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R.G.JONES(MORDEN)LIMITED

Learn more about R.G.JONES(MORDEN)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 ENDEAVOUR WAY, WIMBLEDON, LONDON, SW19 8UH

R.G.JONES(MORDEN)LIMITED on the map

Company type: Private Limited Company
Company number: 00673675
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.28
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.09
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.10
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK WILLIAMSON / 15/11/2012
Form type: CH01
Date: 2012.12.13
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.16
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SECRETARY'S CHANGE OF PARTICULARS / JOHN CORNELIUS CARROLL / 30/10/2011
Form type: CH03
Date: 2012.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARROLL / 30/10/2011
Form type: CH01
Date: 2012.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK WILLIAMSON / 14/06/2010
Form type: CH01
Date: 2012.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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SECRETARY APPOINTED JOHN CORNELIUS CARROLL
Form type: AP03
Date: 2010.03.22
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HALL
Form type: TM02
Date: 2010.03.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL
Form type: TM01
Date: 2010.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK WILLIAMSON / 01/11/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALL / 01/11/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARROLL / 01/11/2009
Form type: CH01
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.18
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
Form type: 225
Date: 2006.10.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06
Form type: 225
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
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REGISTERED OFFICE CHANGED ON 30/10/04 FROM:, 159 KINGSTON ROAD, WIMBLEDON, LONDON SW19 1LJ
Form type: 287
Date: 2004.10.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.28
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05

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Company directors and board members:

JOHN CORNELIUS CARROLL (current)
Secretary, 2010.02.12
16 ENDEAVOUR WAY WIMBLEDON , LONDON
SW19 8UH
JOHN CARROLL (current)
Director, MANAGER, 2003.02.01
16 ENDEAVOUR WAY WIMBLEDON , LONDON
SW19 8UH
ANDREW MARK WILLIAMSON (current)
Director, PROJECT MANAGER, 2004.07.09
16 ENDEAVOUR WAY WIMBLEDON , LONDON
SW19 8UH
STEPHEN HALL (resigned)
Secretary, 2004.12.31 - 2010.02.12
16 IRIS CLOSE WALDERSLADE WOODS , WALDERSLADE
ME5 9QD, KENT
CHRISTINA JONES (resigned)
Secretary, 1991.10.31 - 2003.03.21
67 HIGHER DRIVE , BANSTEAD
SM7 1PW, SURREY
LINDA MARGARET LUCAS (resigned)
Secretary, 2003.03.21 - 2004.12.31
12 DUDLEY DRIVE , MORDEN
SM4 4RQ, SURREY
ENGLAND
ROBERT MICHAEL CAPLE (resigned)
Director, SOUND ENGINEER, 1991.10.31 - 1998.08.31
60 ST BARNABAS ROAD , SUTTON
SM1 4NS, SURREY
MAX COHEN (resigned)
Director, CHARTERED ACCOUNTANT, 2003.03.21 - 2004.07.05
GREAT OAKS HOUSE PUTTENDEN ROAD , SHIPBOURNE
TN11 9RX, KENT
STEPHEN HALL (resigned)
Director, MANAGING DIRECTOR, 2003.02.01 - 2010.02.12
16 IRIS CLOSE WALDERSLADE WOODS , WALDERSLADE
ME5 9QD, KENT
CHRISTINA JONES (resigned)
Director, 1991.10.31 - 2004.07.05
67 HIGHER DRIVE , BANSTEAD
SM7 1PW, SURREY
ROBERT JOHN GODFREY JONES (resigned)
Director, SOUND ENGINEER, 1991.10.31 - 2004.07.05
67 HIGHER DRIVE , BANSTEAD
SM7 1PW, SURREY
Date 2013.03.31 2012.03.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

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Information about the Private Limited Company R.G.JONES(MORDEN)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