EVAN Jones & Sons(Timber Merchants),Limited

Company Name	EVAN Jones & Sons(Timber Merchants),Limited
Company Status	Dissolved
Company Number	00342761
Category	Private Limited Company
Incorporation Date	22 July 1938(85 years, 2 months ago)
Dissolution Date	15 January 2008 (15 years, 8 months ago)

Business Activity

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

Directors

Director Name	Terence Owen
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2001(62 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (closed 15 January 2008)
Role	Company Director
Correspondence Address	96 Bryn Meurig Llandgefni Anglesey LL17 7JB Wales

Secretary Name	Andrew Thomas Wagstaff
Nationality	British
Status	Closed
Appointed	01 March 2001(62 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (closed 15 January 2008)
Role	Secretary
Correspondence Address	Kinder Rhosybol Amlwch Gwynedd LL68 9TS Wales

Director Name	Evan Jones
Date of Birth	April 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(53 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 06 October 1994)
Role	Timber Merchant
Correspondence Address	20 Llys Meirion Caernarvon Gwynedd LL55 1LE Wales

Director Name	Jennie Morris Jones
Date of Birth	October 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(53 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	Tan-Y-Foel Meadow Drive Porthmadog Gwynedd LL49 9HY Wales

Director Name	John Wyn Jones
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(53 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 28 February 2001)
Role	Timber Merchant
Correspondence Address	Glasfryn Ceunant Caernarvon Gwynedd LL55 4RY Wales

Secretary Name	John Wyn Jones
Nationality	British
Status	Resigned
Appointed	29 August 1991(53 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Glasfryn Ceunant Caernarvon Gwynedd LL55 4RY Wales

Secretary Name	Glenys Nia Jones
Nationality	British
Status	Resigned
Appointed	01 November 1996(58 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Glas Fryn Ceunant Caernarvon Caernarfonshire LL55 4RY Wales

Director Name	Glenys Nia Jones
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(61 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2001)
Role	Secretary
Correspondence Address	Glas Fryn Ceunant Caernarvon Caernarfonshire LL55 4RY Wales

Director Name	William James Hynes
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(62 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 2002)
Role	Company Director
Correspondence Address	19 Gerddi Menai Caernarfon Gwynedd LL55 5LN Wales

Location

Registered Address	68 Argyle Street Birkenhead Wirral CH41 6AF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Accounts

Latest Accounts	31 December 2006 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

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

EVAN Jones & Sons(Timber Merchants),Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire