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EDWARDS & JONES LIMITED

Learn more about EDWARDS & JONES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSOR COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU

EDWARDS & JONES LIMITED on the map

Company type: Private Limited Company
Company number: 00132823
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.12.16
dissolution date: 2015.03.24
last member list: 2014.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.27
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.29
Form type: LATEST SOC
Document description: 29/07/14 STATEMENT OF CAPITAL;GBP 5800000
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REGISTERED OFFICE CHANGED ON 30/06/2014 FROM, MARLOW INTERNATIONAL, PARKWAY, MARLOW, BUCKS, SL7 1YL
Form type: AD01
Date: 2014.06.30
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APPOINTMENT TERMINATED, SECRETARY TOBIAS SCHUMACHER
Form type: TM02
Date: 2014.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
£2.95
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN STEWART
Form type: TM01
Date: 2011.02.09
£2.95
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DIRECTOR APPOINTED MR MARTYN PAUL FISHER
Form type: AP01
Date: 2011.02.09
£2.95
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
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APPOINTMENT TERMINATED, DIRECTOR ROGER MUDD
Form type: TM01
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUNIL LAKHENPAUL
Form type: TM01
Date: 2010.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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DIRECTOR APPOINTED DR IAN STEWART
Form type: 288a
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
Child documents:
Document type: ANNOTATION
Date: 2006.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 20/09/06 FROM:, SPRING BANK HOUSE, HIGH STREET, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE HP14 3JH
Form type: 287
Date: 2006.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
£2.95
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COMPANY BUSINESS 02/06/05
Form type: RES13
Date: 2005.06.27
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/00 FROM:, 7/10,HARFORDE COURT, FOXHOLES BUSINESS PARK, JOHN TATE ROAD, HERTFORD SG13 7NW
Form type: 287
Date: 2000.03.28
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09

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Company directors and board members:

MARTYN PAUL FISHER (dissolve)
Director, 2010.12.31 - 2015.03.24
WINDSOR COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
ENGLAND
ROGER JAMES BEAN (dissolve)
Secretary, 2004.04.01 - 2007.02.01
10 HIGHWOOD CLOSE , MARLOW
SL7 3PG, BUCKINGHAMSHIRE
ELIZABETH SIAN CAVE (dissolve)
Secretary, 1992.07.31 - 1992.10.15
29 ELMBRIDGE DRIVE , RUISLIP
HA4 7UU, MIDDLESEX
ROGER BARRY CLUTTON (dissolve)
Secretary, 1992.10.15 - 1995.04.03
6 TURNER PLACE COLLEGE TOWN , SANDHURST
GU47 0FW, BERKSHIRE
ROBERT JAMES COX (dissolve)
Secretary, 1999.07.16 - 2004.04.02
27B THE PARADE , BOURNE END
SL8 5SB, BUCKINGHAMSHIRE
BHARATKUMAR MANILAL KOTECHA (dissolve)
Secretary, 1995.04.03 - 1999.07.16
35 THE ELMS , HERTFORD
SG13 7UY, HERTFORDSHIRE
PATRICIA RITA MOODY (dissolve)
Secretary, 1991.07.23 - 1992.07.31
16 MOLLISON CLOSE WOODLEY , READING
RG5 4XG, BERKSHIRE
TOBIAS ULF HELMUT SCHUMACHER (dissolve)
Secretary, GENERAL LEGAL COUNSEL, 2007.02.01 - 2014.03.31
THE TOWER BROOK HOUSE HAMMINGDEN LANE , HIGHBROOK
RH17 6SR, WEST SUSSEX
DAVID LESLIE BANFIELD (dissolve)
Director, CHEMICAL ENGINEER, 1991.07.23 - 1995.04.03
THE OLD SCHOOL HOUSE BEEDON HILL , NEWBURY
RG16 8SH, BERKSHIRE
RODERICK JOHN BROAD (dissolve)
Director, ENGINEER, 1991.07.23 - 1993.06.30
4 UNDERHILL CLOSE , MAIDENHEAD
SL6 4DS, BERKSHIRE
ROBERT JAMES COX (dissolve)
Director, COMPANY DIRECTOR, 1999.07.16 - 2004.07.31
4 NORTH DRIVE HIGH LEGH , KNUTSFORD
WA16 6LX, CHESHIRE
NEIL MICHAEL EDKINS (dissolve)
Director, GENERAL MANAGER, 1993.06.01 - 1995.04.03
11 NORTH VIEW , WINCHESTER
SO22 5EH, HAMPSHIRE
IAN MALCOLM GALLANTREE (dissolve)
Director, MANAGING DIRECTOR, 1995.04.03 - 1999.07.16
TREGALLAN EASTWICK , HARLOW
CM20 2QX, ESSEX
BHARATKUMAR MANILAL KOTECHA (dissolve)
Director, FINANCE AND ADMINISTRATION MAN, 1996.02.13 - 1999.07.16
35 THE ELMS , HERTFORD
SG13 7UY, HERTFORDSHIRE
SUNIL KUMAR LAKHENPAUL (dissolve)
Director, ACCOUNTANT, 2004.07.22 - 2010.01.04
31 RUE DES FONDS HUGUENOT VAUCRESSON , ILE DE FRANCE
FOREIGN, 92420
FRANCE
JOHN MCADAM (dissolve)
Director, COMPANY DIRECTOR, 1995.04.03 - 2000.02.03
40-004 COOK STREET PALM DESERT , CALIFORNIA 92211
FOREIGN, USA
ROGER JOHN MUDD (dissolve)
Director, 2006.04.21 - 2010.01.04
26 GLENFIELD DRIVE GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TE, NORTHAMPTONSHIRE
JANET MARY RAVENSCROFT (dissolve)
Director, SOLICITOR, 1995.04.03 - 1995.04.03
62 ABERDEEN ROAD , LONDON
N5 2XB
THIERRY REYNERS (dissolve)
Director, COMPANY DIRECTOR, 1995.04.03 - 1999.07.16
C/DR FLEMING NO 44 , MADRID
28036
SPAIN
GEORGE BARRIE REYNOLDS (dissolve)
Director, COMPANY DIRECTOR, 1999.02.24 - 2006.04.21
LYNDALE 34 NEW ROAD LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EZ, BUCKINGHAMSHIRE
IAN ROBERT STEWART (dissolve)
Director, 2009.02.23 - 2010.12.31
MORVEN MAIN STREET , AKELEY
MK18 5HR, BUCKINGHAMSHIRE

Companies near to EDWARDS & JONES ltd.

Information about the Private Limited Company EDWARDS & JONES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data