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A. MEREDITH JONES & COMPANY LIMITED

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

Company details

1 SNOW HILL, LONDON, EC1A 2EN

A. MEREDITH JONES & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00657438
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.04.27
dissolution date: 2008.08.01
last member list: 1999.12.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2008.04.04
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.04.18
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2001.03.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2001.03.21
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2001.03.16
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2001.03.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.03.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.10
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2000.10.13
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2000.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
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REGISTERED OFFICE CHANGED ON 19/07/00 FROM:, FIRST FLOOR YORKSHIRE HOUSE, CHAPEL STREET, LIVERPOOL, L3 9AG
Form type: 287
Date: 2000.07.19
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.07.18
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2000.07.18
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98
Form type: 225
Date: 1998.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/98 FROM:, YORKSHIRE HOUSE, CHAPEL STREET, LIVERPOOL, L3 9AG
Form type: 287
Date: 1998.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.27

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Company directors and board members:

MILES MEREDITH JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.05 - 2008.08.01
THE MOORINGS 19 STANLEY ROAD HOYLAKE , WIRRAL
L47 1HN, MERSEYSIDE
NIGEL MEREDITH JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.05 - 2008.08.01
C/O YORKSHIRE HOUSE CHAPEL STREET , LIVERPOOL
L3 9AG, MERSEYSIDE
MICHAEL KENNETH FIRTH (dissolve)
Secretary, 1991.12.05 - 1998.01.26
1 MANOR CLOSE NESTON , SOUTH WIRRAL
L64 6TE, CHESHIRE
NIGEL SABELL (dissolve)
Secretary, 1998.01.26 - 2000.03.01
9 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DB, WEST MIDLANDS
FREDERICK FINDLAY WILSON (dissolve)
Secretary, 2000.03.01 - 2000.11.06
35 CAMBRIDGE ROAD CROSBY , LIVERPOOL
L23 7TU, MERSEYSIDE
ADAM MEREDITH JONES (dissolve)
Director, COMPANY DIRECTOR, 1999.06.25 - 1999.06.27
COBBLESTONES 4 BEACH ROAD HOYLAKE , WIRRAL
L47 1HT, MERSEYSIDE
BRIAN DOUGLAS SPENCER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.05 - 1996.10.01
THATCHWAYS GRAMMAR SCHOOL LANE , WIRRAL
L48 8AZ, WEST KIRBY

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Information about the Private Limited Company A. MEREDITH JONES & COMPANY 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: 2016.05.26. Reload the data