Company NameJones & Shipman (Pensions) Limited
Company StatusDissolved
Company Number01613391
CategoryPrivate Limited Company
Incorporation Date12 February 1982 (37 years, 8 months ago)
Dissolution Date5 May 2015 (4 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAlan James Fisher
Date of BirthAugust 1968 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2003(21 years, 3 months after company formation)
Appointment Duration11 years, 11 months (closed 05 May 2015)
RoleSoftware Development Engineer
Country of ResidenceUnited Kingdom
Correspondence Address2 Southway
Blaby
Leicester
Leicestershire
LE8 4BB
Director NameGraham Conyers
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2006(24 years, 10 months after company formation)
Appointment Duration8 years, 4 months (closed 05 May 2015)
RoleBusiness Development Manager
Country of ResidenceUnited Kingdom
Correspondence AddressRenold House Styal Road
Wythenshawe
Manchester
M22 5WL
Director NameBES Trustees Plc (Corporation)
StatusClosed
Appointed11 April 2006(24 years, 2 months after company formation)
Appointment Duration9 years (closed 05 May 2015)
Correspondence AddressFive Kings House 1 Queen Street Place
London
EC4R 1QS
Director NameRoger Pallant
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(10 years, 7 months after company formation)
Appointment Duration10 years, 6 months (resigned 31 March 2003)
RoleMachine Inspector
Correspondence Address2 Beechings Close
Countesthorpe
Leicester
Leicestershire
LE8 5PS
Director NameChristopher James Ringrose
Date of BirthJanuary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(10 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 1994)
RoleCompany Director
Correspondence AddressLindum Lodge, Orchard Close
Risby
Bury St Edmunds
Suffolk
IP28 6QL
Director NameMr Edgar Watts
Date of BirthAugust 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(10 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 November 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Pendene Road
Leicester
Leicestershire
LE2 3DQ
Director NameLeonard John Weaver
Date of BirthJune 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(10 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 07 January 1999)
RoleCompany Director
Correspondence AddressCrabapple Court Oxshott Road
Leatherhead
Surrey
KT22 0DQ
Secretary NameMartin John Smith
NationalityBritish
StatusResigned
Appointed01 October 1992(10 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 November 1993)
RoleCompany Director
Correspondence Address122 Spencefield Lane
Leicester
Leicestershire
LE5 6HF
Secretary NameRoger Michael Smith
NationalityBritish
StatusResigned
Appointed18 November 1993(11 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 06 April 2000)
RoleCompany Director
Correspondence AddressLatchetts 3 Homestead Close
Cossington
Leicester
LE7 4UN
Director NameVictor Mitchell
Date of BirthAugust 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1993(11 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 July 1995)
RoleChartered Engineer
Correspondence Address9 Chapel Hill
Groby
Leicester
LE6 0FE
Director NameMr Robert Malcolm Gordon
Date of BirthSeptember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1994(12 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 03 March 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Millholme Close
Southam
Leamington Spa
Warwickshire
CV47 1FQ
Director NameDavid Arthur Lancum
Date of BirthAugust 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1995(13 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 September 2001)
RoleService Engineer
Correspondence Address44 Shenley Road
The Ridings Estate
Wigston
Leicestershire
LE18 3QL
Director NameStuart Michael Sinfield
Date of BirthApril 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1997(15 years after company formation)
Appointment Duration2 years, 1 month (resigned 16 April 1999)
RolePersonnel Manager
Correspondence Address22 Peregrine Road
Broughton Astley
Leicester
Leicestershire
LE9 6RZ
Director NameJohn Hamilton Birkett Allan
Date of BirthJuly 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1999(16 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 July 2000)
RoleTrustee Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 4 Church Bank
Richmond Road Bowdon
Altrincham
Cheshire
WA14 3NW
Director NameAlan Charles Spears
Date of BirthJanuary 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1999(16 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 20 December 2006)
RoleManaging Director
Correspondence Address22 Raglan Grove
Kenilworth
Warwickshire
CV8 2NH
Director NameMichael William Simpkin
Date of BirthJuly 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1999(17 years, 4 months after company formation)
Appointment Duration7 years, 6 months (resigned 20 December 2006)
RoleIT Manager
Correspondence Address66 Ruskington Drive
Wigston
Leicestershire
LE18 1LA
Secretary NameGraham John Sutch
NationalityBritish
StatusResigned
Appointed06 April 2000(18 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 03 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address232 Padgbury Lane
West Heath
Congleton
Cheshire
CW12 4HU
Director NameDerek Anthony Brown
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(18 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 11 April 2006)
RoleFinance Director
Correspondence Address12 Sunnybank Road
Bowdon
Altrincham
Cheshire
WA14 3PW
Director NameMr Dean Steven Lang
Date of BirthDecember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2001(19 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 2003)
RoleSenior Project Engineer
Country of ResidenceEngland
Correspondence Address39 Oakfield Crescent
Blaby
Leicester
LE8 4HS
Secretary NameNigel Bottom
NationalityBritish
StatusResigned
Appointed03 March 2003(21 years after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2006)
RoleCompany Director
Correspondence Address495 Chatsworth Road
Brampton
Chesterfield
Derbyshire
S40 3AU
Director NameAlan Green
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2003(21 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 22 December 2008)
RoleInspector
Correspondence Address38 Shenley Road
Wigston
Leicester
Leicestershire
LE18 3QL
Director NameMargaret Hurt
Date of BirthJuly 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2006(24 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 26 June 2013)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address96 Widney Manor Road
Solihull
West Midlands
B91 3JJ
Secretary NameMargaret Hurt
NationalityBritish
StatusResigned
Appointed31 December 2006(24 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 26 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address96 Widney Manor Road
Solihull
West Midlands
B91 3JJ
Director NameRoger McDermott
Date of BirthApril 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2008(26 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 26 June 2013)
RoleCompany Director
Correspondence AddressStation House Jeffcoates Lane
Swannington
Leicester
LE67 8QE

Contact

Websitewww.jonesshipman.com
Telephone0116 2013047
Telephone regionLeicester

Location

Registered AddressReynold House
Styal Road
Wythenshawe
Manchester
M22 5WL
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester

Shareholders

100 at £1Jones & Shipman LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,100
Current Liabilities£1,346,000

Accounts

Latest Accounts5 April 2013 (6 years, 6 months ago)
Accounts CategoryFull
Accounts Year End05 April

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
5 January 2015Application to strike the company off the register (3 pages)
17 December 2014Termination of appointment of Margaret Hurt as a secretary on 26 June 2013 (1 page)
17 December 2014Termination of appointment of Margaret Hurt as a director on 26 June 2013 (1 page)
17 December 2014Termination of appointment of Roger Mcdermott as a director on 26 June 2013 (1 page)
16 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(9 pages)
11 October 2013Full accounts made up to 5 April 2013 (9 pages)
11 October 2013Full accounts made up to 5 April 2013 (9 pages)
27 September 2013Annual return made up to 18 September 2013 with a full list of shareholders (9 pages)
16 August 2013Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
21 November 2012Full accounts made up to 5 April 2012 (6 pages)
21 November 2012Full accounts made up to 5 April 2012 (6 pages)
12 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (9 pages)
15 March 2012Director's details changed for Graham Conyers on 20 February 2012 (2 pages)
26 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (9 pages)
23 September 2011Director's details changed for Margaret Hurt on 17 September 2011 (2 pages)
18 July 2011Full accounts made up to 5 April 2011 (6 pages)
18 July 2011Full accounts made up to 5 April 2011 (6 pages)
14 February 2011Register(s) moved to registered inspection location (1 page)
14 February 2011Register inspection address has been changed (1 page)
27 September 2010Director's details changed for Bes Trustees Plc on 15 May 2007 (2 pages)
20 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (8 pages)
12 August 2010Full accounts made up to 5 April 2010 (4 pages)
12 August 2010Full accounts made up to 5 April 2010 (4 pages)
10 December 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
10 December 2009Statement of company's objects (2 pages)
3 November 2009Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
17 September 2009Full accounts made up to 5 April 2009 (5 pages)
17 September 2009Full accounts made up to 5 April 2009 (5 pages)
22 December 2008Director appointed roger mcdermott (1 page)
22 December 2008Appointment terminated director alan green (1 page)
25 September 2008Full accounts made up to 5 April 2008 (5 pages)
25 September 2008Full accounts made up to 5 April 2008 (5 pages)
23 September 2008Return made up to 18/09/08; full list of members (4 pages)
26 September 2007Return made up to 18/09/07; full list of members (3 pages)
7 September 2007Full accounts made up to 5 April 2007 (4 pages)
7 September 2007Full accounts made up to 5 April 2007 (4 pages)
18 January 2007Director resigned (1 page)
17 January 2007New secretary appointed (1 page)
17 January 2007Secretary resigned (1 page)
17 January 2007Director resigned (1 page)
17 January 2007New director appointed (1 page)
11 January 2007New director appointed (1 page)
19 December 2006Resolutions
  • RES13 ‐ Appt as aud 27/11/06
(1 page)
18 December 2006Auditor's resignation (1 page)
8 December 2006Auditor's resignation (1 page)
