Company NameJones & King,Limited
Company StatusDissolved
Company Number00288791
CategoryPrivate Limited Company
Incorporation Date4 June 1934(86 years, 6 months ago)
Dissolution Date29 January 2008 (12 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Rowland Cole
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2001(66 years, 10 months after company formation)
Appointment Duration6 years, 9 months (closed 29 January 2008)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressBentleys Farm
Woodhouse Lane
Marchwiel
Clwyd
LL13 0ST
Wales
Director NameMr Kevin Robert Hudson
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2001(66 years, 10 months after company formation)
Appointment Duration6 years, 9 months (closed 29 January 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Dean Drive
Bowdon
Cheshire
WA14 3NE
Secretary NameDavid Alexander Goult
NationalityBritish
StatusClosed
Appointed06 April 2001(66 years, 10 months after company formation)
Appointment Duration6 years, 9 months (closed 29 January 2008)
RoleCompany Director
Correspondence Address8 Dawpool Drive
Moreton
Wirral
Merseyside
CH46 0PH
Wales
Secretary NameMr Andrew Stephen Wilding
NationalityBritish
StatusResigned
Appointed01 July 1991(57 years, 1 month after company formation)
Appointment Duration9 years, 9 months (resigned 06 April 2001)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address27 The Greendale
Fareham
Hampshire
PO15 6ER
Director NameMr Donald Patrick Mulholland
Date of BirthMarch 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1992(57 years, 8 months after company formation)
Appointment Duration9 years, 1 month (resigned 06 April 2001)
RoleManaging Director & Pharmacist
Correspondence Address18 Redhill Road
Rowlands Castle
Hampshire
PO9 6AW
Director NameMr Martin Charles Young
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1992(57 years, 8 months after company formation)
Appointment Duration9 years, 1 month (resigned 06 April 2001)
RoleOperations Director
Correspondence AddressFairhill
Springles Lane
Fareham
Hampshire
PO15 6RR
Secretary NameRoger Frederick Wearn
NationalityBritish
StatusResigned
Appointed08 February 1992(57 years, 8 months after company formation)
Appointment Duration-1 years, 4 months (resigned 28 June 1991)
RoleCompany Director
Correspondence AddressDownland View
38 Wessex Road Horndean
Waterlooville
Hampshire
PO8 0HS

Location

Registered AddressPhoenix Healthcare Distribution
Ltd, Rivington Road Whitehouse
Ind Est, Runcorn
Cheshire
WA7 3DJ
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishPreston Brook
WardDaresbury
Built Up AreaRuncorn

Accounts

Latest Accounts31 January 2007 (13 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

29 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2007Accounts for a dormant company made up to 31 January 2007 (4 pages)
2 October 2007First Gazette notice for voluntary strike-off (1 page)
17 August 2007Application for striking-off (1 page)
18 January 2007Return made up to 01/01/07; full list of members (3 pages)
7 November 2006Accounts for a dormant company made up to 31 January 2006 (4 pages)
3 January 2006Return made up to 01/01/06; full list of members (3 pages)
3 January 2006Registered 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 2005Accounts for a dormant company made up to 31 January 2005 (3 pages)
2 February 2005Return made up to 01/01/05; full list of members (3 pages)
3 November 2004Accounts for a dormant company made up to 31 January 2004 (3 pages)
22 January 2004Return made up to 01/01/04; full list of members (7 pages)
2 September 2003Accounts for a dormant company made up to 31 January 2003 (4 pages)
3 March 2003Return made up to 08/02/03; full list of members (7 pages)
2 August 2002Total exemption small company accounts made up to 31 January 2002 (4 pages)
12 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 February 2002Return made up to 08/02/02; full list of members
  • 363(287) ‐ Registered office changed on 15/02/02
(6 pages)
10 May 2001Accounting reference date extended from 30/11/01 to 31/01/02 (1 page)
17 April 2001Registered 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 2001Secretary resigned (1 page)
17 April 2001Director resigned (1 page)
17 April 2001Director resigned (1 page)
17 April 2001New secretary appointed (2 pages)
17 April 2001New director appointed (5 pages)
17 April 2001New director appointed (5 pages)
22 February 2001Return made up to 08/02/01; full list of members (6 pages)
22 February 2001Accounts for a dormant company made up to 30 November 2000 (2 pages)
16 February 2000Return made up to 08/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 February 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
5 March 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
5 March 1999Return made up to 08/02/99; full list of members (6 pages)
12 March 1998Accounts for a dormant company made up to 30 November 1997 (2 pages)
12 March 1998Return made up to 08/02/98; full list of members
  • 363(287) ‐ Registered office changed on 12/03/98
(6 pages)
7 March 1997Accounts for a dormant company made up to 30 November 1996 (4 pages)
23 February 1996Accounts for a dormant company made up to 30 November 1995 (2 pages)
23 February 1996Return made up to 08/02/96; full list of members (6 pages)