Company NameJames Shone & Sons
Company StatusDissolved
Company Number00370305
CategoryPrivate Unlimited Company
Incorporation Date29 October 1941(79 years ago)
Dissolution Date3 April 2001 (19 years, 7 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 James Michael Shone
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed27 August 1991(49 years, 10 months after company formation)
Appointment Duration9 years, 7 months (closed 03 April 2001)
RoleHaulage Contractor
Correspondence AddressBriars 35 Tram Road
Buckley
Clwyd
CH7 3NH
Wales
Secretary NamePatricia Jillian Shone
NationalityBritish
StatusClosed
Appointed01 July 1997(55 years, 8 months after company formation)
Appointment Duration3 years, 9 months (closed 03 April 2001)
RoleCompany Director
Correspondence Address68 Church Road
Buckley
Flintshire
CH7 3JH
Wales
Director NameMr James Shone
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1991(49 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 28 April 1997)
RoleHaulage Contractor
Correspondence AddressShonlian 68 Church Road
Buckley
Clwyd
CH7 3JH
Wales
Director NameMrs Marjorie Shone
Date of BirthAugust 1908 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1991(49 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 October 1995)
RoleCompany Director
Correspondence AddressKnowlyn Knowle Lane
Buckley
Clwyd
CH7 3JA
Wales
Secretary NameMr James Michael Shone
NationalityBritish
StatusResigned
Appointed27 August 1991(49 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 10 July 1997)
RoleCompany Director
Correspondence AddressBriars 35 Tram Road
Buckley
Clwyd
CH7 3NH
Wales

Location

Registered AddressBriars 35 Tram Road
Buckley
Clwyd
CH7 3NH
Wales
ConstituencyAlyn and Deeside
ParishBuckley
WardBuckley Pentrobin
Built Up AreaBuckley

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

3 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2000First Gazette notice for voluntary strike-off (1 page)
30 October 2000Application for striking-off (1 page)
17 September 1999Return made up to 27/08/99; no change of members
  • 363(287) ‐ Registered office changed on 17/09/99
(4 pages)
24 September 1998Return made up to 27/08/98; no change of members (4 pages)
5 September 1997Return made up to 27/08/97; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
29 July 1997Director resigned (1 page)
29 July 1997New secretary appointed (2 pages)
10 September 1996Return made up to 27/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 September 1996Director resigned (1 page)