Jennings Group Limited

Company Name	Jennings Group Limited
Company Status	Dissolved
Company Number	02904470
Category	Private Limited Company
Incorporation Date	3 March 1994(30 years, 1 month ago)
Dissolution Date	7 July 2009 (14 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Francis Patrick Reil
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2005(11 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 07 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenfields Hall Weston Rhyn Oswestry Shropshire SY10 7LB Wales

Director Name	Mr Adrian Mark Bravington
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2007(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 July 2009)
Role	Homes Financial Director
Country of Residence	England
Correspondence Address	5 Saxon Close Appleton Warrington Cheshire WA4 5SD

Director Name	Mr Eric Wood
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bramley Orchard Bushby Leicester Leicestershire LE7 9RU

Secretary Name	Mr John Glennon
Nationality	British
Status	Resigned
Appointed	07 June 1994(3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 November 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	Eastfield House Dale End Park Buildwas Road Ironbridge Salop TF8 7DW

Director Name	Mr John Glennon
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 01 November 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Eastfield House Dale End Park Buildwas Road Ironbridge Salop TF8 7DW

Director Name	Christopher Edward McDonald
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 1996)
Role	Company Director
Correspondence Address	Fieldside New Street Clive Shrewsbury Shropshire SY4 3LE Wales

Director Name	Mr Martin Henry Young
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 27 April 2005)
Role	Bank Director
Country of Residence	United Kingdom
Correspondence Address	21 Broomhouse Road London SW6 3QU

Director Name	John Charles Reah
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(1 year, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 27 April 2005)
Role	Company Director
Correspondence Address	Ivy House 37 Kennedy Road Shrewsbury Shropshire SY3 7AA Wales

Secretary Name	Mrs Helen Louise Edwards
Nationality	British
Status	Resigned
Appointed	07 December 2001(7 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 April 2005)
Role	Financial Controller
Correspondence Address	Sunningdale 4a Discovery Close Craven Arms Salop SY7 9EJ Wales

Director Name	Andrew Charles Demain
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	12 Joyce Way Whitchurch Shropshire SY13 1TZ Wales

Director Name	Lawrence McGeehan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 09 February 2007)
Role	Sales Mktg Director
Correspondence Address	704 Imperial Point Salford Quays Manchester M50 3RA

Secretary Name	Simon Paul Garnett
Status	Resigned
Appointed	27 April 2005(11 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 29 August 2008)
Role	Accountant
Correspondence Address	145 Oldfield Road Altrincham Cheshire WA14 4HX

Director Name	Mr David Shaun McCarthy
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 2008)
Role	Homes Technical Director
Country of Residence	United Kingdom
Correspondence Address	2 Joyce Way Whitchurch Salop SY13 1TZ Wales

Director Name	Mr Philip James Marston
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 2008)
Role	Homes Sales Director
Country of Residence	England
Correspondence Address	54 Earlsway Chester Cheshire CH4 8AZ Wales

Director Name	Paul Leonard Halliwell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(12 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 June 2007)
Role	Commercial Director
Correspondence Address	20 Dukesway Chester Cheshire CH2 1RF Wales

