Jones & Tyson Limited

00469127

Company Name	Jones & Tyson Limited
Company Status	Dissolved
Company Number	00469127
Category	Private Limited Company
Incorporation Date	30 May 1949(73 years, 10 months ago)
Dissolution Date	27 July 1999 (23 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Derek Priestley
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	25 December 1990(41 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 27 July 1999)
Role	Company Director
Correspondence Address	Augres House Oaklands Lane La Route De La Trini St Helier Jersey JE2 4JD

Secretary Name	Katherine Ann Priestley
Nationality	British
Status	Closed
Appointed	25 April 1994(44 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 27 July 1999)
Role	Company Director
Correspondence Address	41j Roland Gardens London SW7 3PQ

Director Name	Mr Douglas Priestley
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1990(41 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 January 1992)
Role	Company Director
Correspondence Address	The Pines Pantasaph Holywell Clwyd CH8 8PN Wales

Director Name	Mr Geoffrey Priestley
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1990(41 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 1997)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Singret Farm Llay Wrexham Clwyd LL12 0NR Wales

Director Name	Mrs Miriam Taylor Priestley
Date of Birth	July 1905 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1990(41 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 January 1992)
Role	Company Director
Correspondence Address	824 Liverpool Road Ainsdale Southport Merseyside PR8 3SL

Secretary Name	Keith Michael Thomas
Nationality	British
Status	Resigned
Appointed	25 December 1990(41 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 April 1994)
Role	Company Director
Correspondence Address	56 Earlsway Chester Cheshire CH4 8AZ Wales

Location

Registered Address	Gladstone House 23 Glynne Way Hawarden Clwyd CH5 3NS Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Hawarden
Built Up Area	Buckley

Accounts

Latest Accounts	31 May 1998 (24 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

27 July 1999	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 1999	First Gazette notice for voluntary strike-off (1 page)
2 March 1999	Accounts for a dormant company made up to 31 May 1998 (4 pages)
25 February 1999	Application for striking-off (1 page)
2 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 1998	Accounts for a dormant company made up to 31 May 1997 (4 pages)
1 December 1997	Return made up to 30/11/97; full list of members 363(287) ‐ Registered office changed on 01/12/97 (7 pages)
30 June 1997	Director resigned (1 page)
29 April 1997	Accounts for a dormant company made up to 31 May 1996 (4 pages)
26 November 1996	Return made up to 30/11/96; no change of members (6 pages)
10 April 1996	Accounts for a dormant company made up to 31 May 1995 (4 pages)
28 November 1995	Return made up to 30/11/95; no change of members (8 pages)
29 March 1995	Registered office changed on 29/03/95 from: midland bank chambers holywell flints CH8 7TH (1 page)
24 March 1995	Accounts for a dormant company made up to 31 May 1994 (4 pages)

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