| Company Name | Jones Energy Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02278818 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1988(35 years, 9 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 1 month ago) |
| Previous Names | Umberhall Limited and Sinergy Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Brian Jones |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1991(2 years, 6 months after company formation) |
| Appointment Duration | 21 years, 1 month (closed 06 March 2012) |
| Role | Electronics Engineer |
| Country of Residence | England |
| Correspondence Address | 256 Strines Road Strines Stockport Cheshire SK6 7GB |
| Secretary Name | Eunice Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1991(2 years, 6 months after company formation) |
| Appointment Duration | 21 years, 1 month (closed 06 March 2012) |
| Role | Company Director |
| Correspondence Address | 256 Strines Road Strines Stockport Cheshire SK6 7GB |
Location
| Registered Address | Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Heald Green |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Brian Jones 99.00% Ordinary |
|---|---|
| 1 at £1 | Eunice Jones 1.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2011 | Application to strike the company off the register (3 pages) |
| 7 November 2011 | Application to strike the company off the register (3 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 25 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders Statement of capital on 2011-01-25
|
| 25 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders Statement of capital on 2011-01-25
|
| 21 April 2010 | Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 21 April 2010 (1 page) |
| 21 April 2010 | Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 21 April 2010 (1 page) |
| 4 February 2010 | Company name changed sinergy LIMITED\certificate issued on 04/02/10
|
| 4 February 2010 | Change of name notice (2 pages) |
| 4 February 2010 | Change of name notice (2 pages) |
| 4 February 2010 | Resolutions
|
| 2 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
| 2 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
| 25 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Brian Jones on 20 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Brian Jones on 20 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 28 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 28 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 22 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 9 February 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 9 February 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 31 January 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 31 January 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 4 February 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 4 February 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 15 December 2004 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 15 December 2004 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 31 January 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 31 January 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 7 October 2003 | Accounts for a small company made up to 30 April 2003 (8 pages) |
| 7 October 2003 | Accounts for a small company made up to 30 April 2003 (8 pages) |
| 8 February 2003 | Return made up to 20/01/03; full list of members (6 pages) |
| 8 February 2003 | Return made up to 20/01/03; full list of members (6 pages) |
| 2 September 2002 | Accounts for a small company made up to 30 April 2002 (8 pages) |
| 2 September 2002 | Accounts for a small company made up to 30 April 2002 (8 pages) |
| 5 February 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 4 January 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 4 January 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 14 June 2001 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
| 14 June 2001 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
| 9 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 9 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 15 December 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 15 December 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 31 October 2000 | Registered office changed on 31/10/00 from: c/o kidsons impey devonshire house 36 george street manchester M1 4HA (1 page) |
| 31 October 2000 | Registered office changed on 31/10/00 from: c/o kidsons impey devonshire house 36 george street manchester M1 4HA (1 page) |
| 18 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 18 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 19 January 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 19 January 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 January 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 21 January 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 January 1998 | Return made up to 20/01/98; full list of members (6 pages) |
| 22 January 1998 | Return made up to 20/01/98; full list of members (6 pages) |
| 18 July 1997 | Registered office changed on 18/07/97 from: c/o halpern and woolf alberton house st marys parsonage manchester M3 2WJ (1 page) |
| 18 July 1997 | Registered office changed on 18/07/97 from: c/o halpern and woolf alberton house st marys parsonage manchester M3 2WJ (1 page) |
| 14 February 1997 | Return made up to 20/01/97; no change of members
|
| 14 February 1997 | Return made up to 20/01/97; no change of members (4 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 16 February 1996 | Return made up to 20/01/96; no change of members (4 pages) |
| 16 February 1996 | Return made up to 20/01/96; no change of members (4 pages) |
| 18 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 18 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |