| Company Name | James Shone & Sons |
|---|---|
| Company Status | Dissolved |
| Company Number | 00370305 |
| Category | Private Unlimited Company |
| Incorporation Date | 29 October 1941(82 years, 6 months ago) |
| Dissolution Date | 3 April 2001 (23 years 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 James Michael Shone |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1991(49 years, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 03 April 2001) |
| Role | Haulage Contractor |
| Correspondence Address | Briars 35 Tram Road Buckley Clwyd CH7 3NH Wales |
| Secretary Name | Patricia Jillian Shone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(55 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 03 April 2001) |
| Role | Company Director |
| Correspondence Address | 68 Church Road Buckley Flintshire CH7 3JH Wales |
| Director Name | Mr James Shone |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(49 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 28 April 1997) |
| Role | Haulage Contractor |
| Correspondence Address | Shonlian 68 Church Road Buckley Clwyd CH7 3JH Wales |
| Director Name | Mrs Marjorie Shone |
|---|---|
| Date of Birth | August 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(49 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 October 1995) |
| Role | Company Director |
| Correspondence Address | Knowlyn Knowle Lane Buckley Clwyd CH7 3JA Wales |
| Secretary Name | Mr James Michael Shone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(49 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 10 July 1997) |
| Role | Company Director |
| Correspondence Address | Briars 35 Tram Road Buckley Clwyd CH7 3NH Wales |
Location
| Registered Address | Briars 35 Tram Road Buckley Clwyd CH7 3NH Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Buckley |
| Ward | Buckley Pentrobin |
| Built Up Area | Buckley |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 3 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2000 | Application for striking-off (1 page) |
| 17 September 1999 | Return made up to 27/08/99; no change of members
|
| 24 September 1998 | Return made up to 27/08/98; no change of members (4 pages) |
| 5 September 1997 | Return made up to 27/08/97; full list of members
|
| 29 July 1997 | New secretary appointed (2 pages) |
| 29 July 1997 | Director resigned (1 page) |
| 10 September 1996 | Return made up to 27/08/96; full list of members
|
| 10 September 1996 | Director resigned (1 page) |