A.G. & S.T. Jones Limited

Company Name	A.G. & S.T. Jones Limited
Company Status	Dissolved
Company Number	01590933
Category	Private Limited Company
Incorporation Date	13 October 1981(42 years, 6 months ago)
Dissolution Date	18 December 2007 (16 years, 4 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	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1997(15 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (closed 18 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	01 October 2002(20 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 18 December 2007)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2002(21 years after company formation)
Appointment Duration	5 years, 2 months (closed 18 December 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Director Name	Mr Anthony Gwynn Jones
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(9 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 May 1996)
Role	Pharmacist
Correspondence Address	Coseley House Munslow Craven Arms Salop SY7 9ET Wales

Director Name	Mrs Susan Thirza Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(9 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 March 1997)
Role	Pharmacist
Correspondence Address	Coseley House Munslow Craven Arms Salop SY7 9ET Wales

Secretary Name	Mrs Susan Thirza Jones
Nationality	British
Status	Resigned
Appointed	05 February 1991(9 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 May 1996)
Role	Company Director
Correspondence Address	Coseley House Munslow Craven Arms Salop SY7 9ET Wales

Secretary Name	Anthony Michael Dawson
Nationality	British
Status	Resigned
Appointed	29 May 1996(14 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 March 1997)
Role	Company Director
Correspondence Address	42 High Street Kington Herefordshire HR5 3BJ Wales

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(15 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 October 2002)
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Director Name	Mr Alexander Stuart Young
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(15 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 2002)
Role	Chairman
Correspondence Address	Pistyll House Farm Cox Lane Marford Wrexham North Wales LL12 8YS Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	17 March 1997(15 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 2002)
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Location

Registered Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse Ind Est, Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

4 September 2007	First Gazette notice for voluntary strike-off (1 page)
26 July 2007	Resolutions RES13 ‐ Applicat for strike off 28/06/07 (2 pages)
24 July 2007	Application for striking-off (1 page)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (2 pages)
11 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 January 2006	Location of register of members (1 page)
4 January 2006	Registered office changed on 04/01/06 from: c/o phoenix medical supplies rivington road whitehouse preston brook runcorn cheshire WA7 3DJ (1 page)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
4 February 2005	Return made up to 31/12/04; full list of members (2 pages)
1 December 2004	Full accounts made up to 31 January 2004 (10 pages)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
5 August 2003	New director appointed (1 page)
5 August 2003	Director resigned (1 page)
13 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
22 December 2002	New director appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
12 September 2002	Registered office changed on 12/09/02 from: c/o l rowland & co (retail) LTD dolydd road wrexham LL13 7TF (1 page)
10 August 2002	Director resigned (1 page)
6 August 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 May 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
4 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 July 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
20 May 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
10 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 January 1999	Return made up to 15/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 January 1999	Accounting reference date shortened from 05/04/99 to 30/11/98 (1 page)
6 October 1998	Accounts for a dormant company made up to 4 April 1998 (4 pages)
29 January 1998	Return made up to 26/01/98; full list of members 363(288) ‐ Director resigned (9 pages)
11 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
23 June 1997	Accounting reference date shortened from 31/07/97 to 05/04/97 (1 page)
21 April 1997	Registered office changed on 21/04/97 from: 4 high street much wenlock shropshire TF13 6AA (1 page)
6 April 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New secretary appointed;new director appointed (2 pages)
12 March 1997	Return made up to 05/02/97; no change of members (4 pages)
6 November 1996	Accounts for a small company made up to 31 July 1996 (5 pages)
30 July 1996	Director resigned (2 pages)
30 July 1996	New secretary appointed (1 page)
30 July 1996	Secretary resigned (1 page)
18 March 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
18 March 1996	Return made up to 05/02/96; full list of members (6 pages)

A.G. & S.T. Jones Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire