About

Registered Number: 03094083
Date of Incorporation: 23/08/1995 (24 years and 4 months ago)
Company Status: Liquidation
Registered Address: 8a Carlton Crescent, Southampton, SO15 2EZ

 

Gary Jones Associates Ltd was founded on 23 August 1995 with its registered office in Southampton, it's status at Companies House is "Liquidation". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Glenn Brian 06 August 1998 13 May 2003 1
Secretary Name Appointed Resigned Total Appointments
SLATER, Lynda Margaret 27 July 2001 - 1
JONES, Margaret Lilian 23 August 1995 27 July 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Leonard Jones/
1958-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Jaurnee Buaklee-Jones/
1980-12
Individual person with significant control Thai/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 19 December 2018
LIQ10 - N/A 19 December 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 14 December 2018
LIQ10 - N/A 14 December 2018
NDISC - N/A 12 June 2018
AD01 - Change of registered office address 07 November 2017
RESOLUTIONS - N/A 06 November 2017
LIQ02 - N/A 06 November 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 06 November 2017
CS01 - N/A 14 August 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 20 July 2016
AA - Annual Accounts 08 November 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 05 August 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 13 June 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 30 April 2009
225 - Change of Accounting Reference Date 09 March 2009
AA - Annual Accounts 13 November 2008
287 - Change in situation or address of Registered Office 28 August 2008
363a - Annual Return 29 August 2007
AA - Annual Accounts 26 June 2007
363a - Annual Return 11 September 2006
AA - Annual Accounts 06 September 2006
363a - Annual Return 16 November 2005
395 - Particulars of a mortgage or charge 13 September 2005
AA - Annual Accounts 06 September 2005
287 - Change in situation or address of Registered Office 02 November 2004
AA - Annual Accounts 03 September 2004
363s - Annual Return 12 August 2004
AA - Annual Accounts 23 September 2003
363s - Annual Return 09 September 2003
AA - Annual Accounts 29 August 2002
363s - Annual Return 21 August 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 21 September 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
AA - Annual Accounts 05 December 2000
363s - Annual Return 07 November 2000
363s - Annual Return 30 September 1999
AA - Annual Accounts 02 September 1999
363s - Annual Return 28 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
AA - Annual Accounts 19 August 1998
363s - Annual Return 24 September 1997
AA - Annual Accounts 08 April 1997
363s - Annual Return 04 October 1996
395 - Particulars of a mortgage or charge 07 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 November 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 November 1995
288 - N/A 29 August 1995
NEWINC - New incorporation documents 23 August 1995

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 14 March 2005 Outstanding

N/A

Fixed and floating charge 17 November 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.