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ROGER W.JONES,LIMITED

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Company details

TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD

ROGER W.JONES,LIMITED on the map

Company type: Private Limited Company
Company number: 00367079
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.05.12
dissolution date: 2011.08.23
last member list: 2010.05.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5246 - Retail hardware, paints & glass

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.23
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.08
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REGISTERED OFFICE CHANGED ON 08/10/2010 FROM, SAINT GOBAIN HOUSE BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Form type: AD01
Date: 2010.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
Form type: AP01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
Form type: CH01
Date: 2010.07.06
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.23
Form type: LATEST SOC
Document description: 23/06/10 STATEMENT OF CAPITAL;GBP 433200
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH01
Date: 2010.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2009.03.20
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DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.02.26
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APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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S366A DISP HOLDING AGM 03/03/05
Form type: ELRES
Date: 2005.09.15
Child documents:
Document type: ANNOTATION
Date: 2005.09.15
Form type: ELRES
Document description: S386 DISP APP AUDS 03/03/05
Document type: ANNOTATION
Date: 2005.09.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/03/05
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 13/05/04; CHANGE OF MEMBERS
Form type: 363a
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/03 FROM:, CEFENDY ROAD, RHYL, DENBIGHSHIRE, LL18 2EU
Form type: 287
Date: 2003.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.08
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
Child documents:
Document type: ANNOTATION
Date: 2003.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, 2003.10.31 - 2011.08.23
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PHILIP EDWARD MOORE (dissolve)
Director, 2010.08.18 - 2011.08.23
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2006.12.06 - 2011.08.23
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
GARETH ROGER HARRISON JONES (dissolve)
Secretary, 1998.08.18 - 2003.10.31
15 LON YSTRAD , THE OAKS
LL18 4DL, RHYL
PAUL WILLIAM LLEWELYN (dissolve)
Secretary, 1991.06.14 - 1998.08.18
91 RHUDDLAN ROAD , RHYL
LL18 2RE, DENBIGHSHIRE
SUSAN BARKER (dissolve)
Director, 2002.05.01 - 2003.10.31
99 MELIDEN ROAD , PRESTATYN
LL19 8LU, DENBIGHSHIRE
GARETH ROGER HARRISON JONES (dissolve)
Director, 2002.05.01 - 2003.10.31
15 LON YSTRAD , THE OAKS
LL18 4DL, RHYL
JANINE HARRISON JONES (dissolve)
Director, 2002.05.01 - 2003.10.31
THE OLD DAIRY WIGFAIR LOWER DENBIGH ROAD , ST ASAPH
LL17 0EN, DENBIGHSHIRE
RONALD OWEN HARRISON JONES (dissolve)
Director, 1991.06.14 - 2003.10.31
WIGFAIR ISAF CWRT WIGFAIR LOWER DENBIGH ROAD , ST ASAPH
LL17 0EN, CLWYD
SINAH AVRIL LORRAINE HARRISON JONES (dissolve)
Director, 1991.06.14 - 2003.10.31
WIGFAIR ISAF LOWER DENBIGH ROAD , ST ASAPH
LL17 0EN, DENBIGHSHIRE
VALERIE HARRISON JONES (dissolve)
Director, 1991.06.14 - 2003.10.31
105 MELIDEN ROAD , PRESTATYN
LL19 8LU, DENBIGHSHIRE
PETER HINDLE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2003.10.31 - 2006.12.06
8 CHARDONNAY CRESCENT WHITEHOLME PARK , POULTON-LE-FYLDE
FY5 3UH, LANCASHIRE
DILYS LLOYD JONES (dissolve)
Director, 1991.06.14 - 1993.11.15
ABBEY HOUSE RHYL ROAD RHUDDLAN , RHYL
LL18 2TR, CLWYD
JOHN ROGER HARRISON JONES (dissolve)
Director, 1991.06.14 - 2003.10.31
105 MELIDEN ROAD , PRESTATYN
LL19 8LU, DENBIGHSHIRE
CHRISTOPHER GABRIEL KENWARD (dissolve)
Director, FINANCE DIRECTOR, 2003.10.31 - 2006.12.06
AVONSIDE WELFORD ROAD SOUTH KILWORTH , LUTTERWORTH
LE17 6EA, LEICESTERSHIRE
THIERRY LAMBERT (dissolve)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2010.08.18
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE, 2006.12.06 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
PAUL WILLIAM LLEWELYN (dissolve)
Director, 1991.06.14 - 1998.08.18
91 RHUDDLAN ROAD , RHYL
LL18 2RE, DENBIGHSHIRE
NIGEL MARK ROBERTS (dissolve)
Director, 2002.05.01 - 2003.10.31
HAFAN DEG RHOS LLWYN , LLANGEFNI
LL77 7QA, GWYNEDD

Companies near to ROGER W.JONES,ltd.

Information about the Private Limited Company ROGER W.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: 2016.04.28. Reload the data