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EDWARD JONES (CROWTHORNE) LTD

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

Company details

MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT

EDWARD JONES (CROWTHORNE) LTD on the map

Company type: Private Limited Company
Company number: 00586323
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1957.06.27
last member list: 2012.04.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2013.05.17
overdue: OVERDUE
last made update: 2012.04.19
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2016
Form type: 4.68
Date: 2016.05.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2015
Form type: 4.68
Date: 2015.05.07
£2.95
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CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD
Form type: AP02
Date: 2014.09.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014
Form type: 4.68
Date: 2014.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER
Form type: TM01
Date: 2014.01.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013
Form type: 4.68
Date: 2013.04.19
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.03.22
£2.95
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RESOLUTION INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- S C BEVAN REPLACING A S WOOD 01/03/2013
Form type: LIQ MISC RES
Date: 2013.03.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012
Form type: 4.68
Date: 2012.12.19
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.09
Form type: LATEST SOC
Document description: 09/05/12 STATEMENT OF CAPITAL;GBP 50000
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.21
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REGISTERED OFFICE CHANGED ON 21/12/2011 FROM, TRAVIS PERKINS TRADING CO LTD, LODGE WAY, LODGE FARM, INDUSTRIAL ES, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Form type: AD01
Date: 2011.12.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.21
£2.95
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
Child documents:
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/00 FROM:, SHARPE & FISHER PLC, GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE GL51 8PR
Form type: 287
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.08
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99
Form type: 225
Date: 1999.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.02

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Company directors and board members:

ANDREW STEPHEN PIKE (dissolve)
Secretary, COMPANY DIRECTOR, 2000.04.28
TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
TP DIRECTORS LTD (dissolve)
Director, 2014.09.19
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
TIMOTHY REGINALD BACON (dissolve)
Secretary, ACCOUNTANT, 1999.02.26 - 2000.04.28
1 WENDOVER GARDENS CHRISTCHURCH , CHELTENHAM
GL50 2PA, GLOUCESTERSHIRE
LINDA EILEEN DYNE (dissolve)
Secretary, 1993.07.13 - 1993.08.26
7 REMBRANDT CLOSE WOOSEHILL , WOKINGHAM
RG11 9BL, BERKSHIRE
JEFFREY TAYLOR GIBSON (dissolve)
Secretary, 1991.04.17 - 1993.07.13
308 BARKHAM ROAD , WOKINGHAM
RG41 4DA, BERKSHIRE
ANGELA JEAN GREENWOOD (dissolve)
Secretary, CONSULTANT, 1993.08.26 - 1999.02.26
66 FRENSHAM ROAD , CROWTHORNE
RG45 6QH, BERKSHIRE
TIMOTHY REGINALD BACON (dissolve)
Director, ACCOUNTANT, 1999.02.26 - 2000.04.28
1 WENDOVER GARDENS CHRISTCHURCH , CHELTENHAM
GL50 2PA, GLOUCESTERSHIRE
GEOFFREY IAN COOPER (dissolve)
Director, CHIEF EXECUTIVE, 2005.03.14 - 2013.12.31
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
CHARLES MURRAY FISHER (dissolve)
Director, 1999.02.26 - 2000.04.28
WARNEFORD HOUSE SUDGROVE , MISERDEN
GL6 7JD, GLOUCESTERSHIRE
JEFFREY TAYLOR GIBSON (dissolve)
Director, TIMBER MERCHANT, 1991.04.17 - 1999.02.26
308 BARKHAM ROAD , WOKINGHAM
RG41 4DA, BERKSHIRE
ANGELA JEAN GREENWOOD (dissolve)
Director, CONSULTANT, 1993.08.26 - 1999.02.26
66 FRENSHAM ROAD , CROWTHORNE
RG45 6QH, BERKSHIRE
PAUL NIGEL HAMPDEN SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.04.28 - 2013.02.28
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
JAMES EDWARD IRVING (dissolve)
Director, TIMBER MERCHANT, 1991.04.17 - 1993.07.13
66 FRENSHAM ROAD , CROWTHORNE
RG11 6QH, BERKSHIRE
FRANCIS JOHN MCKAY (dissolve)
Director, CHIEF EXECUTIVE, 2000.04.28 - 2005.03.14
LODGE WAY HOUSE LODGE WAY , HARLESTONE ROAD
NN5 7UG, NORTHAMPTON
BERNARD DAVID ROPER (dissolve)
Director, 1999.02.26 - 2000.02.29
17 CHARLTON DRIVE CHARLTON KINGS , CHELTENHAM
GL53 8ES, GLOUCESTERSHIRE

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Information about the Private Limited Company EDWARD JONES (CROWTHORNE) LTD 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: 2016.05.18. Reload the data