| Company Name | Brian Jones & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04433434 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2002(21 years, 11 months ago) |
| Dissolution Date | 20 October 2009 (14 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Brian Jones |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Beaumont Hill Darlington County Durham DL1 3NG |
| Director Name | Mr Simon Jones |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2008(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 October 2009) |
| Role | Joiner |
| Correspondence Address | 62 Beaumont Hill Darlington County Durham DL1 3NG |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | George Kendall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 15 Greenways Drive Endmoor Kendal Cumbria LA8 0EL |
Location
| Registered Address | 62 Beaumont Hill Darlington County Durham DL1 3NG |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Whessoe |
| Ward | Heighington & Coniscliffe |
| Built Up Area | Darlington |
Financials
| Year | 2014 |
|---|---|
| Turnover | £75,095 |
| Net Worth | £2,326 |
| Cash | £14,736 |
| Current Liabilities | £18,966 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 June 2009 | Application for striking-off (1 page) |
| 22 August 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 28 July 2008 | Director appointed mr simon jones (1 page) |
| 28 July 2008 | Appointment terminated secretary george kendall (1 page) |
| 2 August 2007 | Return made up to 08/05/07; no change of members (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 29 June 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 2 June 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 19 May 2004 | Return made up to 08/05/04; full list of members
|
| 11 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 20 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 26 October 2002 | Accounting reference date extended from 31/05/03 to 30/09/03 (1 page) |
| 21 May 2002 | New director appointed (2 pages) |
| 21 May 2002 | New secretary appointed (2 pages) |
| 17 May 2002 | Secretary resigned (1 page) |
| 17 May 2002 | Director resigned (1 page) |
| 17 May 2002 | Registered office changed on 17/05/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |