Company NameJohnson Finance Limited
Company StatusDissolved
Company Number03864172
CategoryPrivate Limited Company
Incorporation Date25 October 1999(21 years, 11 months ago)
Dissolution Date24 February 2015 (6 years, 7 months ago)
Previous NameBroomco (1976) Limited

Business Activity

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

Directors

Secretary NameMrs Yvonne May Monaghan
NationalityBritish
StatusClosed
Appointed18 November 1999(3 weeks, 3 days after company formation)
Appointment Duration15 years, 3 months (closed 24 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameMrs Yvonne May Monaghan
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2002(2 years, 6 months after company formation)
Appointment Duration12 years, 10 months (closed 24 February 2015)
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(8 years, 2 months after company formation)
Appointment Duration7 years, 2 months (closed 24 February 2015)
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
Appointed18 November 1999(3 weeks, 3 days after company formation)
Appointment Duration4 years, 10 months (resigned 27 September 2004)
RoleCompany Director
Correspondence Address25a Westbourne Road
Birkdale
Southport
Merseyside
PR8 2HZ
Director NameRichard Guy Frederick Zerny
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1999(3 weeks, 3 days after company formation)
Appointment Duration2 years, 5 months (resigned 30 April 2002)
RoleCompany Director
Correspondence AddressStratton House
Southside, Kilham
Driffield
North Humberside
YO25 4ST
Director NameMr James Henry Wilkinson
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2004(4 years, 11 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(7 years, 10 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
Appointed25 October 1999(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Director NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed25 October 1999(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Secretary NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed25 October 1999(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ

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

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

Accounts

Latest Accounts31 December 2013 (7 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End28 December

