| Company Name | John William Jones & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01740178 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1983(40 years, 10 months ago) |
| Dissolution Date | 2 September 2003 (20 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Arthur Beaumont |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 5 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 02 September 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Tom Lane Sheffield South Yorkshire S10 3PA |
| Secretary Name | Margaret Ann Beaumont |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(19 years, 6 months after company formation) |
| Appointment Duration | 7 months (closed 02 September 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Tom Lane Sheffield South Yorkshire S10 3PA |
| Director Name | John Nicholas Marples |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 5 months after company formation) |
| Appointment Duration | 8 years (resigned 05 January 2000) |
| Role | Company Director |
| Correspondence Address | 5 Brooklands Crescent Sheffield South Yorkshire S10 4GE |
| Director Name | John Marples |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 5 months after company formation) |
| Appointment Duration | 8 years (resigned 05 January 2000) |
| Role | Company Director |
| Correspondence Address | 7 Marston Close Dronfield Woodhouse Sheffield S18 5RX |
| Secretary Name | Jane Elizabeth Lowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 5 months after company formation) |
| Appointment Duration | 8 years (resigned 05 January 2000) |
| Role | Company Director |
| Correspondence Address | Folds Head Calver Hope Valley |
| Secretary Name | Louise Gloag |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2000(16 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 31 January 2003) |
| Role | Company Director |
| Correspondence Address | Flat 29 Hallam Rock 151 Crabtree Road Sheffield South Yorkshire S5 7BA |
Location
| Registered Address | 59 Tom Lane Sheffield South Yorkshire S10 3PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Fulwood |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2003 | Registered office changed on 08/04/03 from: 132/154, harvest lane sheffield S3 8EF (1 page) |
| 4 April 2003 | Application for striking-off (1 page) |
| 25 March 2003 | New secretary appointed (2 pages) |
| 25 March 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 2 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 June 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 23 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members
|
| 17 January 2000 | Return made up to 31/12/99; full list of members
|
| 12 January 2000 | Director resigned (1 page) |
| 12 January 2000 | Director resigned (1 page) |
| 12 January 2000 | New secretary appointed (2 pages) |
| 12 January 2000 | Secretary resigned (1 page) |
| 9 December 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 18 January 1999 | Return made up to 31/12/98; no change of members
|
| 6 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 28 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 17 January 1997 | Return made up to 31/12/96; no change of members
|
| 7 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members
|
| 12 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |