Jones Dooly (Airfreight) Limited

Company Name	Jones Dooly (Airfreight) Limited
Company Status	Dissolved
Company Number	00895345
Category	Private Limited Company
Incorporation Date	4 January 1967(57 years, 4 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Mr Nigel Reginald Arthur Hilliard
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2015(48 years after company formation)
Appointment Duration	2 years, 10 months (closed 07 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Balls Farm Tye Road Elmstead Colchester Essex CO7 7BB

Director Name	Mr Robin Sandy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2015(48 years after company formation)
Appointment Duration	2 years, 10 months (closed 07 November 2017)
Role	Company Director
Country of Residence	Dover
Correspondence Address	Moorfield Upton Wood Shepherdswell Dover Kent CT15 7LE

Director Name	George Bernard Harrison
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(24 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 16 December 2005)
Role	Managing Director
Correspondence Address	Fir Tree Cottage Audlem Road Nantwich Cheshire CW5 7QT

Director Name	Lionel Johnson Taylor
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(24 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 November 1996)
Role	Company Director
Correspondence Address	25 Trinity Close Stanwell Staines Middlesex TW19 7PR

Director Name	Peter Osborne
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(24 years, 7 months after company formation)
Appointment Duration	23 years, 5 months (resigned 09 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Courtyard, Balls Farm Tye Road Elmstead Market Colchester Essex CO7 7BH

Secretary Name	George Bernard Harrison
Nationality	British
Status	Resigned
Appointed	14 August 1991(24 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 16 December 2005)
Role	Company Director
Correspondence Address	Fir Tree Cottage Audlem Road Nantwich Cheshire CW5 7QT

Director Name	Mr Brian Knowles
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(25 years, 6 months after company formation)
Appointment Duration	2 years (resigned 20 July 1994)
Role	Company Director
Correspondence Address	32 Keyes Close Birchwood Warrington Cheshire WA3 6RU

Director Name	Carol Ann Osborne
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(38 years, 11 months after company formation)
Appointment Duration	9 years (resigned 09 January 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF

Secretary Name	Peter Osborne
Nationality	British
Status	Resigned
Appointed	16 December 2005(38 years, 11 months after company formation)
Appointment Duration	9 years (resigned 09 January 2015)
Role	Company Director
Correspondence Address	Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF

Contact

Website	jonesdooly.com
Email address	[email protected]
Telephone	01753 686858
Telephone region	Slough

Location

Registered Address	1 The Courtyard, Balls Farm Tye Road Elmstead Market Colchester Essex CO7 7BH
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley

Shareholders

100 at £1	Jones Dooly LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
11 August 2017	Application to strike the company off the register (3 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
17 August 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
1 March 2016	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (4 pages)
19 January 2015	Termination of appointment of Peter Osborne as a director on 9 January 2015 (1 page)
19 January 2015	Termination of appointment of Peter Osborne as a director on 9 January 2015 (1 page)
13 January 2015	Appointment of Mr Nigel Reginald Arthur Hilliard as a director on 9 January 2015 (2 pages)
13 January 2015	Termination of appointment of Carol Ann Osborne as a director on 9 January 2015 (1 page)
13 January 2015	Termination of appointment of Peter Osborne as a secretary on 9 January 2015 (1 page)
13 January 2015	Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF to 1 the Courtyard, Balls Farm Tye Road Elmstead Market Colchester Essex CO7 7BH on 13 January 2015 (1 page)
13 January 2015	Appointment of Mr Robin Sandy as a director on 9 January 2015 (2 pages)
13 January 2015	Termination of appointment of Peter Osborne as a secretary on 9 January 2015 (1 page)
13 January 2015	Appointment of Mr Nigel Reginald Arthur Hilliard as a director on 9 January 2015 (2 pages)
13 January 2015	Appointment of Mr Robin Sandy as a director on 9 January 2015 (2 pages)
13 January 2015	Termination of appointment of Carol Ann Osborne as a director on 9 January 2015 (1 page)
9 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (4 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
30 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
25 August 2010	Director's details changed for Peter Osborne on 28 May 2010 (2 pages)
25 August 2010	Secretary's details changed for Peter Osborne on 28 May 2010 (1 page)
25 August 2010	Director's details changed for Carol Ann Osborne on 28 May 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2009	Return made up to 14/08/09; full list of members (3 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 October 2008	Return made up to 14/08/08; full list of members (3 pages)
22 September 2008	Registered office changed on 22/09/2008 from grenville court britwell road burnham slough SL1 8DF united kingdom (1 page)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 September 2008	Location of debenture register (1 page)
10 September 2008	Registered office changed on 10/09/2008 from unit 15 the heathrow estate silver jubilee way cranford middx TW4 6NF (1 page)
10 September 2008	Location of register of members (1 page)
5 September 2007	Return made up to 14/08/07; full list of members (2 pages)
30 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
10 February 2007	Registered office changed on 10/02/07 from: building 717 southern perimiter road london heathrow airport hounslow middlesex TW6 3SY (1 page)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
15 September 2006	Return made up to 14/08/06; full list of members (7 pages)
6 January 2006	New secretary appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	Secretary resigned;director resigned (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 September 2005	Return made up to 14/08/05; full list of members (7 pages)
12 April 2005	Registered office changed on 12/04/05 from: room G3 the corn exchange building fenwick street liverpool, L2 0RR (1 page)
29 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 August 2004	Return made up to 14/08/04; full list of members (7 pages)
7 January 2004	Auditor's resignation (1 page)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
26 August 2003	Return made up to 14/08/03; full list of members (7 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 August 2002	Return made up to 14/08/02; full list of members (7 pages)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 2000	Full accounts made up to 31 December 1999 (7 pages)
17 August 2000	Return made up to 14/08/00; full list of members (6 pages)
31 August 1999	Return made up to 14/08/99; no change of members (4 pages)
23 July 1999	Full accounts made up to 31 December 1998 (7 pages)
30 September 1998	Full accounts made up to 31 December 1997 (7 pages)
19 August 1998	Return made up to 14/08/98; full list of members 363(287) ‐ Registered office changed on 19/08/98 (6 pages)
20 August 1997	Return made up to 14/08/97; no change of members (4 pages)
27 November 1996	Director resigned (1 page)
7 October 1996	Full accounts made up to 31 December 1995 (9 pages)
21 August 1996	Return made up to 14/08/96; no change of members (4 pages)
16 October 1995	Full accounts made up to 31 December 1994 (9 pages)
16 August 1995	Return made up to 14/08/95; full list of members (6 pages)

Jones Dooly (Airfreight) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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