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PETER JONES LIMITED

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

Company details

171 VICTORIA STREET, LONDON, SW1E 5NN

PETER JONES LIMITED on the map

Company type: Private Limited Company
Company number: 00285318
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.03.03
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE
Form type: TM01
Date: 2016.03.10
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APPOINTMENT TERMINATED, DIRECTOR TINA READE
Form type: TM01
Date: 2016.03.10
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DIRECTOR APPOINTED MR PETER SIMPSON
Form type: AP01
Date: 2016.02.19
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DIRECTOR APPOINTED JACQUELINE RUDDY
Form type: AP01
Date: 2016.02.19
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.31
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SECRETARY APPOINTED KEITH MICHAEL HUBBER
Form type: AP03
Date: 2015.02.06
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APPOINTMENT TERMINATED, SECRETARY ALAN BUCHANAN
Form type: TM02
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR HELEN WEIR
Form type: TM01
Date: 2014.12.30
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DIRECTOR APPOINTED MS LORAINE WOODHOUSE
Form type: AP01
Date: 2014.12.30
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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SECRETARY APPOINTED MR ALAN BUCHANAN
Form type: AP03
Date: 2014.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14
Form type: AA
Date: 2014.08.12
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APPOINTMENT TERMINATED, SECRETARY MARGARET CASELY-HAYFORD
Form type: TM02
Date: 2014.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13
Form type: AA
Date: 2013.09.11
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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DIRECTOR APPOINTED MRS TINA SANDRA READE
Form type: AP01
Date: 2013.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL
Form type: TM01
Date: 2013.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12
Form type: AA
Date: 2012.09.25
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DIRECTOR APPOINTED MRS HELEN ALISON WEIR
Form type: AP01
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR MARISA CASSONI
Form type: TM01
Date: 2012.09.12
£2.95
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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DIRECTOR APPOINTED MR SANJAY PURSHOTTAM PATEL
Form type: AP01
Date: 2012.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD
Form type: TM01
Date: 2012.07.11
£2.95
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11
Form type: AA
Date: 2011.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
Form type: AA
Date: 2010.08.19
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.27
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APPOINTMENT TERMINATED DIRECTOR TINA READE
Form type: 288b
Date: 2009.08.25
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DIRECTOR APPOINTED MR RICHARD MAYFIELD
Form type: 288a
Date: 2009.08.25
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DIRECTOR APPOINTED MS MARISA LUISA CASSONI
Form type: 288a
Date: 2009.08.25
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL CLIFT
Form type: 288b
Date: 2009.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.02
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
Child documents:
Document type: ANNOTATION
Date: 2003.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03
Form type: AA
Date: 2003.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.07
£2.95
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S366A DISP HOLDING AGM 25/03/02
Form type: ELRES
Date: 2002.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02
Form type: AA
Date: 2002.04.12
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 25/03/02
Form type: ELRES
Date: 2002.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15

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Company directors and board members:

KEITH MICHAEL HUBBER (current)
Secretary, 2015.02.01
171 VICTORIA STREET , LONDON
SW1E 5NN
JACQUELINE RUDDY (current)
Director, GROUP FINANCIAL CONTROLLER, 2016.02.12
171 VICTORIA STREET , LONDON
SW1E 5NN
PETER JOHN SIMPSON (current)
Director, CHARTERED SECRETARY, 2016.02.12
171 VICTORIA STREET , LONDON
SW1E 5NN
ALAN BUCHANAN (resigned)
Secretary, 2014.07.31 - 2015.01.31
PARTNERSHIP HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
MARGARET HENRIETTA AUGUSTA CASELY-HAYFORD (resigned)
Secretary, DIRECTOR OF LEGAL SERVICES, 2006.04.28 - 2014.07.31
171 VICTORIA STREET , LONDON
SW1E 5NN
TERENCE FRANK NEVILLE (resigned)
Secretary, 2001.05.10 - 2006.04.27
171 VICTORIA STREET , LONDON
SW1E 5NN
BRIAN JAMES PRITCHARD (resigned)
Secretary, 1994.07.18 - 2001.05.09
THE CHASE, GARDEN CLOSE LANE WASH COMMON , NEWBURY
RG14 6PP, BERKSHIRE
BRIAN JAMES PRITCHARD (resigned)
Secretary, 1992.07.18 - 1994.04.15
THE CHASE, GARDEN CLOSE LANE WASH COMMON , NEWBURY
RG14 6PP, BERKSHIRE
MARISA LUISA CASSONI (resigned)
Director, FINANCE DIRECTOR, 2009.08.20 - 2012.08.31
171 VICTORIA STREET , LONDON
SW1E 5NN
PAUL EDWIN CLIFT (resigned)
Director, 1999.05.07 - 2009.05.29
171 VICTORIA STREET , LONDON
SW1E 5NN
RICHARD MURRAY MARCH (resigned)
Director, ASST DIRECTOR RESEARCH EXP, 1992.07.18 - 1999.05.07
PINEWOOD COTTAGE PINEWOOD GARDENS , BAGSHOT
GU19 5EP, SURREY
RICHARD MAYFIELD (resigned)
Director, 2009.08.20 - 2012.07.03
171 VICTORIA STREET , LONDON
SW1E 5NN
SANJAY PATEL (resigned)
Director, 2012.07.03 - 2013.03.08
171 VICTORIA STREET LONDON ,
SW1E 5NN
TINA SANDRA READE (resigned)
Director, 2013.03.08 - 2016.02.12
171 VICTORIA STREET LONDON ,
SW1E 5NN
TINA SANDRA READE (resigned)
Director, 2001.03.30 - 2009.08.20
171 VICTORIA STREET , LONDON
SW1E 5NN
NICHOLAS WALDEMAR BROWN (resigned)
Director, GENERAL SECRETARY, 1992.07.18 - 1996.08.16
40 PARK ROAD CHISWICK , LONDON
W4 3HH
HELEN ALISON WEIR (resigned)
Director, FINANCE DIRECTOR, 2012.09.01 - 2014.12.01
171 VICTORIA STREET LONDON ,
SW1E 5NN
DAVID MALLON WILSON (resigned)
Director, CHIEF CREDIT MANAGER, 1992.07.18 - 2001.03.30
MAGNOLIA COTTAGE 11 HILLSIDE ROAD EAST EWELL , EPSOM
KT17 3EH, SURREY
LORAINE WOODHOUSE (resigned)
Director, FINANCE DIRECTOR, 2014.12.01 - 2016.02.12
171 VICTORIA STREET , LONDON
SW1E 5NN
ENGLAND
DAVID ERNEST YOUNG (resigned)
Director, FINANCE DIRECTOR, 1992.07.18 - 2002.03.11
61 SYDNEY STREET CHELSEA , LONDON
SW3 6PX

Companies near to PETER JONES ltd.

Information about the Private Limited Company PETER 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: 2016.04.18. Reload the data