Dissolved
Dissolved 2016-12-13
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Home > England & Wales Companies > PAUL JONES INSURANCE SERVICES LIMITED
Company Information for PAUL JONES INSURANCE SERVICES LIMITED
WOODLEY, READING, RG5,
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Company Registration Number
 01093470 Private Limited Company
Dissolved 2016-12-13 |
Company Overview
About Paul Jones Insurance Services Ltd
PAUL JONES INSURANCE SERVICES LIMITED was founded on 1973-01-31 and had its registered office in Woodley. The company was dissolved on the 2016-12-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PAUL JONES INSURANCE SERVICES LIMITED | |
| Legal Registered Office | |
| WOODLEY READING | |
Filing Information
| Company Number | 01093470 | |
|---|---|---|
| Date formed | 1973-01-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2016-12-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-28 16:06:28 |
| Companies House |
|
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Company Officers of PAUL JONES INSURANCE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VINCENT GARDNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERESA BARNETT |
Company Secretary | ||
KENNETH ANDREW BARNETT |
Director | ||
ANTHONY JOHN SYMONS |
Director | ||
PETER GERARD VINEY |
Director | ||
HEATHER JONES |
Company Secretary | ||
HEATHER JONES |
Director | ||
PAUL BERNARD JONES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OPUS RISK SOLUTIONS LIMITED | Director | 2018-05-01 | CURRENT | 2010-05-05 | Active - Proposal to Strike off | |
| TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD | Director | 2017-05-01 | CURRENT | 2008-04-30 | Active - Proposal to Strike off | |
| VERULAM HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2016-07-13 | Active | |
| BIAB LIMITED | Director | 2008-02-05 | CURRENT | 2002-10-23 | Dissolved 2015-05-05 | |
| FINCH COMMERCIAL INSURANCE BROKERS LTD | Director | 2001-07-16 | CURRENT | 2001-07-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 06/09/16 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 26/08/16 | |
| RES13 | REDUCTION OF CAPITAL REDEMPTION RESERVE 26/08/2016 | |
| RES06 | REDUCE ISSUED CAPITAL 26/08/2016 | |
| AA01 | PREVSHO FROM 30/04/2016 TO 31/03/2016 | |
| RES01 | ALTER ARTICLES 07/10/2015 | |
| LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 98614 | |
| AR01 | 02/11/15 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SYMONS | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM KINGS HOUSE 316 SHIRLEY ROAD SOUTHAMPTON SO15 3HL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VINEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BARNETT | |
| AP01 | DIRECTOR APPOINTED MR VINCENT GARDNER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TERESA BARNETT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 98614 | |
| SH06 | 26/03/15 STATEMENT OF CAPITAL GBP 98614 | |
| ANNOTATION | Clarification | |
| SH06 | 31/12/14 STATEMENT OF CAPITAL GBP 24 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 26/03/15 STATEMENT OF CAPITAL GBP 24 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 98678 | |
| SH06 | 31/12/14 STATEMENT OF CAPITAL GBP 98678 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH06 | 31/12/14 STATEMENT OF CAPITAL GBP 98678 | |
| AR01 | 02/11/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 28/03/2014 | |
| SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 98678 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 02/11/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
| RES01 | ALTER ARTICLES 10/06/2013 | |
| SH06 | 09/07/13 STATEMENT OF CAPITAL GBP 1101 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 25/06/13 STATEMENT OF CAPITAL GBP 1078 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
| AR01 | 02/11/12 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| SH06 | 12/07/12 STATEMENT OF CAPITAL GBP 1144 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 02/11/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 04/07/11 STATEMENT OF CAPITAL GBP 1190 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ADOPT ARTICLES 21/06/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 02/11/10 FULL LIST | |
| AR01 | 02/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SYMONS / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to PAUL JONES INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PAUL JONES INSURANCE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAUL JONES INSURANCE SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of PAUL JONES INSURANCE SERVICES LIMITED registering or being granted any patents Domain Names
PAUL JONES INSURANCE SERVICES LIMITED owns 1 domain names.
pjis.co.uk
Income
Government Income
We have not found government income sources for PAUL JONES INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as PAUL JONES INSURANCE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PAUL JONES INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAUL JONES INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PAUL JONES INSURANCE SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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