A.W.JONES PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 3SA

Company number 00649660
Status Liquidation
Incorporation Date 17 February 1960
Company Type Private Limited Company
Address B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from 90 Mill Lane West Hampstead London NW6 1NL to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 20 October 2016; Declaration of solvency. The most likely internet sites of A.W.JONES PROPERTIES LIMITED are www.awjonesproperties.co.uk, and www.a-w-jones-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. A W Jones Properties Limited is a Private Limited Company. The company registration number is 00649660. A W Jones Properties Limited has been working since 17 February 1960. The present status of the company is Liquidation. The registered address of A W Jones Properties Limited is B C Associates Limited Concorde House Grenville Place Mill Hill London Nw7 3sa. . JOHNSON, Andrew Wayne is a Secretary of the company. JOHNSON, Andrew Wayne is a Director of the company. O'SULLIVAN, Valerie Elizabeth is a Director of the company. Secretary JOHNSON, Doreen Winifred has been resigned. Director JOHNSON, Doreen Winifred has been resigned. Director JOHNSON, Terence William has been resigned. Director JOHNSON, William Herbert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHNSON, Andrew Wayne
Appointed Date: 28 May 2006

Director
JOHNSON, Andrew Wayne
Appointed Date: 18 February 2002
66 years old

Director
O'SULLIVAN, Valerie Elizabeth
Appointed Date: 18 February 2002
73 years old

Resigned Directors

Secretary
JOHNSON, Doreen Winifred
Resigned: 01 May 2006

Director
JOHNSON, Doreen Winifred
Resigned: 01 May 2006
96 years old

Director
JOHNSON, Terence William
Resigned: 05 February 2016
Appointed Date: 01 May 2006
77 years old

Director
JOHNSON, William Herbert
Resigned: 18 February 2002
102 years old

Persons With Significant Control

Mr A Johnson
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Valerie Elizabeth O'Sullivan
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Terrance Johnson
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.W.JONES PROPERTIES LIMITED Events

06 Apr 2017
Return of final meeting in a members' voluntary winding up
20 Oct 2016
Registered office address changed from 90 Mill Lane West Hampstead London NW6 1NL to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 20 October 2016
14 Oct 2016
Declaration of solvency
14 Oct 2016
Appointment of a voluntary liquidator
14 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-05

...
... and 73 more events
12 Aug 1987
Full accounts made up to 5 April 1987

12 Aug 1987
Return made up to 08/07/87; no change of members

23 Jul 1986
Full accounts made up to 5 April 1986

23 Jul 1986
Annual return made up to 11/07/86

17 Feb 1960
Incorporation