10 November 2006Full accounts made up to 5 April 2006 (3 pages)
10 November 2006Full accounts made up to 5 April 2006 (3 pages)
21 September 2006Return made up to 18/09/06; full list of members (3 pages)
15 May 2006New director appointed (2 pages)
20 April 2006Director resigned (1 page)
14 February 2006Director's particulars changed (1 page)
20 October 2005Full accounts made up to 5 April 2005 (3 pages)
20 October 2005Full accounts made up to 5 April 2005 (3 pages)
27 September 2005Return made up to 18/09/05; full list of members (3 pages)
27 September 2004Return made up to 18/09/04; full list of members (3 pages)
1 September 2004Full accounts made up to 5 April 2004 (3 pages)
1 September 2004Full accounts made up to 5 April 2004 (3 pages)
6 October 2003Return made up to 18/09/03; full list of members (8 pages)
1 September 2003Auditor's resignation (2 pages)
19 August 2003Full accounts made up to 5 April 2003 (3 pages)
19 August 2003Full accounts made up to 5 April 2003 (3 pages)
4 June 2003New director appointed (2 pages)
4 June 2003New director appointed (2 pages)
31 May 2003Director's particulars changed (1 page)
17 April 2003Director resigned (1 page)
17 April 2003Director resigned (1 page)
17 March 2003Secretary resigned (1 page)
17 March 2003New secretary appointed (2 pages)
15 January 2003Full accounts made up to 5 April 2002 (3 pages)
15 January 2003Full accounts made up to 5 April 2002 (3 pages)
25 September 2002Return made up to 18/09/02; full list of members (8 pages)
13 December 2001New director appointed (2 pages)
24 September 2001Return made up to 18/09/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
25 July 2001Full accounts made up to 5 April 2001 (3 pages)
25 July 2001Full accounts made up to 5 April 2001 (3 pages)
16 February 2001Return made up to 01/10/00; full list of members (7 pages)
22 January 2001Registered office changed on 22/01/01 from: narborough road south leicester LE3 2LF (1 page)
22 January 2001New secretary appointed (2 pages)
21 November 2000Full accounts made up to 5 April 2000 (3 pages)
21 November 2000Full accounts made up to 5 April 2000 (3 pages)
15 August 2000Director resigned (1 page)
15 August 2000New director appointed (2 pages)
13 April 2000Secretary resigned (1 page)
11 February 2000Full accounts made up to 5 April 1999 (3 pages)
11 February 2000Full accounts made up to 5 April 1999 (3 pages)
2 November 1999Return made up to 01/10/99; full list of members (7 pages)
15 July 1999New director appointed (2 pages)
13 May 1999Director resigned (1 page)
10 February 1999New director appointed (2 pages)
2 February 1999Accounts made up to 5 April 1998 (4 pages)
2 February 1999Accounts made up to 5 April 1998 (4 pages)
24 January 1999Director resigned (1 page)
24 January 1999New director appointed (2 pages)
29 January 1998Accounts made up to 5 April 1997 (4 pages)
29 January 1998Accounts made up to 5 April 1997 (4 pages)
9 October 1997Return made up to 01/10/97; full list of members (9 pages)
21 January 1997Accounts made up to 5 April 1996 (4 pages)
21 January 1997Accounts made up to 5 April 1996 (4 pages)
24 October 1996Return made up to 01/10/96; no change of members (5 pages)
16 February 1996Director's particulars changed (1 page)
28 January 1996Accounts made up to 5 April 1995 (4 pages)
28 January 1996Accounts made up to 5 April 1995 (4 pages)
30 October 1995Return made up to 01/10/95; full list of members (7 pages)
15 August 1995Director resigned (2 pages)
12 February 1982Incorporation (18 pages)
12 February 1982Certificate of incorporation (1 page)