| Company Name | M. Georgieff Jones (Commercial Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02569744 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1990(33 years, 4 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Georgieff Jones |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(1 year after company formation) |
| Appointment Duration | 25 years, 2 months (closed 07 March 2017) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 41 Chester Street Flint Flintshire CH6 5BL Wales |
| Director Name | Jack Bishop |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(1 year after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | Damson Cottage Newcastle Road South Brereton Green Sandbach Cheshire CW11 9RJ |
| Secretary Name | Mr Nicholas Arthur Henry Musgrave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(1 year after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | 16 Ffordd Pentre Carmel Holywell Clwyd CH8 8SL Wales |
| Secretary Name | Mr Michael Georgieff Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(1 year after company formation) |
| Appointment Duration | 12 years (resigned 30 December 2003) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 41 Chester Street Flint Flintshire CH6 5BL Wales |
| Secretary Name | Criterion Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2003(13 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 19 December 2009) |
| Correspondence Address | 41 Chester Street Flint Flintshire CH6 5BL Wales |
Contact
| Telephone | 01352 734266 |
|---|---|
| Telephone region | Mold |
Location
| Registered Address | 41 Chester Street Flint Flintshire CH6 5BL Wales |
|---|---|
| Constituency | Delyn |
| Parish | Flint |
| Ward | Flint Castle |
| Built Up Area | Flint |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Clockfront LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Georgieff Jones 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | Application to strike the company off the register (3 pages) |
| 13 December 2016 | Application to strike the company off the register (3 pages) |
| 20 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 March 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-03-13
|
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 April 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
| 6 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 3 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 3 March 2010 | Termination of appointment of Criterion Corporate Services Limited as a secretary (1 page) |
| 3 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 3 March 2010 | Termination of appointment of Criterion Corporate Services Limited as a secretary (1 page) |
| 22 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 22 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 13 February 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 13 February 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 18 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 18 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 8 February 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 8 February 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 6 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 22 February 2007 | Registered office changed on 22/02/07 from: bedw arian 76 cwm road dyserth clwyd LL18 64R (1 page) |
| 22 February 2007 | Registered office changed on 22/02/07 from: bedw arian 76 cwm road dyserth clwyd LL18 64R (1 page) |
| 22 February 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 22 February 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 25 January 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 25 January 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 7 February 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 7 February 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 14 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 14 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 10 January 2004 | New secretary appointed (2 pages) |
| 10 January 2004 | Return made up to 19/12/03; full list of members
|
| 10 January 2004 | Secretary resigned (1 page) |
| 10 January 2004 | New secretary appointed (2 pages) |
| 10 January 2004 | Secretary resigned (1 page) |
| 10 January 2004 | Return made up to 19/12/03; full list of members
|
| 8 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 8 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 9 February 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 9 February 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 25 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 25 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 22 January 2002 | Return made up to 19/12/01; full list of members (7 pages) |
| 22 January 2002 | Return made up to 19/12/01; full list of members (7 pages) |
| 15 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 15 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 22 January 2001 | Return made up to 19/12/00; full list of members (7 pages) |
| 22 January 2001 | Return made up to 19/12/00; full list of members (7 pages) |
| 23 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 23 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 19 January 2000 | Return made up to 19/12/99; full list of members (7 pages) |
| 19 January 2000 | Return made up to 19/12/99; full list of members (7 pages) |
| 26 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 26 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 22 January 1999 | Return made up to 19/12/98; no change of members (4 pages) |
| 22 January 1999 | Return made up to 19/12/98; no change of members (4 pages) |
| 7 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 7 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 11 February 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 11 February 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 4 June 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 4 June 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 14 February 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 14 February 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 15 December 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 15 December 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 14 February 1996 | Return made up to 19/12/95; no change of members (4 pages) |
| 14 February 1996 | Return made up to 19/12/95; no change of members (4 pages) |
| 30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |