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P J JONES LIMITED

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

Company details

45 CHURCH STREET, BIRMINGHAM, B3 2DL

P J JONES LIMITED on the map

Company type: Private Limited Company
Company number: 00342184
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.07.06
last member list: 2000.07.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 27.01
overdue: NO
last made update: 2001.01.27
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
OMNIBUS LETTER OF SET OFF - Outstanding on 1986.09.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.11.20
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.08.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.11.26
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REGISTERED OFFICE CHANGED ON 26/11/01 FROM:, NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD, OX2 OHP
Form type: 287
Date: 2001.11.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.11.26
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RETURN MADE UP TO 03/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01
Form type: AA
Date: 2001.07.18
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/00
Form type: AA
Date: 2000.08.01
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/99
Form type: AA
Date: 1999.07.21
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/98
Form type: AA
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/97
Form type: AA
Date: 1997.08.01
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RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
Child documents:
Document type: ANNOTATION
Date: 1996.07.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/07/96
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96
Form type: AA
Date: 1996.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95
Form type: AA
Date: 1995.11.08
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RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/11/92
Form type: ELRES
Date: 1992.11.26
Child documents:
Document type: ANNOTATION
Date: 1992.11.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/11/92
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/92 FROM:, 65 GEORGE STREET, OXFORD OX1 2BG
Form type: 287
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/92
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/12/90
Form type: SRES03
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/12/90
Form type: ELRES
Date: 1992.02.21
Child documents:
Document type: ANNOTATION
Date: 1992.02.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/12/90
Document type: ANNOTATION
Date: 1992.02.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/12/90
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/01/90
Form type: AA
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 27/01
Form type: 225(1)
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/90 FROM:, BARCLAY HOUSE, BOTLEY ROAD, OXFORD, OX2 OHQ
Form type: 287
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/89 FROM:, 265 IFFLEY ROAD, OXFORD, OX4 4AH
Form type: 287
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.11

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Company directors and board members:

CHRISTOPHER GEORGE WALLIS (dissolve)
Secretary, 1992.07.03
LYMBROOK HOUSE CHAPEL ROAD , SOUTH LEIGH
OX29 6UP, OXFORDSHIRE
STEPHEN RAYMOND ALLSOPP (dissolve)
Director, PERSONNEL SECTION MANAGER, 1992.07.03
20 BENTLEY CLOSE , SWINDON
SN3 2RD, WILTSHIRE
ROBERT HENRY BURLTON (dissolve)
Director, CHIEF EXECUTIVE, 1992.07.03
NORTHFIELD HOUSE STURT FARM BURFORD ROAD , BURFORD
OX18 4ET, OXFORDSHIRE
CHRISTOPHER GEORGE WALLIS (dissolve)
Director, FINANCIAL CONTROLLER & SEC, 1992.07.03
LYMBROOK HOUSE CHAPEL ROAD , SOUTH LEIGH
OX29 6UP, OXFORDSHIRE
VIVIAN STANLEY WOODELL (dissolve)
Director, ECONOMIST, 1998.06.22
32 WEST END , CHIPPING NORTON
OX7 5EX, OXFORDSHIRE
DUNCAN MICHAEL LEDGER (dissolve)
Director, LOCAL GOVERNMENT OFFICER, 1992.07.03 - 1998.06.22
169 DIVINITY ROAD , OXFORD
OX4 1LP, OXFORDSHIRE

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Information about the Private Limited Company P J 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: 2016.04.27. Reload the data