Company NameGordon Jones Limited
Company StatusDissolved
Company Number06089953
CategoryPrivate Limited Company
Incorporation Date7 February 2007(17 years, 2 months ago)
Dissolution Date10 January 2019 (5 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Gordon Bryn Jones
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Hawthorne Drive
Guisborough
Cleveland
TS14 8EA
Secretary NameJudith Mary Jones
NationalityBritish
StatusClosed
Appointed07 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address14 Hawthorn Drive
Hutton Meadows
Guisborough
TS14 8EA

Location

Registered AddressBwc Dakota House 25 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Shareholders

10 at £1Gordon Bryn Jones
100.00%
Ordinary

Financials

Year2014
Net Worth£79,253
Current Liabilities£17,427

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

11 August 2017Registered office address changed from 1a Chaloner Street Guisborough TS14 6QD to Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 11 August 2017 (2 pages)
9 August 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-25
(1 page)
9 August 2017Declaration of solvency (5 pages)
9 August 2017Appointment of a voluntary liquidator (1 page)
23 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
16 November 2016Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
10 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10
(4 pages)
1 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
4 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10
(4 pages)
4 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10
(4 pages)
11 November 2014Micro company accounts made up to 31 March 2014 (2 pages)
24 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 10
(4 pages)
24 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 10
(4 pages)
14 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 October 2013Statement of capital following an allotment of shares on 31 March 2013
  • GBP 10
(3 pages)
19 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
19 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
21 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
23 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
16 December 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
3 March 2011Annual return made up to 7 February 2011 with a full list of shareholders (14 pages)
3 March 2011Annual return made up to 7 February 2011 with a full list of shareholders (14 pages)
22 December 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
5 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (14 pages)
5 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (14 pages)
17 September 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
16 March 2009Return made up to 08/02/09; full list of members (5 pages)
27 November 2008Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
27 November 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
9 September 2008Return made up to 07/02/08; full list of members (6 pages)
7 February 2007Incorporation (13 pages)