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JONES & CROSSLAND LIMITED

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

Company details

COTTONS CENTRE 3RD FLOOR, TOOLEY STREET, LONDON, SE1 2TT

JONES & CROSSLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00641974
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.13
dissolution date: 2010.09.21
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2008.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.25
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ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010
Form type: RES01
Date: 2010.03.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.25
Form type: LATEST SOC
Document description: 25/01/10 STATEMENT OF CAPITAL;GBP 652
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.04
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DIRECTOR APPOINTED MR SIMON PAUL GOLESWORTHY
Form type: AP01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GEORGE THOMAS / 19/10/2009
Form type: CH03
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EGLINTON / 19/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK DAY / 19/10/2009
Form type: CH01
Date: 2009.10.30
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APPOINTMENT TERMINATED, DIRECTOR MARC DUALE
Form type: TM01
Date: 2009.10.30
£2.95
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DIRECTOR APPOINTED MR PETER EGLINTON
Form type: 288a
Date: 2009.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS CAMPBELL
Form type: 288b
Date: 2009.04.14
£2.95
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APPROVE ACCTS/ SECT 317 28/01/2009
Form type: RES13
Date: 2009.03.17
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APPROVE ACCTS 28/01/2009
Form type: RES13
Date: 2009.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.03.17
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APPOINTMENT TERMINATED SECRETARY JOSEPH LYON
Form type: 288b
Date: 2009.02.17
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SECRETARY APPOINTED MR CHRISTOPHER DAVID GEORGE THOMAS
Form type: 288a
Date: 2009.02.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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DIRECTOR APPOINTED MR RODERICK DAY
Form type: 288a
Date: 2008.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAMPBELL / 04/09/2008
Form type: 288c
Date: 2008.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILLIP PRICE
Form type: 288b
Date: 2008.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.11
£2.95
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SECRETARY APPOINTED MR JOSEPH LYON
Form type: 288a
Date: 2008.04.24
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW FORDHAM
Form type: 288b
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.18
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2006.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.12
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
Child documents:
Document type: ANNOTATION
Date: 2006.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04
Form type: 225
Date: 2004.05.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/04 FROM:, PARK HOUSE 14 PEPYS ROAD, RAYNES PARK, LONDON, SW20 8NH
Form type: 287
Date: 2004.03.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/01 FROM:, UNIT 2 JUNCTION 6 INDUSTRIAL, PARK 66 ELECTRIC AVENUE, BIRMINGHAM, B6 7JJ
Form type: 287
Date: 2001.11.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
Form type: 225
Date: 2001.11.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13

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Company directors and board members:

