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GEORGE JOHNSON & CO.(BIRMINGHAM)LIMITED

Learn more about GEORGE JOHNSON & CO.(BIRMINGHAM)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT

GEORGE JOHNSON & CO.(BIRMINGHAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00176380
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.08.19
dissolution date: 2008.09.12
last member list: 2005.05.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3230 - Manufacture TV & radio, sound or video etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.06.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2008
Form type: 4.68
Date: 2008.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM:, BISHOP FLEMING, RUSSELL BEDFORD HOUSE, CITY FORUM 250 CITY ROAD, LONDON EC1V 2QQ
Form type: 287
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/07 FROM:, FORSYTH ROAD, SHEERWATER, WOKING, SURREY GU21 5RZ
Form type: 287
Date: 2007.03.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.03.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.03.19
£2.95
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2007.03.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/03 FROM:, ST PAULS HOUSE, WARWICK LANE, LONDON, EC4P 4BN
Form type: 287
Date: 2003.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1996.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/96 FROM:, HIGHLANDS ROAD, SHIRLEY, BIRMINGHAM, B90 4LP
Form type: 287
Date: 1996.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.07

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Company directors and board members:

DAVID JOHN LAKE (dissolve)
Secretary, ACCOUNTANT, 2005.04.15 - 2008.09.12
12 OLD BARN ROAD LEYBOURNE , WEST MALLING
ME19 5HQ, KENT
ANDREW JOHN STEAD (dissolve)
Secretary, ACCOUNTANT, 1999.09.17 - 2008.09.12
49 FERNHURST ROAD , LONDON
SW6 7JN
BRYAN RICHARD ELLISTON (dissolve)
Director, FIN CONTROLLER, 2007.03.05 - 2008.09.12
PARKERS GREEN COTTAGE HADLOW ROAD , TONBRIDGE
TN11 0AE, KENT
EDWARD CHARLES CORRIGAN (dissolve)
Secretary, 1995.05.22 - 1999.09.17
CORNERCROFT 24 FERNDALE AVENUE , CHERTSEY
KT16 9RB, SURREY
DEREK STANLEY DERBYSHIRE (dissolve)
Secretary, 1991.05.09 - 1995.04.06
THE GRANARY PENNYFORD HALL BARNS PENNY FORD LANE , WOOTTON WAWEN
B95 6HE, WARWICKSHIRE
BARRY THOMAS BIRD (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 1994.10.07
19 HILLWOOD AVENUE SHIRLEY , SOLIHULL
B90 4XR, WEST MIDLANDS
THOMAS IAN BOWMAN (dissolve)
Director, MANAGING DIRECTOR, 1994.08.01 - 2000.03.08
HARLYN 18 WOODMANSTERNE LANE , BANSTEAD
SM7 3ES, SURREY
KEITH BURDON BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 1994.07.29
LEA COTTAGE CATHERTON ROAD CLEOBURY MORTIMER , KIDDERMINSTER
DY14 0LA, WORCESTERSHIRE
EDWARD CHARLES CORRIGAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.01.07 - 1999.09.17
CORNERCROFT 24 FERNDALE AVENUE , CHERTSEY
KT16 9RB, SURREY
DEREK STANLEY DERBYSHIRE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 1995.04.06
THE GRANARY PENNYFORD HALL BARNS PENNY FORD LANE , WOOTTON WAWEN
B95 6HE, WARWICKSHIRE
ROBIN DRAISEY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 1993.09.30
PARIS FARM COMMON ROAD , LINGFIELD
RH7 6BZ, SURREY
WARREN ARTHUR O'SULLIVAN (dissolve)
Director, SENIOR VICE PRESIDENT, 1994.01.07 - 1998.07.31
16 BRAMERTON STREET , LONDON
SW3 5JX
DAVID PERKS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 2007.03.05
12 ROCKFORD CLOSE , REDDITCH
B98 7YL, WORCESTERSHIRE
ANDREW JOHN STEAD (dissolve)
Director, ACCOUNTANT, 1999.09.17 - 2007.03.05
49 FERNHURST ROAD , LONDON
SW6 7JN

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Information about the Private Limited Company GEORGE JOHNSON & CO.(BIRMINGHAM)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data