Jones & Shipman International Limited

Company Name	Jones & Shipman International Limited
Company Status	Dissolved
Company Number	03582001
Category	Private Limited Company
Incorporation Date	16 June 1998(25 years, 10 months ago)
Dissolution Date	22 December 2009 (14 years, 4 months ago)
Previous Name	Jones & Shipman Machine Tools Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert John Davies
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2005(7 years after company formation)
Appointment Duration	4 years, 5 months (closed 22 December 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Heybridge Lane Prestbury Cheshire SK10 4HD

Director Name	Mr Peter Edward Bream
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2006(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 22 December 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Carrwood Road Wilmslow Cheshire SK9 5DN

Secretary Name	Lindsay Beardsell
Nationality	British
Status	Closed
Appointed	01 November 2007(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 December 2009)
Role	Company Director
Correspondence Address	6 Crouchley Hall Mews Crouchley Lane Lymm Cheshire WA13 0BX

Secretary Name	Hannah Woodcock
Status	Closed
Appointed	05 June 2009(10 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 22 December 2009)
Role	Company Director
Correspondence Address	Flat B 55 Central Road West Didsbury Manchester M20 4YE

Director Name	Mr John Richard Wareing
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Role	Group Chief Executive
Correspondence Address	24 Hewitt Drive Kirby Muxloe Leicester LE9 2EB

Director Name	Alan Charles Spears
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Role	Operations Director
Correspondence Address	22 Raglan Grove Kenilworth Warwickshire CV8 2NH

Director Name	Mr Robert Malcolm Gordon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Millholme Close Southam Leamington Spa Warwickshire CV47 1FQ

Secretary Name	Mr Robert Malcolm Gordon
Nationality	British
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Millholme Close Southam Leamington Spa Warwickshire CV47 1FQ

Director Name	Mark Bernard Franckel
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2000)
Role	Sales Director
Correspondence Address	2 Old Rectory Close Broughton Astley Leicester LE9 6PP

Director Name	Mr Kevin Glyn Williams
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Folly Hall Folly Hall Lane Upper Broughton Melton Mowbray Leicestershire LE14 3QB

Director Name	Stuart Michael Sinfield
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 January 1999)
Role	Personnel Director
Correspondence Address	22 Peregrine Road Broughton Astley Leicester Leicestershire LE9 6RZ

Director Name	Dr John William Liverton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2000)
Role	Director Of Engineering
Correspondence Address	Bridge House Ladbroke Warwick Warwickshire CV47 2BY

Director Name	Mr Paul Anthony Jerram
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerton House 3 Willesley Close Ashby De La Zouch Leicestershire LE65 2QB

Secretary Name	Roger Michael Smith
Nationality	British
Status	Resigned
Appointed	15 January 1999(7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2000)
Role	Secretary
Correspondence Address	Latchetts 3 Homestead Close Cossington Leicester LE7 4UN

Director Name	Derek Anthony Brown
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(1 year, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 September 2006)
Role	Finance Director
Correspondence Address	12 Sunnybank Road Bowdon Altrincham Cheshire WA14 3PW

Director Name	Mr John Hamilton Birkett Allan
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(1 year, 7 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	Geoffrey Richard Newton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(1 year, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 September 2006)
Role	Accountant
Correspondence Address	19 Springbank Bollington Macclesfield Cheshire SK10 5LQ

Secretary Name	Geoffrey Richard Newton
Nationality	British
Status	Resigned
Appointed	14 March 2000(1 year, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 September 2006)
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	Resigned
Appointed	02 October 2000(2 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Moor Lane Woodford Stockport Cheshire SK7 1PW

Director Name	William Geoffrey Walmsley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 2008)
Role	Chartered Accountant
Correspondence Address	18 Lea Cross Grove Hough Green Widnes Cheshire WA8 4FG

Secretary Name	Keith Brown
Nationality	British
Status	Resigned
Appointed	19 September 2006(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2007)
Role	Company Director
Correspondence Address	6 Avonlea Road Sale Cheshire M33 4HZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

22 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2009	First Gazette notice for voluntary strike-off (1 page)
26 August 2009	Application for striking-off (1 page)
24 July 2009	Total exemption full accounts made up to 31 March 2009 (3 pages)
17 June 2009	Return made up to 16/06/09; full list of members (4 pages)
5 June 2009	Secretary appointed hannah woodcock (1 page)
9 July 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
20 June 2008	Return made up to 16/06/08; full list of members (3 pages)
16 January 2008	Director resigned (1 page)
12 December 2007	Secretary's particulars changed (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed (1 page)
2 August 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
6 July 2007	Return made up to 16/06/07; full list of members (2 pages)
24 October 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
22 September 2006	New secretary appointed (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Secretary resigned;director resigned (1 page)
27 June 2006	Return made up to 16/06/06; full list of members (3 pages)
14 February 2006	Director's particulars changed (1 page)
5 October 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
15 July 2005	New director appointed (1 page)
12 July 2005	Director resigned (1 page)
25 June 2005	Return made up to 16/06/05; full list of members (3 pages)
1 September 2004	Total exemption full accounts made up to 3 April 2004 (4 pages)
2 July 2004	Return made up to 16/06/04; full list of members (3 pages)
13 August 2003	Accounts for a dormant company made up to 29 March 2003 (4 pages)
3 July 2003	Return made up to 16/06/03; full list of members (7 pages)
31 May 2003	Director's particulars changed (1 page)
30 September 2002	Accounts for a dormant company made up to 30 March 2002 (4 pages)
4 July 2002	Return made up to 16/06/02; full list of members (7 pages)
26 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
6 July 2001	Return made up to 16/06/01; full list of members (7 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 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)
27 June 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2000	Registered office changed on 28/03/00 from: narborough road south leicester LE3 2LF (1 page)
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 (3 pages)
17 February 2000	New director appointed (2 pages)
1 February 2000	Accounts for a dormant company made up to 3 April 1999 (2 pages)
1 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
19 July 1999	Return made up to 16/06/99; full list of members (8 pages)
3 February 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	Secretary resigned;director resigned (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	Memorandum and Articles of Association (14 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
2 October 1998	Company name changed jones & shipman machine tools li mited\certificate issued on 05/10/98 (3 pages)
30 September 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1998	Incorporation (17 pages)

Jones & Shipman International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check