0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PROCTER, JOHNSON & COMPANY LIMITED

Learn more about PROCTER, JOHNSON & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LATHAM CROSSLEY & DAVIS, ARKWRIGHT HOUSE, PARSONAGE GARDENS, MANCHESTER, M3 2LF

PROCTER, JOHNSON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00489482
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.12.15
last member list: 1997.11.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction
Company PROCTER, JOHNSON & COMPANY LIMITED is a Private Limited Company, registration number 00489482, established in United Kingdom on the 15. December 1950. The company was dissolved. The company has been in business for 65 years and 11 months. The company is based on LATHAM CROSSLEY & DAVIS, ARKWRIGHT HOUSE, PARSONAGE GARDENS, MANCHESTER, M3 2LF. Business of the company PROCTER, JOHNSON & COMPANY LIMITED by SIC and NACE code is "4525 - Other special trades construction". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2005.03.09. The latest accounts are filed up to 1996.04.30. The latest annual return was filed up to 1997.11.28. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1996.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.28
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1994.04.23
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED CHARGE - Outstanding on 1996.05.30
BANK OF SCOTLAND
LETTER OF CHARGE OVER DEPOSIT - Outstanding on 1996.06.06
INTERNATIONAL FACTORS LIMITED
DEBENTURE - Outstanding on 1997.05.03

List of company documents:

buy all documents
Find out more information about PROCTER, JOHNSON & COMPANY LIMITED. Our website makes it possible to view other available documents related to PROCTER, JOHNSON & COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2005.03.09
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.12.09
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.29
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.28
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.19
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.04.28
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.04.28
£2.95
Add to cart
NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.04.14
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.17
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.16
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.01
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.17
£2.95
Add to cart
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1999.04.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/03/99 FROM:, EXCELSIOR WORKS, CASTLE PARK, EVANS STREET, FLINT, CLWYD CH6 5NT
Form type: 287
Date: 1999.03.17
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.16
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.03.16
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.03.16
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.12.10
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.07.08
£2.95
Add to cart
RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
Add to cart
NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1998.01.14
£2.95
Add to cart
NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1997.12.05
£2.95
Add to cart
ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1997.12.05
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.07.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.03
£2.95
Add to cart
RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.04
£2.95
Add to cart
RETURN MADE UP TO 28/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
Child documents:
Document type: ANNOTATION
Date: 1995.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.25
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.17
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.10.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.07
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/04/94
Form type: 244
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/04/94
Form type: WRES01
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/04/94
Form type: SRES07
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JENNIFER ANN SPENCE (dissolve)
Secretary, COMPANY SECRETARY, 1994.04.15
6 FRON LAS PEN Y MAES , HOLYWELL
CH8 7HX, CLWYD
NIGEL PAUL VENN (dissolve)
Director, MARKETING DIRECTOR, 1995.07.07
GLAN TERRIG RUTHIN ROAD , MOLD
CH7 1QQ, CLWYD
ANTHONY JOHN WHITE (dissolve)
Director, MANAGING DIRECTOR, 1993.05.01
HAZEL FARM BLACKWOOD HILL ENDON , STOKE ON TRENT
ST9 9AH
JULIAN BENNETT (dissolve)
Secretary, 1990.12.31 - 1994.01.11
10 CASTLE CRESCENT ST BRIAVELS , LYDNEY
GL15 6UA, GLOUCESTERSHIRE
PAUL APPLETON (dissolve)
Director, SALES DIRECTOR, 1995.07.07 - 1995.11.20
49 WITHINGTON AVENUE CULCHETH , WARRINGTON
WA3 4JE, CHESHIRE
ANN DENNIS (dissolve)
Director, SECRETARY, 1991.12.23 - 1992.02.28
ANNEDD WEN BRYN SANNAN , BRYNFORD
CH8 8AX, CLWYD
HENRY EDWARD HAEFFNER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1994.03.01
LLANWINNEY FARM LLANGOVAN , MONMOUTH
NP25 4BU
DENNIS HOBAN (dissolve)
Director, COMPANY DIRECTOR, 1995.07.04 - 1996.03.05
51 RIVERSIDE CLOSE , WARRINGTON
WA1 2JD, CHESHIRE
CHERRY ANN POINTON (dissolve)
Director, SECRETARY, 1991.03.27 - 1992.05.29
35 BARR COMMON ROAD ALDRIDGE , WALSALL
WS9 0SY, WEST MIDLANDS
LOUISE ANN POINTON (dissolve)
Director, SALES EXECUTIVE, 1992.06.09 - 1994.04.15
35 BARR COMMON ROAD , ALDRIDGE
WS9 0SY, WEST MIDLANDS
MAURICE POINTON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1994.01.24
35 BARCOMMON ROAD , ALDRIDGE
WEST MIDLANDS
MARY DUGAN THOMAS (dissolve)
Director, SECRETARY, 1991.03.27 - 1993.10.18
VALLEY FARM FOCKBURY , BROMSGROVE
B61 9HY, WORCESTERSHIRE
RICHARD ANTHONY HARRIES THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.04.03
VALLEY FARM FOCKBURY , BROMSGROVE
WORCESTERSHIRE

Companies near to PROCTER, JOHNSON & COMPANY ltd.

Information about the Private Limited Company PROCTER, JOHNSON & COMPANY 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: 2016.05.12. Reload the data