| Company Name | Rod Jones Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04333517 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2001(22 years, 4 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Roderick Peter Jones |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2001(2 days after company formation) |
| Appointment Duration | 16 years, 3 months (closed 06 March 2018) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Chishillways Barrasford Hexham Northumberland NE48 4AE |
| Secretary Name | Denise Ann Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2001(2 days after company formation) |
| Appointment Duration | 16 years, 3 months (closed 06 March 2018) |
| Role | Company Director |
| Correspondence Address | 6 Chishillways Barrasford Hexham Northumberland NE48 4AE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £12,913 |
| Cash | £38,441 |
| Current Liabilities | £30,881 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 December 2017 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 6 December 2017 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 15 March 2017 | Liquidators' statement of receipts and payments to 17 November 2016 (7 pages) |
| 15 March 2017 | Liquidators' statement of receipts and payments to 17 November 2016 (7 pages) |
| 27 November 2015 | Registered office address changed from 6 Chishillways Barrasford Hexham Northumberland NE48 4AE to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 27 November 2015 (2 pages) |
| 27 November 2015 | Registered office address changed from 6 Chishillways Barrasford Hexham Northumberland NE48 4AE to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 27 November 2015 (2 pages) |
| 26 November 2015 | Resolutions
|
| 26 November 2015 | Resolutions
|
| 26 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2015 | Declaration of solvency (3 pages) |
| 26 November 2015 | Declaration of solvency (3 pages) |
| 26 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 13 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 29 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Roderick Peter Jones on 4 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Roderick Peter Jones on 4 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Roderick Peter Jones on 4 December 2009 (2 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 15 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 15 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 19 August 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 19 August 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 10 December 2002 | Return made up to 04/12/02; full list of members
|
| 10 December 2002 | Return made up to 04/12/02; full list of members
|
| 16 January 2002 | Ad 06/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 January 2002 | Ad 06/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 January 2002 | New director appointed (2 pages) |
| 4 January 2002 | New director appointed (2 pages) |
| 24 December 2001 | Registered office changed on 24/12/01 from: 6 chishill ways barrasford northumberland NE48 4AE (1 page) |
| 24 December 2001 | Registered office changed on 24/12/01 from: 6 chishill ways barrasford northumberland NE48 4AE (1 page) |
| 24 December 2001 | New secretary appointed (2 pages) |
| 24 December 2001 | New secretary appointed (2 pages) |
| 6 December 2001 | Secretary resigned (1 page) |
| 6 December 2001 | Director resigned (1 page) |
| 6 December 2001 | Secretary resigned (1 page) |
| 6 December 2001 | Director resigned (1 page) |
| 4 December 2001 | Incorporation (11 pages) |
| 4 December 2001 | Incorporation (11 pages) |