Johnson (CCG) Limited

Company Name	Johnson (CCG) Limited
Company Status	Dissolved
Company Number	03338467
Category	Private Limited Company
Incorporation Date	24 March 1997(27 years, 1 month ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)
Previous Name	Broomco (1245) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Yvonne May Monaghan
Nationality	British
Status	Closed
Appointed	16 December 1998(1 year, 8 months after company formation)
Appointment Duration	16 years, 2 months (closed 24 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2002(5 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (closed 24 February 2015)
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 47 years ago)
Nationality	British
Status	Closed
Appointed	28 December 2007(10 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 24 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Paul Fairbairn
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	2 Carrickstone View Westerwood Cumbernauld G68 0BB Scotland

Director Name	Michael Alan Sutton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 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	16 December 1998(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Stratton House Southside, Kilham Driffield North Humberside YO25 4ST

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(7 years, 6 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	Mr Charles Antony Lawrence Skinner
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(10 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 December 2007)
Role	CEO
Country of Residence	England
Correspondence Address	13 Moorhouse Road London W2 5DH

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	Johnson Brothers Cleaners Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 1998)
Correspondence Address	Mildway Road Bootle Merseyside L20 5EW

Secretary Name	Johnson Group Management Services Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 1998)
Correspondence Address	Mildmay Road Bootle Merseyside L20 5EW

Director Name	Johnson Group Management Services Limited (Corporation)
Status	Resigned
Appointed	30 November 1998(1 year, 8 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 16 December 1998)
Correspondence Address	Mildmay Road Bootle Merseyside L20 5EW

Contact

Website	www.johnsonplc.com
Telephone	01928 704600
Telephone region	Runcorn

Location

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

Shareholders

2 at £1	Johnson Service Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
2 November 2014	Application to strike the company off the register (3 pages)
25 September 2014	Full accounts made up to 31 December 2013 (6 pages)
11 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (5 pages)
8 August 2013	Satisfaction of charge 3 in full (4 pages)
18 June 2013	Full accounts made up to 31 December 2012 (11 pages)
12 April 2013	Annual return made up to 24 March 2013 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)
3 May 2012	Full accounts made up to 31 December 2011 (11 pages)
3 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
8 April 2011	Full accounts made up to 31 December 2010 (12 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
15 July 2010	Accounts made up to 31 December 2009 (6 pages)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
17 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 3 (27 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	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)
23 April 2009	Full accounts made up to 31 December 2008 (15 pages)
24 March 2009	Return made up to 24/03/09; full list of members (3 pages)
12 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 July 2008	Full accounts made up to 31 December 2007 (15 pages)
6 May 2008	Particulars of a mortgage or charge / charge no: 2 (17 pages)
27 March 2008	Return made up to 24/03/08; full list of members (3 pages)
31 January 2008	Particulars of mortgage/charge (11 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	Director resigned (1 page)
19 August 2007	Full accounts made up to 31 December 2006 (14 pages)
13 April 2007	Return made up to 24/03/07; full list of members (7 pages)
23 October 2006	Full accounts made up to 31 December 2005 (14 pages)
2 October 2006	Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
29 March 2006	Return made up to 24/03/06; full list of members (7 pages)
17 October 2005	Full accounts made up to 25 December 2004 (14 pages)
1 April 2005	Return made up to 24/03/05; full list of members (7 pages)
14 October 2004	New director appointed (1 page)
14 October 2004	Director resigned (1 page)
8 October 2004	Full accounts made up to 27 December 2003 (14 pages)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2004	Return made up to 24/03/04; full list of members (7 pages)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2003	Full accounts made up to 28 December 2002 (14 pages)
28 March 2003	Return made up to 24/03/03; full list of members (7 pages)
27 February 2003	Auditor's resignation (1 page)
7 October 2002	Full accounts made up to 29 December 2001 (14 pages)
7 May 2002	New director appointed (1 page)
7 May 2002	Director resigned (1 page)
28 March 2002	Return made up to 24/03/02; full list of members (6 pages)
20 December 2001	Memorandum and Articles of Association (3 pages)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 October 2001	Full accounts made up to 30 December 2000 (12 pages)
11 April 2001	Return made up to 24/03/01; full list of members (6 pages)
18 October 2000	Full accounts made up to 25 December 1999 (13 pages)
3 July 2000	Director's particulars changed (1 page)
4 April 2000	Return made up to 24/03/00; full list of members (6 pages)
8 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
9 December 1999	Registered office changed on 09/12/99 from: mildmay road bootle liverpool merseyside L20 5EW (1 page)
17 April 1999	Accounts made up to 26 December 1998 (6 pages)
17 April 1999	Return made up to 24/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1999	Director's particulars changed (1 page)
30 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
24 December 1998	New director appointed (2 pages)
22 December 1998	Company name changed broomco (1245) LIMITED\certificate issued on 22/12/98 (2 pages)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Secretary resigned;director resigned (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
7 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1998	Full accounts made up to 27 December 1997 (6 pages)
22 July 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
5 June 1997	New director appointed (2 pages)
22 May 1997	Â£ nc 1000/2 07/05/97 (1 page)
22 May 1997	Registered office changed on 22/05/97 from: fountain precinct balm green sheffield S1 1RZ (1 page)
22 May 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Secretary resigned;director resigned (1 page)
22 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 March 1997	Incorporation (18 pages)

Johnson (CCG) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire