Johnson Group Cleaners Limited

Company Name	Johnson Group Cleaners Limited
Company Status	Dissolved
Company Number	03514361
Category	Private Limited Company
Incorporation Date	20 February 1998(26 years, 2 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)
Previous Names	Broomco (1486) Limited and Johnson Service Group 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

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1998(2 weeks, 3 days after company formation)
Appointment Duration	18 years, 9 months (closed 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Secretary Name	Mrs Yvonne May Monaghan
Nationality	British
Status	Closed
Appointed	09 March 1998(2 weeks, 3 days after company formation)
Appointment Duration	18 years, 9 months (closed 06 December 2016)
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(9 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (closed 06 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Michael Alan Sutton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 6 months (resigned 27 September 2004)
Role	Company Director
Correspondence Address	25a Westbourne Road Birkdale Southport Merseyside PR8 2HZ

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(6 years, 7 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(9 years, 6 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	20 February 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	johnsonplc.com

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 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	Application to strike the company off the register (3 pages)
2 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (5 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 March 2013	Annual return made up to 20 February 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)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 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)
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)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 February 2009	Return made up to 20/02/09; full list of members (3 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
20 March 2008	Return made up to 20/02/08; full list of members (3 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
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 (6 pages)
1 March 2007	Return made up to 20/02/07; 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)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 February 2006	Return made up to 20/02/06; full list of members (7 pages)
17 October 2005	Accounts for a dormant company made up to 25 December 2004 (7 pages)
28 February 2005	Return made up to 20/02/05; full list of members (7 pages)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2005	Resolutions ELRES ‐ Elective resolution (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)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2004	Return made up to 20/02/04; full list of members (7 pages)
7 October 2003	Accounts for a dormant company made up to 28 December 2002 (7 pages)
27 February 2003	Return made up to 20/02/03; full list of members (7 pages)
7 October 2002	Accounts for a dormant company made up to 29 December 2001 (9 pages)
26 February 2002	Return made up to 20/02/02; full list of members (6 pages)
10 October 2001	Accounts for a dormant company made up to 30 December 2000 (7 pages)
26 February 2001	Return made up to 20/02/01; full list of members (6 pages)
19 October 2000	Accounts for a dormant company made up to 25 December 1999 (7 pages)
25 February 2000	Return made up to 20/02/00; full list of members (6 pages)
17 March 1999	Return made up to 20/02/99; full list of members (6 pages)
17 March 1999	Full accounts made up to 26 December 1998 (8 pages)
2 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 September 1998	Auditor's resignation (2 pages)
20 May 1998	Company name changed johnson service group LIMITED\certificate issued on 20/05/98 (2 pages)
18 March 1998	Registered office changed on 18/03/98 from: fountain precinct balm green sheffield S1 1RZ (1 page)
18 March 1998	Secretary resigned;director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	New secretary appointed;new director appointed (2 pages)
18 March 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
11 March 1998	Company name changed broomco (1486) LIMITED\certificate issued on 11/03/98 (2 pages)
20 February 1998	Incorporation (16 pages)

Johnson Group Cleaners Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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