Company NameFarlane Johnson Limited
Company StatusDissolved
Company Number02774215
CategoryPrivate Limited Company
Incorporation Date16 December 1992(31 years, 3 months ago)
Dissolution Date5 October 2010 (13 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director NameMrs Yvonne May Monaghan
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2008(15 years, 9 months after company formation)
Appointment Duration2 years (closed 05 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJohnson House Monks Way
Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameMr Timothy James Morris
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2008(15 years, 9 months after company formation)
Appointment Duration2 years (closed 05 October 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressJohnson House Monks Way
Preston Brook
Runcorn
Cheshire
WA7 3GH
Secretary NameMrs Yvonne May Monaghan
NationalityBritish
StatusClosed
Appointed16 September 2008(15 years, 9 months after company formation)
Appointment Duration2 years (closed 05 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJohnson House Monks Way
Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameMr Pardeep Kumar Farmah
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Kenilworth Road
Coventry
W Mids
CV4 7AF
Director NameMr Ramesh Kumar Farmah
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKenrick House
40 Fairlands Park
Coventry
West Midlands
CV4 7DS
Director NameSuresh Farmah
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1992(same day as company formation)
RoleCompany Director
Correspondence Address59 Kenilworth Road
Coventry
CV4 7AF
Director NameMr Michael Stanley Johnson
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1992(same day as company formation)
RoleCompany Director
Correspondence AddressEtchells Paddock
Auden Close
Church Broughton
Derbyshire
DE65 5AG
Secretary NameMr Ramesh Kumar Farmah
NationalityBritish
StatusResigned
Appointed16 December 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKenrick House
40 Fairlands Park
Coventry
West Midlands
CV4 7DS
Director NameRaymond Broome
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2003(10 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 January 2006)
RoleCompany Director
Correspondence Address309 Sandy Lane
Droylsden
Manchester
M43 7JU
Director NameMr David Robert Toon
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2003(10 years, 11 months after company formation)
Appointment Duration3 years (resigned 01 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Sheridan Place
Winwick
Warrington
Cheshire
WA2 8XG
Secretary NameGary William Holmes
NationalityBritish
StatusResigned
Appointed14 November 2003(10 years, 11 months after company formation)
Appointment Duration4 months, 1 week (resigned 25 March 2004)
RoleAccountant
Correspondence Address48 Badgers Way
Sturminster Newton
Dorset
DT10 1EP
Secretary NameMr Graham Pearson
NationalityBritish
StatusResigned
Appointed25 March 2004(11 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 October 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address21 The Orchards
Pickmere
Knutsford
Cheshire
WA16 0LS
Director NameMr Richard Barrett Pearson
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2007(14 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 September 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address20 Croft Road
Edwalton
Nottingham
Nottinghamshire
NG12 4BW
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed16 December 1992(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed16 December 1992(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressJohnson House Monks Way
Preston Brook
Runcorn
Cheshire
WA7 3GH
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishPreston Brook
WardDaresbury
Built Up AreaRuncorn

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End25 December

Filing History

5 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010First Gazette notice for voluntary strike-off (1 page)
22 June 2010First Gazette notice for voluntary strike-off (1 page)
11 June 2010Application to strike the company off the register (3 pages)
11 June 2010Application to strike the company off the register (3 pages)
31 December 2009Annual return made up to 7 December 2009 with a full list of shareholders
Statement of capital on 2009-12-31
  • GBP 33,000
(5 pages)
31 December 2009Annual return made up to 7 December 2009 with a full list of shareholders
Statement of capital on 2009-12-31
  • GBP 33,000
(5 pages)
