| Company Name | Shones (Buckley) Limited |
|---|---|
| Directors | Ian Shone and Joseph Brian Shone |
| Company Status | Dissolved |
| Company Number | 00359818 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1940(83 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Ian Shone |
|---|---|
| Date of Birth | August 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(51 years, 10 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | Castell Bwlch Road Lixwm Holywell Flintshire CH8 8JT Wales |
| Director Name | Joseph Brian Shone |
|---|---|
| Date of Birth | August 1938 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(51 years, 10 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | Jeneve Liverpool Road Buckley Flintshire |
| Secretary Name | Ian Shone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(51 years, 10 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Ch8 8jt |
| Correspondence Address | Castell Bwlch Road Lixwm Holywell Flintshire CH8 8JT Wales |
| Director Name | John Oswald Shone |
|---|---|
| Date of Birth | August 1913 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(51 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 08 May 1997) |
| Role | Company Director |
| Correspondence Address | Bistre Nursing Home Mold Road Buckley Clwyd CH7 2NH Wales |
| Director Name | Kenneth Shone |
|---|---|
| Date of Birth | July 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(51 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 08 May 1997) |
| Role | Company Director |
| Correspondence Address | Rosedene Oaktree Close Buckley Flintshire CH7 2NU Wales |
| Director Name | Mr Wilfred Shone |
|---|---|
| Date of Birth | June 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(51 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 27 April 1994) |
| Role | Company Director |
| Correspondence Address | Waverley Drury Buckley Clwyd CH7 3EX Wales |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1999 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 18 July 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 18 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 1999 | Registered office changed on 25/11/99 from: allwood baird hack 37/43 white friars chester cheshire CH1 1QD (1 page) |
| 23 November 1999 | Resolutions
|
| 23 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 15 November 1999 | Declaration of solvency (3 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 March 1999 | Registered office changed on 04/03/99 from: 37-43 white friars chester cheshire CH1 1QD (1 page) |
| 20 January 1999 | Return made up to 31/12/98; no change of members
|
| 13 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 28 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 20 May 1997 | Director resigned (1 page) |
| 20 May 1997 | Director resigned (1 page) |
| 24 January 1997 | Return made up to 31/12/96; no change of members
|
| 21 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 7 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |