Johnsons Blue Limited

Company Name	Johnsons Blue Limited
Company Status	Dissolved
Company Number	03556684
Category	Private Limited Company
Incorporation Date	1 May 1998(25 years, 12 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other 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	12 August 2003(5 years, 3 months after company formation)
Appointment Duration	10 years (closed 20 August 2013)
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	16 January 2004(5 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (closed 20 August 2013)
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, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 20 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 month after company formation)
Appointment Duration	3 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	5 Pikes Bridge Fold Eccleston St Helens Merseyside WA10 5AZ

Secretary Name	Yvonne May Monaghan
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 month after company formation)
Appointment Duration	3 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	5 Pikes Bridge Fold Eccleston St Helens Merseyside WA10 5AZ

Director Name	Peter Michael Robinson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 25 November 2002)
Role	Company Director
Correspondence Address	West End House 9 West End South Cave Brough North Yorkshire HU15 2EX

Director Name	Richard Guy Frederick Zerny
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Stratton House Southside, Kilham Driffield North Humberside YO25 4ST

Secretary Name	Mr Edwin Charles Longfellow
Nationality	British
Status	Resigned
Appointed	01 September 1998(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Upton Grange Widnes Cheshire WA8 9ZA

Director Name	Michael Alan Sutton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 May 2003)
Role	Company Director
Correspondence Address	25a Westbourne Road Birkdale Southport Merseyside PR8 2HZ

Director Name	Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 May 2003)
Role	Company Director
Correspondence Address	5 Pikes Bridge Fold Eccleston St Helens Merseyside WA10 5AZ

Director Name	Michael Alan Sutton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 May 2003)
Role	Company Director
Correspondence Address	25a Westbourne Road Birkdale Southport Merseyside PR8 2HZ

Director Name	John Frederick Cleveland
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Broughton House Station Road Whitchurch Salop SY13 1RJ Wales

Director Name	Albert Dickinson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(1 year, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Water Lane Shelley Huddersfield HD8 8HR

Director Name	Gary William Holmes
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(3 years after company formation)
Appointment Duration	2 years (resigned 12 May 2003)
Role	Accountant
Correspondence Address	48 Badgers Way Sturminster Newton Dorset DT10 1EP

Secretary Name	Gary William Holmes
Nationality	British
Status	Resigned
Appointed	30 April 2001(3 years after company formation)
Appointment Duration	2 years (resigned 12 May 2003)
Role	Accountant
Correspondence Address	48 Badgers Way Sturminster Newton Dorset DT10 1EP

Director Name	Mr Shaun Mason
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 August 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	97 Harwoods Lane Rossett Wrexham Clwyd LL12 0EU Wales

Director Name	Stuart Wiiliam Graham
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(4 years, 3 months after company formation)
Appointment Duration	6 months (resigned 25 February 2003)
Role	Company Director
Correspondence Address	Kingston House Vicarage Way Gerrards Cross Buckinghamshire SL9 8AS

Director Name	Daniel Williams
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(5 years after company formation)
Appointment Duration	3 months (resigned 12 August 2003)
Role	Finance Director
Correspondence Address	57 Nook Rise Wavertree Liverpool Merseyside L15 7JB

Secretary Name	Daniel Williams
Nationality	British
Status	Resigned
Appointed	12 May 2003(5 years after company formation)
Appointment Duration	8 months, 1 week (resigned 16 January 2004)
Role	Finance Director
Correspondence Address	57 Nook Rise Wavertree Liverpool Merseyside L15 7JB

Director Name	Amanda Jill Martin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(5 years after company formation)
Appointment Duration	3 months (resigned 13 August 2003)
Role	Operations Director
Correspondence Address	6 Caverswall Road Weston Coyney Stoke-On-Trent Staffordshire ST3 6PE

Director Name	Michael Alan Sutton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 11 August 2004)
Role	Company Director
Correspondence Address	25a Westbourne Road Birkdale Southport Merseyside PR8 2HZ

Director Name	Mr Paul Bryan Carroll
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 18 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Falkirk Avenue Widnes Cheshire WA8 9DX

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 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, 4 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 Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	01 May 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	01 May 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

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 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 2 (5 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 2 (5 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 2 (5 pages)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
24 April 2013	Application to strike the company off the register (3 pages)
24 April 2013	Application to strike the company off the register (3 pages)
2 October 2012	Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages)
2 October 2012	Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
8 April 2011	Full accounts made up to 31 December 2010 (13 pages)
8 April 2011	Full accounts made up to 31 December 2010 (13 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 1 May 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 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 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	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 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)
5 May 2009	Return made up to 01/05/09; full list of members (3 pages)
5 May 2009	Return made up to 01/05/09; full list of members (3 pages)
23 April 2009	Full accounts made up to 31 December 2008 (14 pages)
23 April 2009	Full accounts made up to 31 December 2008 (14 pages)
16 July 2008	Full accounts made up to 31 December 2007 (15 pages)
16 July 2008	Full accounts made up to 31 December 2007 (15 pages)
30 May 2008	Return made up to 01/05/08; full list of members (3 pages)
30 May 2008	Return made up to 01/05/08; full list of members (3 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
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)
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 (15 pages)
19 August 2007	Full accounts made up to 31 December 2006 (15 pages)
23 May 2007	Return made up to 01/05/07; full list of members (7 pages)
23 May 2007	Return made up to 01/05/07; full list of members (7 pages)
23 October 2006	Full accounts made up to 31 December 2005 (14 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)
2 October 2006	Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
23 May 2006	Return made up to 01/05/06; full list of members (7 pages)
23 May 2006	Return made up to 01/05/06; full list of members (7 pages)
17 October 2005	Full accounts made up to 25 December 2004 (17 pages)
17 October 2005	Full accounts made up to 25 December 2004 (17 pages)
4 July 2005	New director appointed (1 page)
4 July 2005	New director appointed (1 page)
10 May 2005	Return made up to 01/05/05; full list of members (7 pages)
10 May 2005	Return made up to 01/05/05; full list of members (7 pages)
8 October 2004	Full accounts made up to 27 December 2003 (21 pages)
8 October 2004	Full accounts made up to 27 December 2003 (21 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (1 page)
18 August 2004	New director appointed (1 page)
18 August 2004	Director resigned (1 page)
11 May 2004	Return made up to 01/05/04; full list of members (7 pages)
11 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2004	New secretary appointed (1 page)
25 January 2004	Secretary resigned (1 page)
25 January 2004	Secretary resigned (1 page)
25 January 2004	New secretary appointed (1 page)
29 December 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
29 December 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
29 December 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
29 December 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
29 December 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
29 December 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
1 October 2003	Full accounts made up to 28 December 2002 (23 pages)
1 October 2003	Full accounts made up to 28 December 2002 (23 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
10 September 2003	Company name changed johnsons washroom services limit ed\certificate issued on 10/09/03 (2 pages)
10 September 2003	Company name changed johnsons washroom services limit ed\certificate issued on 10/09/03 (2 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
24 August 2003	Director resigned (1 page)
24 August 2003	New director appointed (2 pages)
24 August 2003	New director appointed (2 pages)
24 August 2003	New director appointed (2 pages)
24 August 2003	Director resigned (1 page)
24 August 2003	New director appointed (2 pages)
28 May 2003	Director's particulars changed (1 page)
28 May 2003	Director's particulars changed (1 page)
22 May 2003	Return made up to 01/05/03; full list of members (8 pages)
22 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 2003	New secretary appointed;new director appointed (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	New secretary appointed;new director appointed (1 page)
19 May 2003	New director appointed (1 page)
19 May 2003	New director appointed (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Secretary resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Secretary resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
27 February 2003	Auditor's resignation (1 page)
27 February 2003	Auditor's resignation (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
9 October 2002	Full accounts made up to 31 December 2001 (23 pages)
9 October 2002	Full accounts made up to 31 December 2001 (23 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
14 May 2002	Return made up to 01/05/02; full list of members (9 pages)
14 May 2002	Return made up to 01/05/02; full list of members (9 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 September 2001	Full accounts made up to 30 December 2000 (19 pages)
24 September 2001	Full accounts made up to 30 December 2000 (19 pages)
25 June 2001	Return made up to 01/05/01; full list of members (7 pages)
25 June 2001	Return made up to 01/05/01; full list of members (7 pages)
22 May 2001	New secretary appointed;new director appointed (2 pages)
22 May 2001	New secretary appointed;new director appointed (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
10 November 2000	Company name changed johnson personal washroom servic es LIMITED\certificate issued on 13/11/00 (2 pages)
10 November 2000	Company name changed johnson personal washroom servic es LIMITED\certificate issued on 13/11/00 (2 pages)
26 October 2000	Full accounts made up to 25 December 1999 (17 pages)
26 October 2000	Full accounts made up to 25 December 1999 (17 pages)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
24 May 2000	Return made up to 01/05/00; full list of members (8 pages)
24 May 2000	Return made up to 01/05/00; full list of members (8 pages)
12 April 2000	New director appointed (1 page)
12 April 2000	New director appointed (1 page)
12 April 2000	New director appointed (1 page)
12 April 2000	New director appointed (1 page)
8 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
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)
9 December 1999	Registered office changed on 09/12/99 from: mildmay road bootle liverpool merseyside L20 5EW (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
17 May 1999	Full accounts made up to 26 December 1998 (16 pages)
17 May 1999	Return made up to 01/05/99; full list of members (6 pages)
17 May 1999	Full accounts made up to 26 December 1998 (16 pages)
17 May 1999	Return made up to 01/05/99; full list of members (6 pages)
26 March 1999	Director's particulars changed (1 page)
26 March 1999	Director's particulars changed (1 page)
16 September 1998	Auditor's resignation (2 pages)
16 September 1998	Auditor's resignation (2 pages)
14 September 1998	Director's particulars changed (1 page)
14 September 1998	Director's particulars changed (1 page)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	Secretary resigned;director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	Secretary resigned;director resigned (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	New secretary appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
17 August 1998	Company name changed johnson professional washroom SE rvices LIMITED\certificate issued on 17/08/98 (2 pages)
17 August 1998	Company name changed johnson professional washroom SE rvices LIMITED\certificate issued on 17/08/98 (2 pages)
13 August 1998	Secretary resigned;director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned;director resigned (1 page)
23 June 1998	New secretary appointed;new director appointed (2 pages)
23 June 1998	New secretary appointed;new director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
18 June 1998	Registered office changed on 18/06/98 from: fountain precinct balm green sheffield S1 1RZ (1 page)
18 June 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
9 June 1998	Company name changed broomco (1535) LIMITED\certificate issued on 10/06/98 (2 pages)
9 June 1998	Company name changed broomco (1535) LIMITED\certificate issued on 10/06/98 (2 pages)
1 May 1998	Incorporation (18 pages)

Johnsons Blue Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire