Jennings Planning & Developments Limited

Company Name	Jennings Planning & Developments Limited
Company Status	Dissolved
Company Number	04330362
Category	Private Limited Company
Incorporation Date	28 November 2001(22 years, 4 months ago)
Dissolution Date	25 August 2009 (14 years, 8 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 Francis Patrick Reil
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2005(3 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 25 August 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(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 25 August 2009)
Role	Homes Financial Director
Country of Residence	England
Correspondence Address	5 Saxon Close Appleton Warrington Cheshire WA4 5SD

Director Name	John Charles Reah
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2005)
Role	Company Director
Correspondence Address	Ivy House 37 Kennedy Road Shrewsbury Shropshire SY3 7AA Wales

Director Name	Mr Eric Wood
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bramley Orchard Bushby Leicester Leicestershire LE7 9RU

Secretary Name	Mrs Helen Louise Edwards
Nationality	British
Status	Resigned
Appointed	21 January 2003(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2005)
Role	Company Director
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(3 years, 5 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(3 years, 5 months 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(3 years, 5 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	Paul Leonard Halliwell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(5 years, 2 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	Mr Philip James Marston
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(5 years, 2 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	Mr David Shaun McCarthy
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(5 years, 2 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	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

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

25 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 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 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 (5 pages)
29 November 2007	Return made up to 28/11/07; 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	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)
3 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
19 December 2006	Return made up to 28/11/06; full list of members (7 pages)
25 October 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
9 October 2006	Director resigned (1 page)
19 June 2006	Return made up to 28/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2005	New secretary appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (3 pages)
11 May 2005	New director appointed (3 pages)
11 May 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
11 May 2005	Secretary resigned (1 page)
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	Registered office changed on 11/05/05 from: new park house brassey road shrewsbury shropshire SY3 7FA (1 page)
21 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 December 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
19 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
6 January 2004	Return made up to 28/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
6 February 2003	Secretary resigned (1 page)
6 February 2003	Director resigned (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	Registered office changed on 28/01/03 from: rutland house 148 edmund street birmingham westr midlands B3 2JR (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	New secretary appointed (2 pages)
14 January 2003	Return made up to 28/11/02; full list of members (6 pages)
28 November 2001	Incorporation (17 pages)

Jennings Planning & Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire