JONES & SHIPMAN (PENSIONS) LIMITED
Overview
| Company Name | JONES & SHIPMAN (PENSIONS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01613391 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JONES & SHIPMAN (PENSIONS) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is JONES & SHIPMAN (PENSIONS) LIMITED located?
| Registered Office Address | Reynold House Styal Road M22 5WL Wythenshawe Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JONES & SHIPMAN (PENSIONS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2013 |
What is the status of the latest annual return for JONES & SHIPMAN (PENSIONS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for JONES & SHIPMAN (PENSIONS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Margaret Hurt as a secretary on Jun 26, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Margaret Hurt as a director on Jun 26, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Mcdermott as a director on Jun 26, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 18, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 05, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Sep 18, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom | 1 pages | AD02 | ||||||||||
Full accounts made up to Apr 05, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 18, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Graham Conyers on Feb 20, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 18, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Margaret Hurt on Sep 17, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 05, 2011 | 6 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Bes Trustees Plc on May 15, 2007 | 2 pages | CH02 | ||||||||||
Annual return made up to Sep 18, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Apr 05, 2010 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Annual return made up to Sep 18, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Apr 05, 2009 | 5 pages | AA | ||||||||||
Who are the officers of JONES & SHIPMAN (PENSIONS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONYERS, Graham | Director | Styal Road Wythenshawe M22 5WL Manchester Renold House United Kingdom | United Kingdom | British | 118117120001 | |||||
| FISHER, Alan James | Director | 2 Southway Blaby LE8 4BB Leicester Leicestershire | England | British | 90077200001 | |||||
| BES TRUSTEES PLC | Director | 1 Queen Street Place EC4R 1QS London Five Kings House | 53139550004 | |||||||
| BOTTOM, Nigel | Secretary | 495 Chatsworth Road Brampton S40 3AU Chesterfield Derbyshire | British | 88152630001 | ||||||
| HURT, Margaret | Secretary | 96 Widney Manor Road B91 3JJ Solihull West Midlands | British | 86339150001 | ||||||
| SMITH, Martin John | Secretary | 122 Spencefield Lane LE5 6HF Leicester Leicestershire | British | 100356410001 | ||||||
| SMITH, Roger Michael | Secretary | Latchetts 3 Homestead Close Cossington LE7 4UN Leicester | British | 62186000001 | ||||||
| SUTCH, Graham John | Secretary | 232 Padgbury Lane West Heath CW12 4HU Congleton Cheshire | British | 73970350001 | ||||||
| ALLAN, John Hamilton Birkett | Director | Apartment 4 Church Bank Richmond Road Bowdon WA14 3NW Altrincham Cheshire | England | British | 13420420001 | |||||
| BROWN, Derek Anthony | Director | 12 Sunnybank Road Bowdon WA14 3PW Altrincham Cheshire | British | 58151550002 | ||||||
| GORDON, Robert Malcolm | Director | 23 Millholme Close Southam CV47 1FQ Leamington Spa Warwickshire | United Kingdom | British | 66969580001 | |||||
| GREEN, Alan | Director | 38 Shenley Road Wigston LE18 3QL Leicester Leicestershire | British | 90077140001 | ||||||
| HURT, Margaret | Director | 96 Widney Manor Road B91 3JJ Solihull West Midlands | United Kingdom | British | 86339150001 | |||||
| LANCUM, David Arthur | Director | 44 Shenley Road The Ridings Estate LE18 3QL Wigston Leicestershire | British | 45559150001 | ||||||
| LANG, Dean Steven | Director | 39 Oakfield Crescent Blaby LE8 4HS Leicester | England | British | 79389460001 | |||||
| MCDERMOTT, Roger | Director | Jeffcoates Lane Swannington LE67 8QE Leicester Station House | British | 135335740001 | ||||||
| MITCHELL, Victor | Director | 9 Chapel Hill Groby LE6 0FE Leicester | British | 37347050001 | ||||||
| PALLANT, Roger | Director | 2 Beechings Close Countesthorpe LE8 5PS Leicester Leicestershire | British | 31425280002 | ||||||
| RINGROSE, Christopher James | Director | Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk | British | 46372950001 | ||||||
| SIMPKIN, Michael William | Director | 66 Ruskington Drive LE18 1LA Wigston Leicestershire | British | 65116140001 | ||||||
| SINFIELD, Stuart Michael | Director | 22 Peregrine Road Broughton Astley LE9 6RZ Leicester Leicestershire | British | 37652340001 | ||||||
| SPEARS, Alan Charles | Director | 22 Raglan Grove CV8 2NH Kenilworth Warwickshire | British | 58800570001 | ||||||
| WATTS, Edgar | Director | 18 Pendene Road LE2 3DQ Leicester Leicestershire | Great Britain | British | 7041940001 | |||||
| WEAVER, Leonard John | Director | Crabapple Court Oxshott Road KT22 0DQ Leatherhead Surrey | British | 10973160001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0