Jones & Shipman Overseas Holdings Limited

Company Name	Jones & Shipman Overseas Holdings Limited
Company Status	Dissolved
Company Number	02688510
Category	Private Limited Company
Incorporation Date	18 February 1992(32 years, 2 months ago)
Dissolution Date	11 January 2005 (19 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Derek Anthony Brown
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2000(7 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 11 January 2005)
Role	Company Director
Correspondence Address	12 Sunnybank Road Bowdon Altrincham Cheshire WA14 3PW

Director Name	Geoffrey Richard Newton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2000(7 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 11 January 2005)
Role	Accountant
Correspondence Address	19 Springbank Bollington Macclesfield Cheshire SK10 5LQ

Secretary Name	Geoffrey Richard Newton
Nationality	British
Status	Closed
Appointed	14 March 2000(8 years after company formation)
Appointment Duration	4 years, 10 months (closed 11 January 2005)
Role	Company Director
Correspondence Address	19 Springbank Bollington Macclesfield Cheshire SK10 5LQ

Director Name	Mr Stephen Richard Mole
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2000(8 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 11 January 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Moor Lane Woodford Stockport Cheshire SK7 1PW

Director Name	Christopher James Ringrose
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1994)
Role	Financial Director
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

Director Name	Mr John Richard Wareing
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 1999)
Role	Managing Director
Correspondence Address	24 Hewitt Drive Kirby Muxloe Leicester LE9 2EB

Secretary Name	Andrew Rolland York
Nationality	British
Status	Resigned
Appointed	11 March 1992(3 weeks, 1 day after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 August 1992)
Role	Company Director
Correspondence Address	11 Knighton Close Broughton Astley Leicestershire LE9 6UG

Secretary Name	Christopher James Ringrose
Nationality	British
Status	Resigned
Appointed	28 August 1992(6 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

Secretary Name	Roger Michael Smith
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 March 2000)
Role	Company Director
Correspondence Address	Latchetts 3 Homestead Close Cossington Leicester LE7 4UN

Director Name	Mr Robert Malcolm Gordon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(2 years, 10 months after company formation)
Appointment Duration	4 years (resigned 15 January 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Millholme Close Southam Leamington Spa Warwickshire CV47 1FQ

Director Name	Mr Graham Dewhurst
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Cottage Fulstone Hall Lane New Mill Holmfirth West Yorkshire HD9 7DW

Director Name	Ronald Berry Kershaw
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	18 Priestley Way Uplands Park,Shaw Oldham Lancashire OL2 8HU

Director Name	Mr John Hamilton Birkett Allan
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(7 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Apartment 4 Church Bank Richmond Road Bowdon Altrincham Cheshire WA14 3NW

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 February 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 February 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 February 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Renold House Styal Road Manchester Lancashire M22 5WL
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	3 April 2004 (20 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2004	First Gazette notice for voluntary strike-off (1 page)
1 September 2004	Total exemption full accounts made up to 3 April 2004 (4 pages)
19 August 2004	Application for striking-off (1 page)
19 February 2004	Return made up to 18/02/04; full list of members (3 pages)
15 August 2003	Accounts for a dormant company made up to 29 March 2003 (4 pages)
31 May 2003	Director's particulars changed (1 page)
28 February 2003	Return made up to 18/02/03; full list of members (7 pages)
30 September 2002	Accounts for a dormant company made up to 30 March 2002 (4 pages)
6 March 2002	Return made up to 18/02/02; full list of members (7 pages)
26 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
7 March 2001	Return made up to 18/02/01; full list of members (7 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
10 October 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
20 July 2000	Accounts for a dormant company made up to 1 April 2000 (4 pages)
28 March 2000	Registered office changed on 28/03/00 from: narborough road south leicester, LE3 2LF (1 page)
20 March 2000	Return made up to 18/02/00; full list of members (6 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
1 February 2000	Accounts for a dormant company made up to 3 April 1999 (3 pages)
8 September 1999	Director resigned (1 page)
22 March 1999	Return made up to 18/02/99; full list of members (6 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	New director appointed (2 pages)
19 March 1998	Return made up to 18/02/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
21 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
19 March 1996	Return made up to 18/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 February 1996	Director's particulars changed (1 page)
16 February 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
21 March 1995	Return made up to 18/02/95; full list of members (6 pages)

Jones & Shipman Overseas Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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