JONES & SHIPMAN (PENSIONS) LIMITED

Key Data

Status

Dissolved

Company No.

01613391

Incorporation date

12/02/1982

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1982)

05/05/2015

Final Gazette dissolved via voluntary strike-off

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20/01/2015

First Gazette notice for voluntary strike-off

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05/01/2015

Application to strike the company off the register

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17/12/2014

Termination of appointment of Margaret Hurt as a secretary on 2013-06-26

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17/12/2014

Termination of appointment of Margaret Hurt as a director on 2013-06-26

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17/12/2014

Termination of appointment of Roger Mcdermott as a director on 2013-06-26

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16/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

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11/10/2013

Full accounts made up to 2013-04-05

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27/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

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16/08/2013

Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom

View PDF (1 pages)

21/11/2012

Full accounts made up to 2012-04-05

View PDF (6 pages)

12/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (9 pages)

15/03/2012

Director's details changed for Graham Conyers on 2012-02-20

View PDF (2 pages)

26/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (9 pages)

23/09/2011

Director's details changed for Margaret Hurt on 2011-09-17

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18/07/2011

Full accounts made up to 2011-04-05

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14/02/2011

Register(s) moved to registered inspection location

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14/02/2011

Register inspection address has been changed

View PDF (1 pages)

27/09/2010

Director's details changed for Bes Trustees Plc on 2007-05-15

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20/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (8 pages)

12/08/2010

Full accounts made up to 2010-04-05

View PDF (4 pages)

10/12/2009

Resolutions

View PDF (12 pages)

10/12/2009

Statement of company's objects

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03/11/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

17/09/2009

Full accounts made up to 2009-04-05

View PDF (5 pages)

22/12/2008

Director appointed roger mcdermott

View PDF (1 pages)

22/12/2008

Appointment terminated director alan green

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25/09/2008

Full accounts made up to 2008-04-05

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23/09/2008

Return made up to 18/09/08; full list of members

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26/09/2007

Return made up to 18/09/07; full list of members

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07/09/2007

Full accounts made up to 2007-04-05

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18/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

New secretary appointed

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17/01/2007

Secretary resigned

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (1 pages)

11/01/2007

New director appointed

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19/12/2006

Resolutions

View PDF (1 pages)

18/12/2006

Auditor's resignation

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08/12/2006

Auditor's resignation

View PDF (1 pages)

10/11/2006

Full accounts made up to 2006-04-05

View PDF (3 pages)

21/09/2006

Return made up to 18/09/06; full list of members

View PDF (3 pages)

15/05/2006

New director appointed

View PDF (2 pages)

20/04/2006

Director resigned

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14/02/2006

Director's particulars changed

View PDF (1 pages)

20/10/2005

Full accounts made up to 2005-04-05

View PDF (3 pages)

27/09/2005

Return made up to 18/09/05; full list of members

View PDF (3 pages)

27/09/2004

Return made up to 18/09/04; full list of members

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01/09/2004

Full accounts made up to 2004-04-05

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06/10/2003

Return made up to 18/09/03; full list of members

View PDF (8 pages)

01/09/2003

Auditor's resignation

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19/08/2003

Full accounts made up to 2003-04-05

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04/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

New director appointed

View PDF (2 pages)

31/05/2003

Director's particulars changed

View PDF (1 pages)

17/04/2003

Director resigned

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17/04/2003

Director resigned

View PDF (1 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

New secretary appointed

View PDF (2 pages)

15/01/2003

Full accounts made up to 2002-04-05

View PDF (3 pages)

25/09/2002

Return made up to 18/09/02; full list of members

View PDF (8 pages)

13/12/2001

New director appointed

View PDF (2 pages)

24/09/2001

Return made up to 18/09/01; full list of members

View PDF (7 pages)

25/07/2001

Full accounts made up to 2001-04-05

View PDF (3 pages)

16/02/2001

Return made up to 01/10/00; full list of members

View PDF (7 pages)

22/01/2001

Registered office changed on 22/01/01 from: narborough road south leicester LE3 2LF

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22/01/2001

New secretary appointed

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21/11/2000

Full accounts made up to 2000-04-05

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15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

New director appointed

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13/04/2000

Secretary resigned

View PDF (1 pages)

