Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Secretary Name | Mrs Yvonne May Monaghan |
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Nationality | British |
Status | Current |
Appointed | 02 August 2000(61 years, 1 month after company formation) |
Appointment Duration | 23 years, 2 months |
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 |
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Date of Birth | January 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 December 2007(68 years, 6 months after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH |
Director Name | Robert Careless |
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Date of Birth | December 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(53 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 15 September 2000) |
Role | Group Finance Director And Com |
Correspondence Address | 43 Newey Road Hall Green Birmingham West Midlands B28 0JQ |
Director Name | Maurice Dyson |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(53 years, 5 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 26 November 2003) |
Role | Consultancy Actuary |
Country of Residence | England |
Correspondence Address | Fildraw Phildraw Road Ballasalla Isle Of Man IM9 3EH |
Director Name | Richard John Meyers |
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Date of Birth | December 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(53 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 22 May 1997) |
Role | Group Finance Director |
Correspondence Address | 84 Hemingford Road Islington London N1 1DD |
Director Name | Mr Michael John Whitlock |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(53 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 30 June 1993) |
Role | Personnel Director |
Correspondence Address | 90 Leicester Road Hinckley Leicestershire LE10 1LU |
Secretary Name | Mr Michael John Whitlock |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(53 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 04 December 1993) |
Role | Company Director |
Correspondence Address | 90 Leicester Road Hinckley Leicestershire LE10 1LU |
Secretary Name | Robert Careless |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(54 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 02 August 2000) |
Role | Secretary |
Correspondence Address | 43 Newey Road Hall Green Birmingham West Midlands B28 0JQ |
Director Name | John Ellis Jackson |
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Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1997(57 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 July 1998) |
Role | Chief Executive |
Correspondence Address | Ellerslie Coronation Road Ascot Berkshire SL5 9LQ |
Director Name | Mr David Gawler |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 16 July 1998(59 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 February 2000) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 76 Park Road Hampton Hill Middlesex TW12 1HP |
Director Name | Michael Alan Sutton |
---|---|
Date of Birth | November 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2000(60 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 27 September 2004) |
Role | Company Director |
Correspondence Address | 25a Westbourne Road Birkdale Southport Merseyside PR8 2HZ |
Director Name | Richard Guy Frederick Zerny |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2000(60 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 April 2002) |
Role | Company Director |
Correspondence Address | Stratton House Southside, Kilham Driffield North Humberside YO25 4ST |
Director Name | Stuart Wiiliam Graham |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2002(63 years after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 24 February 2003) |
Role | Company Director |
Correspondence Address | Kingston House Vicarage Way Gerrards Cross Buckinghamshire SL9 8AS |
Director Name | Mr James Henry Wilkinson |
---|---|
Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2004(65 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (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(68 years, 2 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 28 December 2007) |
Role | CEO |
Correspondence Address | 13 Moorhouse Road London W2 5DH |
Website | johnsonplc.com |
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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 |
20 at £1 | Johnson Investment LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (9 months ago) |
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Next Accounts Due | 28 September 2024 (12 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 December |
Latest Return | 4 December 2022 (10 months ago) |
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Next Return Due | 18 December 2023 (2 months, 2 weeks from now) |
11 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
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15 September 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
17 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
23 August 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
18 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
7 June 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
12 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
16 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
31 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
31 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
28 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
28 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
17 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
31 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
31 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
28 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
28 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
28 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages) |
2 October 2012 | Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
29 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
29 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
29 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
23 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
15 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
30 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 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 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 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) |
22 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
22 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
9 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
9 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
10 January 2008 | New director appointed (1 page) |
10 January 2008 | New director appointed (1 page) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | Director resigned (1 page) |
28 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
28 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
7 September 2007 | New director appointed (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | New director appointed (1 page) |
3 July 2007 | Accounts for a dormant company 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
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27 June 2007 | Resolutions
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27 June 2007 | Resolutions
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27 June 2007 | Resolutions
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27 June 2007 | Resolutions
|
27 June 2007 | Resolutions
|
20 December 2006 | Return made up to 04/12/06; full list of members (7 pages) |
20 December 2006 | Return made up to 04/12/06; 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 for a dormant company made up to 31 December 2005 (7 pages) |
25 September 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
14 December 2005 | Return made up to 04/12/05; full list of members (7 pages) |
14 December 2005 | Return made up to 04/12/05; 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 for a dormant company made up to 25 December 2004 (7 pages) |
14 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
14 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
14 October 2004 | Director resigned (1 page) |
14 October 2004 | New director appointed (1 page) |
14 October 2004 | New director appointed (1 page) |
14 October 2004 | Director resigned (1 page) |
8 October 2004 | Accounts for a dormant company made up to 27 December 2003 (7 pages) |
8 October 2004 | Accounts for a dormant company 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) |
16 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
16 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Director resigned (1 page) |
7 October 2003 | Accounts for a dormant company made up to 28 December 2002 (7 pages) |
7 October 2003 | Accounts for a dormant company made up to 28 December 2002 (7 pages) |
6 March 2003 | Director resigned (1 page) |
6 March 2003 | Director resigned (1 page) |
9 December 2002 | Return made up to 04/12/02; full list of members (8 pages) |
9 December 2002 | Return made up to 04/12/02; full list of members (8 pages) |
7 October 2002 | Accounts for a dormant company made up to 29 December 2001 (9 pages) |
7 October 2002 | Accounts for a dormant company made up to 29 December 2001 (9 pages) |
24 July 2002 | New director appointed (2 pages) |
24 July 2002 | New director appointed (2 pages) |
7 May 2002 | Director resigned (1 page) |
7 May 2002 | Director resigned (1 page) |
7 December 2001 | Return made up to 04/12/01; full list of members (7 pages) |
7 December 2001 | Return made up to 04/12/01; full list of members (7 pages) |
10 October 2001 | Accounts for a dormant company made up to 30 December 2000 (9 pages) |
10 October 2001 | Accounts for a dormant company made up to 30 December 2000 (9 pages) |
18 December 2000 | Return made up to 04/12/00; full list of members
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18 December 2000 | Return made up to 04/12/00; full list of members
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26 September 2000 | Registered office changed on 26/09/00 from: rugby road hinckley leicestershire LE10 2ND (1 page) |
26 September 2000 | Registered office changed on 26/09/00 from: rugby road hinckley leicestershire LE10 2ND (1 page) |
25 September 2000 | Director resigned (1 page) |
25 September 2000 | Director resigned (1 page) |
13 September 2000 | Location of register of members (1 page) |
13 September 2000 | Location of register of members (1 page) |
11 August 2000 | New secretary appointed (2 pages) |
11 August 2000 | Secretary resigned (1 page) |
11 August 2000 | Secretary resigned (1 page) |
11 August 2000 | New secretary appointed (2 pages) |
9 August 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
9 August 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
30 June 2000 | Director's particulars changed (1 page) |
30 June 2000 | Director's particulars changed (1 page) |
26 May 2000 | Accounting reference date shortened from 31/03/01 to 28/12/00 (1 page) |
26 May 2000 | Accounting reference date shortened from 31/03/01 to 28/12/00 (1 page) |
17 March 2000 | New director appointed (2 pages) |
17 March 2000 | New director appointed (2 pages) |
10 March 2000 | New director appointed (2 pages) |
10 March 2000 | New director appointed (2 pages) |
9 March 2000 | New director appointed (2 pages) |
9 March 2000 | New director appointed (2 pages) |
9 March 2000 | Director resigned (1 page) |
9 March 2000 | Director resigned (1 page) |
3 February 2000 | Accounts for a dormant company made up to 2 April 1999 (5 pages) |
3 February 2000 | Accounts for a dormant company made up to 2 April 1999 (5 pages) |
3 February 2000 | Accounts for a dormant company made up to 2 April 1999 (5 pages) |
24 December 1999 | Return made up to 04/12/99; full list of members
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24 December 1999 | Return made up to 04/12/99; full list of members
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1 September 1999 | Company name changed sketchley nominees LIMITED\certificate issued on 01/09/99 (2 pages) |
1 September 1999 | Company name changed sketchley nominees LIMITED\certificate issued on 01/09/99 (2 pages) |
20 January 1999 | Accounts for a dormant company made up to 28 March 1998 (5 pages) |
20 January 1999 | Accounts for a dormant company made up to 28 March 1998 (5 pages) |
15 December 1998 | Return made up to 04/12/98; full list of members (9 pages) |
15 December 1998 | Return made up to 04/12/98; full list of members (9 pages) |
6 November 1998 | Director's particulars changed (2 pages) |
6 November 1998 | Director's particulars changed (2 pages) |
27 July 1998 | Director resigned (1 page) |
27 July 1998 | Director resigned (1 page) |
22 July 1998 | New director appointed (2 pages) |
22 July 1998 | New director appointed (2 pages) |
22 December 1997 | Return made up to 04/12/97; full list of members (8 pages) |
22 December 1997 | Return made up to 04/12/97; full list of members (8 pages) |
5 December 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
5 December 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
30 September 1997 | Resolutions
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30 September 1997 | Resolutions
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22 June 1997 | Director resigned (1 page) |
22 June 1997 | Director resigned (1 page) |
13 June 1997 | New director appointed (2 pages) |
13 June 1997 | New director appointed (2 pages) |
16 December 1996 | Return made up to 04/12/96; full list of members (7 pages) |
16 December 1996 | Return made up to 04/12/96; full list of members (7 pages) |
12 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
12 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
3 January 1996 | Return made up to 04/12/95; full list of members (7 pages) |
3 January 1996 | Return made up to 04/12/95; full list of members (7 pages) |
7 December 1995 | Full accounts made up to 31 March 1995 (7 pages) |
7 December 1995 | Full accounts made up to 31 March 1995 (7 pages) |
19 June 1995 | Location of register of members (1 page) |
19 June 1995 | Location of register of members (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |