Jones & King,Limited

Company Name	Jones & King,Limited
Company Status	Dissolved
Company Number	00288791
Category	Private Limited Company
Incorporation Date	4 June 1934(89 years, 11 months ago)
Dissolution Date	29 January 2008 (16 years, 3 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 Rowland Cole
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2001(66 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 29 January 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bentleys Farm Woodhouse Lane Marchwiel Clwyd LL13 0ST Wales

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2001(66 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 29 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Dean Drive Bowdon Cheshire WA14 3NE

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	06 April 2001(66 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 29 January 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Secretary Name	Mr Andrew Stephen Wilding
Nationality	British
Status	Resigned
Appointed	01 July 1991(57 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 06 April 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	27 The Greendale Fareham Hampshire PO15 6ER

Director Name	Mr Donald Patrick Mulholland
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(57 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 April 2001)
Role	Managing Director & Pharmacist
Correspondence Address	18 Redhill Road Rowlands Castle Hampshire PO9 6AW

Director Name	Mr Martin Charles Young
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(57 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 April 2001)
Role	Operations Director
Correspondence Address	Fairhill Springles Lane Fareham Hampshire PO15 6RR

Secretary Name	Roger Frederick Wearn
Nationality	British
Status	Resigned
Appointed	08 February 1992(57 years, 8 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 28 June 1991)
Role	Company Director
Correspondence Address	Downland View 38 Wessex Road Horndean Waterlooville Hampshire PO8 0HS

Location

Registered Address	Phoenix Healthcare Distribution Ltd, Rivington Road Whitehouse Ind Est, Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

29 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
2 October 2007	First Gazette notice for voluntary strike-off (1 page)
17 August 2007	Application for striking-off (1 page)
18 January 2007	Return made up to 01/01/07; full list of members (3 pages)
7 November 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
3 January 2006	Return made up to 01/01/06; full list of members (3 pages)
3 January 2006	Registered office changed on 03/01/06 from: c/o phoenix medical supplies LTD rivington road whitehouse industrial estate runcorn cheshire WA7 3DJ (1 page)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
2 February 2005	Return made up to 01/01/05; full list of members (3 pages)
3 November 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
22 January 2004	Return made up to 01/01/04; full list of members (7 pages)
2 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
3 March 2003	Return made up to 08/02/03; full list of members (7 pages)
2 August 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
12 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2002	Return made up to 08/02/02; full list of members 363(287) ‐ Registered office changed on 15/02/02 (6 pages)
10 May 2001	Accounting reference date extended from 30/11/01 to 31/01/02 (1 page)
17 April 2001	New director appointed (5 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	New director appointed (5 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Registered office changed on 17/04/01 from: jones & king LIMITED c/o graham tatford & co LIMITED 5 jackson close grove road cosham portsmouth hants PO6 1UP (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	New secretary appointed (2 pages)
22 February 2001	Return made up to 08/02/01; full list of members (6 pages)
22 February 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
16 February 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
5 March 1999	Return made up to 08/02/99; full list of members (6 pages)
5 March 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
12 March 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
12 March 1998	Return made up to 08/02/98; full list of members 363(287) ‐ Registered office changed on 12/03/98 (6 pages)
7 March 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
23 February 1996	Return made up to 08/02/96; full list of members (6 pages)
23 February 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)

Jones & King,Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire