A.Edward Jones Limited

Company Name	A.Edward Jones Limited
Company Status	Dissolved
Company Number	00369064
Category	Private Limited Company
Incorporation Date	1 September 1941(82 years, 8 months ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)
Previous Name	C.J.Vander(Antiques)Limited

Business Activity

Section C	Manufacturing
SIC 2861	Manufacture of cutlery
SIC 25710	Manufacture of cutlery
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Mr Anthony James Porteous
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2003(61 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (closed 17 March 2009)
Role	Company Director
Correspondence Address	5 Far Lane Sheffield South Yorkshire S6 4FA

Secretary Name	Kathleen Cocker
Nationality	British
Status	Closed
Appointed	04 November 2005(64 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 17 March 2009)
Role	Company Accountant
Correspondence Address	49 Cooks Wood Road Sheffield South Yorkshire S3 9AA

Director Name	Peter John Vanderpump
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(50 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 08 September 1995)
Role	Co Director
Correspondence Address	7 Greenfield Drive Sheffield South Yorkshire S8 7SL

Director Name	Richard Frederick Henry Vanderpump
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(50 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 25 September 1996)
Role	Company Director
Correspondence Address	Netherwood Eden Vale Dormans Park West Sussex RH19 2LY

Secretary Name	Robert James Vanderpump
Nationality	British
Status	Resigned
Appointed	14 October 1991(50 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 11 January 1996)
Role	Company Director
Correspondence Address	Hammerden Stonegate East Sussex

Director Name	Graham Robert Webster-Gardiner
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(54 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 November 1996)
Role	Chief Executive
Correspondence Address	45 West Hill Avenue Epsom Surrey KT19 8JX

Secretary Name	Richard Frederick Henry Vanderpump
Nationality	British
Status	Resigned
Appointed	11 January 1996(54 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 May 1996)
Role	Company Director
Correspondence Address	Netherwood Eden Vale Dormans Park West Sussex RH19 2LY

Director Name	Leonard Florence
Date of Birth	August 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1996(54 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 March 2003)
Role	President
Correspondence Address	175 McClennan Highway East Boston Ma 02128 9114 Usa

Director Name	Rafael Calderon
Date of Birth	February 1973 (Born 51 years ago)
Nationality	America
Status	Resigned
Appointed	26 November 1996(55 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 March 2001)
Role	Asst To President Syratech Co
Correspondence Address	85 Brainerd Road Apt 308 Allston M/A 02134

Director Name	Elmer Merle Randolph
Date of Birth	September 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 1996(55 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 March 2003)
Role	Company Director
Correspondence Address	175 McClennan Highway East Boston Ma 02128 9114 Usa

Director Name	Stephen Wilfin
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(61 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	5 Kings Coppice Dore Sheffield S17 3RZ

Secretary Name	Stephen Wilfin
Nationality	British
Status	Resigned
Appointed	21 March 2003(61 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	5 Kings Coppice Dore Sheffield S17 3RZ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(54 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 March 2003)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Location

Registered Address	Vander House Starnhill Close, Ecclesfield Sheffield South Yorkshire S35 9TG
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	-£400,605
Current Liabilities	£400,605

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2008	First Gazette notice for voluntary strike-off (1 page)
4 July 2008	Application for striking-off (1 page)
19 April 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
26 October 2006	Return made up to 25/09/06; full list of members (6 pages)
3 June 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
5 December 2005	New secretary appointed (1 page)
5 December 2005	Secretary resigned;director resigned (1 page)
5 December 2005	Return made up to 25/09/05; full list of members (7 pages)
9 July 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
7 December 2004	Return made up to 25/09/04; full list of members (7 pages)
28 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 December 2003	Return made up to 25/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2003	Auditor's resignation (1 page)
3 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 April 2003	Registered office changed on 06/04/03 from: dunstan house 14A st cross street hatton garden london EC1N 8XD (1 page)
6 April 2003	Director resigned (1 page)
6 April 2003	Director resigned (1 page)
6 April 2003	New director appointed (2 pages)
6 April 2003	New secretary appointed;new director appointed (2 pages)
6 April 2003	Secretary resigned (1 page)
1 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2002	Return made up to 25/09/02; full list of members (5 pages)
22 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 October 2001	Return made up to 25/09/01; full list of members (5 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 May 2001	Director resigned (1 page)
3 November 2000	Return made up to 25/09/00; full list of members (6 pages)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
30 September 1999	Return made up to 25/09/99; full list of members (6 pages)
13 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1998	Return made up to 25/09/98; full list of members (9 pages)
20 March 1998	Full accounts made up to 31 December 1997 (7 pages)
10 November 1997	Return made up to 25/09/97; full list of members (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (5 pages)
14 January 1997	New director appointed (2 pages)
10 January 1997	Secretary's particulars changed (1 page)
2 January 1997	New director appointed (2 pages)
31 December 1996	Director resigned (1 page)
23 October 1996	Full accounts made up to 31 December 1995 (7 pages)
2 October 1996	Return made up to 25/09/96; full list of members (7 pages)
12 September 1996	Location of register of members (1 page)
15 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 1996	Memorandum and Articles of Association (27 pages)
29 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 May 1996	Secretary resigned (1 page)
29 May 1996	New secretary appointed (2 pages)
29 May 1996	New director appointed (1 page)
20 October 1995	Full accounts made up to 31 December 1994 (11 pages)
12 October 1995	Return made up to 25/09/95; no change of members (4 pages)
18 September 1995	Director resigned (2 pages)
1 September 1941	Certificate of incorporation (1 page)

A.Edward Jones Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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