Company NameS. Jones & Son (Flint)
Company StatusDissolved
Company Number00446244
CategoryPrivate Unlimited Company
Incorporation Date6 December 1947 (72 years, 10 months ago)
Dissolution Date24 November 2015 (4 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
SIC 5226Retail sale of tobacco products
SIC 47260Retail sale of tobacco products in specialised stores

Directors

Director NameBrian Jones
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(43 years, 7 months after company formation)
Appointment Duration24 years, 5 months (closed 24 November 2015)
RoleShop Proprietor
Country of ResidenceUnited Kingdom
Correspondence AddressBahia 40 Halkyn Road
Flint
Clwyd
CH6 5QZ
Wales
Secretary NameAnn Elizabeth Jones
NationalityBritish
StatusClosed
Appointed10 June 1995(47 years, 6 months after company formation)
Appointment Duration20 years, 5 months (closed 24 November 2015)
RoleShop Keeper
Country of ResidenceUnited Kingdom
Correspondence AddressBahia 40 Halkyn Road
Flint
Clwyd
CH6 5QZ
Wales
Director NameAnn Elizabeth Jones
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed10 February 1996(48 years, 2 months after company formation)
Appointment Duration19 years, 9 months (closed 24 November 2015)
RoleShop Keeper
Country of ResidenceUnited Kingdom
Correspondence AddressBahia 40 Halkyn Road
Flint
Clwyd
CH6 5QZ
Wales
Director NameMrs Doris Jones
Date of BirthJuly 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(43 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 10 June 1995)
RoleShop Proprietor
Correspondence AddressIvanhoe
Holywell Road
Flint
Clwyd
CH6 5NS
Wales
Secretary NameMrs Doris Jones
NationalityBritish
StatusResigned
Appointed30 June 1991(43 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 10 June 1995)
RoleCompany Director
Correspondence AddressIvanhoe
Holywell Road
Flint
Clwyd
CH6 5NS
Wales

Contact

Telephone01352 732669
Telephone regionMold

Location

Registered Address"Ivanhoe"
Holywell Street
Flint
CH6 5NS
Wales
ConstituencyDelyn
ParishFlint
WardFlint Coleshill
Built Up AreaFlint

Shareholders

50 at £1Brian Jones
50.00%
Ordinary
50 at £1Mrs A.e. Jones
50.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (5 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015First Gazette notice for voluntary strike-off (1 page)
30 July 2015Application to strike the company off the register (3 pages)
13 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(5 pages)
20 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
(5 pages)
3 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
1 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
3 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 August 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
15 July 2010Director's details changed for Ann Elizabeth Jones on 29 June 2010 (2 pages)
15 July 2010Director's details changed for Brian Jones on 29 June 2010 (2 pages)
24 August 2009Return made up to 30/06/09; full list of members (4 pages)
23 March 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 December 2008Return made up to 30/06/08; full list of members (4 pages)
2 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 October 2007Return made up to 30/06/07; full list of members (3 pages)
19 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 October 2006Return made up to 30/06/06; full list of members (3 pages)
26 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 August 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 August 2005Return made up to 30/06/05; full list of members (3 pages)
27 August 2004Return made up to 30/06/04; full list of members (7 pages)
26 July 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 July 2003Return made up to 30/06/03; full list of members (7 pages)
10 March 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
1 August 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
26 June 2002Return made up to 30/06/02; full list of members (7 pages)
4 July 2001Return made up to 30/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 March 2001Full accounts made up to 31 December 2000 (10 pages)
28 June 2000Return made up to 30/06/00; full list of members (6 pages)
30 May 2000Full accounts made up to 31 December 1999 (10 pages)
28 July 1999Return made up to 30/06/99; no change of members (4 pages)
16 April 1999Full accounts made up to 31 December 1998 (10 pages)
30 June 1998Return made up to 30/06/98; full list of members (6 pages)
26 March 1998Full accounts made up to 31 December 1997 (10 pages)
8 July 1997Return made up to 30/06/97; no change of members (4 pages)
10 March 1997Full accounts made up to 31 December 1996 (10 pages)
1 July 1996Return made up to 30/06/96; no change of members (4 pages)
23 February 1996Full accounts made up to 31 December 1995 (10 pages)
23 February 1996New director appointed (2 pages)
29 June 1995New secretary appointed (2 pages)
29 June 1995Secretary resigned;director resigned (2 pages)
29 June 1995Return made up to 30/06/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
18 May 1995Accounts for a small company made up to 31 December 1994 (8 pages)