Company NameJohn Dean (Menswear) Limited
Company StatusDissolved
Company Number01243013
CategoryPrivate Limited Company
Incorporation Date4 February 1976(48 years, 2 months ago)
Dissolution Date27 April 2004 (19 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJayne Alison Sharpe
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1996(20 years, 9 months after company formation)
Appointment Duration7 years, 5 months (closed 27 April 2004)
RoleCompany Director
Correspondence AddressOld Dalby
Free Green Lane
Lower Peover
Cheshire
WA16 9PT
Secretary NameJayne Alison Sharpe
NationalityBritish
StatusClosed
Appointed11 November 1996(20 years, 9 months after company formation)
Appointment Duration7 years, 5 months (closed 27 April 2004)
RoleCompany Director
Correspondence AddressOld Dalby
Free Green Lane
Lower Peover
Cheshire
WA16 9PT
Director NameMr David Whelan
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2002(26 years, 8 months after company formation)
Appointment Duration1 year, 6 months (closed 27 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor House
Miry Lane Parbold
Wigan
Lancashire
WN8 7TA
Director NameMrs Lorraine Winifred Rathbone
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(15 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 23 December 1994)
RoleRestauranteur
Country of ResidenceUnited Kingdom
Correspondence AddressGrove House Grove Road
Upholland
Wigan
Lancs
WN8 0LH
Director NameMr Thomas Alfred Rathbone
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(15 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 23 December 1994)
RoleMaster Baker
Country of ResidenceEngland
Correspondence AddressGrove House Grove Road
Upholland
Wigan
Lancashire
WN8 0LH
Secretary NameMr Thomas Alfred Rathbone
NationalityBritish
StatusResigned
Appointed30 September 1991(15 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 23 December 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrove House Grove Road
Upholland
Wigan
Lancashire
WN8 0LH
Director NameMr Alan Green
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1994(18 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Saint Marys Avenue
Billinge
Wigan
Lancashire
WN5 7QL
Director NameDavid Brazell Rees
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1994(18 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 November 1996)
RoleCompany Director
Correspondence Address4 Llanthony Close
Caldicot
Newport
Gwent
NP6 4LU
Wales
Secretary NameMr Alan Green
NationalityBritish
StatusResigned
Appointed23 December 1994(18 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Saint Marys Avenue
Billinge
Wigan
Lancashire
WN5 7QL
Director NameMr Duncan James Sharpe
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1996(20 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 07 October 2002)
RoleCompany Director
Correspondence AddressWaddington Old Hall Clitheroe Road
Waddington
Clitheroe
Lancashire
BB7 3HP

Location

Registered AddressC/O Whelco Holdings Limited
Lamberhead Industrial Estate
Kilshaw Street
Pemberton Wigan
WN5 8EA
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardPemberton
Built Up AreaWigan

Accounts

Latest Accounts31 May 2002 (21 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

27 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2004First Gazette notice for voluntary strike-off (1 page)
2 December 2003Application for striking-off (1 page)
4 September 2003Secretary's particulars changed;director's particulars changed (1 page)
12 March 2003Accounts for a dormant company made up to 31 May 2002 (7 pages)
5 November 2002Director resigned (1 page)
5 November 2002Return made up to 23/10/02; full list of members (7 pages)
5 November 2002New director appointed (3 pages)
26 October 2002New director appointed (3 pages)
26 October 2002Director resigned (1 page)
14 December 2001Total exemption full accounts made up to 31 May 2001 (8 pages)
26 October 2001Return made up to 23/10/01; full list of members (5 pages)
2 April 2001Full accounts made up to 31 May 2000 (8 pages)
11 October 2000Return made up to 25/09/00; full list of members
  • 363(287) ‐ Registered office changed on 11/10/00
(6 pages)
4 April 2000Accounts for a dormant company made up to 31 May 1999 (2 pages)
26 October 1999Return made up to 25/09/99; no change of members (4 pages)
31 March 1999Accounts for a dormant company made up to 31 May 1998 (5 pages)
12 October 1998Return made up to 25/09/98; full list of members
  • 363(287) ‐ Registered office changed on 12/10/98
(6 pages)
1 April 1998Full accounts made up to 31 May 1997 (6 pages)
26 October 1997Return made up to 25/09/97; full list of members (6 pages)
2 April 1997Full accounts made up to 31 May 1996 (6 pages)
13 December 1996New director appointed (3 pages)
13 December 1996New secretary appointed;new director appointed (3 pages)
13 December 1996Director resigned (1 page)
13 December 1996Secretary resigned;director resigned (1 page)
29 November 1996Return made up to 25/09/96; full list of members (6 pages)
30 January 1996Full accounts made up to 31 May 1995 (6 pages)
16 November 1995Registered office changed on 16/11/95 from: central bakery newtown wigan lancs WN5 9AP (1 page)
17 October 1995Return made up to 25/09/95; full list of members (6 pages)
4 April 1995Full accounts made up to 31 May 1994 (6 pages)