31 December 2009Annual return made up to 7 December 2009 with a full list of shareholders
Statement of capital on 2009-12-31
  • GBP 33,000
(5 pages)
12 October 2009Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
22 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 July 2009Accounts made up to 31 December 2008 (6 pages)
12 December 2008Return made up to 07/12/08; full list of members (3 pages)
12 December 2008Return made up to 07/12/08; full list of members (3 pages)
11 December 2008Location of register of members (1 page)
11 December 2008Location of debenture register (1 page)
11 December 2008Location of register of members (1 page)
11 December 2008Registered office changed on 11/12/2008 from johnson house abbots park monks way preston brook cheshire WA7 3GH (1 page)
11 December 2008Location of debenture register (1 page)
11 December 2008Registered office changed on 11/12/2008 from johnson house abbots park monks way preston brook cheshire WA7 3GH (1 page)
6 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 September 2008Director appointed timothy james morris (1 page)
22 September 2008Registered office changed on 22/09/2008 from 2 boundary court willow farm castle donington derby derbyshire DE74 2NN (1 page)
22 September 2008Appointment Terminated Director richard pearson (1 page)
22 September 2008Director appointed timothy james morris (1 page)
22 September 2008Registered office changed on 22/09/2008 from 2 boundary court willow farm castle donington derby derbyshire DE74 2NN (1 page)
22 September 2008Appointment terminated director richard pearson (1 page)
22 September 2008Director and secretary appointed yvonne may monaghan (1 page)
22 September 2008Director and secretary appointed yvonne may monaghan (1 page)
23 January 2008Return made up to 07/12/07; full list of members (2 pages)
23 January 2008Return made up to 07/12/07; full list of members (2 pages)
23 January 2008Location of register of members (1 page)
23 January 2008Location of register of members (1 page)
29 November 2007Secretary resigned (1 page)
29 November 2007Secretary resigned (1 page)
27 November 2007Registered office changed on 27/11/07 from: pittman way fulwood preston lancs PR2 9ZD (1 page)
27 November 2007Registered office changed on 27/11/07 from: pittman way fulwood preston lancs PR2 9ZD (1 page)
28 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 October 2007Accounts made up to 31 December 2006 (6 pages)
1 June 2007New director appointed (2 pages)
1 June 2007New director appointed (2 pages)
8 May 2007Director resigned (1 page)
8 May 2007Director resigned (1 page)
4 May 2007Registered office changed on 04/05/07 from: peakovall factory parkhill road garstang preston PR3 1HL (1 page)
4 May 2007Registered office changed on 04/05/07 from: peakovall factory parkhill road garstang preston PR3 1HL (1 page)
4 January 2007Return made up to 07/12/06; full list of members (6 pages)
4 January 2007Return made up to 07/12/06; full list of members (6 pages)
18 October 2006Accounts made up to 31 December 2005 (7 pages)
18 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
17 March 2006Secretary's particulars changed (1 page)
17 March 2006Secretary's particulars changed (1 page)
5 February 2006Director resigned (1 page)
5 February 2006Director resigned (1 page)
9 January 2006Return made up to 07/12/05; full list of members (7 pages)
9 January 2006Return made up to 07/12/05; full list of members (7 pages)
12 December 2005Full accounts made up to 25 December 2004 (18 pages)
12 December 2005Full accounts made up to 25 December 2004 (18 pages)
10 November 2005Director resigned (1 page)
10 November 2005Director resigned (1 page)
29 December 2004Return made up to 07/12/04; full list of members
  • 363(287) ‐ Registered office changed on 29/12/04
(7 pages)
29 December 2004Return made up to 07/12/04; full list of members (7 pages)
11 June 2004Director's particulars changed (1 page)
11 June 2004Director's particulars changed (1 page)
11 May 2004Location of register of members (1 page)
11 May 2004Location of register of members (1 page)
30 April 2004Accounts for a small company made up to 30 June 2003 (7 pages)
30 April 2004Accounts for a small company made up to 30 June 2003 (7 pages)
29 March 2004New secretary appointed (2 pages)
29 March 2004Secretary resigned (1 page)
29 March 2004New secretary appointed (2 pages)
29 March 2004Secretary resigned (1 page)
14 January 2004Accounting reference date extended from 30/06/04 to 25/12/04 (1 page)
14 January 2004Accounting reference date extended from 30/06/04 to 25/12/04 (1 page)
12 December 2003Return made up to 07/12/03; full list of members (8 pages)
12 December 2003Return made up to 07/12/03; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
2 December 2003New director appointed (2 pages)
2 December 2003Auditor's resignation (2 pages)
2 December 2003Director resigned (1 page)
2 December 2003Director resigned (1 page)
2 December 2003Registered office changed on 02/12/03 from: farlane house cromwell street coventry CV6 5EY (1 page)
2 December 2003New secretary appointed (2 pages)
2 December 2003Registered office changed on 02/12/03 from: farlane house cromwell street coventry CV6 5EY (1 page)
2 December 2003Director resigned (1 page)
2 December 2003Director resigned (1 page)
2 December 2003New director appointed (2 pages)
2 December 2003Auditor's resignation (2 pages)
2 December 2003New director appointed (2 pages)
2 December 2003New director appointed (2 pages)
2 December 2003New secretary appointed (2 pages)
11 October 2003Declaration of satisfaction of mortgage/charge (1 page)
11 October 2003Declaration of satisfaction of mortgage/charge (1 page)
11 October 2003Declaration of satisfaction of mortgage/charge (1 page)
11 October 2003Declaration of satisfaction of mortgage/charge (1 page)
4 September 2003Return made up to 07/12/02; full list of members (8 pages)
4 September 2003Return made up to 07/12/02; full list of members (8 pages)
23 May 2003Accounts for a small company made up to 30 June 2002 (7 pages)
23 May 2003Accounts for a small company made up to 30 June 2002 (7 pages)
4 October 2002Accounts for a small company made up to 30 June 2001 (7 pages)
4 October 2002Accounts for a small company made up to 30 June 2001 (7 pages)
19 December 2001Return made up to 07/12/01; full list of members (8 pages)
19 December 2001Return made up to 07/12/01; full list of members (8 pages)
31 October 2001Accounts for a small company made up to 30 June 2000 (7 pages)
31 October 2001Accounts for a small company made up to 30 June 2000 (7 pages)
12 December 2000Return made up to 07/12/00; full list of members (8 pages)
12 December 2000Return made up to 07/12/00; full list of members (8 pages)
2 August 2000Accounts for a small company made up to 30 June 1999 (6 pages)
2 August 2000Accounts for a small company made up to 30 June 1999 (6 pages)
16 February 2000Return made up to 16/12/99; full list of members (8 pages)
16 February 2000Return made up to 16/12/99; full list of members (8 pages)
1 October 1999Accounts for a small company made up to 30 June 1998 (6 pages)
1 October 1999Accounts for a small company made up to 30 June 1998 (6 pages)
6 January 1999Return made up to 16/12/98; no change of members (4 pages)
6 January 1999Return made up to 16/12/98; no change of members (4 pages)
31 October 1998Accounts for a small company made up to 30 June 1997 (7 pages)
31 October 1998Accounts for a small company made up to 30 June 1997 (7 pages)
25 August 1998Return made up to 16/12/97; change of members (6 pages)
25 August 1998Return made up to 16/12/97; change of members (6 pages)
2 May 1997Accounts for a small company made up to 30 June 1996 (7 pages)
2 May 1997Accounts for a small company made up to 30 June 1996 (7 pages)
6 December 1996Return made up to 16/12/96; full list of members (6 pages)
6 December 1996Return made up to 16/12/96; full list of members (6 pages)
25 March 1996Accounting reference date extended from 31/03 to 30/06 (1 page)
25 March 1996Accounting reference date extended from 31/03 to 30/06 (1 page)
21 February 1996Full accounts made up to 31 March 1995 (11 pages)
21 February 1996Full accounts made up to 31 March 1995 (11 pages)
23 December 1995Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995Declaration of satisfaction of mortgage/charge (1 page)
12 December 1995Return made up to 16/12/95; full list of members (6 pages)
12 December 1995Registered office changed on 12/12/95 from: c/o edwards centre, the horsefair, hinkley. LE10 0AN. (1 page)
12 December 1995Registered office changed on 12/12/95 from: c/o edwards centre, the horsefair, hinkley. LE10 0AN. (1 page)
11 September 1995Particulars of mortgage/charge (4 pages)
11 September 1995Particulars of mortgage/charge (3 pages)
20 June 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
20 June 1995Nc inc already adjusted 27/01/95 (1 page)
20 June 1995Nc inc already adjusted 27/01/95 (1 page)
20 June 1995Ad 27/01/95--------- £ si 20000@1=20000 £ ic 13000/33000 (2 pages)
20 June 1995Ad 27/01/95--------- £ si 20000@1=20000 £ ic 13000/33000 (2 pages)
20 June 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)