Company NameJones And Fender Limited
Company StatusDissolved
Company Number06030314
CategoryPrivate Limited Company
Incorporation Date15 December 2006(17 years, 4 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameFarina Tayub
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2008(1 year, 2 months after company formation)
Appointment Duration1 year, 2 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Harvest Close
Leicester
Leicestershire
LE4 0WD
Director NameMr Alan Roy Jones
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2006(1 week after company formation)
Appointment Duration1 year, 2 months (resigned 12 March 2008)
RoleDomiciliary Care
Country of ResidenceEngland
Correspondence AddressHilldrop Cottage Low Way
Bramham
Wetherby
West Yorkshire
LS23 6QT
Director NameMrs Catherine Jones
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2006(1 week after company formation)
Appointment Duration1 year, 2 months (resigned 12 March 2008)
RoleActuary
Country of ResidenceEngland
Correspondence AddressHilldrop Cottage
Low Way Bramham
Wetherby
West Yorkshire
LS23 6QT
Director NameMr Kevin James Lewis
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2008(1 year, 2 months after company formation)
Appointment Duration1 day (resigned 13 March 2008)
RoleCompany Director
Correspondence Address18 Edward Avenue
Hove
East Sussex
BN3 6WL
Secretary NameMrs Judith Tamplin
NationalityBritish
StatusResigned
Appointed12 March 2008(1 year, 2 months after company formation)
Appointment Duration1 day (resigned 13 March 2008)
RoleCompany Director
Correspondence Address18 Edward Avenue
Hove
East Sussex
BN3 6WL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 December 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed15 December 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NamePg Accounting Services Ltd (Corporation)
StatusResigned
Appointed22 December 2006(1 week after company formation)
Appointment Duration1 year, 2 months (resigned 12 March 2008)
Correspondence Address31a Austhorpe Road
Crossgates
Leeds
West Yorkshire
LS15 8BA

Location

Registered AddressSuite 3 Arndale House
Crossgates
Leeds
LS15 8EU
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardCross Gates and Whinmoor
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
4 December 2008Application for striking-off (1 page)
16 June 2008Director appointed farina tayub (2 pages)
11 June 2008Appointment terminated director kevin lewis (1 page)
11 June 2008Appointment terminated secretary judith tamplin (1 page)
1 April 2008Appointment terminated director alan jones (1 page)
1 April 2008Appointment terminated secretary pg accounting services LTD (1 page)
1 April 2008Appointment terminated director catherine jones (1 page)
1 April 2008Director appointed kevin lewis (2 pages)
1 April 2008Registered office changed on 01/04/2008 from 31A austhorpe rd crossgates leeds LS15 8BA (1 page)
1 April 2008Secretary appointed judith tamplin (2 pages)
11 January 2008Return made up to 15/12/07; full list of members (3 pages)
22 January 2007Ad 15/01/07--------- £ si 1@1=1 £ ic 2/3 (2 pages)
22 January 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
9 January 2007New secretary appointed (1 page)
9 January 2007New director appointed (2 pages)
9 January 2007New director appointed (2 pages)
9 January 2007Ad 22/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 December 2006Director resigned (1 page)
18 December 2006Secretary resigned (1 page)
15 December 2006Incorporation (9 pages)