S. & C. Jones (Beddau) Limited

Company Name	S. & C. Jones (Beddau) Limited
Company Status	Dissolved
Company Number	01507280
Category	Private Limited Company
Incorporation Date	11 July 1980(43 years, 9 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(29 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 19 May 2015)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2014(34 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 19 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	06 October 2014(34 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 19 May 2015)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Stephen Jones
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(11 years, 3 months after company formation)
Appointment Duration	16 years (resigned 31 October 2007)
Role	Pharmacist
Correspondence Address	30 The Oaks Dehewydd Farm Meadow Farm Lalntwit Fadre Mid Glamorgan CF38 2EB Wales

Director Name	Cecil Harold Pritchard
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(11 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 April 2002)
Role	Supermarket Proprietor
Correspondence Address	Redfern Bungalow Tydraw Terrace Treherbert Treorchy Mid Glam CF42 5DF Wales

Secretary Name	Carol Jones
Nationality	British
Status	Resigned
Appointed	20 October 1991(11 years, 3 months after company formation)
Appointment Duration	16 years (resigned 31 October 2007)
Role	Company Director
Correspondence Address	30 The Oaks Dehewydd Farm Meadow Farm Llantwit Fadre Mid Glamorgan

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(27 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2009)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Director Name	Gordon Hillocks Farquhar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(27 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 July 2009)
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	3 Apsley Grove Dorridge Solihull B93 8QP

Director Name	Amanda Claire Jennifer Ditchfield
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(27 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 October 2014)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	1 Highmoor Maritime Quarter Swansea SA1 1YE Wales

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(27 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 October 2014)
Role	General Manager - Health Care
Country of Residence	United Kingdom
Correspondence Address	13 Green Villa Park Wilmslow Cheshire SK9 6EJ

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	31 October 2007(27 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Anthony John Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(28 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 October 2014)
Role	Finance Director - Healthcare
Country of Residence	England
Correspondence Address	Hillside Lodge Three Mile Lane Whitmore Staffordshire ST5 5HW

Director Name	Mr Peter David Batty
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(29 years after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2010)
Role	Head Of Logistics
Country of Residence	England
Correspondence Address	2 Church Hill Ingham Lincoln Lincolnshire LN1 2YE

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at 1	National Co Operative Chemists Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£2,499,524
Gross Profit	£929,757
Net Worth	£1,177,857
Cash	£1,518,692
Current Liabilities	£1,107,795

Accounts

Latest Accounts	10 January 2009 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	11 January

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
22 January 2015	Application to strike the company off the register (3 pages)
22 January 2015	Application to strike the company off the register (3 pages)
9 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
9 January 2015	Appointment of Cws (No.1) Limited as a director on 6 October 2014 (2 pages)
9 January 2015	Appointment of Cws (No.1) Limited as a director on 6 October 2014 (2 pages)
9 January 2015	Appointment of Cws (No.1) Limited as a director on 6 October 2014 (2 pages)
9 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
9 January 2015	Registered office address changed from Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY United Kingdom to 1 Angel Square Manchester M60 0AG on 9 January 2015 (1 page)
9 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
9 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
9 January 2015	Registered office address changed from Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY United Kingdom to 1 Angel Square Manchester M60 0AG on 9 January 2015 (1 page)
9 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
9 January 2015	Registered office address changed from Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY United Kingdom to 1 Angel Square Manchester M60 0AG on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
8 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
8 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
8 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
7 January 2015	Termination of appointment of Amanda Claire Jennifer Ditchfield as a director on 6 October 2014 (1 page)
7 January 2015	Termination of appointment of Amanda Claire Jennifer Ditchfield as a director on 6 October 2014 (1 page)
7 January 2015	Termination of appointment of Amanda Claire Jennifer Ditchfield as a director on 6 October 2014 (1 page)
18 May 2012	Restoration by order of the court (3 pages)
18 May 2012	Restoration by order of the court (3 pages)
16 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	First Gazette notice for voluntary strike-off (1 page)
3 August 2010	First Gazette notice for voluntary strike-off (1 page)
27 July 2010	Application to strike the company off the register (3 pages)
27 July 2010	Application to strike the company off the register (3 pages)
19 April 2010	Director's details changed for Amanda Claire Jennifer Ditchfield on 14 April 2010 (2 pages)
19 April 2010	Termination of appointment of Peter Batty as a director (1 page)
19 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-04-19 GBP 50 (5 pages)
19 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-04-19 GBP 50 (5 pages)
19 April 2010	Termination of appointment of Peter Batty as a director (1 page)
19 April 2010	Director's details changed for Amanda Claire Jennifer Ditchfield on 14 April 2010 (2 pages)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
9 November 2009	Full accounts made up to 10 January 2009 (20 pages)
9 November 2009	Full accounts made up to 10 January 2009 (20 pages)
29 September 2009	Director appointed mr peter david batty (1 page)
29 September 2009	Director appointed mr peter david batty (1 page)
29 September 2009	Appointment terminated director gordon farquhar (1 page)
29 September 2009	Appointment terminated director gordon farquhar (1 page)
16 April 2009	Return made up to 14/04/09; full list of members (4 pages)
16 April 2009	Return made up to 14/04/09; full list of members (4 pages)
9 April 2009	Director appointed anthony john smith (1 page)
9 April 2009	Director appointed anthony john smith (1 page)
2 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
2 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
1 October 2008	Full accounts made up to 31 October 2007 (20 pages)
1 October 2008	Full accounts made up to 31 October 2007 (20 pages)
22 May 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
22 May 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
14 May 2008	Accounting reference date extended from 30/10/2008 to 11/01/2009 (1 page)
14 May 2008	Accounting reference date extended from 30/10/2008 to 11/01/2009 (1 page)
13 May 2008	Accounting reference date shortened from 30/11/2007 to 30/10/2007 (1 page)
13 May 2008	Accounting reference date shortened from 30/11/2007 to 30/10/2007 (1 page)
18 April 2008	Return made up to 14/04/08; full list of members (5 pages)
18 April 2008	Return made up to 14/04/08; full list of members (5 pages)
6 March 2008	Registered office changed on 06/03/2008 from brook house oldham middleton manchester M24 1HF (1 page)
6 March 2008	Registered office changed on 06/03/2008 from brook house oldham middleton manchester M24 1HF (1 page)
27 February 2008	Director appointed gordon hillocks farquhar (5 pages)
27 February 2008	Director appointed gordon hillocks farquhar (5 pages)
11 February 2008	New director appointed (6 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (6 pages)
11 February 2008	New director appointed (3 pages)
31 January 2008	New director appointed (1 page)
31 January 2008	New director appointed (1 page)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	New secretary appointed (2 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 1ST floor nathaniel house david street bridgend mid glamorgan CF31 3SA (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 1ST floor nathaniel house david street bridgend mid glamorgan CF31 3SA (1 page)
12 November 2007	Secretary resigned (1 page)
24 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
12 June 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
26 April 2007	Return made up to 14/04/07; full list of members (2 pages)
26 April 2007	Return made up to 14/04/07; full list of members (2 pages)
27 September 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
27 September 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
10 July 2006	Return made up to 14/04/06; full list of members (2 pages)
10 July 2006	Return made up to 14/04/06; full list of members (2 pages)
29 September 2005	(9 pages)
29 September 2005	(9 pages)
29 April 2005	Return made up to 14/04/05; full list of members (6 pages)
29 April 2005	Return made up to 14/04/05; full list of members (6 pages)
5 October 2004	(9 pages)
5 October 2004	(9 pages)
20 April 2004	Return made up to 14/04/04; full list of members (6 pages)
20 April 2004	Return made up to 14/04/04; full list of members (6 pages)
5 October 2003	(8 pages)
5 October 2003	(8 pages)
22 August 2003	Return made up to 14/04/03; full list of members (7 pages)
22 August 2003	Return made up to 14/04/03; full list of members (7 pages)
1 October 2002	(8 pages)
1 October 2002	(8 pages)
14 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Â£ ic 100/50 30/04/02 Â£ sr 50@1=50 (1 page)
14 May 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
14 May 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
14 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 May 2002	Â£ ic 100/50 30/04/02 Â£ sr 50@1=50 (1 page)
14 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 May 2002	Director resigned (1 page)
30 April 2002	Return made up to 14/04/02; full list of members (7 pages)
30 April 2002	Return made up to 14/04/02; full list of members (7 pages)
28 September 2001	(8 pages)
28 September 2001	(8 pages)
8 May 2001	Return made up to 14/04/01; full list of members (7 pages)
8 May 2001	Return made up to 14/04/01; full list of members (7 pages)
3 October 2000	(8 pages)
3 October 2000	(8 pages)
3 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 1999	(8 pages)
7 September 1999	(8 pages)
24 May 1999	Return made up to 14/04/99; full list of members (6 pages)
24 May 1999	Return made up to 14/04/99; full list of members (6 pages)
2 October 1998	(8 pages)
2 October 1998	(8 pages)
2 October 1997	(9 pages)
2 October 1997	(9 pages)
12 May 1997	Return made up to 14/04/97; no change of members (4 pages)
12 May 1997	Return made up to 14/04/97; no change of members (4 pages)
2 October 1996	(9 pages)
2 October 1996	(9 pages)
16 June 1996	Registered office changed on 16/06/96 from: 18 dunraven place bridgend mid glamorgan CF31 1JD (1 page)
16 June 1996	Registered office changed on 16/06/96 from: 18 dunraven place bridgend mid glamorgan CF31 1JD (1 page)
23 May 1996	Return made up to 14/04/96; full list of members (6 pages)
23 May 1996	Return made up to 14/04/96; full list of members (6 pages)
18 April 1996	Particulars of mortgage/charge (3 pages)
18 April 1996	Particulars of mortgage/charge (3 pages)
26 January 1996	Particulars of mortgage/charge (3 pages)
26 January 1996	Particulars of mortgage/charge (3 pages)
3 October 1995	(6 pages)
3 October 1995	(6 pages)
5 April 1995	Return made up to 14/04/95; full list of members (6 pages)
5 April 1995	Return made up to 14/04/95; full list of members (6 pages)
22 March 1995	Declaration of satisfaction of mortgage/charge (4 pages)
22 March 1995	Declaration of satisfaction of mortgage/charge (4 pages)
11 July 1980	Incorporation (17 pages)
11 July 1980	Incorporation (17 pages)

S. & C. Jones (Beddau) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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