Company NameJones And Thomas (Wireworkers) Limited
Company StatusDissolved
Company Number00389083
CategoryPrivate Limited Company
Incorporation Date4 August 1944(76 years, 4 months ago)
Dissolution Date14 January 2014 (6 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2874Manufacture fasteners, screw, chains etc.
SIC 25930Manufacture of wire products, chain and springs

Directors

Director NameAnnette Deirdre Marie Graepel
Date of BirthMarch 1945 (Born 75 years ago)
NationalityIrish
StatusClosed
Appointed31 July 1992(48 years after company formation)
Appointment Duration21 years, 5 months (closed 14 January 2014)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCatholic Walk
Kinsale
Cork
Director NameAlistair Fenwick Ledgerwood
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1992(48 years after company formation)
Appointment Duration21 years, 5 months (closed 14 January 2014)
RoleCompany Director
Correspondence Address38 Willow Lane
Appleton
Warrington
Cheshire
WA4 5EA
Secretary NameAnnette Deirdre Marie Graepel
NationalityIrish
StatusClosed
Appointed02 February 2000(55 years, 6 months after company formation)
Appointment Duration13 years, 11 months (closed 14 January 2014)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCatholic Walk
Kinsale
Cork
Director NameFrederick Harold Graepel
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityIrish
StatusClosed
Appointed29 October 2007(63 years, 3 months after company formation)
Appointment Duration6 years, 2 months (closed 14 January 2014)
RoleManaging Director
Country of ResidenceIreland
Correspondence AddressWaterside 4 Glenbrook Place
Passage West
Cork
Co. Cork
Ireland
Director NameMargaret Arnopp
Date of BirthFebruary 1934 (Born 86 years ago)
NationalityIrish
StatusResigned
Appointed31 July 1992(48 years after company formation)
Appointment Duration1 year, 11 months (resigned 14 July 1994)
RoleSecretary
Correspondence AddressArdbrack
Kinsale
Co.Cork
Irish
Director NameFriedrich Claudus Graepel
Date of BirthAugust 1942 (Born 78 years ago)
NationalityGerman
StatusResigned
Appointed31 July 1992(48 years after company formation)
Appointment Duration9 years, 1 month (resigned 08 September 2001)
RoleCompany Director
Correspondence Address4573 Loningen (Olds)
Germany
Director NamePatrick Joseph Kerrisk
Date of BirthMarch 1913 (Born 107 years ago)
NationalityIrish
StatusResigned
Appointed31 July 1992(48 years after company formation)
Appointment Duration7 years, 11 months (resigned 14 July 2000)
RoleRetired Businessman
Correspondence Address73 North Street
Skibbereen
Co.Cork
Ireland
Secretary NameMargaret Arnopp
NationalityIrish
StatusResigned
Appointed31 July 1992(48 years after company formation)
Appointment Duration7 years, 6 months (resigned 02 February 2000)
RoleCompany Director
Correspondence AddressArdbrack
Kinsale
Co.Cork
Irish

Contact

Websitejonesandthomas.co.uk/graepelnew/Main/Home.htm
Telephone01925 229809
Telephone regionWarrington

Location

Registered AddressUnit 54
Burtonwood Industrial Centre
Phipps Lane
Burtonwood, Warrington
WA5 4HX
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBurtonwood and Westbrook
WardBurtonwood and Winwick
Built Up AreaBurtonwood

Shareholders

1.8k at 1Graepel Perforators & Weavers LTD
87.50%
Ordinary
125 at 1Alistair Fenwick Ledgerwood
6.25%
Ordinary
125 at 1Ms Annette Derdre Marie Graepel
6.25%
Ordinary

Financials

Year2014
Net Worth£206,686

Accounts

Latest Accounts31 December 2012 (7 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

14 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013First Gazette notice for voluntary strike-off (1 page)
20 September 2013Application to strike the company off the register (3 pages)
17 September 2013Accounts for a small company made up to 31 December 2012 (6 pages)
29 August 2013Annual return made up to 31 July 2013
Statement of capital on 2013-08-29
  • GBP 2,000
(15 pages)
8 April 2013Restoration by order of the court (3 pages)
1 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010First Gazette notice for voluntary strike-off (1 page)
4 November 2010Application to strike the company off the register (3 pages)
1 October 2010Accounts for a small company made up to 31 December 2009 (9 pages)
26 August 2009Accounts for a small company made up to 31 December 2008 (7 pages)
20 August 2009Return made up to 31/07/09; full list of members (4 pages)
22 October 2008Accounts for a small company made up to 31 December 2007 (6 pages)
19 August 2008Director appointed frederick harold graepel (1 page)
19 August 2008Return made up to 31/07/08; full list of members (4 pages)
26 September 2007Return made up to 31/07/07; no change of members (7 pages)
18 September 2007Accounts for a small company made up to 31 December 2006 (6 pages)
11 September 2006Return made up to 31/07/06; full list of members (7 pages)
24 July 2006Accounts for a small company made up to 31 December 2005 (6 pages)
29 July 2005Return made up to 31/07/05; full list of members (7 pages)
13 June 2005Accounts for a small company made up to 31 December 2004 (5 pages)
28 September 2004Accounts for a small company made up to 31 December 2003 (5 pages)
23 July 2004Return made up to 31/07/04; full list of members (7 pages)
6 August 2003Accounts for a small company made up to 31 December 2002 (5 pages)
30 July 2003Return made up to 31/07/03; full list of members (7 pages)
2 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
8 August 2002Return made up to 31/07/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
25 September 2001Accounts for a small company made up to 31 December 2000 (5 pages)
6 September 2001Return made up to 31/07/01; full list of members (7 pages)
23 October 2000Secretary resigned (1 page)
23 October 2000Director resigned (1 page)
23 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
20 September 2000Return made up to 31/07/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
20 September 2000New secretary appointed (2 pages)
25 August 1999Return made up to 31/07/99; full list of members (6 pages)
30 July 1999Accounts for a small company made up to 31 December 1998 (5 pages)
2 September 1998Return made up to 31/07/98; no change of members (4 pages)
15 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
23 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
27 August 1997Return made up to 31/07/97; full list of members (6 pages)
2 August 1996Return made up to 31/07/96; no change of members (4 pages)
2 July 1996Accounts for a small company made up to 31 December 1995 (8 pages)
13 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
11 September 1995Return made up to 31/07/95; no change of members (4 pages)
1 August 1990Accounts for a small company made up to 31 December 1989 (4 pages)
1 August 1990Return made up to 31/07/90; full list of members (4 pages)
4 August 1944Certificate of incorporation (1 page)
4 August 1944Incorporation (19 pages)