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R.G.JONES PRICE & CO LIMITED

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

Company details

LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA

R.G.JONES PRICE & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00443944
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.10.20
dissolution date: 2014.10.21
last member list: 2013.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities
  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2012.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.30
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PREVEXT FROM 30/04/2013 TO 31/10/2013
Form type: AA01
Date: 2014.01.16
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.14
Form type: LATEST SOC
Document description: 14/08/13 STATEMENT OF CAPITAL;GBP 256
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KENNETH HARROLD / 31/07/2012
Form type: CH01
Date: 2012.08.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL PENNYCUICK
Form type: TM02
Date: 2012.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL PENNYCUICK
Form type: TM01
Date: 2012.04.04
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REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, 4 THE LIMES, INGATESTONE, ESSEX, CM4 0BE
Form type: AD01
Date: 2012.03.14
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.13
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2009.09.21
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GRAHAM PETER SMITH LOGGED FORM
Form type: 288b
Date: 2009.05.12
£2.95
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DIRECTOR AND SECRETARY APPOINTED NEIL JOHN PENNYCUICK
Form type: 288a
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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SECRETARY APPOINTED GRAHAM PETER SMITH
Form type: 288a
Date: 2008.05.15
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD CRAFTER
Form type: 288b
Date: 2008.05.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 03/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.29
Child documents:
Document type: ANNOTATION
Date: 2004.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.26
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/03/00 FROM:, COPPER HOUSE, 88 SNAKES LANE EAST, WOODFORD GREEN,ESSEX, IG8 7HS
Form type: 287
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
Child documents:
Document type: ANNOTATION
Date: 1997.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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AD 29/09/95---------, £ SI [email protected]=66, £ IC 260/326
Form type: 88(2)R
Date: 1995.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.24
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RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.29

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Company directors and board members:

BRIAN KENNETH HARROLD (dissolve)
Director, SHIPBROKER, 1992.08.03 - 2014.10.21
15 THE HAWTHORNS , BAUGHURST
RG26 5FJ, HANTS
ENGLAND
RICHARD EDMOND CRAFTER (dissolve)
Secretary, 1998.12.15 - 2008.04.30
GREENHAYES LINDSEY STREET , EPPING
CM16 6RF, ESSEX
BARBARA MEARS (dissolve)
Secretary, 1992.08.03 - 1998.12.15
33 GORDON ROAD SOUTH WOODFORD , LONDON
E18 1DW
NEIL JOHN PENNYCUICK (dissolve)
Secretary, DIRECTOR, 2009.04.30 - 2012.03.30
2 FRODEN BROOK GREAT BURSTEAD , BILLERICAY
CM11 2TW, ESSEX
GRAHAM PETER SMITH (dissolve)
Secretary, 2008.04.30 - 2009.04.30
KYRENIA BROXTED MEWS HUTTON , BRENTWOOD
CM13 1YZ, ESSEX
RICHARD EDMOND CRAFTER (dissolve)
Director, SHIPBROKER, 1992.08.03 - 2008.04.30
GREENHAYES LINDSEY STREET , EPPING
CM16 6RF, ESSEX
BARBARA MEARS (dissolve)
Director, BOOKKEEPER, 1992.08.03 - 1998.09.30
33 GORDON ROAD SOUTH WOODFORD , LONDON
E18 1DW
NEIL JOHN PENNYCUICK (dissolve)
Director, 2009.04.30 - 2012.03.30
2 FRODEN BROOK GREAT BURSTEAD , BILLERICAY
CM11 2TW, ESSEX
GRAHAM PETER SMITH (dissolve)
Director, SHIPBROKER, 1992.08.03 - 2009.04.30
KYRENIA BROXTED MEWS , HUTTON BRENTWOOD
CM13 1YZ, ESSEX

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Information about the Private Limited Company R.G.JONES PRICE & CO 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: 2016.05.04. Reload the data