S. Jones & Son (Flint)

Company Name	S. Jones & Son (Flint)
Company Status	Dissolved
Company Number	00446244
Category	Private Unlimited Company
Incorporation Date	6 December 1947(76 years, 5 months ago)
Dissolution Date	24 November 2015 (8 years, 4 months ago)

Business Activity

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

Directors

Director Name	Brian Jones
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(43 years, 7 months after company formation)
Appointment Duration	24 years, 5 months (closed 24 November 2015)
Role	Shop Proprietor
Country of Residence	United Kingdom
Correspondence Address	Bahia 40 Halkyn Road Flint Clwyd CH6 5QZ Wales

Secretary Name	Ann Elizabeth Jones
Nationality	British
Status	Closed
Appointed	10 June 1995(47 years, 6 months after company formation)
Appointment Duration	20 years, 5 months (closed 24 November 2015)
Role	Shop Keeper
Country of Residence	United Kingdom
Correspondence Address	Bahia 40 Halkyn Road Flint Clwyd CH6 5QZ Wales

Director Name	Ann Elizabeth Jones
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1996(48 years, 2 months after company formation)
Appointment Duration	19 years, 9 months (closed 24 November 2015)
Role	Shop Keeper
Country of Residence	United Kingdom
Correspondence Address	Bahia 40 Halkyn Road Flint Clwyd CH6 5QZ Wales

Director Name	Mrs Doris Jones
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(43 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 June 1995)
Role	Shop Proprietor
Correspondence Address	Ivanhoe Holywell Road Flint Clwyd CH6 5NS Wales

Secretary Name	Mrs Doris Jones
Nationality	British
Status	Resigned
Appointed	30 June 1991(43 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 June 1995)
Role	Company Director
Correspondence Address	Ivanhoe Holywell Road Flint Clwyd CH6 5NS Wales

Contact

Telephone	01352 732669
Telephone region	Mold

Location

Registered Address	"Ivanhoe" Holywell Street Flint CH6 5NS Wales
Constituency	Delyn
Parish	Flint
Ward	Flint Coleshill
Built Up Area	Flint

Shareholders

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

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

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

S. Jones & Son (Flint)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire