ROGER D. JONES & SONS LIMITED

Key Data

Status

Dissolved

Company No.

02503728

Incorporation date

20/05/1990

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1990)

16/06/2015

Final Gazette dissolved following liquidation

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16/03/2015

Return of final meeting in a creditors' voluntary winding up

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25/09/2014

Liquidators' statement of receipts and payments to 2014-08-15

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22/10/2013

Liquidators' statement of receipts and payments to 2013-08-15

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16/10/2012

Liquidators' statement of receipts and payments to 2012-08-15

View PDF (11 pages)

18/08/2011

Appointment of a voluntary liquidator

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18/08/2011

Statement of affairs with form 4.19

View PDF (12 pages)

18/08/2011

Resolutions

View PDF (1 pages)

02/08/2011

Registered office address changed from Churchgate House Church Road Whitchurch Cardiff S Glam CF4 2DY on 2011-08-03

View PDF (2 pages)

20/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (4 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

04/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (4 pages)

27/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (4 pages)

21/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

10/06/2009

Return made up to 21/05/09; full list of members

View PDF (3 pages)

08/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

18/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

28/05/2008

Return made up to 21/05/08; full list of members

View PDF (3 pages)

20/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

10/06/2007

Return made up to 21/05/07; no change of members

View PDF (6 pages)

11/12/2006

Particulars of mortgage/charge

View PDF (11 pages)

03/10/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

11/06/2006

Return made up to 21/05/06; full list of members

View PDF (6 pages)

05/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (9 pages)

01/06/2005

Return made up to 21/05/05; full list of members

View PDF (6 pages)

16/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2004

Return made up to 21/05/04; full list of members

View PDF (6 pages)

02/04/2004

Accounts for a small company made up to 2002-08-31

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02/04/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

05/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2003

Return made up to 21/05/03; full list of members

View PDF (6 pages)

30/06/2002

Accounts for a small company made up to 2001-08-31

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01/06/2002

Return made up to 21/05/02; full list of members

View PDF (6 pages)

24/06/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

18/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (8 pages)

28/02/2001

Accounts for a small company made up to 1999-08-31

View PDF (8 pages)

16/07/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

09/09/1999

Return made up to 21/05/99; no change of members

View PDF (4 pages)

16/03/1999

Accounts for a small company made up to 1998-08-31

View PDF (8 pages)

31/05/1998

Return made up to 21/05/98; full list of members

View PDF (6 pages)

26/11/1997

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

20/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1997

Return made up to 21/05/97; no change of members

View PDF (4 pages)

03/02/1997

Accounts for a small company made up to 1996-08-31

View PDF (9 pages)

25/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

05/06/1996

Return made up to 21/05/96; no change of members

View PDF (4 pages)

30/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/1995

Return made up to 21/05/95; full list of members

View PDF (6 pages)

23/05/1995

Accounts for a small company made up to 1994-08-31

View PDF (8 pages)

03/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

15/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1994

Ad 28/07/94--------- £ si 29900@1=29900 £ ic 100/30000

View PDF (2 pages)

05/08/1994

Resolutions

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05/08/1994

Resolutions

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05/08/1994

£ nc 100/30000 28/07/94

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01/08/1994

Particulars of mortgage/charge

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31/07/1994

Return made up to 21/05/94; full list of members

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08/01/1994

Accounts for a small company made up to 1993-08-31

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13/07/1993

Return made up to 21/05/93; no change of members

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01/02/1993

Accounts for a small company made up to 1992-08-31

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17/01/1993

Registered office changed on 18/01/93 from: units 1-5 poplar road off van road caerphilly mid glam CF8 1LF

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15/11/1992

Registered office changed on 16/11/92 from: rear of 125 pandy road bedwas gwent NP1 8EL

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09/06/1992

Return made up to 21/05/92; no change of members

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26/02/1992

Particulars of mortgage/charge

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24/01/1992

Particulars of mortgage/charge

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21/07/1991

Return made up to 21/05/91; full list of members

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28/08/1990

Particulars of mortgage/charge

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22/08/1990

Accounting reference date notified as 31/08

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13/08/1990

Ad 20/07/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/07/1990

Resolutions

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30/07/1990

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

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30/07/1990

Registered office changed on 31/07/90 from: research house 90 whitchurch road cardiff CF4 3LY

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29/07/1990

Certificate of change of name

View PDF (2 pages)

20/05/1990

Incorporation

View PDF (15 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ROGER D. JONES & SONS LIMITED

ROGER D. JONES & SONS LIMITED is an(a) Dissolved company incorporated on 20/05/1990 with the registered office located at 63 Walter Road, Swansea, West Glamorgan SA1 4PT. There is currently no 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 ROGER D. JONES & SONS LIMITED?

ROGER D. JONES & SONS LIMITED is currently Dissolved. It was registered on 20/05/1990 and dissolved on 16/06/2015.

Where is ROGER D. JONES & SONS LIMITED located?

ROGER D. JONES & SONS LIMITED is registered at 63 Walter Road, Swansea, West Glamorgan SA1 4PT.

What does ROGER D. JONES & SONS LIMITED do?

ROGER D. JONES & SONS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ROGER D. JONES & SONS LIMITED?

The latest filing was on 16/06/2015: Final Gazette dissolved following liquidation.