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
5 November 2014Annual 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)
5 November 2014Annual 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 2014Application to strike the company off the register (3 pages)
2 November 2014Application to strike the company off the register (3 pages)
25 September 2014Accounts made up to 31 December 2013 (6 pages)
25 September 2014Accounts made up to 31 December 2013 (6 pages)
30 October 2013Annual return made up to 24 October 2013 with a full list of shareholders (5 pages)
30 October 2013Annual return made up to 24 October 2013 with a full list of shareholders (5 pages)
8 August 2013Satisfaction of charge 3 in full (4 pages)
8 August 2013Satisfaction of charge 3 in full (4 pages)
18 June 2013Full accounts made up to 31 December 2012 (14 pages)
18 June 2013Full accounts made up to 31 December 2012 (14 pages)
26 October 2012Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
26 October 2012Annual return made up to 24 October 2012 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)
3 May 2012Full accounts made up to 31 December 2011 (15 pages)
3 May 2012Full accounts made up to 31 December 2011 (15 pages)
31 October 2011Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
31 October 2011Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
8 April 2011Full accounts made up to 31 December 2010 (15 pages)
8 April 2011Full accounts made up to 31 December 2010 (15 pages)
26 October 2010Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
26 October 2010Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
26 May 2010Full accounts made up to 31 December 2009 (15 pages)
26 May 2010Full accounts made up to 31 December 2009 (15 pages)
18 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 January 2010Particulars of a mortgage or charge / charge no: 3 (27 pages)
15 January 2010Particulars of a mortgage or charge / charge no: 3 (27 pages)
19 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
19 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 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)
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)
23 April 2009Full accounts made up to 31 December 2008 (15 pages)
23 April 2009Full accounts made up to 31 December 2008 (15 pages)
12 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 October 2008Return made up to 24/10/08; full list of members (3 pages)
24 October 2008Return made up to 24/10/08; full list of members (3 pages)
16 July 2008Full accounts made up to 31 December 2007 (15 pages)
16 July 2008Full accounts made up to 31 December 2007 (15 pages)
12 May 2008Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(14 pages)
12 May 2008Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(14 pages)
6 May 2008Particulars of a mortgage or charge / charge no: 2 (17 pages)
6 May 2008Particulars of a mortgage or charge / charge no: 2 (17 pages)
31 January 2008Particulars of mortgage/charge (11 pages)
31 January 2008Particulars of mortgage/charge (11 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)
29 October 2007Return made up to 25/10/07; full list of members (7 pages)
29 October 2007Return made up to 25/10/07; full list of members (7 pages)
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)
19 August 2007Full accounts made up to 31 December 2006 (14 pages)
19 August 2007Full accounts made up to 31 December 2006 (14 pages)
15 November 2006Return made up to 25/10/06; full list of members (7 pages)
15 November 2006Return made up to 25/10/06; full list of members (7 pages)
23 October 2006Full accounts made up to 31 December 2005 (13 pages)
23 October 2006Full accounts made up to 31 December 2005 (13 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)
2 November 2005Return made up to 25/10/05; full list of members (7 pages)
2 November 2005Return made up to 25/10/05; full list of members (7 pages)
17 October 2005Full accounts made up to 25 December 2004 (13 pages)
17 October 2005Full accounts made up to 25 December 2004 (13 pages)
17 November 2004Director resigned (1 page)
17 November 2004Director resigned (1 page)
16 November 2004New director appointed (1 page)
16 November 2004Return made up to 25/10/04; full list of members (7 pages)
16 November 2004New director appointed (1 page)
16 November 2004Return made up to 25/10/04; full list of members (7 pages)
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 2004Full accounts made up to 27 December 2003 (13 pages)
8 October 2004Full accounts made up to 27 December 2003 (13 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)
12 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 October 2003Return made up to 25/10/03; full list of members (7 pages)
30 October 2003Return made up to 25/10/03; full list of members (7 pages)
7 October 2003Full accounts made up to 28 December 2002 (13 pages)
7 October 2003Full accounts made up to 28 December 2002 (13 pages)
27 February 2003Auditor's resignation (1 page)
27 February 2003Auditor's resignation (1 page)
29 October 2002Return made up to 25/10/02; full list of members (7 pages)
29 October 2002Return made up to 25/10/02; full list of members (7 pages)
24 September 2002Full accounts made up to 29 December 2001 (13 pages)
24 September 2002Full accounts made up to 29 December 2001 (13 pages)
7 May 2002Director resigned (1 page)
7 May 2002New director appointed (1 page)
7 May 2002Director resigned (1 page)
7 May 2002New director appointed (1 page)
29 October 2001Return made up to 25/10/01; full list of members (6 pages)
29 October 2001Return made up to 25/10/01; full list of members (6 pages)
2 August 2001Full accounts made up to 30 December 2000 (11 pages)
2 August 2001Full accounts made up to 30 December 2000 (11 pages)
8 November 2000Return made up to 25/10/00; full list of members (6 pages)
8 November 2000Return made up to 25/10/00; full list of members (6 pages)
3 July 2000Director's particulars changed (1 page)
3 July 2000Director's particulars changed (1 page)
16 May 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(17 pages)
16 May 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(17 pages)
23 March 2000Declaration of assistance for shares acquisition (5 pages)
23 March 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
23 March 2000Ad 13/03/00--------- £ si [email protected]=60000000 £ ic 2/60000002 (2 pages)
23 March 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(24 pages)
23 March 2000£ nc 1000/100000000 13/03/00 (1 page)
23 March 2000Declaration of assistance for shares acquisition (5 pages)
23 March 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
23 March 2000Ad 13/03/00--------- £ si [email protected]=60000000 £ ic 2/60000002 (2 pages)
23 March 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(24 pages)
23 March 2000£ nc 1000/100000000 13/03/00 (1 page)
8 February 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
8 February 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
25 November 1999Accounting reference date extended from 31/10/00 to 28/12/00 (1 page)
25 November 1999New director appointed (2 pages)
25 November 1999New director appointed (2 pages)
25 November 1999New secretary appointed (2 pages)
25 November 1999Director resigned (1 page)
25 November 1999Secretary resigned;director resigned (1 page)
25 November 1999Registered office changed on 25/11/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
25 November 1999Company name changed\certificate issued on 25/11/99 (2 pages)
25 November 1999Accounting reference date extended from 31/10/00 to 28/12/00 (1 page)
25 November 1999New director appointed (2 pages)
25 November 1999New director appointed (2 pages)
25 November 1999New secretary appointed (2 pages)
25 November 1999Director resigned (1 page)
25 November 1999Secretary resigned;director resigned (1 page)
25 November 1999Registered office changed on 25/11/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
25 November 1999Company name changed\certificate issued on 25/11/99 (2 pages)
25 October 1999Incorporation (18 pages)
25 October 1999Incorporation (18 pages)