J. Meredith Jones & Sons Limited

Company Name	J. Meredith Jones & Sons Limited
Company Status	Dissolved
Company Number	01541319
Category	Private Limited Company
Incorporation Date	26 January 1981(43 years, 3 months ago)
Dissolution Date	1 February 2005 (19 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Miles Meredith Jones
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1990(9 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (closed 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Moorings 19 Stanley Road Hoylake Wirral Merseyside L47 1HN

Director Name	Nigel Meredith Jones
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1990(9 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (closed 01 February 2005)
Role	Company Director
Correspondence Address	The Moorings 19 Stanley Road Hoylake CH47 1HN Wales

Secretary Name	Ingram Legge & Company Limited (Corporation)
Status	Closed
Appointed	04 January 2002(20 years, 11 months after company formation)
Appointment Duration	3 years (closed 01 February 2005)
Correspondence Address	Room 7 Hoylake Business Centre Hoylake Wirral CH47 3BW Wales

Secretary Name	Michael Kenneth Firth
Nationality	British
Status	Resigned
Appointed	05 December 1990(9 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 January 1998)
Role	Company Director
Correspondence Address	1 Manor Close Neston South Wirral Cheshire L64 6TE

Secretary Name	Nigel Sabell
Nationality	British
Status	Resigned
Appointed	26 January 1998(17 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2000)
Role	Company Director
Correspondence Address	9 Wychwood Avenue Knowle Solihull West Midlands B93 9DB

Secretary Name	Frederick Findlay Wilson
Nationality	British
Status	Resigned
Appointed	01 March 2000(19 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 08 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Cambridge Road Crosby Liverpool Merseyside L23 7TU

Secretary Name	Irene Chambers Shields
Nationality	British
Status	Resigned
Appointed	24 September 2001(20 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 January 2002)
Role	Company Director
Correspondence Address	1 Swifts Weint Parkgate Neston Cheshire CH64 6SJ Wales

Location

Registered Address	The Moorings Stanley Road Hoylake Wirral CH47 1HN Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
6 September 2004	Application for striking-off (1 page)
20 July 2004	Return made up to 05/12/03; full list of members (7 pages)
14 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
31 December 2002	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Return made up to 05/12/01; full list of members (6 pages)
21 January 2002	Secretary resigned (1 page)
7 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 November 2001	Secretary's particulars changed (1 page)
24 October 2001	Registered office changed on 24/10/01 from: 19 stanley road hoylake wirral merseyside CH47 1HN (1 page)
1 October 2001	New secretary appointed (2 pages)
25 April 2001	Registered office changed on 25/04/01 from: yorkshire house chapel street liverpool L3 9AG (1 page)
25 April 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
12 March 2001	Return made up to 05/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 March 2000	New secretary appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
18 February 2000	Director's particulars changed (1 page)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
7 January 2000	Return made up to 05/12/99; full list of members (6 pages)
24 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 12/02/99 (1 page)
12 February 1999	Secretary's particulars changed (1 page)
6 January 1999	Return made up to 05/12/98; no change of members (4 pages)
19 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
17 March 1998	Secretary resigned (1 page)
16 February 1998	Return made up to 05/12/97; no change of members (4 pages)
16 February 1998	New secretary appointed (2 pages)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
5 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
12 December 1996	Return made up to 05/12/96; full list of members (7 pages)
24 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
4 January 1996	Return made up to 05/12/95; no change of members (4 pages)
4 February 1987	Return made up to 12/01/87; full list of members (4 pages)

J. Meredith Jones & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire