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PRATT & LESLIE JONES LIMITED

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

Company details

4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8HA

PRATT & LESLIE JONES LIMITED on the map

Company type: Private Limited Company
Company number: 00379444
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.03.20
dissolution date: 2012.07.10
last member list: 2011.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 5248 - Other retail specialised stores

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.10
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.04.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.09.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.09.22
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.03
Form type: LATEST SOC
Document description: 03/08/11 STATEMENT OF CAPITAL;GBP 8900
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APPOINTMENT TERMINATED, SECRETARY MARK ELLY
Form type: TM02
Date: 2011.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ELLY / 01/10/2009
Form type: CH03
Date: 2009.10.06
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SECRETARY'S CHANGE OF PARTICULARS / MISS MAUREEN VIEYRA / 01/10/2009
Form type: CH03
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PADRAIG DRENNAN / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.24
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REGISTERED OFFICE CHANGED ON 24/07/2009 FROM, 4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA, UNITED KINGDOM
Form type: 287
Date: 2009.07.24
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA, UNITED KINGDOM
Form type: 287
Date: 2009.02.09
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SECRETARY APPOINTED MISS MAUREEN VIEYRA
Form type: 288a
Date: 2009.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, EUROPA HOUSE, 804 BATH ROAD, CRANFORD, MIDDLESEX, TW5 9US
Form type: 287
Date: 2009.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW MAGOWAN
Form type: 288b
Date: 2008.09.19
£2.95
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SECRETARY APPOINTED MR MARK ELLY
Form type: 288a
Date: 2008.09.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER WILLIAMS
Form type: 288b
Date: 2008.09.10
£2.95
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DIRECTOR APPOINTED MR PADRAIG DRENNAN
Form type: 288a
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK ADAMS
Form type: 288b
Date: 2008.03.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
Form type: 225
Date: 2007.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2007.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.25

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Company directors and board members:

MAUREEN VIEYRA (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 2009.02.02 - 2012.07.10
4 NEW SQUARE BEDFONT LAKES , FELTHAM
TW14 8HA, MIDDLESEX
PADRAIG DRENNAN (dissolve)
Director, 2008.09.01 - 2012.07.10
4 NEW SQUARE BEDFONT LAKES , FELTHAM
TW14 8HA, MIDDLESEX
JAYNE DEEGAN (dissolve)
Secretary, 1999.11.30 - 2001.04.27
ELM HOUSE FOUR ELMS ROAD , EDENBRIDGE
TN8 6AF, KENT
MARK ELLY (dissolve)
Secretary, COMPANY SECRETARY, 2008.09.19 - 2011.05.13
4 NEW SQUARE BEDFONT LAKES , FELTHAM
TW14 8HA, MIDDLESEX
RODNEY ANDREW ERRIDGE (dissolve)
Secretary, 1991.07.05 - 1996.05.23
RIDGEWOOD 348 MIERSCOURT ROAD RAINHAM , GILLINGHAM
ME8 8LE, KENT
NIGEL LOWE (dissolve)
Secretary, 1996.05.23 - 1999.11.30
TALL TREES 65 HIGH VIEW , PINNER
HA5 3PE, MIDDLESEX
ANDREW MAGOWAN (dissolve)
Secretary, 2006.11.01 - 2008.09.19
TOP FLAT 34 EDITH ROAD , LONDON
W14 9BB
HEATHER LYN MCRAE (dissolve)
Secretary, 2003.03.12 - 2006.03.01
9 ORMONDE ROAD EAST SHEEN , LONDON
SW14 7BE
HEATHER LYN MCRAE (dissolve)
Secretary, 2001.04.30 - 2002.07.15
9 ORMONDE ROAD EAST SHEEN , LONDON
SW14 7BE
CLARE JANET O'CONNELL (dissolve)
Secretary, 2006.03.01 - 2006.11.01
99 VILLAGE WAY , ASHFORD
TW15 2JY, MIDDLESEX
CHARLES PATRICK WATTERS (dissolve)
Secretary, 2002.07.15 - 2003.03.12
THE HIGHLANDS CHILTERN HILL, CHALFONT ST. PETER , GERRARDS CROSS
SL9 9TZ
MARK ANDREW ADAMS (dissolve)
Director, COMPANY DIRECTOR, 2006.11.01 - 2008.02.29
2 SWAN COURT 1 BOOTH'S PLACE , LONDON
W1T 3AF
STEPHEN DENTON BUCKLEY (dissolve)
Director, 2001.09.07 - 2006.07.31
102 PAVILION GARDENS , STAINES
TW18 1HW, MIDDLESEX
ANDREW JOHN BURNS (dissolve)
Director, RETAIL DIRECTOR, 1993.10.25 - 1994.07.18
31 BRIDGEFORD LODGE FRANK STREET PLAISTOW , LONDON
E13 8JQ
WARREN MARC EPSTEIN (dissolve)
Director, ACCOUNTANT, 1991.07.05 - 1996.05.23
191 MERRY HILL ROAD BUSHEY , WATFORD
WD2 1AP, HERTFORDSHIRE
RODNEY ANDREW ERRIDGE (dissolve)
Director, 1991.07.05 - 1996.05.23
RIDGEWOOD 348 MIERSCOURT ROAD RAINHAM , GILLINGHAM
ME8 8LE, KENT
PAUL HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1996.05.23 - 1997.07.31
BONHUNT HOUSE WICKEN BONHUNT , SAFFRON WALDEN
CB11 3UE, ESSEX
HILARY LEWIS (dissolve)
Director, 1996.05.23 - 2001.02.28
MATHEWS MEAD WEST END WALTHAM ST LAWRENCE , READING
RG10 0NN, BERKSHIRE
HEATHER LYN MCRAE (dissolve)
Director, GROUP FINANCE DIRECTOR, 2000.06.16 - 2006.05.16
9 ORMONDE ROAD EAST SHEEN , LONDON
SW14 7BE
TIMOTHY JOHN REDBURN (dissolve)
Director, COMPANY DIRECTOR, 2006.05.16 - 2006.11.01
LITTLE ABBOTTS SNOWER HILL ROAD , BETCHWORTH
RH3 7AQ, SURREY
STUART JAMES SIDDALL (dissolve)
Director, COMPANY DIRECTOR, 1996.05.23 - 2000.06.15
THE WILLOWS 9C ELMWOOD PARK , GERRARDS CROSS
SL9 7EP, BUCKINGHAMSHIRE
IAN DAVID THOMAS (dissolve)
Director, FINANCE DIRECTOR, 1997.07.31 - 2001.09.07
36 CYPRESS AVENUE WHITTON , TWICKENHAM
TW2 7JZ, MIDDLESEX
KEITH TUNNICLIFFE (dissolve)
Director, 1991.07.05 - 1993.09.30
18 HURSTDENE AVENUE , STAINES
TW18 1JQ, MIDDLESEX
PETER WODEHOUSE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2006.08.01 - 2008.08.31
3 RAYNERS ROAD , LONDON
SW15 2AY
ANTHONY LIONEL WILTON (dissolve)
Director, DIRECTOR BUSINESS DEVELOPMENT, 1996.05.23 - 1997.07.31
3 HEATHFIELD DRIVE , REDHILL
RH1 5HL, SURREY
PETER JONATHAN WINSTON (dissolve)
Director, 1991.07.05 - 1996.05.23
17 PARKGATE CRESCENT HADLEY WOOD , BARNET
EN4 0NW, HERTFORDSHIRE

Companies near to PRATT & LESLIE JONES ltd.

Information about the Private Limited Company PRATT & LESLIE 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: 2016.04.29. Reload the data