Company NameJohnson Group Cleaners Limited
Company StatusDissolved
Company Number03514361
CategoryPrivate Limited Company
Incorporation Date20 February 1998(23 years, 7 months ago)
Dissolution Date6 December 2016 (4 years, 9 months ago)
Previous NamesBroomco (1486) Limited and Johnson Service Group Limited

Business Activity

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

Directors

Director NameMrs Yvonne May Monaghan
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 March 1998(2 weeks, 3 days after company formation)
Appointment Duration18 years, 9 months (closed 06 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Secretary NameMrs Yvonne May Monaghan
NationalityBritish
StatusClosed
Appointed09 March 1998(2 weeks, 3 days after company formation)
Appointment Duration18 years, 9 months (closed 06 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameMr Timothy James Morris
Date of BirthJanuary 1977 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed28 December 2007(9 years, 10 months after company formation)
Appointment Duration8 years, 11 months (closed 06 December 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameMichael Alan Sutton
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1998(2 weeks, 3 days after company formation)
Appointment Duration6 years, 6 months (resigned 27 September 2004)
RoleCompany Director
Correspondence Address25a Westbourne Road
Birkdale
Southport
Merseyside
PR8 2HZ
Director NameMr James Henry Wilkinson
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2004(6 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Nursery
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4UA
Director NameMr Charles Antony Lawrence Skinner
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2007(9 years, 6 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 28 December 2007)
RoleCEO
Country of ResidenceEngland
Correspondence Address13 Moorhouse Road
London
W2 5DH
Director NameDLA Nominees Limited (Corporation)
StatusResigned
Appointed20 February 1998(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Director NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed20 February 1998(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Secretary NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed20 February 1998(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ

Contact

Websitejohnsonplc.com

Location

Registered AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishPreston Brook
WardDaresbury
Built Up AreaRuncorn
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Johnson Service Group PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (6 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016First Gazette notice for voluntary strike-off (1 page)
20 September 2016First Gazette notice for voluntary strike-off (1 page)
13 September 2016Application to strike the company off the register (3 pages)
13 September 2016Application to strike the company off the register (3 pages)
2 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
(5 pages)
2 March 2016Annual 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 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 July 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
(5 pages)
24 February 2015Annual 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 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
(5 pages)
11 March 2014Annual 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 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 March 2013Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
11 March 2013Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
2 October 2012Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages)
2 October 2012Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages)
12 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 February 2012Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
23 February 2012Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
19 May 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 May 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 February 2011Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
21 February 2011Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
15 July 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 July 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 February 2010Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
26 February 2010Annual return made up to 20 February 2010 with a full list of shareholders (5 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 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 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 2009Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
22 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 February 2009Return made up to 20/02/09; full list of members (3 pages)
24 February 2009Return made up to 20/02/09; full list of members (3 pages)
13 August 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 August 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
20 March 2008Return made up to 20/02/08; full list of members (3 pages)
20 March 2008Return made up to 20/02/08; full list of members (3 pages)
10 January 2008Director resigned (1 page)
10 January 2008New director appointed (1 page)
10 January 2008Director resigned (1 page)
10 January 2008New director appointed (1 page)
7 September 2007New director appointed (1 page)
7 September 2007Director resigned (1 page)
7 September 2007New director appointed (1 page)
7 September 2007Director resigned (1 page)
3 July 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 July 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 March 2007Return made up to 20/02/07; full list of members (7 pages)
1 March 2007Return made up to 20/02/07; full list of members (7 pages)
2 October 2006Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
2 October 2006Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
25 September 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 September 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 February 2006Return made up to 20/02/06; full list of members (7 pages)
23 February 2006Return made up to 20/02/06; full list of members (7 pages)
17 October 2005Accounts for a dormant company made up to 25 December 2004 (7 pages)
17 October 2005Accounts for a dormant company made up to 25 December 2004 (7 pages)
28 February 2005Return made up to 20/02/05; full list of members (7 pages)
28 February 2005Return made up to 20/02/05; full list of members (7 pages)
6 January 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 January 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 January 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 January 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 October 2004Director resigned (1 page)
14 October 2004New director appointed (1 page)
14 October 2004Director resigned (1 page)
14 October 2004New director appointed (1 page)
8 October 2004Accounts for a dormant company made up to 27 December 2003 (7 pages)
8 October 2004Accounts for a dormant company made up to 27 December 2003 (7 pages)
7 May 2004Secretary's particulars changed;director's particulars changed (1 page)
7 May 2004Secretary's particulars changed;director's particulars changed (1 page)
27 February 2004Return made up to 20/02/04; full list of members (7 pages)
27 February 2004Return made up to 20/02/04; full list of members (7 pages)
7 October 2003Accounts for a dormant company made up to 28 December 2002 (7 pages)
7 October 2003Accounts for a dormant company made up to 28 December 2002 (7 pages)
27 February 2003Return made up to 20/02/03; full list of members (7 pages)
27 February 2003Return made up to 20/02/03; full list of members (7 pages)
7 October 2002Accounts for a dormant company made up to 29 December 2001 (9 pages)
7 October 2002Accounts for a dormant company made up to 29 December 2001 (9 pages)
26 February 2002Return made up to 20/02/02; full list of members (6 pages)
26 February 2002Return made up to 20/02/02; full list of members (6 pages)
10 October 2001Accounts for a dormant company made up to 30 December 2000 (7 pages)
10 October 2001Accounts for a dormant company made up to 30 December 2000 (7 pages)
26 February 2001Return made up to 20/02/01; full list of members (6 pages)
26 February 2001Return made up to 20/02/01; full list of members (6 pages)
19 October 2000Accounts for a dormant company made up to 25 December 1999 (7 pages)
19 October 2000Accounts for a dormant company made up to 25 December 1999 (7 pages)
25 February 2000Return made up to 20/02/00; full list of members (6 pages)
25 February 2000Return made up to 20/02/00; full list of members (6 pages)
17 March 1999Full accounts made up to 26 December 1998 (8 pages)
17 March 1999Return made up to 20/02/99; full list of members (6 pages)
17 March 1999Full accounts made up to 26 December 1998 (8 pages)
17 March 1999Return made up to 20/02/99; full list of members (6 pages)
2 December 1998Secretary's particulars changed;director's particulars changed (1 page)
2 December 1998Secretary's particulars changed;director's particulars changed (1 page)
16 September 1998Auditor's resignation (2 pages)
16 September 1998Auditor's resignation (2 pages)
20 May 1998Company name changed johnson service group LIMITED\certificate issued on 20/05/98 (2 pages)
20 May 1998Company name changed johnson service group LIMITED\certificate issued on 20/05/98 (2 pages)
18 March 1998New secretary appointed;new director appointed (2 pages)
18 March 1998New director appointed (2 pages)
18 March 1998Secretary resigned;director resigned (1 page)
18 March 1998Director resigned (1 page)
18 March 1998Registered office changed on 18/03/98 from: fountain precinct balm green sheffield S1 1RZ (1 page)
18 March 1998Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
18 March 1998New secretary appointed;new director appointed (2 pages)
18 March 1998New director appointed (2 pages)
18 March 1998Secretary resigned;director resigned (1 page)
18 March 1998Director resigned (1 page)
18 March 1998Registered office changed on 18/03/98 from: fountain precinct balm green sheffield S1 1RZ (1 page)
18 March 1998Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
11 March 1998Company name changed broomco (1486) LIMITED\certificate issued on 11/03/98 (2 pages)
11 March 1998Company name changed broomco (1486) LIMITED\certificate issued on 11/03/98 (2 pages)
20 February 1998Incorporation (16 pages)
20 February 1998Incorporation (16 pages)