| Company Name | A. Meredith Jones & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00657438 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1960(64 years ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Miles Meredith Jones |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(31 years, 7 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 01 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Moorings 19 Stanley Road Hoylake Wirral Merseyside L47 1HN |
| Director Name | Nigel Meredith Jones |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(31 years, 7 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | C/O Yorkshire House Chapel Street Liverpool Merseyside L3 9AG |
| Director Name | Mr Brian Douglas Spencer |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(31 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 October 1996) |
| Role | Company Director |
| Correspondence Address | Thatchways Grammar School Lane Wirral West Kirby L48 8AZ |
| Secretary Name | Michael Kenneth Firth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(31 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 26 January 1998) |
| Role | Company Director |
| Correspondence Address | 1 Manor Close Neston South Wirral Cheshire L64 6TE |
| Secretary Name | Nigel Sabell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1998(37 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 March 2000) |
| Role | Company Director |
| Correspondence Address | 9 Wychwood Avenue Knowle Solihull West Midlands B93 9DB |
| Director Name | Mr Adam Meredith Jones |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1999(39 years, 2 months after company formation) |
| Appointment Duration | 2 days (resigned 27 June 1999) |
| Role | Company Director |
| Correspondence Address | Cobblestones 4 Beach Road Hoylake Wirral Merseyside L47 1HT |
| Secretary Name | Frederick Findlay Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(39 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 06 November 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Cambridge Road Crosby Liverpool Merseyside L23 7TU |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £35,930,000 |
| Gross Profit | £2,915,000 |
| Net Worth | £3,208,000 |
| Cash | £2,403,000 |
| Current Liabilities | £13,217,000 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 June |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2008 | Return of final meeting of creditors (1 page) |
| 18 April 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 29 March 2001 | Notice of discharge of Administration Order (4 pages) |
| 21 March 2001 | Appointment of a liquidator (1 page) |
| 16 March 2001 | Appointment of a liquidator (1 page) |
| 16 March 2001 | Order of court to wind up (3 pages) |
| 12 March 2001 | Administrator's abstract of receipts and payments (5 pages) |
| 10 December 2000 | Secretary resigned (1 page) |
| 13 October 2000 | Notice of result of meeting of creditors (3 pages) |
| 28 September 2000 | Statement of administrator's proposal (24 pages) |
| 12 September 2000 | Director resigned (1 page) |
| 19 July 2000 | Registered office changed on 19/07/00 from: first floor yorkshire house chapel street liverpool L3 9AG (1 page) |
| 18 July 2000 | Notice of Administration Order (1 page) |
| 18 July 2000 | Administration Order (4 pages) |
| 17 April 2000 | Full group accounts made up to 30 June 1999 (19 pages) |
| 29 March 2000 | New secretary appointed (2 pages) |
| 21 March 2000 | Secretary resigned (1 page) |
| 18 February 2000 | Director's particulars changed (1 page) |
| 7 January 2000 | Return made up to 05/12/99; full list of members (9 pages) |
| 19 July 1999 | New director appointed (2 pages) |
| 12 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 February 1999 | Secretary's particulars changed (1 page) |
| 6 January 1999 | Return made up to 05/12/98; full list of members (6 pages) |
| 26 October 1998 | Full group accounts made up to 30 June 1998 (19 pages) |
| 19 August 1998 | Particulars of mortgage/charge (11 pages) |
| 17 March 1998 | Secretary resigned (1 page) |
| 16 February 1998 | New secretary appointed (2 pages) |
| 16 February 1998 | Return made up to 05/12/97; no change of members (4 pages) |
| 11 November 1997 | Particulars of mortgage/charge (3 pages) |
| 4 September 1997 | Full group accounts made up to 31 March 1997 (17 pages) |
| 29 January 1997 | Full group accounts made up to 31 March 1996 (16 pages) |
| 12 December 1996 | Return made up to 05/12/96; no change of members (5 pages) |
| 14 October 1996 | Director resigned (1 page) |
| 30 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 February 1996 | Particulars of mortgage/charge (3 pages) |
| 24 January 1996 | Full group accounts made up to 31 March 1995 (15 pages) |
| 4 January 1996 | Return made up to 05/12/95; full list of members (6 pages) |