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A.EDWARD JONES LIMITED

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

Company details

PARK HOUSE, PARK LANE, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 8LH

A.EDWARD JONES LIMITED on the map

Company type: Private Limited Company
Company number: 00545796
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.12
dissolution date: 2004.09.28
last member list: 2003.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2741 - Precious metals production
  • 3663 - Other manufacturing

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.04
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1962.05.17
LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1965.05.10
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.08.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.09.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
Child documents:
Document type: ANNOTATION
Date: 1999.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/99
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
Child documents:
Document type: ANNOTATION
Date: 1997.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/11/92
Form type: 363(287)
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS ********
Form type: SRES11
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.07

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Company directors and board members:

IVAN NORMAN MILLWARD (dissolve)
Secretary, 1999.04.12 - 2004.09.28
25 REA VALLEY DRIVE , BIRMINGHAM
B31 3XU, WEST MIDLANDS
GORDON PARK MCDOUGALL (dissolve)
Director, 1999.04.12 - 2004.09.28
PARK HOUSE TOP ROAD CALOW , CHESTERFIELD
S44 5AF, DERBYSHIRE
MICHAEL IAN BERRY (dissolve)
Secretary, 1991.10.10 - 1997.07.07
50 EDENHALL ROAD QUINTON , BIRMINGHAM
B32 1DB, WEST MIDLANDS
PAUL ANTHONY IRWIN (dissolve)
Secretary, NETWORK CONSULTANT, 1997.07.07 - 1999.04.12
14 ELM LODGE FENTHAM ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0BG, WEST MIDLANDS
MICHAEL IAN BERRY (dissolve)
Director, DESIGNER, 1991.10.10 - 1997.07.07
50 EDENHALL ROAD QUINTON , BIRMINGHAM
B32 1DB, WEST MIDLANDS
MICHAEL IAN BERRY (dissolve)
Director, DESIGNER, 1997.07.07 - 1999.04.12
50 EDENHALL ROAD QUINTON , BIRMINGHAM
B32 1DB, WEST MIDLANDS
NIGEL BURTON (dissolve)
Director, COMPANY DIRECTOR, 1997.07.07 - 1999.04.12
PEAR TREE HOUSE 10 STATION ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0BJ, WEST MIDLANDS
GRAHAM HOMER (dissolve)
Director, SALES DIRECTOR, 2000.03.20 - 2001.05.16
18 SANDY CROFT KINGS HEATH , BIRMINGHAM
B13 0EP, WEST MIDLANDS
PAUL ANTHONY IRWIN (dissolve)
Director, NETWORK CONSULTANT, 1997.07.07 - 1998.09.28
14 ELM LODGE FENTHAM ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0BG, WEST MIDLANDS
BRIAN GERALD LAPWORTH (dissolve)
Director, PRODCTION DIRECTOR, 1994.07.01 - 1996.04.30
HOME LODGE TRIMLEY LANE SHATTERFORD , BEWDLEY
DY12 1RE, WORCESTERSHIRE
CAROLYN ANNA CRISP LEE (dissolve)
Director, MANAGING DIRECTOR, 1991.10.10 - 1995.01.31
WISSON HILL BARTON , BIDFORD ON AVON
B50 UNP, WARWICKSHIRE
SIMON TIMOTHY LEE (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.10 - 1997.07.07
UMBERSLADE HALL TANWORTH IN ARDEN , SOLIHULL
B94 5DF, WEST MIDLANDS

Companies near to A.EDWARD JONES ltd.

Information about the Private Limited Company A.EDWARD 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: 2016.05.15. Reload the data