| Company Name | KARL Jones Joinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04660914 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2003(21 years, 2 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Karl Jones |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2003(5 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 15 September 2009) |
| Role | Joiner |
| Correspondence Address | 2 Bardsley Close Little Stanning Ellesmere Port Wirral CH65 9JD Wales |
| Secretary Name | Loraine McKinley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2004(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | 35 Market Street Hoylake Wirral CH47 2BG Wales |
| Secretary Name | Josephine Mary Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2003(5 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 13 August 2004) |
| Role | Company Director |
| Correspondence Address | 15 Meols Drive Hoylake Wirral CH47 4AD Wales |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 35 Market Street Hoylake Wirral CH47 2BG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,115 |
| Cash | £2,350 |
| Current Liabilities | £35,533 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 March 2007 | Return made up to 10/02/07; full list of members (6 pages) |
| 14 March 2006 | Return made up to 10/02/06; full list of members
|
| 7 March 2006 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 February 2006 | Secretary's particulars changed (1 page) |
| 4 March 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 21 October 2004 | Secretary resigned (1 page) |
| 21 October 2004 | New secretary appointed (1 page) |
| 13 March 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 27 February 2003 | Ad 15/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 February 2003 | Director resigned (1 page) |
| 27 February 2003 | New director appointed (1 page) |
| 27 February 2003 | Secretary resigned (1 page) |
| 27 February 2003 | New secretary appointed (1 page) |
| 27 February 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 27 February 2003 | Registered office changed on 27/02/03 from: 35 market street hoylake wirral CH47 2BG (1 page) |
| 19 February 2003 | Secretary resigned (1 page) |
| 19 February 2003 | Director resigned (1 page) |
| 19 February 2003 | Registered office changed on 19/02/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 10 February 2003 | Incorporation (12 pages) |