Company NameJohnson Despatch Limited
Company StatusDissolved
Company Number04900519
CategoryPrivate Limited Company
Incorporation Date16 September 2003(20 years, 7 months ago)
Dissolution Date24 November 2015 (8 years, 4 months ago)

Business Activity

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

Directors

Director NameColin Johnson
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2003(same day as company formation)
RoleDriver
Country of ResidenceEngland
Correspondence Address52 Hillside Road
Tranmere
Birkenhead
Wirral
CH41 9EQ
Wales
Secretary NameWendy Lilliott
NationalityBritish
StatusClosed
Appointed16 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address209 Prenton Hall Road
Prenton
Wirral
Cheshire
CH43 3AG
Wales
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed16 September 2003(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed16 September 2003(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered Address5 Parkgate Road
Neston
Cheshire
CH64 9XF
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
ParishNeston
WardParkgate
Built Up AreaNeston
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Colin Johnson
100.00%
Ordinary

Financials

Year2014
Net Worth£819
Cash£3,865
Current Liabilities£6,476

Accounts

Latest Accounts31 August 2009 (14 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

24 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2015First Gazette notice for voluntary strike-off (1 page)
28 January 2015Compulsory strike-off action has been suspended (1 page)
25 November 2014First Gazette notice for voluntary strike-off (1 page)
7 May 2014Compulsory strike-off action has been suspended (1 page)
11 March 2014First Gazette notice for voluntary strike-off (1 page)
20 August 2013Compulsory strike-off action has been suspended (1 page)
18 June 2013First Gazette notice for compulsory strike-off (1 page)
12 October 2011Compulsory strike-off action has been suspended (1 page)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
17 September 2010Director's details changed for Colin Johnson on 16 September 2010 (2 pages)
17 September 2010Annual return made up to 16 September 2010 with a full list of shareholders
Statement of capital on 2010-09-17
  • GBP 1
(4 pages)
21 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 September 2009Return made up to 16/09/09; full list of members (3 pages)
16 March 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 September 2008Return made up to 16/09/08; full list of members (3 pages)
17 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 November 2007Return made up to 16/09/07; full list of members (2 pages)
6 February 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
26 October 2006Return made up to 16/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 March 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
14 September 2005Return made up to 16/09/05; full list of members (6 pages)
18 March 2005Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page)
18 March 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
21 September 2004Return made up to 16/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 October 2003New director appointed (2 pages)
7 October 2003New secretary appointed (2 pages)
26 September 2003Director resigned (1 page)
26 September 2003Secretary resigned (1 page)
16 September 2003Incorporation (12 pages)