Johnson Finance Limited

Company Name	Johnson Finance Limited
Company Status	Dissolved
Company Number	03864172
Category	Private Limited Company
Incorporation Date	25 October 1999(24 years, 6 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)
Previous Name	Broomco (1976) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Yvonne May Monaghan
Nationality	British
Status	Closed
Appointed	18 November 1999(3 weeks, 3 days after company formation)
Appointment Duration	15 years, 3 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(2 years, 6 months 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(8 years, 2 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	Michael Alan Sutton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 10 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	18 November 1999(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 5 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(4 years, 11 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(7 years, 10 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	25 October 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(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

60m at £1	Johnson Service Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	28 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)
5 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 60,000,002 (5 pages)
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)
30 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders (5 pages)
8 August 2013	Satisfaction of charge 3 in full (4 pages)
18 June 2013	Full accounts made up to 31 December 2012 (14 pages)
26 October 2012	Annual return made up to 24 October 2012 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 (15 pages)
31 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
8 April 2011	Full accounts made up to 31 December 2010 (15 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
26 May 2010	Full accounts made up to 31 December 2009 (15 pages)
18 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)
19 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 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 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)
23 April 2009	Full accounts made up to 31 December 2008 (15 pages)
12 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 October 2008	Return made up to 24/10/08; full list of members (3 pages)
16 July 2008	Full accounts made up to 31 December 2007 (15 pages)
12 May 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (14 pages)
6 May 2008	Particulars of a mortgage or charge / charge no: 2 (17 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)
29 October 2007	Return made up to 25/10/07; full list of members (7 pages)
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)
15 November 2006	Return made up to 25/10/06; full list of members (7 pages)
23 October 2006	Full accounts made up to 31 December 2005 (13 pages)
2 October 2006	Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
2 November 2005	Return made up to 25/10/05; full list of members (7 pages)
17 October 2005	Full accounts made up to 25 December 2004 (13 pages)
17 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (1 page)
16 November 2004	Return made up to 25/10/04; full list of members (7 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (1 page)
8 October 2004	Full accounts made up to 27 December 2003 (13 pages)
7 May 2004	Secretary's particulars changed;director's particulars changed (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)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2003	Return made up to 25/10/03; full list of members (7 pages)
7 October 2003	Full accounts made up to 28 December 2002 (13 pages)
27 February 2003	Auditor's resignation (1 page)
29 October 2002	Return made up to 25/10/02; full list of members (7 pages)
24 September 2002	Full accounts made up to 29 December 2001 (13 pages)
7 May 2002	New director appointed (1 page)
7 May 2002	Director resigned (1 page)
29 October 2001	Return made up to 25/10/01; full list of members (6 pages)
2 August 2001	Full accounts made up to 30 December 2000 (11 pages)
8 November 2000	Return made up to 25/10/00; full list of members (6 pages)
3 July 2000	Director's particulars changed (1 page)
16 May 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
23 March 2000	Â£ nc 1000/100000000 13/03/00 (1 page)
23 March 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
23 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
23 March 2000	Ad 13/03/00--------- Â£ si 60000000@1=60000000 Â£ ic 2/60000002 (2 pages)
23 March 2000	Declaration of assistance for shares acquisition (5 pages)
8 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
25 November 1999	Secretary resigned;director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	Accounting reference date extended from 31/10/00 to 28/12/00 (1 page)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	Company name changed\certificate issued on 25/11/99 (2 pages)
25 November 1999	Registered office changed on 25/11/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
25 October 1999	Incorporation (18 pages)

Johnson Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire