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DRIVERS JONAS SERVICES COMPANY

Learn more about DRIVERS JONAS SERVICES COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

DRIVERS JONAS SERVICES COMPANY on the map

Company type: Private Unlimited Company
Company number: 01008615
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.21
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.23
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.24
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23/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 80
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DIRECTOR APPOINTED PAUL ANTHONY ROBINSON
Form type: AP01
Date: 2015.11.30
£2.95
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DIRECTOR APPOINTED DONNA LOUISE WARD
Form type: AP01
Date: 2015.11.30
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DIRECTOR APPOINTED GLYN BUNTING
Form type: AP01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID SPROUL
Form type: TM01
Date: 2015.11.28
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS
Form type: TM01
Date: 2015.11.28
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.19
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPHERD
Form type: TM01
Date: 2014.11.26
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2014.01.17
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES MAGUIRE
Form type: TM01
Date: 2012.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WARBURTON
Form type: TM01
Date: 2012.02.29
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.01
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DIRECTOR APPOINTED STEPHEN GRIGGS
Form type: AP01
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR STUART COUNSELL
Form type: TM01
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.02
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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DIRECTOR APPOINTED ROBERT WILLIAM WARBURTON
Form type: AP01
Date: 2010.07.22
£2.95
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DIRECTOR APPOINTED DAVID SPROUL
Form type: AP01
Date: 2010.07.22
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DIRECTOR APPOINTED STUART ROBIN COUNSELL
Form type: AP01
Date: 2010.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2010 FROM, 6 GROSVENOR STREET, LONDON, W1K 4DJ
Form type: AD01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH MAGUIRE / 01/03/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOSE SHEPHERD / 01/03/2010
Form type: CH01
Date: 2010.06.25
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APPOINTMENT TERMINATED, SECRETARY GILLIAN THALASSINOS
Form type: TM02
Date: 2010.06.25
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APPOINTMENT TERMINATED, DIRECTOR RORY JOYCE
Form type: TM01
Date: 2010.06.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
Form type: TM01
Date: 2010.06.25
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARMON-JONES
Form type: TM01
Date: 2010.06.25
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.16
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAMILTON ARMON-JONES / 01/01/2010
Form type: CH01
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RORY JOYCE / 01/06/2008
Form type: 288c
Date: 2009.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAGUIRE / 01/06/2008
Form type: 288c
Date: 2009.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONES / 01/06/2008
Form type: 288c
Date: 2009.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARMON-JONES / 01/06/2008
Form type: 288c
Date: 2009.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHEPHERD / 01/06/2008
Form type: 288c
Date: 2009.01.30
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN THALASSINOS / 01/06/2008
Form type: 288c
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.11
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.09
Child documents:
Document type: ANNOTATION
Date: 2007.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED, 13/03/06
Form type: 123
Date: 2006.04.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.10
Child documents:
Document type: ANNOTATION
Date: 2006.04.10
Form type: RES04
Document description: £ NC 100/60000
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
Child documents:
Document type: ANNOTATION
Date: 2003.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
Child documents:
Document type: ANNOTATION
Date: 2001.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16

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Company directors and board members:

GLYN BUNTING (current)
Director, CHARTERED ACCOUNTANT, 2015.06.01
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
PAUL ANTHONY ROBINSON (current)
Director, EXECUTIVE, 2015.06.01
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
DONNA LOUISE WARD (current)
Director, PARTNER, 2015.06.01
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
WILLIAM IAN MORRISON (resigned)
Secretary, 1992.01.23 - 1995.06.15
BEAUWORTH MANOR , ALRESFORD
SO24 0NZ, HANTS
GILLIAN ANN THALASSINOS (resigned)
Secretary, COMPANY SECRETARY, 1995.06.16 - 2010.03.01
85 KING WILLIAM STREET , LONDON
EC4N 7BL
ENGLAND
DEREK SAMUEL ANDERSON (resigned)
Director, CHARTERED SURVEYOR, 1992.01.23 - 1993.11.30
4 WOODLAND CRESCENT EAGLESHAM , GLASGOW
G6 0ND
CHRISTOPHER HAMILTON ARMON-JONES (resigned)
Director, CHARTERED SURVEYOR, 2003.09.17 - 2010.03.01
85 KING WILLIAM STREET , LONDON
EC4N 7BL
CHRISTOPHER HAMILTON ARMON-JONES (resigned)
Director, CHARTERED SURVEYOR, 1992.01.23 - 1999.02.24
11A ELSWORTHY ROAD , LONDON
NW3 3DS
ROBIN THOMAS BISHOP (resigned)
Director, CHARTERED SURVEYOR, 1992.01.23 - 1992.05.28
WELL HOUSE UPPER ROAD , ADGESTONE
PO36 0ES, ISLE OF WIGHT
PATRICK ALEXANDER COPLAND (resigned)
Director, CHARTERED SURVEYOR, 1992.01.23 - 1993.11.30
BOUNDARY HOUSE NORTH WALTHAM , BASINGSTOKE
RG25 2BQ, HAMPSHIRE
STUART ROBIN COUNSELL (resigned)
Director, CHARTERED ACCOUNTANT, 2010.03.01 - 2011.06.30
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
WALTER DAVIES (resigned)
Director, CHARTERED SURVEYOR, 1992.01.23 - 1993.11.30
33 HALFORD AVENUE , TORONTO
FOREIGN, ONTARIO
CANADA
ELIZABETH JOY DE BURGH SIDLEY (resigned)
Director, CHARTERED SURVEYOR, 1992.01.23 - 1999.02.24
1 RIVERVIEW GROVE CHISWICK , LONDON
W4 3QL
MICHAEL DAVID FINN (resigned)
Director, CHARTERED SURVEYOR, 1992.01.23 - 1993.11.30
HIGHDOWN TOWER ROAD , HINDHEAD
GU26 6SN, SURREY
GEORGE MARR FLEMINGTON GILLON (resigned)
Director, CHARTERED SURVEYOR, 1992.01.23 - 1995.06.28
19 BEREWEEKE WAY , WINCHESTER
SO22 6BJ, HAMPSHIRE
STEPHEN GRIGGS (resigned)
Director, CHARTERED ACCOUNTANT, 2011.10.31 - 2015.05.31
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
CHRISTOPHER WILLIAM JONAS (resigned)
Director, CHARTERED SURVEYOR, 1992.01.23 - 1993.11.30
25 VICTORIA SQUARE , LONDON
SW1W 0BB
MICHAEL ALAN JONES (resigned)
Director, CHARTERED SURVEYOR, 1999.02.24 - 2010.03.01
DRIVERS JONAS 85 KING WILLIAM STREET , LONDON
EC4N 7BL
MICHAEL ALAN JONES (resigned)
Director, CHARTERED SURVEYOR, 1992.01.23 - 1993.11.30
23 WINGATE ROAD , LONDON
W6 0UR
RODERICK DAVID JONES (resigned)
Director, CHARTERED SURVEYOR, 1992.01.23 - 2001.01.12
8 NEW ROAD DIGSWELL , WELWYN
ALG 0AG, HERTFORDSHIRE
RORY JOYCE (resigned)
Director, CHARTERED SURVEYOR, 1999.02.24 - 2010.03.01
85 KING WILLIAM STREET , LONDON
EC4N 7BL
RORY JOYCE (resigned)
Director, CHARTERED SURVEYOR, 1992.01.23 - 1993.11.30
4 SION WALK , TUNBRIDGE WELLS
TN1 1UG, KENT
MICHAEL LODGE (resigned)
Director, CHARTERED SURVEYOR, 1999.02.24 - 2007.02.14
FLAT 51 6 SHAD THAMES , LONDON
SE1 2YS
MICHAEL LODGE (resigned)
Director, CHARTERED SURVEYOR, 1992.01.23 - 1995.06.28
FLAT 51 6 SHAD THAMES , LONDON
SE1 2YS
ANDREW REGINALD ALFRED LOMAX (resigned)
Director, CHARTERED SURVEYOR, 1992.01.23 - 1993.11.30
14 HUNTS MILL , WALLINGFORD
OX10 0DR, OXFORDSHIRE
ANDREW REGINALD ALFRED LOMAX (resigned)
Director, COMPANY DIRECTOR, 1995.06.29 - 1999.02.24
5 LANGWOOD CHASE , TEDDINGTON
TW11 9PH, MIDDLESEX
JAMES JOSEPH MAGUIRE (resigned)
Director, CHARTERED SURVEYOR, 1992.01.23 - 1993.11.30
WINGATE OCKHAM ROAD NORTH , WEST HORSLEY
KT24 6PE, SURREY
JAMES JOSEPH MAGUIRE (resigned)
Director, CHARTERED SURVEYOR, 2007.02.19 - 2012.05.31
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
REX MERCER (resigned)
Director, CHARTERED SURVEYOR, 1992.01.23 - 1995.05.31
GOODSHILL FARM OAST CRANBROOK ROAD , TENTERDEN
TN30 6UN, KENT
NICHOLAS JOSE SHEPHERD (resigned)
Director, CHARTERED SURVEYOR, 1995.06.29 - 2014.11.25
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
ENGLAND
NIGEL FRANCIS SMITH (resigned)
Director, CHARTERED SURVEYOR, 1992.01.23 - 1993.11.30
5 HURLEY CLOSE , WALTON ON THAMES
KT12 1LP, SURREY
DAVID SPROUL (resigned)
Director, CHARTERED ACCOUNTANT, 2010.03.01 - 2015.05.31
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
WILLIAM JOHN WALKER (resigned)
Director, CHARTERED SURVEYOR, 1992.01.23 - 1993.11.30
21 MILE END ROAD , NORWICH
NR4 7QX, NORFOLK
ROBERT WILLIAM WARBURTON (resigned)
Director, CHARTERED ACCOUNTANT, 2010.03.01 - 2011.10.31
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
JAMES FRANCIS DOUGLAS WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1995.06.29 - 1999.02.24
1 DONOVAN AVENUE MUSWELL HILL , LONDON
N10 2JU

Companies near to DRIVERS JONAS SERVICES Co.

Information about the Private Unlimited Company DRIVERS JONAS SERVICES COMPANY 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: 2016.07.19. Reload the data