| Company Name | Jones Brothers Asphalt Company Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 01346251 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1977(46 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Frederick Roy Jones |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1977(same day as company formation) |
| Role | Asphalter |
| Correspondence Address | 128 Hill Lane Blackley Manchester M9 6PW |
| Director Name | Richard Jones |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1977(same day as company formation) |
| Role | Asphalter |
| Correspondence Address | 25 Hillside Drive Middleton Manchester M24 2LS |
| Director Name | Thomas Jones |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1977(same day as company formation) |
| Role | Asphalter |
| Correspondence Address | 34 Denbydale Way Royton Oldham Lancashire OL2 5TJ |
| Director Name | Mr William Jones |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1977(same day as company formation) |
| Role | Asphalter |
| Country of Residence | England |
| Correspondence Address | 24 Kirkdale Drive Royton Oldham Lancashire OL2 5TG |
| Secretary Name | Frederick Roy Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1999(21 years, 3 months after company formation) |
| Appointment Duration | 25 years |
| Role | Asphalter |
| Correspondence Address | 128 Hill Lane Blackley Manchester M9 6PW |
| Secretary Name | Thomas Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1992(14 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 19 September 1997) |
| Role | Company Director |
| Correspondence Address | 34 Denbydale Way Royton Oldham Lancashire OL2 5TJ |
Location
| Registered Address | 32 High Street Manchester M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,800 |
| Cash | £15 |
| Current Liabilities | £69,961 |
Accounts
| Next Accounts Due | 30 November 2003 (overdue) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 17 July 2023 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages) |
|---|---|
| 6 July 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2001 | Registered office changed on 27/06/01 from: daisy street garage daisy street oldham OL9 6AY (1 page) |
| 22 June 2001 | Statement of affairs (5 pages) |
| 22 June 2001 | Appointment of a voluntary liquidator (1 page) |
| 22 June 2001 | Resolutions
|
| 24 July 2000 | Return made up to 02/06/00; full list of members (8 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 9 September 1999 | New secretary appointed (2 pages) |
| 9 September 1999 | Location of register of members (1 page) |
| 9 September 1999 | Return made up to 02/06/99; full list of members (8 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 7 July 1998 | Return made up to 02/06/98; no change of members
|
| 11 May 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 11 June 1997 | Return made up to 02/06/97; no change of members (4 pages) |
| 2 May 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 30 June 1996 | Return made up to 02/06/96; full list of members (6 pages) |
| 19 May 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 11 August 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 5 June 1995 | Return made up to 02/06/95; no change of members (4 pages) |