About

Registered Number: 03716800
Date of Incorporation: 16/02/1999 (26 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 09/09/2016 (8 years and 7 months ago)
Registered Address: BDO LLP, Two Snowhill, Birmingham, B4 6GA

 

Jon George Ltd was founded on 16 February 1999 and are based in Birmingham. There are 3 directors listed for Jon George Ltd. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGE, Jackie Elizabeth 07 February 2008 - 1
GEORGE, Jonathan Karl David 16 February 1999 - 1
THOMAS, Martyn Paul Idris 16 February 1999 10 October 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 September 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 09 June 2016
AD01 - Change of registered office address 03 January 2016
4.68 - Liquidator's statement of receipts and payments 11 June 2015
4.68 - Liquidator's statement of receipts and payments 13 May 2015
4.68 - Liquidator's statement of receipts and payments 25 June 2014
AD01 - Change of registered office address 02 September 2013
F10.2 - N/A 14 May 2013
2.24B - N/A 02 May 2013
2.34B - N/A 22 April 2013
2.24B - N/A 22 January 2013
2.23B - N/A 30 August 2012
2.17B - N/A 10 August 2012
AD01 - Change of registered office address 10 July 2012
2.12B - N/A 09 July 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 22 December 2011
AA01 - Change of accounting reference date 14 December 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 30 December 2010
AA - Annual Accounts 24 February 2010
AR01 - Annual Return 24 February 2010
363a - Annual Return 12 March 2009
AA - Annual Accounts 01 February 2009
287 - Change in situation or address of Registered Office 19 June 2008
363a - Annual Return 28 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 February 2008
353 - Register of members 27 February 2008
RESOLUTIONS - N/A 20 February 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
AA - Annual Accounts 14 December 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 27 January 2007
395 - Particulars of a mortgage or charge 25 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2006
363a - Annual Return 17 February 2006
288c - Notice of change of directors or secretaries or in their particulars 07 February 2006
287 - Change in situation or address of Registered Office 07 February 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 09 March 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 15 May 2004
AA - Annual Accounts 19 February 2004
287 - Change in situation or address of Registered Office 04 March 2003
363s - Annual Return 17 February 2003
AA - Annual Accounts 17 February 2003
363s - Annual Return 18 March 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 30 May 2001
AA - Annual Accounts 09 October 2000
395 - Particulars of a mortgage or charge 08 June 2000
363s - Annual Return 22 March 2000
225 - Change of Accounting Reference Date 16 December 1999
123 - Notice of increase in nominal capital 16 December 1999
288b - Notice of resignation of directors or secretaries 18 February 1999
NEWINC - New incorporation documents 16 February 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 11 October 2006 Outstanding

N/A

Debenture 02 June 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.