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WALTER C.JONES & CO. LIMITED

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

Company details

THE BARN 12A HIGH STREET, WHEATHAMSTEAD, HERTFORDSHIRE, AL4 8AA

WALTER C.JONES & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00719810
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.29
dissolution date: 1999.04.20
last member list: 1998.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.04.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.12.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
Child documents:
Document type: ANNOTATION
Date: 1997.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
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RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 12/08/93
Form type: SRES04
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
£ NC 6000/6100, 12/08/93
Form type: 123
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/93
Form type: ORES10
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
AD 12/08/93---------, £ SI [email protected]=100, £ IC 6000/6100
Form type: 88(2)R
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/92 FROM:, 19 ST.CATHERINE'S ROAD, GRANTHAM, LINCOLNSHIRE, NG31 6TT
Form type: 287
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(2)
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
S252S366AS386 30/10/90
Form type: ERES13
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/08
Form type: 225(1)
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/05/90 FROM:, 23 GREAT CASTLE STREET, LONDON, W1N 7AA
Form type: 287
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/88 FROM:, H.Q.S. WELLINGTON, TEMPLE STAIRS, VICTORIA EMBANKMENT, LONDON WC2R 2PN.
Form type: 287
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
Form type: AA
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/12
Form type: 225(1)
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
Form type: AA
Date: 1986.11.27

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Company directors and board members:

JOSEPH RORY MARSHALL WILSON (dissolve)
Secretary, CHARTERED MARINE ENGINEER, 1992.02.18 - 1999.04.20
114 THE AVENUE , SUNBURY ON THAMES
TW16 5EA, MIDDLESEX
CAROL INEZ EDITH WILSON (dissolve)
Director, AIRLINE TERMINAL CO ORDINATOR, 1992.02.18 - 1999.04.20
114 THE AVENUE , SUNBURY ON THAMES
TW16 5EA, MIDDLESEX
CALLOW & HOLMES (CHARTERED ACCOUNTANTS) (dissolve)
Secretary, 1991.11.01 - 1992.02.18
TATTERSHALL HOUSE 19 ST CATHERINES ROAD , GRANTHAM
NG31 6TT, LINCOLNSHIRE
ALISTAIR DEVERY HOLMES (dissolve)
Secretary, 1991.07.09 - 1991.10.31
STRATHMORE 69 BELTON LANE , GRANTHAM
NG31 9HJ, LINCOLNSHIRE
MALCOLM CALLOW (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.09 - 1992.02.18
WILDERLANDS CATMOSE PARK ROAD , OAKHAM
LE15 6HN, LEICESTERSHIRE
JOSEPH RORY MARSHALL WILSON (dissolve)
Director, CHARTERED ENGINEER, 1991.07.09 - 1994.12.31
114 THE AVENUE , SUNBURY ON THAMES
TW16 5EA, MIDDLESEX

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Information about the Private Limited Company WALTER C.JONES & CO. 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: 2016.05.29. Reload the data