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JAMES SHONE & SONS

Learn more about JAMES SHONE & SONS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIARS 35 TRAM ROAD, BUCKLEY, CLWYD, CH7 3NH

JAMES SHONE & SONS on the map

Company type: Private Unlimited Company
Company number: 00370305
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.10.29
dissolution date: 2001.04.03
last member list: 1997.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.27
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1980.03.14
MIDLAND BANK LTD
CHARGE - Outstanding on 1980.03.21
MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1980.09.11
MIDLAND BANK LTD
CHARGE - Outstanding on 1980.09.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.04.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.12.12
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.30
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RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
Child documents:
Document type: ANNOTATION
Date: 1999.09.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/09/99
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RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
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RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.05
Child documents:
Document type: ANNOTATION
Date: 1997.09.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.29
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RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.09.10
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RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.10.19
Child documents:
Document type: ANNOTATION
Date: 1995.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.09.19
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RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.13

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Company directors and board members:

PATRICIA JILLIAN SHONE (dissolve)
Secretary, 1997.07.01 - 2001.04.03
68 CHURCH ROAD , BUCKLEY
CH7 3JH, FLINTSHIRE
WALES
JAMES MICHAEL SHONE (dissolve)
Director, HAULAGE CONTRACTOR, 1991.08.27 - 2001.04.03
BRIARS 35 TRAM ROAD , BUCKLEY
CH7 3NH, CLWYD
JAMES MICHAEL SHONE (dissolve)
Secretary, 1991.08.27 - 1997.07.10
BRIARS 35 TRAM ROAD , BUCKLEY
CH7 3NH, CLWYD
JAMES SHONE (dissolve)
Director, HAULAGE CONTRACTOR, 1991.08.27 - 1997.04.28
SHONLIAN 68 CHURCH ROAD , BUCKLEY
CH7 3JH, CLWYD
MARJORIE SHONE (dissolve)
Director, 1991.08.27 - 1995.10.31
KNOWLYN KNOWLE LANE , BUCKLEY
CH7 3JA, CLWYD

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Information about the Private Unlimited Company JAMES SHONE & SONS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data