Company NameJON Limited
Company StatusDissolved
Company Number01324422
CategoryPrivate Limited Company
Incorporation Date5 August 1977(46 years, 9 months ago)
Dissolution Date29 March 2005 (19 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Ireland
Date of BirthJanuary 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1991(14 years, 3 months after company formation)
Appointment Duration13 years, 4 months (closed 29 March 2005)
RoleProperty & Investment
Correspondence Address5 Ashmeadows
Picktree
Washington
Tyne And Wear
NE38 9HN
Director NameKathleen Elizabeth Ireland
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1991(14 years, 3 months after company formation)
Appointment Duration13 years, 4 months (closed 29 March 2005)
RoleSecretary
Correspondence Address5 Ashmeadows
Picktree
Washington
Tyne And Wear
NE38 9HN
Secretary NameKathleen Elizabeth Ireland
NationalityBritish
StatusClosed
Appointed17 November 1991(14 years, 3 months after company formation)
Appointment Duration13 years, 4 months (closed 29 March 2005)
RoleCompany Director
Correspondence Address5 Ashmeadows
Picktree
Washington
Tyne And Wear
NE38 9HN

Location

Registered AddressC/O McKenzie Bell
19 John Street
Sunderland
SR1 1JG
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland

Financials

Year2014
Net Worth£2,152,993
Cash£1,925,805
Current Liabilities£203,414

Accounts

Latest Accounts30 November 2003 (20 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

29 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004First Gazette notice for voluntary strike-off (1 page)
3 November 2004Application for striking-off (1 page)
22 April 2004Full accounts made up to 30 November 2003 (16 pages)
11 December 2003Return made up to 17/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
28 April 2003Full accounts made up to 30 November 2002 (15 pages)
6 December 2002Return made up to 17/11/02; full list of members (8 pages)
25 February 2002Accounts for a small company made up to 30 November 2001 (5 pages)
30 November 2001Return made up to 17/11/01; full list of members (7 pages)
23 July 2001Accounts for a small company made up to 30 November 2000 (5 pages)
23 November 2000Return made up to 17/11/00; full list of members (7 pages)
19 April 2000Full accounts made up to 30 November 1999 (13 pages)
26 November 1999Return made up to 17/11/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
22 March 1999Full accounts made up to 30 November 1998 (15 pages)
23 November 1998Return made up to 17/11/98; full list of members (6 pages)
22 May 1998Full accounts made up to 30 November 1997 (15 pages)
29 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 November 1997Return made up to 17/11/97; full list of members (6 pages)
18 November 1997Location of register of members (1 page)
3 March 1997Full accounts made up to 30 November 1996 (15 pages)
27 November 1996Return made up to 17/11/96; full list of members (6 pages)
9 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
9 August 1996£ ic 10000/8800 04/07/96 £ sr 1200@1=1200 (1 page)
21 March 1996Full accounts made up to 30 November 1995 (15 pages)
20 November 1995Return made up to 17/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)