Frank Jones (Builders) Limited

Company Name	Frank Jones (Builders) Limited
Directors	Richard Barraclough and Michael Francis Joseph Wheeler
Company Status	Dissolved
Company Number	00425936
Category	Private Limited Company
Incorporation Date	18 December 1946(77 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Richard Barraclough
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 August 1996(49 years, 8 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH

Secretary Name	Mr Richard Barraclough
Nationality	British
Status	Current
Appointed	15 August 1996(49 years, 8 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH

Director Name	Mr Michael Francis Joseph Wheeler
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 December 1998(52 years after company formation)
Appointment Duration	25 years, 4 months
Role	Accountant
Correspondence Address	Shandon Mount Close Hook Heath Woking Surrey GU22 0PZ

Director Name	Ann Smith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(45 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 August 1996)
Role	Company Director
Correspondence Address	2 Christopher Way Emsworth Hampshire PO10 7QZ

Director Name	Ronald Harry Smith
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(45 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 August 1996)
Role	Chartered Builder And Director
Correspondence Address	2 Christopher Way Emsworth Hampshire PO10 7QZ

Secretary Name	Ann Smith
Nationality	British
Status	Resigned
Appointed	31 March 1992(45 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 August 1996)
Role	Company Director
Correspondence Address	2 Christopher Way Emsworth Hampshire PO10 7QZ

Director Name	Keith Terence Zetter
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(49 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 November 1998)
Role	Company Director
Correspondence Address	33 The Grove Ickenham Middlesex UB10 8QJ

Director Name	Mr Geoffrey William Foreman
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(49 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 December 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	88 Trevelyan Road Tooting London SW17 9LN

Location

Registered Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 March 2000	Dissolved (1 page)
30 December 1999	Liquidators statement of receipts and payments (5 pages)
30 December 1999	Return of final meeting in a members' voluntary winding up (3 pages)
31 December 1998	Appointment of a voluntary liquidator (1 page)
31 December 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 December 1998	Declaration of solvency (3 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	New director appointed (3 pages)
8 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 1998	Director resigned (1 page)
17 June 1998	Accounts made up to 31 December 1997 (12 pages)
14 April 1998	Return made up to 31/03/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
16 May 1997	Accounts made up to 31 December 1996 (13 pages)
18 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 1996	New director appointed (2 pages)
6 September 1996	Auditor's resignation (1 page)
21 August 1996	Director resigned (1 page)
21 August 1996	New secretary appointed;new director appointed (3 pages)
21 August 1996	Secretary resigned;director resigned (1 page)
21 August 1996	New director appointed (2 pages)
21 August 1996	Registered office changed on 21/08/96 from: gordon road southbourne emsworth hants PO10 8AZ (1 page)
14 April 1996	Return made up to 31/03/96; no change of members (4 pages)
27 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 1995	Return made up to 31/03/95; full list of members (6 pages)
7 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

Frank Jones (Builders) Limited

Business Activity

Directors

Location

Accounts

Filing History

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