Company NameA. Jones (Rockdrillers) Limited
Company StatusDissolved
Company Number02664450
CategoryPrivate Limited Company
Incorporation Date20 November 1991(32 years, 4 months ago)

Business Activity

Section BMining and Quarrying
SIC 1450Other mining and quarrying
SIC 08990Other mining and quarrying n.e.c.

Directors

Director NameMr Aneuryn Jones
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1991(same day as company formation)
RoleRockdriller
Correspondence AddressDryll Y Taniwr Treforris Road
Penmaenmawr
Gwynedd
LL34 6UB
Wales
Director NameMrs Shirley Lynette Jones
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1991(same day as company formation)
RoleRockdriller
Correspondence AddressDryll Y Taniwr Treforris Road
Penmaenmawr
Gwynedd
LL34 6UB
Wales
Director NameNia Lynette Williams
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 1992(2 months, 1 week after company formation)
Appointment Duration32 years, 2 months
RoleOffice Administrator
Correspondence Address29 Plas Penrhyn
Penrhyn Bay
Llandudno
Gwynedd
LL30 3EU
Wales
Secretary NameNia Lynette Williams
NationalityBritish
StatusCurrent
Appointed01 August 1995(3 years, 8 months after company formation)
Appointment Duration28 years, 7 months
RoleOffice Administrator
Correspondence Address29 Plas Penrhyn
Penrhyn Bay
Llandudno
Gwynedd
LL30 3EU
Wales
Secretary NameMrs Shirley Lynette Jones
NationalityBritish
StatusResigned
Appointed20 November 1991(same day as company formation)
RoleCompany Director
Correspondence AddressDryll Y Taniwr Treforris Road
Penmaenmawr
Gwynedd
LL34 6UB
Wales
Secretary NameMr Haydn Gareth Jones
NationalityBritish
StatusResigned
Appointed27 January 1992(2 months, 1 week after company formation)
Appointment Duration3 years, 5 months (resigned 30 June 1995)
RoleAccountant
Country of ResidenceWales
Correspondence Address23 Bryn Heulog
Old Colwyn
Colwyn Bay
Clwyd
LL29 9NY
Wales
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 November 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address5th Floor Commercial Buildings
11-15 Cross Street
Manchester
M2 1BD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Current Liabilities£1,034,847

Accounts

Latest Accounts31 December 1999 (24 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

24 June 2003Dissolved (1 page)
24 March 2003Return of final meeting of creditors (1 page)
6 September 2001Registered office changed on 06/09/01 from: third floor peter house manchester M1 5AB (1 page)
19 February 2001Order of court to wind up (1 page)
12 February 2001Administrator's abstract of receipts and payments (3 pages)
9 February 2001Order of court to wind up (3 pages)
9 February 2001Notice of discharge of Administration Order (4 pages)
17 November 2000Administration Order (4 pages)
17 November 2000Notice of Administration Order (1 page)
9 November 2000Registered office changed on 09/11/00 from: 346 abergele road old colwyn colwyn bay clwyd LL29 9LR (1 page)
1 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
3 February 2000Return made up to 20/11/99; full list of members (7 pages)
3 August 1999Accounts for a small company made up to 31 December 1998 (6 pages)
17 November 1998Return made up to 20/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
19 November 1997Return made up to 20/11/97; full list of members (6 pages)
3 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
25 November 1996Return made up to 20/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 November 1996Accounts for a small company made up to 31 December 1995 (8 pages)
13 November 1995Return made up to 20/11/95; full list of members (6 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (4 pages)
7 September 1995Secretary resigned;new secretary appointed (2 pages)