Company NameEVAN Jones & Sons(Timber Merchants),Limited
Company StatusDissolved
Company Number00342761
CategoryPrivate Limited Company
Incorporation Date22 July 1938(82 years, 4 months ago)
Dissolution Date15 January 2008 (12 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameTerence Owen
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2001(62 years, 7 months after company formation)
Appointment Duration6 years, 10 months (closed 15 January 2008)
RoleCompany Director
Correspondence Address96 Bryn Meurig
Llandgefni
Anglesey
LL17 7JB
Wales
Secretary NameAndrew Thomas Wagstaff
NationalityBritish
StatusClosed
Appointed01 March 2001(62 years, 7 months after company formation)
Appointment Duration6 years, 10 months (closed 15 January 2008)
RoleSecretary
Correspondence AddressKinder
Rhosybol
Amlwch
Gwynedd
LL68 9TS
Wales
Director NameEvan Jones
Date of BirthApril 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(53 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 06 October 1994)
RoleTimber Merchant
Correspondence Address20 Llys Meirion
Caernarvon
Gwynedd
LL55 1LE
Wales
Director NameJennie Morris Jones
Date of BirthOctober 1906 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(53 years, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 14 December 1999)
RoleCompany Director
Correspondence AddressTan-Y-Foel
Meadow Drive
Porthmadog
Gwynedd
LL49 9HY
Wales
Director NameJohn Wyn Jones
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(53 years, 1 month after company formation)
Appointment Duration9 years, 6 months (resigned 28 February 2001)
RoleTimber Merchant
Correspondence AddressGlasfryn
Ceunant
Caernarvon
Gwynedd
LL55 4RY
Wales
Secretary NameJohn Wyn Jones
NationalityBritish
StatusResigned
Appointed29 August 1991(53 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 01 November 1996)
RoleCompany Director
Correspondence AddressGlasfryn
Ceunant
Caernarvon
Gwynedd
LL55 4RY
Wales
Secretary NameGlenys Nia Jones
NationalityBritish
StatusResigned
Appointed01 November 1996(58 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 28 February 2001)
RoleCompany Director
Correspondence AddressGlas Fryn
Ceunant
Caernarvon
Caernarfonshire
LL55 4RY
Wales
Director NameGlenys Nia Jones
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1999(61 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 February 2001)
RoleSecretary
Correspondence AddressGlas Fryn
Ceunant
Caernarvon
Caernarfonshire
LL55 4RY
Wales
Director NameWilliam James Hynes
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2001(62 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 July 2002)
RoleCompany Director
Correspondence Address19 Gerddi Menai
Caernarfon
Gwynedd
LL55 5LN
Wales

Location

Registered Address68 Argyle Street
Birkenhead
Wirral
CH41 6AF
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (13 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2007First Gazette notice for voluntary strike-off (1 page)
5 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 July 2007Application for striking-off (1 page)
15 November 2006Secretary's particulars changed (1 page)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 September 2006Return made up to 29/08/06; full list of members (2 pages)
19 January 2006Return made up to 29/08/05; full list of members (2 pages)
3 November 2005Accounts for a small company made up to 31 December 2004 (6 pages)
30 October 2004Return made up to 29/08/04; full list of members (6 pages)
18 June 2004Accounts for a small company made up to 31 December 2003 (6 pages)
16 December 2003Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2003Return made up to 29/08/03; full list of members (6 pages)
28 July 2003Accounts for a small company made up to 31 December 2002 (7 pages)
8 November 2002Return made up to 29/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 November 2002Accounts for a small company made up to 31 December 2001 (7 pages)
7 August 2002Director resigned (1 page)
15 November 2001Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
12 November 2001Accounts for a small company made up to 28 February 2001 (9 pages)
20 September 2001Return made up to 29/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
13 September 2001New secretary appointed (2 pages)
23 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001Particulars of mortgage/charge (3 pages)
15 March 2001Declaration of assistance for shares acquisition (4 pages)
15 March 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(8 pages)
15 March 2001Director resigned (1 page)
15 March 2001Secretary resigned;director resigned (1 page)
15 March 2001Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
15 March 2001Registered office changed on 15/03/01 from: bank quay caernarvon gwynedd LL55 1SS (1 page)
15 March 2001New director appointed (2 pages)
15 March 2001New director appointed (2 pages)
13 March 2001Particulars of mortgage/charge (3 pages)
15 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
5 January 2001Return made up to 29/08/00; full list of members
  • 363(287) ‐ Registered office changed on 05/01/01
(7 pages)
18 April 2000Particulars of mortgage/charge (3 pages)
4 March 2000Particulars of mortgage/charge (3 pages)
23 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
22 December 1999Director resigned (1 page)
22 December 1999New director appointed (2 pages)
20 December 1999Return made up to 29/08/99; full list of members (7 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (7 pages)
10 November 1998Return made up to 29/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
11 November 1997Return made up to 29/08/97; full list of members (6 pages)
16 December 1996New secretary appointed (2 pages)
16 December 1996Secretary resigned (1 page)
12 December 1996Full accounts made up to 31 March 1996 (6 pages)
25 November 1996Return made up to 29/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
12 January 1996Amended accounts made up to 31 March 1995 (7 pages)
13 November 1995Accounts for a small company made up to 31 March 1995 (6 pages)
15 September 1995Return made up to 29/08/95; full list of members (6 pages)