Monks Way
Preston Brook Runcorn
Cheshire
WA7 3GH
Secretary Name | Mrs Yvonne May Monaghan |
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Nationality | British |
Status | Closed |
Appointed | 15 September 2000(25 years after company formation) |
Appointment Duration | 17 years, 4 months (closed 09 January 2018) |
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 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 December 2007(32 years, 3 months after company formation) |
Appointment Duration | 10 years (closed 09 January 2018) |
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 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1992(17 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 07 April 2000) |
Role | Group Finance Director |
Correspondence Address | 43 Newey Road Hall Green Birmingham West Midlands B28 0JQ |
Director Name | Richard John Meyers |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1992(17 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 22 May 1997) |
Role | Group Finance Director |
Correspondence Address | 84 Hemingford Road Islington London N1 1DD |
Secretary Name | Robert Careless |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 1992(17 years, 3 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 15 September 2000) |
Role | Company Director |
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 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1997(21 years, 8 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 | Stuart Lindsay Wilson |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1998(22 years, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 27 November 1998) |
Role | Gp Fin Controller |
Correspondence Address | 36 Fieldview Earlsfield London SW18 3HG |
Director Name | John Leonard Avery |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1998(23 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 February 2000) |
Role | Gp Financial Control |
Country of Residence | United Kingdom |
Correspondence Address | Summerhill Newton Blossomville Bedford Bedfordshire MK43 8AS |
Director Name | Michael Alan Sutton |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2000(24 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 02 June 2003) |
Role | Company Director |
Correspondence Address | 25a Westbourne Road Birkdale Southport Merseyside PR8 2HZ |
Director Name | Gary William Holmes |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2003(27 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 23 February 2004) |
Role | Company Director |
Correspondence Address | 48 Badgers Way Sturminster Newton Dorset DT10 1EP |
Director Name | Mr Paul Bryan Carroll |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2004(28 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 August 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Falkirk Avenue Widnes Cheshire WA8 9DX |
Director Name | Mr James Henry Wilkinson |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2006(30 years, 11 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 |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2007(32 years 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 |
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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 |
128k at £1 | Johnson Investment LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 December |
4 January 1984 | Delivered on: 11 January 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties & the proceeds of sale thereof. A fixed & floating charge over undertaking and all property and assets present and future including goodwill &book debts. Fully Satisfied |
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24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
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16 October 2017 | Application to strike the company off the register (3 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
30 December 2016 | Confirmation statement made on 24 December 2016 with updates (5 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 24 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) |
29 December 2014 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
31 December 2013 | Annual return made up to 24 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) |
27 December 2012 | Annual return made up to 24 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) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
29 December 2011 | Annual return made up to 24 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) |
5 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
12 January 2010 | Annual return made up to 24 December 2009 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 | 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 | Director's details changed for Mr Timothy James Morris 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) |
22 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
29 December 2008 | Return made up to 24/12/08; full list of members (3 pages) |
13 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 | Director resigned (1 page) |
28 December 2007 | Return made up to 24/12/07; full list of members (2 pages) |
7 September 2007 | New director appointed (1 page) |
7 September 2007 | Director resigned (1 page) |
3 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
9 January 2007 | Return made up to 24/12/06; 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) |
25 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
25 August 2006 | Director resigned (1 page) |
25 August 2006 | New director appointed (1 page) |
9 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
17 October 2005 | Accounts for a dormant company made up to 25 December 2004 (7 pages) |
5 May 2005 | Company name changed semara bcg LIMITED\certificate issued on 05/05/05 (2 pages) |
6 January 2005 | Resolutions
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6 January 2005 | Resolutions
|
5 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
18 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) |
2 March 2004 | Director resigned (1 page) |
2 March 2004 | New director appointed (2 pages) |
7 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
25 November 2003 | Director's particulars changed (1 page) |
7 October 2003 | Accounts for a dormant company made up to 28 December 2002 (7 pages) |
12 June 2003 | Director resigned (1 page) |
11 June 2003 | New director appointed (1 page) |
2 January 2003 | Return made up to 24/12/02; full list of members (7 pages) |
7 October 2002 | Accounts for a dormant company made up to 29 December 2001 (9 pages) |
2 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
10 October 2001 | Accounts for a dormant company made up to 30 December 2000 (9 pages) |
19 July 2001 | Resolutions
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19 July 2001 | Memorandum and Articles of Association (4 pages) |
3 January 2001 | Return made up to 24/12/00; full list of members
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6 October 2000 | Secretary resigned (1 page) |
21 September 2000 | New secretary appointed (2 pages) |
14 September 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
13 September 2000 | Registered office changed on 13/09/00 from: rugby road hinckley leicestershire LE10 2NE (1 page) |
26 May 2000 | Accounting reference date shortened from 31/03/01 to 28/12/00 (1 page) |
21 April 2000 | Director resigned (1 page) |
10 March 2000 | New director appointed (2 pages) |
9 March 2000 | Director resigned (1 page) |
9 March 2000 | New director appointed (2 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) |
5 January 2000 | Return made up to 24/12/99; full list of members
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19 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
7 January 1999 | Accounts for a dormant company made up to 28 March 1998 (5 pages) |
16 December 1998 | New director appointed (2 pages) |
8 December 1998 | Director resigned (1 page) |
27 July 1998 | Company name changed sketchley B. C. G. LIMITED\certificate issued on 28/07/98 (2 pages) |
27 July 1998 | Director resigned (1 page) |
20 January 1998 | Return made up to 24/12/97; full list of members (7 pages) |
15 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
22 June 1997 | Director resigned (1 page) |
13 June 1997 | New director appointed (2 pages) |
23 January 1997 | Return made up to 24/12/96; full list of members (6 pages) |
10 October 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
17 November 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
19 June 1995 | Location of register of members (1 page) |