Jennings Homes Mercia Limited

Company Name	Jennings Homes Mercia Limited
Company Status	Dissolved
Company Number	03909526
Category	Private Limited Company
Incorporation Date	19 January 2000(24 years, 3 months ago)
Dissolution Date	14 July 2009 (14 years, 9 months ago)
Previous Name	Calloffer Limited

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(5 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 14 July 2009)
Role	Company Direcctor
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(7 years after company formation)
Appointment Duration	2 years, 5 months (closed 14 July 2009)
Role	Homes Financial Director
Country of Residence	England
Correspondence Address	5 Saxon Close Appleton Warrington Cheshire WA4 5SD

Director Name	Mr Oliver Gordon Dyke
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(3 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 November 2000)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Crantock Vanity Lane, Oulton Stone Staffordshire ST15 8UG

Director Name	John Charles Reah
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 05 September 2002)
Role	Company Director
Correspondence Address	Ivy House 37 Kennedy Road Shrewsbury Shropshire SY3 7AA Wales

Director Name	Brian James Leith
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 05 September 2002)
Role	Company Director
Correspondence Address	10 Douglas Avenue Lenzie Glasgow G66 4NW Scotland

Director Name	Mr John Glennon
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2001)
Role	Accountant And Finance Manager
Country of Residence	England
Correspondence Address	Eastfield House Dale End Park Buildwas Road Ironbridge Salop TF8 7DW

Secretary Name	Mr John Morrison
Nationality	British
Status	Resigned
Appointed	03 May 2000(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2001)
Role	Company Director
Correspondence Address	Willis Mar,13 Glen Brae Falkirk FK1 5LH Scotland

Director Name	Mr Alastair Forbes Blyth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 September 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	79 Gardiner Road Blackhall Edinburgh EH4 5SR Scotland

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	14 February 2001(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 17 May 2002)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Secretary Name	Mr Seamus Joseph Gillen
Nationality	British
Status	Resigned
Appointed	17 May 2002(2 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Mountway Potters Bar Hertfordshire EN6 1EP

Director Name	Mr Rhys Davies
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Welsh
Status	Resigned
Appointed	05 September 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Meliden Road Prestatyn Denbighshire LL19 9SD Wales

Director Name	Mrs Helen Louise Edwards
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 2005)
Role	Secretary
Correspondence Address	Sunningdale 4a Discovery Close Craven Arms Salop SY7 9EJ Wales

Director Name	Mrs Emma Joanne Middleton
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Sonora House Stokesay Close Craven Arms Salop SY7 9EH Wales

Secretary Name	Mrs Helen Louise Edwards
Nationality	British
Status	Resigned
Appointed	05 September 2002(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 2005)
Role	Secretary
Correspondence Address	Sunningdale 4a Discovery Close Craven Arms Salop SY7 9EJ Wales

Director Name	Mr Eric Wood
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bramley Orchard Bushby Leicester Leicestershire LE7 9RU

Director Name	Andrew Charles Demain
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(5 years, 3 months 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(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 February 2007)
Role	Sales Director
Correspondence Address	704 Imperial Point Salford Quays Manchester M50 3RA

Secretary Name	Simon Paul Garnett
Status	Resigned
Appointed	27 April 2005(5 years, 3 months 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(7 years 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(7 years 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(7 years 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Masons Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(2 months, 1 week after company formation)
Appointment Duration	1 month (resigned 03 May 2000)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Secretary Name	Masons Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(2 months, 1 week after company formation)
Appointment Duration	1 month (resigned 03 May 2000)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

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

29 June 2011	Bona Vacantia disclaimer (1 page)
14 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2009	First Gazette notice for voluntary strike-off (1 page)
11 March 2009	Application for striking-off (1 page)
2 October 2008	Appointment terminated secretary simon garnett (2 pages)
3 September 2008	Director's change of particulars / francis reil / 19/08/2008 (1 page)
10 June 2008	Appointment terminated director philip marston (1 page)
10 June 2008	Appointment terminated director david mccarthy (1 page)
17 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
5 February 2008	Return made up to 19/01/08; full list of members (3 pages)
20 November 2007	Secretary's particulars changed (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
22 February 2007	Return made up to 19/01/07; full list of members (7 pages)
3 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
6 December 2006	Director's particulars changed (1 page)
25 October 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
9 October 2006	Director resigned (1 page)
10 April 2006	Return made up to 19/01/06; full list of members (7 pages)
23 May 2005	New secretary appointed (2 pages)
11 May 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
11 May 2005	Registered office changed on 11/05/05 from: new park house brassey road shrewsbury shropshire SY3 7FA (1 page)
11 May 2005	New director appointed (3 pages)
11 May 2005	Secretary resigned;director resigned (1 page)
11 May 2005	New director appointed (3 pages)
11 May 2005	New director appointed (3 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Auditor's resignation (1 page)
11 May 2005	Director resigned (1 page)
6 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2005	Return made up to 19/01/05; full list of members (7 pages)
13 December 2004	Accounts for a dormant company made up to 30 September 2004 (9 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2004	Full accounts made up to 30 September 2003 (14 pages)
14 February 2004	Director resigned (1 page)
3 February 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
28 May 2003	Director's particulars changed (1 page)
28 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 May 2003	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
13 May 2003	Full accounts made up to 30 September 2002 (11 pages)
7 February 2003	Return made up to 19/01/03; full list of members (8 pages)
13 December 2002	Registered office changed on 13/12/02 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 October 2002	Director resigned (1 page)
13 September 2002	Particulars of mortgage/charge (3 pages)
13 September 2002	Particulars of mortgage/charge (4 pages)
12 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 September 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	New secretary appointed;new director appointed (2 pages)
12 September 2002	Declaration of assistance for shares acquisition (4 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Memorandum and Articles of Association (6 pages)
15 June 2002	New secretary appointed (1 page)
13 June 2002	Secretary resigned (1 page)
11 June 2002	Auditor's resignation (1 page)
29 April 2002	Full accounts made up to 31 December 2001 (10 pages)
28 January 2002	Return made up to 19/01/02; full list of members (7 pages)
25 January 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
21 December 2001	Full accounts made up to 31 January 2001 (9 pages)
13 December 2001	Director resigned (1 page)
27 June 2001	Secretary resigned (1 page)
14 June 2001	Registered office changed on 14/06/01 from: anglian house, ambury road huntingdon cambridgeshire PE29 3NZ (1 page)
14 June 2001	Registered office changed on 14/06/01 from: morrison homes LTD blackfriars house, parsonage manchester lancashire M3 2JA (1 page)
14 June 2001	New secretary appointed (2 pages)
12 April 2001	Return made up to 19/01/01; full list of members (7 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
22 June 2000	Company name changed calloffer LIMITED\certificate issued on 23/06/00 (2 pages)
9 June 2000	New director appointed (4 pages)
9 June 2000	New director appointed (3 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	New director appointed (3 pages)
2 June 2000	New secretary appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Ad 03/05/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 May 2000	Particulars of mortgage/charge (4 pages)
26 May 2000	New director appointed (4 pages)
26 May 2000	Registered office changed on 26/05/00 from: 5TH floor springfield house 76 wellington street leeds west yorkshire LS1 2AY (1 page)
24 May 2000	Particulars of mortgage/charge (4 pages)
24 May 2000	Particulars of mortgage/charge (4 pages)
15 May 2000	Conve 03/05/00 (1 page)
15 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Registered office changed on 11/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
4 April 2000	Secretary resigned (1 page)
4 April 2000	Director resigned (1 page)
19 January 2000	Incorporation (13 pages)

Jennings Homes Mercia Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire