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JONES LANG

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

Company details

22 HANOVER SQUARE, LONDON, W1A 2BN

JONES LANG on the map

Company type: Private Unlimited Company
Company number: 01131224
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.24
dissolution date: 2002.05.21
last member list: 2000.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
  • 7420 - Architectural, technical consult
  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.29
£2.95
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REDUCE ISSUED CAPITAL 29/11/01
Form type: RES06
Date: 2002.01.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.12.19
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.11.22
£2.95
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REREG OTHER 16/11/01
Form type: RES02
Date: 2001.11.22
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.11.22
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.11.22
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.11.22
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.19
£2.95
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COMPANY NAME CHANGED, JONES LANG LASALLE EUROPE LIMITE, D, CERTIFICATE ISSUED ON 02/12/99
Form type: CERTNM
Date: 1999.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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COMPANY NAME CHANGED, JONES LANG WOOTTON EUROPE LIMITE, D, CERTIFICATE ISSUED ON 11/03/99
Form type: CERTNM
Date: 1999.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.21
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
Form type: 225
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/96 FROM:, 9 QUEEN VICTORIA STREET, LONDON, EC4N 4YY
Form type: 287
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, J.L.W. COUNTRY LIMITED, CERTIFICATE ISSUED ON 09/09/94
Form type: CERTNM
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/01/93
Form type: SRES03
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 18/03/92
Form type: ELRES
Date: 1992.04.01
Child documents:
Document type: ANNOTATION
Date: 1992.04.01
Form type: ELRES
Document description: S386 DISP APP AUDS 18/03/92
Document type: ANNOTATION
Date: 1992.04.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/03/92
Document type: ANNOTATION
Date: 1992.04.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/03/92
Document type: ANNOTATION
Date: 1992.04.01
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 18/03/92
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 18/03/92
Form type: WRES01
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JONES LANG WOOTTON SECURITIES LI, MITED, CERTIFICATE ISSUED ON 27/11/91
Form type: CERTNM
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/90 FROM:, 22 HANOVER SQUARE, LONDON, W1R 0JL
Form type: 287
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.30

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Company directors and board members:

ANTONY HARDING JONES (dissolve)
Secretary, 1992.12.20 - 2002.05.21
HEDGEROWS ORESTAN LANE EFFINGHAM , LEATHERHEAD
KT24 5SN, SURREY
JOHN ANDREW JENKINS (dissolve)
Director, FINANCIAL CONTROLLER, 1999.02.23 - 2002.05.21
24 HOLROYD ROAD , LONDON
SW15 6LN
ROBERT STEWART ORR (dissolve)
Director, CHARTERED SURVEYOR, 1996.04.17 - 2002.05.21
6 MALBROOK ROAD , LONDON
SW15 6UF
JOHN ANTHONY SEWARD BASSETT (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.20 - 1996.04.17
35 EVELYN GARDENS , LONDON
SW7 3BJ
ROBIN SHEDDEN BROADHURST (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.20 - 1999.02.23
13 LANSDOWNE CRESCENT , LONDON
W11 2NJ
MICHAEL FOLLETT (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.20 - 1996.04.17
OAK LEA DENE PARK , TONBRIDGE
TN11 9NS, KENT
JOHN ANDREW JENKINS (dissolve)
Director, FINANCIAL CONTROLLER, 1992.12.20 - 1996.04.17
27 FANTHORPE STREET PUTNEY , LONDON
SW15 1DZ
PETER JOHN MANTLE (dissolve)
Director, CHARTERED SURVEYOR, 1996.04.17 - 2001.10.26
16 TALBOT ROAD HIGHGATE , LONDON
N6 4QR
CHRISTOPHER ARDEN PEACOCK (dissolve)
Director, CHARTERED SURVEYOR, 1996.04.17 - 1999.02.23
LOGMORE PLACE LOGMORE LANE WESTCOTT , DORKING
RH4 3JN, SURREY
CLIVE JOHN TUDOR PICKFORD (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.20 - 2001.10.26
FRIARS CLOSE ST ALBANS ROAD , REIGATE
RH2 9LN, SURREY

Companies near to JONES LANG

Information about the Private Unlimited Company JONES LANG 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: 2016.07.25. Reload the data