L. & F. Jones Weston Limited

Company Name	L. & F. Jones Weston Limited
Company Status	Dissolved
Company Number	01994226
Category	Private Limited Company
Incorporation Date	3 March 1986(38 years, 2 months ago)
Dissolution Date	2 March 2004 (20 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Closed
Appointed	07 December 1995(9 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 02 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1998(12 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 02 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2001(15 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 02 March 2004)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Mr Christopher Dunstan Jones
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(5 years after company formation)
Appointment Duration	3 years, 1 month (resigned 03 May 1994)
Role	Wholesale & Retail Grocer & Director
Country of Residence	United Kingdom
Correspondence Address	The Chalet 52 Charlton Road Midsomer Norton Radstock Bath And North East Somerset BA3 4AH

Director Name	Mr Laurence James Jones
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(5 years after company formation)
Appointment Duration	3 years, 1 month (resigned 03 May 1994)
Role	Wholesale & Retail Grocer & Director
Correspondence Address	Timbers Charlton Lane Midsomer Norton Bath Avon BA3 4BD

Director Name	Mr Richard Francis Jones
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(5 years after company formation)
Appointment Duration	3 years, 1 month (resigned 08 May 1994)
Role	Wholesale & Retail Grocer & Director
Country of Residence	United Kingdom
Correspondence Address	Fosseway House Stratton On The Fosse Bath Somerset BA3 4QG

Director Name	Mr Robin Grenville Leather
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(5 years after company formation)
Appointment Duration	3 years, 1 month (resigned 03 May 1994)
Role	Sales Director
Correspondence Address	4 Stafford Road Weston Super Mare Avon BS23 3BW

Secretary Name	Mr Richard Francis Jones
Nationality	British
Status	Resigned
Appointed	16 March 1991(5 years after company formation)
Appointment Duration	3 years, 1 month (resigned 08 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fosseway House Stratton On The Fosse Bath Somerset BA3 4QG

Director Name	Mr Joseph Edward Parkinson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(8 years, 2 months after company formation)
Appointment Duration	1 week, 6 days (resigned 16 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spillway The Gardens Turton Bolton BL7 0RZ

Director Name	Mr Ronald Phipps
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	"Tamarind" 1 Rutland Road Maidenhead Berkshire SL6 1HB

Director Name	Peter Ramsbottom
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	5 High Meadows Low Road Thornhill Dewsbury Yorkshire WF12 0PH

Secretary Name	Peter Ramsbottom
Nationality	British
Status	Resigned
Appointed	03 May 1994(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	5 High Meadows Low Road Thornhill Dewsbury Yorkshire WF12 0PH

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(9 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Mr Anthony William Assheton Spiegelberg
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

Location

Registered Address	2100 Daresbury Park Warrington Cheshire WA4 4BP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	29 September 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2003	Application for striking-off (1 page)
7 June 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
20 March 2003	Return made up to 16/03/03; full list of members (7 pages)
15 June 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
19 March 2002	Return made up to 16/03/02; full list of members (6 pages)
17 October 2001	Director resigned (1 page)
9 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
5 October 2001	New director appointed (5 pages)
25 July 2001	Amended full accounts made up to 1 October 2000 (8 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
13 March 2001	Return made up to 16/03/01; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
27 March 2000	Return made up to 16/03/00; full list of members (6 pages)
24 March 1999	Return made up to 16/03/99; full list of members (10 pages)
24 February 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
17 June 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
20 March 1998	Return made up to 16/03/98; no change of members (8 pages)
29 April 1997	Return made up to 16/03/97; no change of members (8 pages)
29 November 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
29 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
3 October 1996	Full accounts made up to 31 December 1995 (12 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
11 June 1996	Return made up to 16/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Secretary resigned;director resigned (1 page)
10 June 1996	Director resigned (1 page)
30 May 1996	New director appointed (2 pages)
30 May 1996	New secretary appointed (4 pages)
30 May 1996	New director appointed (4 pages)
24 April 1996	Registered office changed on 24/04/96 from: unit 12 mercury park mercury way barton dock road trafford park manchester M41 7LQ (1 page)
26 October 1995	Full accounts made up to 1 January 1995 (14 pages)
29 March 1995	Return made up to 16/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)

L. & F. Jones Weston Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire