraig drennan

View PDF (1 pages)

10/09/2008

Appointment Terminated Director peter williams

View PDF (1 pages)

18/06/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

06/03/2008

Appointment Terminated Director mark adams

View PDF (1 pages)

10/01/2008

Auditor's resignation

View PDF (2 pages)

23/09/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

25/06/2007

Total exemption full accounts made up to 2007-01-31

View PDF (6 pages)

19/06/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

06/06/2007

Resolutions

View PDF (1 pages)

20/11/2006

Secretary resigned

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

New secretary appointed

View PDF (2 pages)

20/11/2006

New director appointed

View PDF (3 pages)

31/10/2006

Total exemption full accounts made up to 2006-01-31

View PDF (6 pages)

18/08/2006

New director appointed

View PDF (3 pages)

18/08/2006

Director resigned

View PDF (1 pages)

13/07/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

12/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (6 pages)

08/03/2006

New secretary appointed

View PDF (2 pages)

08/03/2006

Secretary resigned

View PDF (1 pages)

05/07/2005

Full accounts made up to 2005-01-31

View PDF (7 pages)

28/06/2005

Return made up to 15/06/05; full list of members

View PDF (5 pages)

29/11/2004

Full accounts made up to 2004-01-31

View PDF (8 pages)

29/06/2004

Return made up to 15/06/04; full list of members

View PDF (5 pages)

21/07/2003

Full accounts made up to 2003-01-31

View PDF (10 pages)

04/07/2003

Return made up to 15/06/03; full list of members

View PDF (5 pages)

04/05/2003

New secretary appointed

View PDF (2 pages)

03/05/2003

Secretary resigned

View PDF (1 pages)

23/03/2003

Auditor's resignation

View PDF (1 pages)

23/07/2002

Full accounts made up to 2002-01-31

View PDF (11 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

23/07/2002

New secretary appointed

View PDF (2 pages)

02/07/2002

Return made up to 15/06/02; no change of members

View PDF (5 pages)

29/11/2001

Full accounts made up to 2001-01-31

View PDF (11 pages)

25/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

Director resigned

View PDF (1 pages)

19/07/2001

Return made up to 15/06/01; no change of members

View PDF (5 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

14/05/2001

Secretary resigned

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

29/11/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

13/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

Director resigned

View PDF (1 pages)

28/06/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

21/06/2000

Secretary's particulars changed

View PDF (1 pages)

17/12/1999

Secretary resigned

View PDF (1 pages)

17/12/1999

New secretary appointed

View PDF (2 pages)

01/12/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

30/11/1999

Resolutions

View PDF (0 pages)

30/11/1999

Resolutions

View PDF (0 pages)

30/11/1999

Resolutions

View PDF (0 pages)

30/11/1999

Resolutions

View PDF (1 pages)

04/10/1999

Registered office changed on 04/10/99 from: 203-205 the vale acton london W3 7QS

View PDF (1 pages)

20/06/1999

Return made up to 15/06/99; no change of members

View PDF (6 pages)

02/12/1998

Full accounts made up to 1998-01-31

View PDF (14 pages)

09/09/1998

Auditor's resignation

View PDF (2 pages)

20/08/1998

Return made up to 05/07/98; no change of members

View PDF (7 pages)

20/08/1998

Director resigned

View PDF (1 pages)

15/12/1997

Full accounts made up to 1997-01-31

View PDF (14 pages)

10/10/1997

Accounting reference date extended from 31/12/96 to 31/01/97

View PDF (1 pages)

03/09/1997

New director appointed

View PDF (2 pages)

08/08/1997

Director resigned

View PDF (1 pages)

08/08/1997

Return made up to 05/07/97; full list of members

View PDF (8 pages)

31/07/1997

Secretary's particulars changed

View PDF (1 pages)

25/10/1996

Director's particulars changed

View PDF (1 pages)

12/07/1996

Return made up to 05/07/96; full list of members

View PDF (8 pages)

12/07/1996

Location of register of members address changed

View PDF (0 pages)

12/07/1996

Location of debenture register address changed

View PDF (0 pages)

27/06/1996

Memorandum and Articles of Association

View PDF (15 pages)

27/06/1996

Resolutions

View PDF (1 pages)

17/06/1996

New director appointed

View PDF (2 pages)

12/06/1996

New director appointed

View PDF (3 pages)

12/06/1996

New director appointed

View PDF (2 pages)

05/06/1996

Auditor's resignation

View PDF (1 pages)

02/06/1996

Registered office changed on 02/06/96 from: 5TH floor 71 kingsway london WC2B 6ST

View PDF (1 pages)

02/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

02/06/1996

Director resigned

View PDF (1 pages)

02/06/1996

Director resigned

View PDF (1 pages)

02/06/1996

New director appointed

View PDF (2 pages)

02/06/1996

New secretary appointed

View PDF (2 pages)

31/05/1996

Accounts for a small company made up to 1995-12-28

View PDF (6 pages)

29/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/1995

Return made up to 05/07/95; full list of members

View PDF (7 pages)

19/07/1995

Resolutions

View PDF (0 pages)

19/07/1995

Resolutions

View PDF (0 pages)

19/07/1995

Resolutions

View PDF (1 pages)

12/07/1995

Accounts for a small company made up to 1994-12-29

View PDF (6 pages)

31/08/1994

Return made up to 05/07/94; full list of members

View PDF (0 pages)

29/07/1994

Director resigned

View PDF (0 pages)

03/07/1994

Accounts for a small company made up to 1993-12-30

View PDF (0 pages)

25/05/1994

Conve 29/04/94

View PDF (0 pages)

25/05/1994

Resolutions

View PDF (0 pages)

25/05/1994

Resolutions

View PDF (0 pages)

24/03/1994

Auditor's resignation

View PDF (0 pages)

06/02/1994

Registered office changed on 06/02/94 from: 329-333 latimer road london W10 6QZ

View PDF (0 pages)

15/11/1993

New director appointed

View PDF (0 pages)

19/10/1993

Director resigned

View PDF (0 pages)

04/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

26/07/1993

Return made up to 05/07/93; full list of members

View PDF (0 pages)

26/02/1993

Registered office changed on 26/02/93 from: 105-111 euston street london NW1 2EW

View PDF (0 pages)

20/07/1992

Return made up to 05/07/92; no change of members

View PDF (0 pages)

19/06/1992

Accounts for a small company made up to 1991-12-26

View PDF (0 pages)

11/10/1991

Accounts for a small company made up to 1990-12-27

View PDF (0 pages)

01/08/1991

Return made up to 05/07/91; no change of members

View PDF (0 pages)

23/07/1991

New director appointed

View PDF (0 pages)

05/04/1991

Director's particulars changed

View PDF (0 pages)

31/08/1990

Return made up to 05/07/90; full list of members

View PDF (0 pages)

01/06/1990

Accounts for a small company made up to 1989-12-28

View PDF (0 pages)

10/11/1989

Auditor's resignation

View PDF (0 pages)

06/11/1989

Registered office changed on 06/11/89 from: devonshire house 1 devonshire street london W1N 2DR

View PDF (0 pages)

03/08/1989

Return made up to 18/07/89; full list of members

View PDF (0 pages)

19/07/1989

New director appointed

View PDF (0 pages)

25/05/1989

Director resigned

View PDF (0 pages)

17/01/1989

New director appointed

View PDF (0 pages)

16/01/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

23/11/1988

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

26/05/1988

Return made up to 04/05/88; full list of members

View PDF (0 pages)

16/12/1987

Full accounts made up to 1987-06-30

View PDF (0 pages)

24/11/1987

Registered office changed on 24/11/87 from: token house 26 high street windsor berks

View PDF (0 pages)

30/07/1987

Return made up to 29/04/87; full list of members

View PDF (0 pages)

16/06/1987

Director resigned

View PDF (0 pages)

06/12/1986

Full accounts made up to 1986-06-30

View PDF (0 pages)

11/07/1986

Director resigned;new director appointed

View PDF (0 pages)

20/03/1943

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PRATT & LESLIE JONES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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

Person	Title	Period	Connections
Redburn, Timothy John	Director	16/05/2006 - 01/11/2006	113
Watters, Charles Patrick	Secretary	15/07/2002 - 12/03/2003	16
Siddall, Stuart James	Director	23/05/1996 - 15/06/2000	30
Lewis, Hilary	Director	23/05/1996 - 28/02/2001	2
Buckley, Stephen Denton	Director	07/09/2001 - 31/07/2006	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PRATT & LESLIE JONES LIMITED

PRATT & LESLIE JONES LIMITED is an(a) Dissolved company incorporated on 20/03/1943 with the registered office located at 4 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA. 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 PRATT & LESLIE JONES LIMITED?

PRATT & LESLIE JONES LIMITED is currently Dissolved. It was registered on 20/03/1943 and dissolved on 10/07/2012.

Where is PRATT & LESLIE JONES LIMITED located?

PRATT & LESLIE JONES LIMITED is registered at 4 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA.

What does PRATT & LESLIE JONES LIMITED do?

PRATT & LESLIE JONES LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for PRATT & LESLIE JONES LIMITED?

The latest filing was on 10/07/2012: Final Gazette dissolved following liquidation.