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	Enterprise House 28 Parkway Deeside Flintshire CH5 2NS Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2009	First Gazette notice for voluntary strike-off (1 page)
10 March 2009	Application for striking-off (1 page)
2 October 2008	Appointment terminated secretary simon garnett (1 page)
3 September 2008	Director's change of particulars / francis reil / 19/08/2008 (1 page)
10 June 2008	Appointment terminated director david mccarthy (1 page)
10 June 2008	Appointment terminated director philip marston (1 page)
17 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
7 March 2008	Return made up to 03/03/08; full list of members (4 pages)
30 March 2007	Return made up to 03/03/07; full list of members (9 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (2 pages)
3 January 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
6 December 2006	Director's particulars changed (1 page)
25 October 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
9 October 2006	Director resigned (1 page)
24 March 2006	Return made up to 03/03/06; full list of members (8 pages)
23 May 2005	New secretary appointed (2 pages)
11 May 2005	New director appointed (3 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (3 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Registered office changed on 11/05/05 from: new park house brassey road shrewsbury SY3 7FA (1 page)
11 May 2005	New director appointed (3 pages)
6 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 December 2004	Accounts for a dormant company made up to 30 September 2004 (9 pages)
23 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
19 February 2004	Accounts for a dormant company made up to 30 September 2003 (10 pages)
28 May 2003	Secretary's particulars changed (1 page)
29 April 2003	Full accounts made up to 30 September 2002 (27 pages)
15 April 2003	Return made up to 03/03/01; full list of members; amend (9 pages)
10 April 2003	Return made up to 03/03/99; change of members (6 pages)
9 March 2003	Return made up to 03/03/03; no change of members (8 pages)
17 February 2003	Return made up to 03/03/02; no change of members (8 pages)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 September 2002	Resolutions RES13 ‐ Share sale/comp agreeme 27/08/02 (1 page)
21 July 2002	Group of companies' accounts made up to 30 September 2001 (24 pages)
15 June 2002	Auditor's resignation (2 pages)
13 December 2001	New secretary appointed (2 pages)
8 November 2001	Secretary resigned;director resigned (1 page)
14 March 2001	Return made up to 03/03/01; full list of members (8 pages)
13 February 2001	Full group accounts made up to 30 September 2000 (25 pages)
2 November 2000	Full group accounts made up to 30 September 1999 (26 pages)
13 March 2000	Return made up to 03/03/00; no change of members (8 pages)
5 March 1999	Full group accounts made up to 2 October 1998 (25 pages)
2 February 1999	Registered office changed on 02/02/99 from: park house 38 abbey foregate shrewsbury shropshire SY2 6BL (1 page)
14 July 1998	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
31 March 1998	Return made up to 03/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1998	Full group accounts made up to 31 July 1997 (25 pages)
6 June 1997	Full group accounts made up to 31 July 1996 (30 pages)
6 June 1997	Return made up to 03/03/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 October 1996	Director resigned (1 page)
20 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 April 1996	Return made up to 03/03/96; change of members 363(288) ‐ Director resigned (8 pages)
20 February 1996	S-div 02/02/96 (1 page)
20 February 1996	Nc inc already adjusted 02/02/96 (1 page)
20 February 1996	Ad 02/02/96--------- Â£ si 31000@1=31000 Â£ ic 605764/636764 (2 pages)
20 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
20 February 1996	Ad 02/02/96--------- Â£ si [email protected]=3450 Â£ si 41600@1=41600 Â£ ic 560714/605764 (2 pages)
20 February 1996	Â£ ic 2470000/541429 02/02/96 Â£ sr 1928571@1=1928571 (1 page)
20 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (9 pages)
20 February 1996	Ad 02/02/96--------- Â£ si [email protected]=19285 Â£ ic 541429/560714 (2 pages)
18 December 1995	Full group accounts made up to 31 July 1995 (24 pages)
18 July 1995	New director appointed (2 pages)
25 April 1995	Return made up to 03/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 1995	Interim accounts made up to 31 July 1994 (23 pages)
20 October 1994	Registered office changed on 20/10/94 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
21 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (25 pages)
8 July 1994	Memorandum and Articles of Association (25 pages)
8 July 1994	Ad 08/06/94--------- Â£ si 30000@1=30000 Â£ ic 2440000/2470000 (2 pages)
12 June 1994	Â£ nc 1000/2500900 08/06/94 (1 page)
12 June 1994	Ad 08/06/94--------- Â£ si 339998@1=339998 Â£ ic 2100002/2440000 (2 pages)
3 June 1994	Company name changed sagefrost LIMITED\certificate issued on 03/06/94 (2 pages)
3 March 1994	Incorporation (18 pages)

Jennings Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire