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ERNEST JONES & CO.(LONDON)LIMITED

Learn more about ERNEST JONES & CO.(LONDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

110 CANNON STREET, LONDON, EC4N 6EU

ERNEST JONES & CO.(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00468771
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.21
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company ERNEST JONES & CO.(LONDON)LIMITED is a Private Limited Company, registration number 00468771, established in United Kingdom on the 21. May 1949. The company is now active. The company has been in business for 67 years and 6 months. The company is based on 110 CANNON STREET, LONDON, EC4N 6EU. Business of the company ERNEST JONES & CO.(LONDON)LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 59 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15" from the 2015.09.07. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.09.01. We do not have any information about the company ERNEST JONES & CO.(LONDON)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this 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: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.07
£2.95
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14
Form type: AA
Date: 2014.10.14
£2.95
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13
Form type: AA
Date: 2013.10.15
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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REGISTERED OFFICE CHANGED ON 23/01/2013 FROM, 15 GOLDEN SQUARE, LONDON, W1F 9JG
Form type: AD01
Date: 2013.01.23
£2.95
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12
Form type: AA
Date: 2012.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS RAINA MARGARET MILES / 09/09/2011
Form type: CH01
Date: 2011.09.09
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11
Form type: AA
Date: 2011.07.15
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010
Form type: CH01
Date: 2010.09.16
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010
Form type: CH03
Date: 2010.09.16
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.08
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ADOPT ARTICLES 21/06/2010
Form type: RES01
Date: 2010.07.08
Child documents:
Document type: ANNOTATION
Date: 2010.07.08
Form type: RES13
Document description: SECTION 550 & 175(5)(A) 21/06/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
Form type: AA
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR WALKER BOYD
Form type: TM01
Date: 2010.07.02
£2.95
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DIRECTOR APPOINTED MS RAINA MARGARET MILES
Form type: AP01
Date: 2010.07.02
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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02/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/02/07
Form type: AA
Date: 2007.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/01/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, ZENITH HOUSE, THE HYDE,COLINDEEP LANE, COLINDALE, LONDON NW9
Form type: 287
Date: 2006.01.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.05

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Company directors and board members:

MARK ANDREW JENKINS (current)
Secretary, COMPANY SECRETARY, 2005.06.30
110 CANNON STREET , LONDON
EC4N 6EU
MARK ANDREW JENKINS (current)
Director, COMPANY SECRETARY, 2007.06.25
110 CANNON STREET , LONDON
EC4N 6EU
RAINA MARGARET MILES (current)
Director, CHARTERED ACCOUNTANT, 2010.06.25
110 CANNON STREET , LONDON
EC4N 6EU
ANTHONY LEONARD GURNEY (resigned)
Secretary, CHARTERED SECRETARY, 1995.07.01 - 1998.07.03
BROWNWOOD LONDON ROAD FELBRIDGE , EAST GRINSTEAD
RH19 2QZ, WEST SUSSEX
ANNE CAROLINE KEATES (resigned)
Secretary, 1998.07.06 - 2005.06.30
21 LISKEARD GARDENS , LONDON
SE3 0PE
SARAH MARGARET SHAW (resigned)
Secretary, 1993.07.02 - 1995.06.30
26 HAMILTON ROAD , LONDON
W5 2EH
FREDERICK DONALD STONEMAN (resigned)
Secretary, 1992.06.25 - 1993.07.13
EDGEHILL FARMHOUSE BYWORTH , PETWORTH
GU28 0HR, WEST SUSSEX
WALKER GORDON BOYD (resigned)
Director, CHARTERED ACCOUNTANT/DIRECTOR, 1995.04.01 - 2010.06.25
IVY CLOSE COTTAGE WOLVERTON , STRATFORD UPON AVON
CV37 0HH, WARWICKSHIRE
SIMON LEE CASHMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.10 - 2007.06.25
6 BROOMHILL WALK , WOODFORD GREEN
IG8 9HF, ESSEX
MASARRAT HUSSAIN (resigned)
Director, 1992.06.25 - 1992.09.30
2 LOWER PLANTATION LOUDWATER , RICKMANSWORTH
WD3 4PQ, HERTFORDSHIRE
GARY OBRIEN (resigned)
Director, 1992.09.30 - 1995.03.31
STRATTON AUDLEY PARK STRATTON AUDLEY , BICESTER
OX27 9AB, OXFORDSHIRE
KENNETH PRATT (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.01 - 1997.01.10
22 KNOLL ROAD WANDSWORTH , LONDON
SW18 2DF
GERALD IRVING RATNER (resigned)
Director, 1992.06.25 - 1993.03.01
2 BALFOUR MEWS , LONDON
W1Y 5RL

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Information about the Private Limited Company ERNEST JONES & CO.(LONDON)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: 2016.05.09. Reload the data