Jig Grinding (Birmingham) Limited

Company Name	Jig Grinding (Birmingham) Limited
Company Status	Dissolved
Company Number	00555433
Category	Private Limited Company
Incorporation Date	3 October 1955(68 years, 7 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mrs Dorothy Hazel Bolton
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1991(35 years, 8 months after company formation)
Appointment Duration	30 years, 1 month (closed 13 July 2021)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Rise Cottage Green Lane Orleton Ludlow Shropshire SY8 4JQ Wales

Director Name	Mr Richard Henry Bolton
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1991(35 years, 8 months after company formation)
Appointment Duration	30 years, 1 month (closed 13 July 2021)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Rise Cottage Green Lane Orleton Ludlow Shropshire SY8 4JQ Wales

Secretary Name	Mrs Dorothy Hazel Bolton
Nationality	British
Status	Closed
Appointed	14 June 1991(35 years, 8 months after company formation)
Appointment Duration	30 years, 1 month (closed 13 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rise Cottage Green Lane Orleton Ludlow Shropshire SY8 4JQ Wales

Location

Registered Address	The Manor House 260 Ecclesall Road South Sheffield S11 9PS
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

337 at £1	Angus Neville Bolton 33.70% Ordinary
337 at £1	Christopher Richard Bolton 33.70% Ordinary
326 at £1	Rosemary Veronica Field 32.60% Ordinary

Financials

Year	2014
Net Worth	£879,250
Cash	£878,177
Current Liabilities	£8,551

Accounts

Latest Accounts	30 November 2019 (4 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

13 July 2021	Final Gazette dissolved following liquidation (1 page)
13 April 2021	Return of final meeting in a members' voluntary winding up (10 pages)
14 July 2020	Registered office address changed from 17 Stoneleigh Road Solihull West Midlands B91 1DG to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 14 July 2020 (2 pages)
13 July 2020	Appointment of a voluntary liquidator (3 pages)
13 July 2020	Declaration of solvency (7 pages)
13 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-19 (1 page)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
2 May 2020	Change of details for Mr Christopher Richard Bolton as a person with significant control on 2 May 2020 (2 pages)
2 May 2020	Change of details for Mr Angus Neville Bolton as a person with significant control on 2 May 2020 (2 pages)
2 May 2020	Change of details for Mrs Rosemary Veronica Field as a person with significant control on 2 May 2020 (2 pages)
9 February 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
26 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
18 May 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
21 July 2018	Unaudited abridged accounts made up to 30 November 2017 (8 pages)
21 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
21 March 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
21 March 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
28 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 1,000 (6 pages)
28 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 1,000 (6 pages)
14 April 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
14 April 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
27 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 1,000 (5 pages)
27 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 1,000 (5 pages)
20 February 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
20 February 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
29 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 1,000 (5 pages)
29 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 1,000 (5 pages)
19 February 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 February 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
1 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
7 March 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
7 March 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
9 February 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
9 February 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
8 February 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 February 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
20 July 2010	Director's details changed for Richard Henry Bolton on 14 June 2010 (2 pages)
20 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Secretary's details changed for Dorothy Hazel Bolton on 14 June 2010 (1 page)
20 July 2010	Director's details changed for Richard Henry Bolton on 14 June 2010 (2 pages)
20 July 2010	Secretary's details changed for Dorothy Hazel Bolton on 14 June 2010 (1 page)
20 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Mrs Dorothy Hazel Bolton on 14 June 2010 (2 pages)
20 July 2010	Director's details changed for Mrs Dorothy Hazel Bolton on 14 June 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
18 July 2009	Return made up to 14/06/09; full list of members (4 pages)
18 July 2009	Return made up to 14/06/09; full list of members (4 pages)
12 February 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
12 February 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
23 June 2008	Return made up to 14/06/08; full list of members (4 pages)
23 June 2008	Return made up to 14/06/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
10 July 2007	Return made up to 14/06/07; full list of members (3 pages)
10 July 2007	Return made up to 14/06/07; full list of members (3 pages)
15 February 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
15 February 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
12 July 2006	Return made up to 14/06/06; full list of members (3 pages)
12 July 2006	Return made up to 14/06/06; full list of members (3 pages)
15 March 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
15 March 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
18 July 2005	Return made up to 14/06/05; full list of members (8 pages)
18 July 2005	Return made up to 14/06/05; full list of members (8 pages)
18 February 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
18 February 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
24 June 2004	Return made up to 14/06/04; full list of members (8 pages)
24 June 2004	Return made up to 14/06/04; full list of members (8 pages)
14 June 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
14 June 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
27 June 2003	Return made up to 14/06/03; full list of members (8 pages)
27 June 2003	Return made up to 14/06/03; full list of members (8 pages)
13 March 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
13 March 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
29 June 2002	Return made up to 14/06/02; full list of members (8 pages)
29 June 2002	Return made up to 14/06/02; full list of members (8 pages)
11 April 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
11 April 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
19 July 2001	Registered office changed on 19/07/01 from: 165A warwick road olton solihull west midlands B92 7AR (1 page)
19 July 2001	Registered office changed on 19/07/01 from: 165A warwick road olton solihull west midlands B92 7AR (1 page)
19 July 2001	Return made up to 14/06/01; full list of members (7 pages)
19 July 2001	Return made up to 14/06/01; full list of members (7 pages)
19 February 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
19 February 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
28 June 2000	Return made up to 14/06/00; full list of members (7 pages)
28 June 2000	Return made up to 14/06/00; full list of members (7 pages)
21 January 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
21 January 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
6 July 1999	Return made up to 14/06/99; full list of members (6 pages)
6 July 1999	Return made up to 14/06/99; full list of members (6 pages)
25 January 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
25 January 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
16 June 1998	Return made up to 14/06/98; no change of members (4 pages)
16 June 1998	Return made up to 14/06/98; no change of members (4 pages)
11 March 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
11 March 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
2 July 1997	Return made up to 14/06/97; no change of members (4 pages)
2 July 1997	Return made up to 14/06/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
3 February 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
13 June 1996	Return made up to 14/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 June 1996	Return made up to 14/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 June 1995	Return made up to 14/06/95; no change of members (4 pages)
12 June 1995	Return made up to 14/06/95; no change of members (4 pages)

Jig Grinding (Birmingham) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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