11/02/2000

Full accounts made up to 1999-04-05

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02/11/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

15/07/1999

New director appointed

View PDF (2 pages)

13/05/1999

Director resigned

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30/03/1999

Director resigned

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10/02/1999

New director appointed

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02/02/1999

Accounts made up to 1998-04-05

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24/01/1999

Director resigned

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24/01/1999

New director appointed

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05/11/1998

Return made up to 01/10/98; full list of members

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29/01/1998

Accounts made up to 1997-04-05

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09/10/1997

Return made up to 01/10/97; full list of members

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17/03/1997

New director appointed

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21/01/1997

Accounts made up to 1996-04-05

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24/10/1996

Return made up to 01/10/96; no change of members

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16/02/1996

Director's particulars changed

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28/01/1996

Accounts made up to 1995-04-05

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04/12/1995

New director appointed

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30/10/1995

Return made up to 01/10/95; full list of members

View PDF (7 pages)

15/08/1995

Director resigned

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05/02/1995

New director appointed

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31/01/1995

Accounts made up to 1994-04-05

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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26/10/1994

Return made up to 01/10/94; no change of members

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06/07/1994

Director resigned

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02/02/1994

Accounts made up to 1993-04-05

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09/01/1994

Director resigned;new director appointed

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23/12/1993

Secretary resigned;new secretary appointed

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26/10/1993

Return made up to 01/10/93; full list of members

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10/02/1993

Accounts made up to 1992-04-05

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11/11/1992

Return made up to 01/10/92; no change of members

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18/10/1992

Secretary resigned;new secretary appointed

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28/01/1992

Accounts made up to 1991-04-05

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22/10/1991

Return made up to 01/10/91; no change of members

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07/09/1991

Director's particulars changed

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04/07/1991

New director appointed

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04/07/1991

New director appointed

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13/06/1991

Director resigned

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13/05/1991

Director resigned

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07/11/1990

New director appointed

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15/10/1990

Accounts made up to 1990-04-05

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15/10/1990

Return made up to 01/10/90; full list of members

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09/11/1989

Accounts made up to 1989-04-05

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09/11/1989

Return made up to 18/10/89; full list of members

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18/08/1988

Accounts made up to 1988-04-05

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18/08/1988

Return made up to 03/08/88; full list of members

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20/07/1988

Director resigned;new director appointed

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26/10/1987

Accounts made up to 1987-04-05

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26/10/1987

Return made up to 30/09/87; full list of members

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18/10/1986

Accounts made up to 1986-04-05

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18/10/1986

Return made up to 01/10/86; full list of members

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12/02/1982

Miscellaneous

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12/02/1982

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2013

Last change occurred

05/04/2013

Accounts

Full

Last made up date

05/04/2013

Next account date

05/04/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcdermott, Roger	Director	22/12/2008 - 26/06/2013	2
Gordon, Robert Malcolm	Director	15/11/1994 - 03/03/1999	15
Sutch, Graham John	Secretary	06/04/2000 - 03/03/2003	2
Hurt, Margaret	Secretary	31/12/2006 - 26/06/2013	-
Simpkin, Michael William	Director	21/06/1999 - 20/12/2006	-

Persons with Significant Control

No PSC data available.

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Description

About JONES & SHIPMAN (PENSIONS) LIMITED

JONES & SHIPMAN (PENSIONS) LIMITED is an(a) Dissolved company incorporated on 12/02/1982 with the registered office located at Reynold House, Styal Road, Wythenshawe, Manchester M22 5WL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JONES & SHIPMAN (PENSIONS) LIMITED?

JONES & SHIPMAN (PENSIONS) LIMITED is currently Dissolved. It was registered on 12/02/1982 and dissolved on 05/05/2015.

Where is JONES & SHIPMAN (PENSIONS) LIMITED located?

JONES & SHIPMAN (PENSIONS) LIMITED is registered at Reynold House, Styal Road, Wythenshawe, Manchester M22 5WL.

What does JONES & SHIPMAN (PENSIONS) LIMITED do?

JONES & SHIPMAN (PENSIONS) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for JONES & SHIPMAN (PENSIONS) LIMITED?

The latest filing was on 05/05/2015: Final Gazette dissolved via voluntary strike-off.