Johnson Environmental Limited

Company Name	Johnson Environmental Limited
Company Status	Dissolved
Company Number	03801171
Category	Private Limited Company
Incorporation Date	6 July 1999(24 years, 10 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)
Previous Names	Environmental Pest Control Services Limited and Johnson Environmental Pest Control 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	24 June 2005(5 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (closed 24 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mr Timothy James Morris
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2008(8 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 24 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Secretary Name	Yvonne May Monaghan
Nationality	British
Status	Closed
Appointed	15 December 2008(9 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 24 February 2015)
Role	Company Director
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	John Robert Hope
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Role	Pest Control
Correspondence Address	Tros Yr Afon Llanddona Beaumaris Anglesey LL58 8UU Wales

Secretary Name	Lesley Hulston
Nationality	British
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	263 Brantingham Road Chorlton Cum Hardy Manchester M21 0TP

Secretary Name	Helen Mary Elizabeth Murphy
Nationality	British
Status	Resigned
Appointed	25 April 2001(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 December 2003)
Role	Accounts Clerk
Correspondence Address	5 Birchfield Avenue Rode Heath Stoke On Trent ST7 3TB

Director Name	Mr Morgan Michael Brennan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Western Avenue Woodley Reading Berkshire RG5 3BL

Director Name	Mr Hamilton Robert Comely
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(4 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Craddocks Close Ashtead Surrey KT21 1AF

Secretary Name	Mr Morgan Michael Brennan
Nationality	British
Status	Resigned
Appointed	08 December 2003(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Western Avenue Woodley Reading Berkshire RG5 3BL

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(5 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Johnson House Abbots Park Monks Way Preston Brook 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

50k at £1	Johnson Service Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
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	Accounts made up to 31 December 2013 (6 pages)
11 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 50,000 (5 pages)
11 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 50,000 (5 pages)
10 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
18 June 2013	Full accounts made up to 31 December 2012 (14 pages)
2 October 2012	Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
3 May 2012	Full accounts made up to 31 December 2011 (15 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
8 April 2011	Full accounts made up to 31 December 2010 (15 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
26 May 2010	Full accounts made up to 31 December 2009 (15 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 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)
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 Yvonne May Monaghan on 1 October 2009 (3 pages)
13 July 2009	Return made up to 06/07/09; full list of members (3 pages)
23 April 2009	Full accounts made up to 31 December 2008 (14 pages)
22 December 2008	Registered office changed on 22/12/2008 from enterprise house sunningdale road leicester LE3 1UR (1 page)
22 December 2008	Secretary appointed yvonne may monaghan (1 page)
16 December 2008	Return made up to 06/07/08; no change of members (4 pages)
16 July 2008	Full accounts made up to 31 December 2007 (15 pages)
24 June 2008	Appointment terminate, director and secretary morgan michael brennan logged form (1 page)
24 June 2008	Director appointed timothy james morris (2 pages)
23 June 2008	Appointment terminated director james wilkinson (1 page)
5 November 2007	Registered office changed on 05/11/07 from: workplace one lovelace road bracknell berkshire RG12 8SN (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (19 pages)
8 August 2007	Return made up to 06/07/07; no change of members (7 pages)
19 January 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
1 August 2006	Return made up to 06/07/06; full list of members (8 pages)
18 July 2006	Company name changed johnson environmental pest contr ol LIMITED\certificate issued on 18/07/06 (2 pages)
11 October 2005	Full accounts made up to 31 December 2004 (18 pages)
10 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
10 August 2005	Nc inc already adjusted 07/01/04 (1 page)
21 July 2005	Return made up to 06/07/05; full list of members (7 pages)
4 July 2005	New director appointed (1 page)
4 July 2005	New director appointed (1 page)
17 June 2005	Director resigned (1 page)
26 July 2004	Return made up to 06/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
6 April 2004	Registered office changed on 06/04/04 from: lily hill house lily hill road bracknell berkshire RG12 2SJ (1 page)
2 February 2004	Declaration of assistance for shares acquisition (7 pages)
7 January 2004	Company name changed environmental pest control servi ces LIMITED\certificate issued on 07/01/04 (2 pages)
31 December 2003	New secretary appointed;new director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
23 December 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Auditor's resignation (1 page)
15 December 2003	Registered office changed on 15/12/03 from: 29-31 moorland road burslem stoke on trent staffordshire ST6 1DS (1 page)
8 December 2003	Ad 10/07/99--------- Â£ si 1@1 (2 pages)
21 July 2003	Return made up to 06/07/03; full list of members (6 pages)
21 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
15 July 2002	Return made up to 06/07/02; full list of members (6 pages)
15 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
30 July 2001	New secretary appointed (2 pages)
27 July 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2001	Full accounts made up to 31 July 2000 (10 pages)
14 March 2001	Registered office changed on 14/03/01 from: 29-31 moorland road stoke on trent staffordshire ST6 1DS (1 page)
10 August 2000	Return made up to 06/07/00; full list of members 363(287) ‐ Registered office changed on 10/08/00 (6 pages)
7 August 2000	Secretary resigned (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	Director resigned (2 pages)
12 July 1999	Registered office changed on 12/07/99 from: the britannia suite st james's building, 79 oxford street manchester lancashire M1 6FR (2 pages)
12 July 1999	Secretary resigned (2 pages)
12 July 1999	New secretary appointed (2 pages)
6 July 1999	Incorporation (10 pages)

Johnson Environmental Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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