Monks Way
Preston Brook Runcorn
Cheshire
WA7 3GH
Director Name | Mrs Yvonne May Monaghan |
---|---|
Date of Birth | April 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2002(93 years after company formation) |
Appointment Duration | 9 years, 4 months (closed 20 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH |
Director Name | Mr Timothy James Morris |
---|---|
Date of Birth | January 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 December 2007(98 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 20 September 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH |
Director Name | Terence Michael Greer |
---|---|
Date of Birth | March 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1991(81 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 May 1997) |
Role | Company Director |
Correspondence Address | Dunrobin Feather Lane Heswall Wirral Merseyside L60 4RL |
Director Name | Mr Paul Maurice Undery |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1991(81 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 09 February 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chipslea Fore Street Weston Hitchin Hertfordshire SG4 7AS |
Director Name | Richard Guy Frederick Zerny |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1991(81 years, 11 months after company formation) |
Appointment Duration | 11 years (resigned 30 April 2002) |
Role | Company Director |
Correspondence Address | Stratton House Southside, Kilham Driffield North Humberside YO25 4ST |
Secretary Name | Jonathan Charles Bayly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 April 1991(81 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 28 April 1995) |
Role | Company Director |
Correspondence Address | 2 Red Lion Yard Wareside Ware Hertfordshire SG12 7RJ |
Director Name | Michael Alan Sutton |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1996(86 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 02 June 2003) |
Role | Company Director |
Correspondence Address | 25a Westbourne Road Birkdale Southport Merseyside PR8 2HZ |
Director Name | Ruth Christine Wood |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2003(94 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 18 August 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Dunbar Crescent Hillside Southport Merseyside PR8 3AB |
Director Name | Mr James Henry Wilkinson |
---|---|
Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2006(97 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 31 August 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA |
Director Name | Charles Skimer |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2007(98 years, 4 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 28 December 2007) |
Role | CEO |
Correspondence Address | 13 Moorhouse Road London W2 5DH |
Registered Address | Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH |
---|---|
Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Preston Brook |
Ward | Daresbury |
Built Up Area | Runcorn |
Address Matches | Over 40 other UK companies use this postal address |
50k at £1 | Johnson Service Group PLC 100.00% Ordinary |
---|
Latest Accounts | 31 December 2009 (13 years, 11 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2011 | Application to strike the company off the register (3 pages) |
25 May 2011 | Application to strike the company off the register (3 pages) |
18 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
18 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
19 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
12 October 2009 | Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
12 October 2009 | Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
12 October 2009 | Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages) |
12 October 2009 | Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
22 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
22 July 2009 | Accounts made up to 31 December 2008 (6 pages) |
17 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
17 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
13 August 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
13 August 2008 | Accounts made up to 31 December 2007 (7 pages) |
14 May 2008 | Return made up to 17/04/08; full list of members (3 pages) |
14 May 2008 | Return made up to 17/04/08; full list of members (3 pages) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | New director appointed (1 page) |
10 January 2008 | New director appointed (1 page) |
7 September 2007 | New director appointed (1 page) |
7 September 2007 | New director appointed (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
3 July 2007 | Accounts made up to 31 December 2006 (7 pages) |
3 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
27 June 2007 | Resolutions
|
27 June 2007 | Resolutions
|
27 June 2007 | Resolutions
|
27 June 2007 | Resolutions
|
27 June 2007 | Resolutions
|
27 June 2007 | Resolutions
|
29 April 2007 | Return made up to 17/04/07; full list of members (7 pages) |
29 April 2007 | Return made up to 17/04/07; full list of members (7 pages) |
2 October 2006 | Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page) |
2 October 2006 | Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page) |
25 September 2006 | Accounts made up to 31 December 2005 (7 pages) |
25 September 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
11 September 2006 | New director appointed (1 page) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | New director appointed (1 page) |
25 April 2006 | Return made up to 17/04/06; full list of members (7 pages) |
25 April 2006 | Return made up to 17/04/06; full list of members (7 pages) |
17 October 2005 | Accounts for a dormant company made up to 25 December 2004 (7 pages) |
17 October 2005 | Accounts made up to 25 December 2004 (7 pages) |
22 April 2005 | Return made up to 17/04/05; full list of members (7 pages) |
22 April 2005 | Return made up to 17/04/05; full list of members (7 pages) |
8 October 2004 | Accounts for a dormant company made up to 27 December 2003 (7 pages) |
8 October 2004 | Accounts made up to 27 December 2003 (7 pages) |
7 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
7 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
29 April 2004 | Return made up to 17/04/04; full list of members (7 pages) |
29 April 2004 | Return made up to 17/04/04; full list of members (7 pages) |
7 October 2003 | Accounts made up to 28 December 2002 (7 pages) |
7 October 2003 | Accounts for a dormant company made up to 28 December 2002 (7 pages) |
23 June 2003 | New director appointed (1 page) |
23 June 2003 | New director appointed (1 page) |
12 June 2003 | Director resigned (1 page) |
12 June 2003 | Director resigned (1 page) |
26 April 2003 | Return made up to 17/04/03; full list of members (7 pages) |
26 April 2003 | Return made up to 17/04/03; full list of members (7 pages) |
7 October 2002 | Accounts made up to 29 December 2001 (8 pages) |
7 October 2002 | Accounts for a dormant company made up to 29 December 2001 (8 pages) |
7 May 2002 | New director appointed (1 page) |
7 May 2002 | Director resigned (1 page) |
7 May 2002 | New director appointed (1 page) |
7 May 2002 | Director resigned (1 page) |
22 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
22 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
10 October 2001 | Accounts for a dormant company made up to 30 December 2000 (8 pages) |
10 October 2001 | Accounts made up to 30 December 2000 (8 pages) |
10 August 2001 | Company name changed james hayes & sons,LIMITED\certificate issued on 10/08/01 (2 pages) |
10 August 2001 | Company name changed james hayes & sons,LIMITED\certificate issued on 10/08/01 (2 pages) |
20 April 2001 | Return made up to 17/04/01; full list of members (6 pages) |
20 April 2001 | Return made up to 17/04/01; full list of members (6 pages) |
18 October 2000 | Full accounts made up to 25 December 1999 (9 pages) |
18 October 2000 | Full accounts made up to 25 December 1999 (9 pages) |
3 July 2000 | Director's particulars changed (1 page) |
3 July 2000 | Director's particulars changed (1 page) |
5 May 2000 | Resolutions
|
5 May 2000 | Resolutions
|
20 April 2000 | Return made up to 17/04/00; full list of members (6 pages) |
20 April 2000 | Return made up to 17/04/00; full list of members (6 pages) |
9 December 1999 | Registered office changed on 09/12/99 from: mildmay road bootle liverpool L20 5EW (1 page) |
9 December 1999 | Registered office changed on 09/12/99 from: mildmay road bootle liverpool L20 5EW (1 page) |
12 May 1999 | Return made up to 17/04/99; full list of members (6 pages) |
12 May 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
12 May 1999 | Accounts made up to 31 December 1998 (8 pages) |
12 May 1999 | Return made up to 17/04/99; full list of members (6 pages) |
26 March 1999 | Director's particulars changed (1 page) |
26 March 1999 | Director's particulars changed (1 page) |
2 December 1998 | Secretary's particulars changed (1 page) |
2 December 1998 | Secretary's particulars changed (1 page) |
16 September 1998 | Director's particulars changed (1 page) |
16 September 1998 | Director's particulars changed (1 page) |
21 April 1998 | Return made up to 17/04/98; no change of members (4 pages) |
21 April 1998 | Accounts for a dormant company made up to 27 December 1997 (8 pages) |
21 April 1998 | Accounts made up to 27 December 1997 (8 pages) |
21 April 1998 | Return made up to 17/04/98; no change of members (4 pages) |
9 June 1997 | Director resigned (1 page) |
9 June 1997 | Director resigned (1 page) |
13 May 1997 | Full accounts made up to 28 December 1996 (13 pages) |
13 May 1997 | Return made up to 17/04/97; no change of members (4 pages) |
13 May 1997 | Return made up to 17/04/97; no change of members (4 pages) |
13 May 1997 | Full accounts made up to 28 December 1996 (13 pages) |
22 April 1997 | Resolutions
|
22 April 1997 | Resolutions
|
10 May 1996 | Return made up to 17/04/96; full list of members (6 pages) |
10 May 1996 | Return made up to 17/04/96; full list of members (6 pages) |
21 February 1996 | Director resigned (1 page) |
21 February 1996 | New director appointed (2 pages) |
21 February 1996 | Director resigned (1 page) |
30 May 1995 | Full accounts made up to 31 December 1994 (17 pages) |
30 May 1995 | Return made up to 17/04/95; full list of members (6 pages) |
30 May 1995 | Return made up to 17/04/95; full list of members (6 pages) |
30 May 1995 | Full accounts made up to 31 December 1994 (17 pages) |
12 May 1995 | Registered office changed on 12/05/95 from: 15 pixmore avenue letchworth herts SG6 1JW (1 page) |
12 May 1995 | Registered office changed on 12/05/95 from: 15 pixmore avenue letchworth herts SG6 1JW (1 page) |
12 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (106 pages) |