Jones Foods (Contracts) Limited

Company Name	Jones Foods (Contracts) Limited
Company Status	Dissolved
Company Number	03247408
Category	Private Limited Company
Incorporation Date	9 September 1996(27 years, 7 months ago)
Dissolution Date	10 July 2007 (16 years, 9 months ago)
Previous Name	Williams Foods (Contracts) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mrs Tracey Jones
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1999(3 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 10 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crossfell House Blencarn Penrith Cumbria CA10 1TX

Secretary Name	Paul Wishart
Nationality	British
Status	Closed
Appointed	18 June 2004(7 years, 9 months after company formation)
Appointment Duration	3 years (closed 10 July 2007)
Role	Company Director
Correspondence Address	22 Eden Meadows Temple Sowerby Penrith Cumbria CA10 1RP

Director Name	Patricia Kitson Blundell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Wetheral House Great Salkeld Penrith Cumbria CA11 9NA

Director Name	Michael Edward Lincoln Williams
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Crossfell House Blencarn Penrith Cumbria CA10 1TX

Secretary Name	Michael Edward Lincoln Williams
Nationality	British
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Crossfell House Blencarn Penrith Cumbria CA10 1TX

Secretary Name	Mrs Tracey Jones
Nationality	British
Status	Resigned
Appointed	30 June 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crossfell House Blencarn Penrith Cumbria CA10 1TX

Secretary Name	Judith Jones
Nationality	British
Status	Resigned
Appointed	02 December 1999(3 years, 2 months after company formation)
Appointment Duration	4 years (resigned 05 December 2003)
Role	Company Director
Correspondence Address	Cross Fell View Blencarn Penrith Cumbria CA10 1TX

Director Name	Mr William John Maher
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 September 2001(4 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Magpie House Barrack Hill Weedon Northamptonshire NN7 4QD

Director Name	Roy Rebouse
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(4 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 January 2002)
Role	Managing Director
Correspondence Address	Roseville Greenbottom Chacewater Truro Cornwall TR4 8QJ

Director Name	Kay Louise Whitehead
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(4 years, 12 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 May 2002)
Role	Company Director
Correspondence Address	Ladywell Battlebarrow Appleby Cumbria

Director Name	Frank Richard Jackson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 January 2004)
Role	Meat Wholesaler
Correspondence Address	11 Hall Grange Bolton Appleby In Westmorland Cumbria CA16 6WA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	09 September 1996(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	09 September 1996(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	09 September 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Kroll 2nd Floor The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2007	First Gazette notice for compulsory strike-off (1 page)
31 October 2006	Receiver ceasing to act (1 page)
31 October 2006	Receiver's abstract of receipts and payments (2 pages)
14 July 2006	Receiver's abstract of receipts and payments (2 pages)
21 July 2005	Registered office changed on 21/07/05 from: c/o kroll & co 1 oxford court bishopsgate manchester M2 3WR (1 page)
11 July 2005	Receiver's abstract of receipts and payments (3 pages)
15 October 2004	Registered office changed on 15/10/04 from: 94 st leonard street hendon sunderland SR2 8QE (1 page)
6 October 2004	Statement of Affairs in administrative receivership following report to creditors (6 pages)
8 September 2004	Administrative Receiver's report (8 pages)
8 July 2004	Appointment of receiver/manager (1 page)
7 July 2004	Registered office changed on 07/07/04 from: unit 3A redhills penrith cumbria CA11 0DT (1 page)
7 July 2004	Registered office changed on 07/07/04 from: 1 oxford court bishopsgate manchester M2 3WR (1 page)
28 June 2004	New secretary appointed (2 pages)
6 April 2004	Full accounts made up to 31 March 2003 (11 pages)
2 February 2004	Director resigned (1 page)
12 December 2003	Secretary resigned (1 page)
28 October 2003	Return made up to 04/09/03; full list of members (8 pages)
26 February 2003	Director resigned (1 page)
30 December 2002	Ad 08/11/02--------- Â£ si 20@1=20 Â£ ic 103/123 (2 pages)
30 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2002	Full accounts made up to 31 March 2002 (11 pages)
31 May 2002	Director resigned (1 page)
4 May 2002	Particulars of mortgage/charge (3 pages)
25 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
11 September 2001	Return made up to 04/09/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 October 2000	Return made up to 09/09/00; full list of members (7 pages)
8 August 2000	Particulars of mortgage/charge (4 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Company name changed williams foods (contracts) limit ed\certificate issued on 09/12/99 (2 pages)
8 December 1999	New secretary appointed (2 pages)
14 September 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
14 September 1999	Return made up to 09/09/99; change of members (6 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Ad 23/08/99--------- Â£ si 3@1=3 Â£ ic 100/103 (2 pages)
17 August 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
18 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
25 November 1998	Return made up to 09/09/98; full list of members (5 pages)
10 September 1998	Secretary resigned (1 page)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	Ad 30/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 February 1998	Return made up to 09/09/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 January 1998	Director's particulars changed (1 page)
9 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
1 November 1996	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
12 September 1996	Secretary resigned;director resigned (2 pages)
12 September 1996	Registered office changed on 12/09/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
12 September 1996	New director appointed (1 page)
12 September 1996	Director resigned (2 pages)
12 September 1996	New secretary appointed;new director appointed (1 page)
9 September 1996	Incorporation (16 pages)

Jones Foods (Contracts) Limited

Business Activity

Directors

Location

Accounts

Filing History

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