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W.E. JONES & SON (HETTON) LIMITED - 30 FINSBURY SQUARE, LONDON, United Kingdom
Company Information
- Company registration number
- 00643099
- Country
- United Kingdom
- Registered Address
- 30 FINSBURY SQUARE
- LONDON
- EC2P 2YU 30 FINSBURY SQUARE, LONDON, EC2P 2YU UK
Management
- Managing Directors
- TREVOR WILLIAM JONES
- Company secretaries
- MARTIN JONES
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1959-11-26
- Dissolved on
- 2016-12-28
- SIC/NACE
- 5139 - Non-specialised wholesale food, etc.
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2005-03-31
✓
- Last Return Made Up To:
- 2005-10-01
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W.E. JONES & SON (HETTON) LIMITED Company Description
- W.E. JONES & SON (HETTON) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00643099. It was registered 1959-11-26. It has declared SIC or NACE codes as "5139 - Non-specialised wholesale food, etc.". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2005. The latest annual return was filed up to 2005-10-01.It can be contacted at 30 Finsbury Square .
Get W.E. JONES & SON (HETTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: W.e. Jones & Son (Hetton) Limited - 30 FINSBURY SQUARE, LONDON, United Kingdom
- 1959-11-26
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00643099#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00643099#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-12-28) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2016 (2016-03-04) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2016-09-28) - 4.72
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2016 (2016-08-30) - 4.68
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keyboard_arrow_right 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2015 (2015-09-15) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2015 (2015-02-27) - 4.68
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keyboard_arrow_right 2014
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2014 (2014-08-29) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2014 (2014-02-25) - 4.68
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keyboard_arrow_right 2013
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2013 (2013-08-27) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2013 (2013-02-25) - 4.68
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keyboard_arrow_right 2012
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2012-01-25) - 4.40
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COURT ORDER INSOLVENCY:MISCELLANEOUS:- REMOVAL OF LIQUIDATOR (2012-01-25) - LIQ MISC OC
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INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR (2012-02-24) - LIQ MISC
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2012 (2012-09-06) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2012 (2012-03-15) - 4.68
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keyboard_arrow_right 2011
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2011 (2011-08-30) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2011 (2011-03-04) - 4.68
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keyboard_arrow_right 2010
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2010 (2010-09-09) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2010 (2010-03-16) - 4.68
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 27/04/2009 FROM (2009-04-27) - 287
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2009-05-26) - 4.40
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2009-04-27) - 600
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2008 (2009-09-03) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2009 (2009-09-03) - 4.68
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR (2009-06-10) - LIQ MISC
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2009 (2009-09-03) - 4.68
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keyboard_arrow_right 2008
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2008-02-19) - 4.68
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keyboard_arrow_right 2007
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-08-22) - 4.68
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 01/09/06 FROM: (2006-09-01) - 287
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APPOINTMENT OF LIQUIDATOR (2006-08-30) - 600
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STATEMENT OF AFFAIRS (2006-08-30) - 4.20
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EXTRAORDINARY RESOLUTION TO WIND UP (2006-08-30) - LRESEX
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-05-04) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-04-05) - AA
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS (2005-04-14) - 363s
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LOCATION OF DEBENTURE REGISTER (2005-11-15) - 190
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS (2005-11-15) - 363a
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LOCATION OF REGISTER OF MEMBERS (2005-11-15) - 353
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2004-01-20) - AA
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keyboard_arrow_right 2003
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (2003-10-20) - 363(190)
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NEW SECRETARY APPOINTED (2003-10-20) - 288a
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS (2003-10-20) - 363s
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SECRETARY RESIGNED (2003-10-20) - 288b
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2003-10-20) - 363(353)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2003-01-25) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS (2002-10-24) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2001-11-29) - AA
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS (2001-10-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2001-01-28) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS (2000-10-19) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS (1999-10-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-09-24) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-10-31) - AA
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RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS (1998-10-21) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS (1997-11-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1997-10-16) - AA
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1996-01-19) - AA
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS (1996-10-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-11-20) - AA
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keyboard_arrow_right 1995
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S386 DISP APP AUDS 31/10/95 (1995-11-15) - ELRES
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S366A DISP HOLDING AGM 31/10/95 (1995-11-15) - ELRES
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S252 DISP LAYING ACC 31/10/95 (1995-11-15) - ELRES
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RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS (1995-11-03) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS (1994-10-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-09-14) - AA
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1993-12-08) - AA
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RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS (1993-11-13) - 363s
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keyboard_arrow_right 1992
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1992-01-15) - 403a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-10-31) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1992-11-17) - AA
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RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS (1992-10-31) - 363s
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1991-11-01) - AA
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RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS (1991-11-01) - 363b
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-10-02) - 288
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1990-11-16) - AA
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RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS (1990-11-16) - 363
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 (1989-01-23) - AA
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RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS (1989-01-23) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1989-12-12) - AA
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RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS (1989-12-12) - 363
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keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-10-05) - 288
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DIRECTOR RESIGNED (1988-10-05) - 288
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keyboard_arrow_right 1987
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 (1987-10-05) - AA
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RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS (1987-10-05) - 363
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REGISTERED OFFICE CHANGED ON 12/08/87 FROM: (1987-08-12) - 287
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DIRECTOR'S PARTICULARS CHANGED (1987-08-12) - 288
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keyboard_arrow_right 1986
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RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS (1986-09-22) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 (1986-09-22) - AA