CHRISTOPHER DAVID GEORGE THOMAS (dissolve)
Secretary, COMPANY SECRETARY, 2009.02.02 - 2010.09.21
COTTONS CENTRE 3RD FLOOR TOOLEY STREET , LONDON
SE1 2TT
RODERICK DAY (dissolve)
Director, 2008.07.15 - 2010.09.21
COTTONS CENTRE 3RD FLOOR TOOLEY STREET , LONDON
SE1 2TT
PETER DAMIAN EGLINTON (dissolve)
Director, SVP UK IRELAND AND NORWAY, 2009.04.14 - 2010.09.21
COTTONS CENTRE 3RD FLOOR TOOLEY STREET , LONDON
SE1 2TT
SIMON PAUL GOLESWORTHY (dissolve)
Director, FINANCE DIRECTOR, 2009.10.19 - 2010.09.21
COTTONS CENTRE 3RD FLOOR TOOLEY STREET , LONDON
SE1 2TT
CLIVE DOUGLAS DRYSDALE (dissolve)
Secretary, NONE, 2001.02.06 - 2004.03.06
THE HOLLIES BATH ROAD , MAIDENHEAD
SL6 4LH, BERKSHIRE
ANDREW FORDHAM (dissolve)
Secretary, 2005.11.30 - 2008.03.31
THE GRANARY BEARS HAY FARM BROOKHAY LANE , LICHFIELD
WS13 8RG, STAFFORDSHIRE
AMANDA MARGARET GREGORY (dissolve)
Secretary, 1991.08.04 - 1994.06.20
14 MUNTZ CRESCENT HOCKLEY HEATH , SOLIHULL
B94 6QQ, WEST MIDLANDS
RICHARD HODGSON (dissolve)
Secretary, FINANCE DIRECTOR, 2004.03.06 - 2005.04.30
3 WILLOW AVENUE BARNES , LONDON
SW13 0LT
JOSEPH LYON (dissolve)
Secretary, ACCOUNTANT, 2008.02.01 - 2009.02.02
34 THE UPLANDS , GERRARDS CROSS
SL9 7JG, BUCKINGHAMSHIRE
JOHN SELWYN PARROTT (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.06.20 - 2001.02.06
76 WIDNEY MANOR ROAD , SOLIHULL
B91 3JQ, WEST MIDLANDS
KENNETH RADTKE (dissolve)
Secretary, 2005.04.30 - 2005.11.30
12B THORNEY COURT APARTMENTS PALACE GATE , LONDON
W8 5NL
THOMAS WALTER CAMPBELL (dissolve)
Director, 2005.08.01 - 2009.04.14
13 WARWICK GARDENS KENSINGTON , LONDON
W14 8PH
ENGLAND
CLIVE DOUGLAS DRYSDALE (dissolve)
Director, NONE, 2001.02.06 - 2004.03.06
THE HOLLIES BATH ROAD , MAIDENHEAD
SL6 4LH, BERKSHIRE
MARC DUALE (dissolve)
Director, 2007.03.09 - 2009.10.19
6 BENTINCK MANSIONS 12-16 BENTINCK STREET , LONDON
W1U 2ER
AMANDA MARGARET GREGORY (dissolve)
Director, 1991.08.04 - 1994.06.20
14 MUNTZ CRESCENT HOCKLEY HEATH , SOLIHULL
B94 6QQ, WEST MIDLANDS
DAVID GREGORY (dissolve)
Director, 1991.08.04 - 2001.02.06
THE OLD FARM HOUSE BIRMINGHAM ROAD, HASELEY , WARWICK
CV35 7HF, WARWICKSHIRE
RICHARD HODGSON (dissolve)
Director, FINANCE DIRECTOR, 2004.02.27 - 2005.04.30
3 WILLOW AVENUE BARNES , LONDON
SW13 0LT
JOHN SELWYN PARROTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.06.20 - 2001.02.06
76 WIDNEY MANOR ROAD , SOLIHULL
B91 3JQ, WEST MIDLANDS
PHILLIP JOHN PRICE (dissolve)
Director, 2007.03.09 - 2008.07.31
BROADWAY HOUSE CHARTRIDGE , CHESHAM
HP5 2TT, BUCKINGHAMSHIRE
JOHN PROWSE (dissolve)
Director, MANAGING DIRECTOR, 2004.02.27 - 2007.03.09
317 ONGAR ROAD , BRENTWOOD
CM15 9HP, ESSEX
KENNETH RADTKE (dissolve)
Director, NONE, 2001.02.06 - 2005.11.30
12B THORNEY COURT APARTMENTS PALACE GATE , LONDON
W8 5NL
DONALD PYNE RICHARDS (dissolve)
Director, NONE, 2001.02.06 - 2003.01.31
10 THACHER STREET APT 107 BOSTON , MA02113
FOREIGN, USA
NICHOLAS PAUL SMITH (dissolve)
Director, NONE, 2001.02.06 - 2004.07.29
SCRAG OAK , WADHURST
TN5 6NP, SUSSEX

Companies near to JONES & CROSSLAND ltd.

Information about the Private Limited Company JONES & CROSSLAND 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: 2016.05.25. Reload the data