Jig Grinding Limited

Company Name	Jig Grinding Limited
Company Status	Dissolved
Company Number	00582452
Category	Private Limited Company
Incorporation Date	16 April 1957(67 years, 1 month ago)
Dissolution Date	12 April 2016 (8 years ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mrs Dorothy Hazel Bolton
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1991(34 years, 2 months after company formation)
Appointment Duration	24 years, 10 months (closed 12 April 2016)
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(34 years, 2 months after company formation)
Appointment Duration	24 years, 10 months (closed 12 April 2016)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Rise Cottage Green Lane Orleton Ludlow Shropshire SY8 4JQ Wales

Secretary Name	Mr Richard Henry Bolton
Nationality	British
Status	Closed
Appointed	14 June 1991(34 years, 2 months after company formation)
Appointment Duration	24 years, 10 months (closed 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rise Cottage Green Lane Orleton Ludlow Shropshire SY8 4JQ Wales

Director Name	Peter George Jones
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1991(34 years, 7 months after company formation)
Appointment Duration	24 years, 5 months (closed 12 April 2016)
Role	Precision Engineer
Country of Residence	United Kingdom
Correspondence Address	126 Willowfield Drive Kidderminster Worcestershire DY11 5HA

Director Name	Wendy Margaret Jones
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2002(44 years, 12 months after company formation)
Appointment Duration	14 years (closed 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Willow Field Drive Kidderminster Worcestershire DY11 5HA

Director Name	Michael Philip Timberlake
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(45 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 October 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Birchtree Grove Pershore Worcestershire WR10 1PJ

Contact

Website	www.jiggrindingltd.co.uk

Location

Registered Address	Wilson Field Ltd The Manor 260 Ecclesall Road South Sheffield S11 9PS
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£67,742
Cash	£61,629
Current Liabilities	£1,500

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

12 April 2016	Final Gazette dissolved following liquidation (1 page)
12 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2016	Final Gazette dissolved following liquidation (1 page)
12 January 2016	Return of final meeting in a members' voluntary winding up (12 pages)
12 January 2016	Return of final meeting in a members' voluntary winding up (12 pages)
5 December 2014	Registered office address changed from 17 Stoneleigh Road Solihull West Midlands B91 1DG to Wilson Field Ltd the Manor 260 Ecclesall Road South Sheffield S11 9PS on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from 17 Stoneleigh Road Solihull West Midlands B91 1DG to Wilson Field Ltd the Manor 260 Ecclesall Road South Sheffield S11 9PS on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from 17 Stoneleigh Road Solihull West Midlands B91 1DG to Wilson Field Ltd the Manor 260 Ecclesall Road South Sheffield S11 9PS on 5 December 2014 (1 page)
4 December 2014	Declaration of solvency (4 pages)
4 December 2014	Appointment of a voluntary liquidator (1 page)
4 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-21 (1 page)
4 December 2014	Appointment of a voluntary liquidator (1 page)
4 December 2014	Declaration of solvency (4 pages)
24 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 24 (8 pages)
24 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 24 (8 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)
2 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (8 pages)
2 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (8 pages)
20 March 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 March 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
12 November 2012	Termination of appointment of Michael Timberlake as a director (1 page)
12 November 2012	Termination of appointment of Michael Timberlake as a director (1 page)
29 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (9 pages)
29 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (9 pages)
10 February 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 February 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (9 pages)
3 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (9 pages)
9 February 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
9 February 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 July 2010	Director's details changed for Michael Philip Timberlake on 14 June 2010 (2 pages)
19 July 2010	Director's details changed for Wendy Margaret Jones on 14 June 2010 (2 pages)
19 July 2010	Director's details changed for Dorothy Hazel Bolton on 14 June 2010 (2 pages)
19 July 2010	Director's details changed for Richard Henry Bolton on 14 June 2010 (2 pages)
19 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (9 pages)
19 July 2010	Director's details changed for Dorothy Hazel Bolton on 14 June 2010 (2 pages)
19 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (9 pages)
19 July 2010	Director's details changed for Michael Philip Timberlake on 14 June 2010 (2 pages)
19 July 2010	Director's details changed for Peter George Jones on 14 June 2010 (2 pages)
19 July 2010	Director's details changed for Richard Henry Bolton on 14 June 2010 (2 pages)
19 July 2010	Director's details changed for Wendy Margaret Jones on 14 June 2010 (2 pages)
19 July 2010	Director's details changed for Peter George Jones on 14 June 2010 (2 pages)
9 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
9 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
10 July 2009	Return made up to 14/06/09; full list of members (5 pages)
10 July 2009	Return made up to 14/06/09; full list of members (5 pages)
12 February 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
12 February 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
7 July 2008	Return made up to 14/06/08; full list of members (6 pages)
7 July 2008	Return made up to 14/06/08; full list of members (6 pages)
12 February 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
12 February 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
26 June 2007	Return made up to 14/06/07; full list of members (4 pages)
26 June 2007	Return made up to 14/06/07; full list of members (4 pages)
23 February 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
23 February 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
21 July 2006	Return made up to 14/06/06; full list of members (10 pages)
21 July 2006	Return made up to 14/06/06; full list of members (10 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)
15 July 2005	Return made up to 14/06/05; full list of members (10 pages)
15 July 2005	Return made up to 14/06/05; full list of members (10 pages)
4 March 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
4 March 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
17 June 2004	Return made up to 14/06/04; full list of members (10 pages)
17 June 2004	Return made up to 14/06/04; full list of members (10 pages)
27 May 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
27 May 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
4 July 2003	Return made up to 14/06/03; full list of members (10 pages)
4 July 2003	Return made up to 14/06/03; full list of members (10 pages)
21 March 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
21 March 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
15 July 2002	Return made up to 14/06/02; full list of members (10 pages)
15 July 2002	Return made up to 14/06/02; full list of members (10 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
8 May 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
8 May 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
27 July 2001	Registered office changed on 27/07/01 from: 17 stoneleigh road solihull west midlands B91 1DG (1 page)
27 July 2001	Registered office changed on 27/07/01 from: 17 stoneleigh road solihull west midlands B91 1DG (1 page)
19 July 2001	Return made up to 14/06/01; full list of members (9 pages)
19 July 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
19 July 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
19 July 2001	Registered office changed on 19/07/01 from: 6 church street kidderminster worcestershire DY10 2AD (1 page)
19 July 2001	Return made up to 14/06/01; full list of members (9 pages)
19 July 2001	Registered office changed on 19/07/01 from: 6 church street kidderminster worcestershire DY10 2AD (1 page)
4 July 2000	Return made up to 14/06/00; full list of members 363(287) ‐ Registered office changed on 04/07/00 (9 pages)
4 July 2000	Return made up to 14/06/00; full list of members 363(287) ‐ Registered office changed on 04/07/00 (9 pages)
4 July 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
4 July 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
25 June 1999	Return made up to 14/06/99; full list of members (6 pages)
25 June 1999	Return made up to 14/06/99; full list of members (6 pages)
10 June 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
10 June 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
23 June 1998	Return made up to 14/06/98; no change of members (4 pages)
23 June 1998	Return made up to 14/06/98; no change of members (4 pages)
22 June 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
22 June 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
7 August 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
7 August 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
24 June 1997	Return made up to 14/06/97; no change of members (4 pages)
24 June 1997	Return made up to 14/06/97; no change of members (4 pages)
27 June 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
27 June 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
20 June 1996	Return made up to 14/06/96; full list of members (6 pages)
20 June 1996	Return made up to 14/06/96; full list of members (6 pages)
20 November 1995	Ad 01/11/95--------- Â£ si 22@1=22 Â£ ic 2/24 (2 pages)
20 November 1995	Ad 01/11/95--------- £ si 22@1=22 £ ic 2/24 (2 pages)
1 August 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
1 August 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
30 June 1995	Return made up to 14/06/95; no change of members (4 pages)
30 June 1995	Return made up to 14/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Jig Grinding Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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