Jones And Thomas (Wireworkers) Limited

Company Name	Jones And Thomas (Wireworkers) Limited
Company Status	Dissolved
Company Number	00389083
Category	Private Limited Company
Incorporation Date	4 August 1944(79 years, 2 months ago)
Dissolution Date	14 January 2014 (9 years, 8 months ago)

Business Activity

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

Directors

Director Name	Annette Deirdre Marie Graepel
Date of Birth	March 1945 (Born 78 years ago)
Nationality	Irish
Status	Closed
Appointed	31 July 1992(48 years after company formation)
Appointment Duration	21 years, 5 months (closed 14 January 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Catholic Walk Kinsale Cork

Director Name	Alistair Fenwick Ledgerwood
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1992(48 years after company formation)
Appointment Duration	21 years, 5 months (closed 14 January 2014)
Role	Company Director
Correspondence Address	38 Willow Lane Appleton Warrington Cheshire WA4 5EA

Secretary Name	Annette Deirdre Marie Graepel
Nationality	Irish
Status	Closed
Appointed	02 February 2000(55 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (closed 14 January 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Catholic Walk Kinsale Cork

Director Name	Frederick Harold Graepel
Date of Birth	February 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	29 October 2007(63 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 14 January 2014)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Waterside 4 Glenbrook Place Passage West Cork Co. Cork Ireland

Director Name	Margaret Arnopp
Date of Birth	February 1934 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 1992(48 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 July 1994)
Role	Secretary
Correspondence Address	Ardbrack Kinsale Co.Cork Irish

Director Name	Friedrich Claudus Graepel
Date of Birth	August 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 1992(48 years after company formation)
Appointment Duration	9 years, 1 month (resigned 08 September 2001)
Role	Company Director
Correspondence Address	4573 Loningen (Olds) Germany

Director Name	Patrick Joseph Kerrisk
Date of Birth	March 1913 (Born 110 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 1992(48 years after company formation)
Appointment Duration	7 years, 11 months (resigned 14 July 2000)
Role	Retired Businessman
Correspondence Address	73 North Street Skibbereen Co.Cork Ireland

Secretary Name	Margaret Arnopp
Nationality	Irish
Status	Resigned
Appointed	31 July 1992(48 years after company formation)
Appointment Duration	7 years, 6 months (resigned 02 February 2000)
Role	Company Director
Correspondence Address	Ardbrack Kinsale Co.Cork Irish

Contact

Website	jonesandthomas.co.uk/graepelnew/Main/Home.htm
Telephone	01925 229809
Telephone region	Warrington

Location

Registered Address	Unit 54 Burtonwood Industrial Centre Phipps Lane Burtonwood, Warrington WA5 4HX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Burtonwood and Winwick
Built Up Area	Burtonwood

Shareholders

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

Financials

Year	2014
Net Worth	£206,686

Accounts

Latest Accounts	31 December 2012 (10 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

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

Jones And Thomas (Wireworkers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire