ROGER W.JONES,LIMITED

Key Data

Status

Dissolved

Company No.

00367079

Incorporation date

12/05/1941

Size

Dormant

Classification

Retail sale of hardware, paints and glass (52.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1941)

23/08/2011

Final Gazette dissolved following liquidation

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23/05/2011

Return of final meeting in a members' voluntary winding up

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08/10/2010

Declaration of solvency

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08/10/2010

Resolutions

View PDF (1 pages)

08/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/10/2010

Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT on 2010-10-08

View PDF (2 pages)

28/09/2010

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

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07/09/2010

Appointment of Mr Philip Edward Moore as a director

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06/09/2010

Termination of appointment of Thierry Lambert as a director

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06/07/2010

Director's details changed for Thierry Lambert on 2010-06-24

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23/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

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05/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

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05/05/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (2 pages)

21/10/2009

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

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11/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

View PDF (1 pages)

13/05/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

20/03/2009

Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

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26/02/2009

Director appointed thierry lambert

View PDF (1 pages)

26/02/2009

Appointment Terminated Director roland lazard

View PDF (1 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

19/05/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

16/05/2007

Return made up to 13/05/07; full list of members

View PDF (3 pages)

21/12/2006

New director appointed

View PDF (14 pages)

21/12/2006

New director appointed

View PDF (13 pages)

20/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

05/12/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

16/05/2006

Return made up to 13/05/06; full list of members

View PDF (3 pages)

12/01/2006

Director's particulars changed

View PDF (1 pages)

01/12/2005

Auditor's resignation

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27/10/2005

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

View PDF (17 pages)

15/09/2005

Resolutions

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15/09/2005

Resolutions

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15/09/2005

Resolutions

View PDF (1 pages)

17/05/2005

Return made up to 13/05/05; full list of members

View PDF (3 pages)

28/09/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

08/06/2004

Return made up to 13/05/04; change of members

View PDF (5 pages)

24/11/2003

Registered office changed on 24/11/03 from: cefendy road rhyl denbighshire LL18 2EU

View PDF (1 pages)

24/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

New director appointed

View PDF (1 pages)

24/11/2003

New director appointed

View PDF (1 pages)

24/11/2003

New secretary appointed

View PDF (1 pages)

08/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2003

Declaration of satisfaction of mortgage/charge

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08/11/2003

Declaration of satisfaction of mortgage/charge

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08/11/2003

Declaration of satisfaction of mortgage/charge

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13/06/2003

Return made up to 14/06/03; full list of members

View PDF (15 pages)

13/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/04/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

Return made up to 14/06/02; full list of members

View PDF (12 pages)

05/12/2001

Return made up to 14/06/01; full list of members; amend

View PDF (11 pages)

12/09/2001

Return made up to 14/06/01; full list of members

View PDF (11 pages)

11/09/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

14/08/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

14/07/2000

Return made up to 14/06/00; full list of members

View PDF (11 pages)

07/09/1999

Accounts for a medium company made up to 1998-12-31

View PDF (19 pages)

21/07/1999

Return made up to 14/06/99; no change of members

View PDF (4 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

22/09/1998

New secretary appointed

View PDF (2 pages)

24/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/06/1998

Return made up to 14/06/98; full list of members

View PDF (7 pages)

29/06/1998

Director's particulars changed

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23/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

15/07/1997

Return made up to 14/06/97; no change of members

View PDF (6 pages)

15/07/1997

Location of debenture register address changed

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20/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

20/06/1996

Return made up to 14/06/96; no change of members

View PDF (6 pages)

20/06/1996

Secretary's particulars changed;director's particulars changed

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20/06/1996

Registered office changed on 20/06/96

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22/09/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

29/06/1995

Return made up to 14/06/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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29/12/1994

Particulars of mortgage/charge

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23/09/1994

Full accounts made up to 1993-12-31

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20/06/1994

Director resigned

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20/06/1994

Return made up to 14/06/94; full list of members

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20/06/1994

Director resigned

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14/07/1993

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

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08/07/1993

Return made up to 14/06/93; full list of members

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16/10/1992

Accounts for a small company made up to 1991-12-31

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01/07/1992

Return made up to 14/06/92; full list of members

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26/03/1992

Ad 09/03/92--------- £ si 400000@1=400000 £ ic 21200/421200

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26/03/1992

Memorandum and Articles of Association

View PDF (13 pages)

26/03/1992

Resolutions

View PDF (23 pages)

26/03/1992

Resolutions

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26/03/1992

Resolutions

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26/03/1992

Resolutions

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26/03/1992

Resolutions

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26/03/1992

Resolutions

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26/03/1992

£ nc 21200/433200 09/03/92

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26/03/1992

£ nc 25000/21200 09/03/92

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17/07/1991

Accounts for a small company made up to 1990-12-31

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03/07/1991

Return made up to 14/06/91; full list of members

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19/10/1990

Accounts for a small company made up to 1989-12-31

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19/10/1990

Return made up to 14/06/90; no change of members

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25/01/1990

Particulars of mortgage/charge

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18/07/1989

Accounts for a small company made up to 1988-12-31

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18/07/1989

Return made up to 14/06/89; full list of members

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10/05/1989

Registered office changed on 10/05/89 from: freelands 13 morley road rhye clwyd

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30/08/1988

Accounts for a small company made up to 1987-12-31

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30/08/1988

Return made up to 08/08/88; full list of members

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19/08/1988

Memorandum and Articles of Association

View PDF (11 pages)

22/07/1988

Resolutions

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13/07/1988

New director appointed

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29/02/1988

Particulars of mortgage/charge

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29/02/1988

Particulars of mortgage/charge

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24/10/1987

Accounts for a small company made up to 1986-12-31

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24/10/1987

Return made up to 01/09/87; full list of members

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27/09/1986

Full accounts made up to 1985-12-31

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27/09/1986

Return made up to 01/09/86; full list of members

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12/05/1941

Miscellaneous

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Lambert, Thierry	Director	24/02/2009 - 18/08/2010	187
Kenward, Christopher Gabriel	Director	31/10/2003 - 06/12/2006	72
Lazard, Roland, Mr.	Director	06/12/2006 - 24/02/2009	166
Oxenham, Alun Roy	Secretary	31/10/2003 - Present	243
Hindle, Peter	Director	31/10/2003 - 06/12/2006	33

Persons with Significant Control

No PSC data available.

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Description

About ROGER W.JONES,LIMITED

ROGER W.JONES,LIMITED is an(a) Dissolved company incorporated on 12/05/1941 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. 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 ROGER W.JONES,LIMITED?

ROGER W.JONES,LIMITED is currently Dissolved. It was registered on 12/05/1941 and dissolved on 23/08/2011.

Where is ROGER W.JONES,LIMITED located?

ROGER W.JONES,LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What does ROGER W.JONES,LIMITED do?

ROGER W.JONES,LIMITED operates in the Retail sale of hardware, paints and glass (52.46 - SIC 2003) sector.

What is the latest filing for ROGER W.JONES,LIMITED?

The latest filing was on 23/08/2011: Final Gazette dissolved following liquidation.