JONES & SHIPMAN LIMITED

00083479 · Liquidation · Ltd · 121 yrs · Wythenshawe

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Annual accounts are overdue by 944 days (deadline was 31 Dec 2023). Their confirmation statement is overdue (was due 14 Jun 2024).

Next accounts

31 Dec 2023

Next confirmation

14 Jun 2024

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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OAKWOOD CORPORATE SECRETARY LIMITED

Corporate Secretary

HAUGHEY, James Robert

BEARDSELL, Lindsay

Secretary · Resigned 2010-03-02

Secretary · Resigned 2007-10-31

GORDON, Robert Malcolm

Secretary · Resigned 1999-01-15

NEWTON, Geoffrey Richard

Secretary · Resigned 2006-09-19

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JONES & SHIPMAN LIMITED

00083479Liquidation· Ltd· England Wales· 1905-02-06Incorporated 1905-02-06Health 0/100 · Risk

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JONES & SHIPMAN LIMITED is a Ltd currently liquidation, incorporated on 1905-02-06. There are 2 active officer(s) on record. 10 charge(s) registered, 10 satisfied. 1 active PSC(s) declared. Insolvency history is on file. Next accounts are due by 2023-12-31.

People intelligence

Active directors

1

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

HAUGHEY, James Robert· Director
Appointed 2021-01-18
VENABLES, Simon Peter· Director
Resigned 2021-01-18
SCAPENS, Ian Lloyd· Director
Resigned 2020-04-14
EDWARDS, Antony Kenneth· Director
Resigned 2019-12-31

OAKWOOD CORPORATE SECRETARY LIMITED

Corporate Secretary

Appointed: 2012-01-03

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HAUGHEY, James Robert

Appointed: 2021-01-18
Nationality: British
Residence: United Kingdom
Born: 01/1967

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BEARDSELL, Lindsay

Appointed: 2007-11-01
Resigned: 2010-03-02
Nationality: British

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BROWN, Keith

Appointed: 2006-09-19
Resigned: 2007-10-31
Nationality: British

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GORDON, Robert Malcolm

Appointed: 1994-10-01
Resigned: 1999-01-15
Nationality: British

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NEWTON, Geoffrey Richard

Appointed: 2000-03-14
Resigned: 2006-09-19
Nationality: British

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RINGROSE, Christopher James

Appointed: 1991-08-20
Resigned: 1994-06-30
Nationality: British

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SMITH, Roger Michael

Appointed: 1999-01-15
Resigned: 2000-03-14
Nationality: British

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WATTS, Edgar

Appointed: —
Resigned: 1991-08-20
Nationality: British

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WOODCOCK, Hannah

Appointed: 2009-06-05
Resigned: 2012-01-03
Nationality: Other

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ALLAN, John Hamilton Birkett

Appointed: 2000-02-09
Resigned: 2000-07-31
Nationality: British
Residence: England
Born: 07/1940

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ANDERSON, Paul Andrew

Appointed: 2016-11-18
Resigned: 2018-02-14
Nationality: British
Residence: United Kingdom
Born: 03/1975

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ARMSTRONG, John Carter

Appointed: —
Resigned: 1994-07-31
Nationality: British
Born: 11/1930

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BIRCHER, Frederick Max St Lawrence

Appointed: 1994-10-01
Resigned: 1999-01-15
Nationality: Canadian Swiss
Born: 06/1932

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BRACE, Louise Mary Helen

Appointed: 2013-02-06
Resigned: 2017-08-22
Nationality: British
Residence: United Kingdom
Born: 12/1972

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BREAM, Peter Edward

Appointed: 2006-09-19
Resigned: 2010-09-27
Nationality: British
Residence: England
Born: 10/1966

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BROWN, Derek Anthony

Appointed: 2000-02-09
Resigned: 2006-09-19
Nationality: British
Born: 03/1947

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DAVIES, Robert John

Appointed: 2005-07-11
Resigned: 2012-12-31
Nationality: British
Residence: England
Born: 05/1954

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DEWHURST, Graham

Appointed: 1999-01-15
Resigned: 2000-10-31
Nationality: British
Residence: England
Born: 03/1954

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EDWARDS, Antony Kenneth

Appointed: 2018-02-14
Resigned: 2019-12-31
Nationality: British
Residence: United Kingdom
Born: 04/1963

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FRANCKEL, Mark Bernard

Appointed: 1995-06-01
Resigned: 1998-09-30
Nationality: British
Born: 10/1962

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GEE, Ernest Edward

Appointed: —
Resigned: 1994-06-30
Nationality: British
Born: 07/1944

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GORDON, Robert Malcolm

Appointed: 1994-10-01
Resigned: 1999-01-15
Nationality: British
Residence: United Kingdom
Born: 09/1951

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KERSHAW, Ronald Berry

Appointed: 1999-01-15
Resigned: 2000-10-31
Nationality: British
Born: 06/1946

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KING, Howard Leslie

Appointed: —
Resigned: 1992-08-12
Nationality: British
Born: 04/1937

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LIVERTON, John William, Dr

Appointed: —
Resigned: 1998-09-30
Nationality: British
Born: 08/1950

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MOLE, Stephen Richard

Appointed: 2000-10-02
Resigned: 2005-07-11
Nationality: British
Residence: England
Born: 04/1956

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NEWTON, Geoffrey Richard

Appointed: 2000-02-09
Resigned: 2006-09-19
Nationality: British
Born: 10/1946

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REDEKER, Werner, Dr Ing

Appointed: 1993-12-15
Resigned: 1995-08-09
Nationality: German
Born: 09/1947

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RINGROSE, Christopher James

Appointed: 1991-06-13
Resigned: 1994-06-30
Nationality: British
Born: 01/1945

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SCAPENS, Ian Lloyd

Appointed: 2017-08-22
Resigned: 2020-04-14
Nationality: British
Residence: United Kingdom
Born: 05/1974

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SPEARS, Alan Charles

Appointed: 1992-08-19
Resigned: 2000-10-31
Nationality: British
Born: 01/1951

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TENNER, Brian Thomas

Appointed: 2010-09-27
Resigned: 2016-11-18
Nationality: British,Irish
Residence: England
Born: 06/1968

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VENABLES, Simon Peter

Appointed: 2019-12-31
Resigned: 2021-01-18
Nationality: British
Residence: England
Born: 11/1978

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WALMSLEY, William Geoffrey

Appointed: 2006-09-19
Resigned: 2008-01-16
Nationality: British
Born: 10/1958

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WAREING, John Richard

Appointed: —
Resigned: 1999-08-31
Nationality: British
Born: 07/1937

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WATTS, Edgar

Appointed: —
Resigned: 1991-08-20
Nationality: British
Residence: Great Britain
Born: 08/1927

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WEAVER, Leonard John

Appointed: —
Resigned: 1999-01-15
Nationality: British
Born: 06/1936

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