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JOHNSONS ENGRAVERS (LEEDS) LIMITED

Learn more about JOHNSONS ENGRAVERS (LEEDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX

JOHNSONS ENGRAVERS (LEEDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00542569
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.12.30
last member list: 2005.01.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.07.19
WAKER INVESTMENT AND FINANCE TRUST REG.
LEGAL CHARGE - Outstanding on 1995.04.12
CATTLES INVOICE FINANCE LTD
ALL ASSETS DEBENTURE - Outstanding on 2003.08.21
CATTLES INVOICE FINANCE LTD
CHATTEL MORTGAGE - Outstanding on 2003.09.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.13
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.09.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.11
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.07.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.07.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.07.07
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REGISTERED OFFICE CHANGED ON 03/06/05 FROM:, UNITS 3 & 4, GELDERD TRADING ESTATE, WEST VALE LEEDS, WEST YORKSHIRE LS12 6BD
Form type: 287
Date: 2005.06.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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REGISTERED OFFICE CHANGED ON 27/10/04 FROM:, 5 HALES ROAD, LEEDS, LS12 4PL
Form type: 287
Date: 2004.10.27
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04
Form type: 225
Date: 2004.06.23
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
Child documents:
Document type: ANNOTATION
Date: 2004.03.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.08.21
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.08.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
Child documents:
Document type: ANNOTATION
Date: 1998.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/05/91 FROM:, WATER LA., LEEDS LS11 5QF.
Form type: 287
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.28

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Company directors and board members:

JOHN ROBERT POYNER (dissolve)
Secretary, 2005.02.23
53 LUMB LANE ALMONDBURY , HUDDERSFIELD
HD4 6SZ, WEST YORKSHIRE
PETER RIMMINGTON (dissolve)
Secretary, DIRECTOR, 2003.08.08
9 PASHLEY CROFT WOMBWELL , BARNSLEY
S73 0LD, SOUTH YORKSHIRE
PETER RIMMINGTON (dissolve)
Director, 2003.08.08
9 PASHLEY CROFT WOMBWELL , BARNSLEY
S73 0LD, SOUTH YORKSHIRE
IRMA MARIA HOYLE (dissolve)
Secretary, 1992.01.05 - 2003.08.08
18 HELMSLEY DRIVE FAR HEADINGLEY , LEEDS
LS16 5HY, WEST YORKSHIRE
ALLAN JAMES CAMPBELL FORDE (dissolve)
Director, 1992.01.05 - 2003.08.08
HARGILL HOUSE GILLING WEST , RICHMOND
DL10 5LJ, NORTH YORKSHIRE
BARBARA FORDE (dissolve)
Director, 1992.01.05 - 2003.08.08
HARDGILL HOUSE GILLING WEST , RICHMOND
DL10 5LJ, NORTH YORKSHIRE
IRMA MARIA HOYLE (dissolve)
Director, 1992.01.05 - 2003.08.08
18 HELMSLEY DRIVE FAR HEADINGLEY , LEEDS
LS16 5HY, WEST YORKSHIRE
GRAHAM PHILIP LAW (dissolve)
Director, 2003.09.03 - 2005.02.14
1 HEATHERDALE COURT TINGLEY , WAKEFIELD
WF3 1NF, WEST YORKSHIRE
JOHN ROBERT POYNER (dissolve)
Director, 2003.08.08 - 2003.12.31
58 LUMB LANE ALMONDBURY , HUDDERSFIELD
HD4 6SY, WEST YORKSHIRE

Companies near to JOHNSONS ENGRAVERS (LEEDS) ltd.

Information about the Private Limited Company JOHNSONS ENGRAVERS (LEEDS) 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: 2016.05.15. Reload the data