| Company Name | Mr Jones's Pie Factory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03186768 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1996(28 years ago) |
| Dissolution Date | 8 September 2009 (14 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Stephen Anderson Jones |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1996(same day as company formation) |
| Role | Victualler |
| Correspondence Address | 11 Gloucester Terrace Thorpe Bay Southend On Sea Essex SS1 3AZ |
| Secretary Name | Janet Cliff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Scratton Road Southend On Sea Essex SS1 1EN |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 84 High Street Southend On Sea Essex SS1 1JN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2009 | Application for striking-off (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 34 ely place london london EC1N 6TD england (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from 45 doughty street london WC1N 2LR (1 page) |
| 7 July 2008 | Return made up to 16/04/08; no change of members
|
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 13 June 2007 | Return made up to 16/04/07; no change of members (6 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 9 May 2006 | Return made up to 16/04/06; full list of members (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 9 May 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 18 May 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 9 May 2003 | Return made up to 16/04/03; full list of members (6 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 5 May 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 20 April 2001 | Return made up to 16/04/01; full list of members
|
| 28 January 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 19 May 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 45 bedford row london WC1R 4LR (1 page) |
| 9 March 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 16 June 1999 | Return made up to 16/04/99; no change of members (4 pages) |
| 19 April 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 11 May 1998 | Return made up to 16/04/98; no change of members (4 pages) |
| 16 February 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 1 May 1997 | Return made up to 16/04/97; full list of members (6 pages) |
| 25 June 1996 | Secretary resigned (1 page) |
| 25 June 1996 | Director resigned (1 page) |
| 25 June 1996 | Registered office changed on 25/06/96 from: 45 bedford road london WC1R 4LR (1 page) |
| 23 June 1996 | Accounting reference date extended from 30/04/97 to 31/07/97 (1 page) |
| 5 June 1996 | Registered office changed on 05/06/96 from: 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page) |
| 5 June 1996 | Ad 30/04/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 5 June 1996 | Resolutions
|
| 5 June 1996 | New secretary appointed (2 pages) |
| 16 April 1996 | Incorporation (20 pages) |