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ERIC JOHNSON, STUBBS & COMPANY LIMITED

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

Company details

3140 ROWAN PLACE JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 2WB

ERIC JOHNSON, STUBBS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00599451
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.02.25
last member list: 2003.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company ERIC JOHNSON, STUBBS & COMPANY LIMITED is a Private Limited Company, registration number 00599451, established in United Kingdom on the 25. February 1958. The company being in liquidation. The company has been in business for 58 years and 9 months. The company is based on 3140 ROWAN PLACE JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 2WB. Business of the company ERIC JOHNSON, STUBBS & COMPANY LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2015" from the 2015.06.17. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2003.11.30. The total number of directors was so far 8. The total number of secretaries was 3. 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: 31.03
next due date: 2004.01.31
overdue: OVERDUE
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2004.12.28
overdue: OVERDUE
last made update: 2003.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.09.10

List of company documents:

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Find out more information about ERIC JOHNSON, STUBBS & COMPANY LIMITED. Our website makes it possible to view other available documents related to ERIC JOHNSON, STUBBS & 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.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2015
Form type: 4.68
Date: 2015.06.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2014
Form type: 4.68
Date: 2014.12.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2014
Form type: 4.68
Date: 2014.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2013
Form type: 4.68
Date: 2013.12.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2013
Form type: 4.68
Date: 2013.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2012
Form type: 4.68
Date: 2012.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2012
Form type: 4.68
Date: 2012.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2011
Form type: 4.68
Date: 2012.01.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2011
Form type: 4.68
Date: 2011.06.08
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REGISTERED OFFICE CHANGED ON 03/06/2011 FROM, ROYAL LIVER BUILDINGS, LIVERPOOL, L3 1PS
Form type: AD01
Date: 2011.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2010
Form type: 4.68
Date: 2011.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2010
Form type: 4.68
Date: 2010.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2009
Form type: 4.68
Date: 2010.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2009
Form type: 4.68
Date: 2009.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2008:AMENDING FORM
Form type: 4.68
Date: 2009.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2008:AMENDING FORM
Form type: 4.68
Date: 2009.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2007:AMENDING FORM
Form type: 4.68
Date: 2009.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2007:AMENDING FORM
Form type: 4.68
Date: 2009.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2006:AMENDING FORM
Form type: 4.68
Date: 2009.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2009
Form type: 4.68
Date: 2009.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2008
Form type: 4.68
Date: 2008.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2008
Form type: 4.68
Date: 2008.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.03
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REGISTERED OFFICE CHANGED ON 24/02/04 FROM:, CATHEDRAL CHAMBERS, AMEN ALLEY, DERBY, DERBYSHIRE DE1 3GT
Form type: 287
Date: 2004.02.24
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.12.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.12.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.12.18
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2003.06.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.26
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.11
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REGISTERED OFFICE CHANGED ON 14/02/02 FROM:, LONGBRIDGE LANE, ASCOT DRIVE INDUSTRIAL ESTATE, DERBY, DE2 8ST
Form type: 287
Date: 2002.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.13
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
Child documents:
Document type: ANNOTATION
Date: 1999.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
Child documents:
Document type: ANNOTATION
Date: 1998.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.10.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.09.11
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.11
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ALTER MEM AND ARTS 05/09/98
Form type: WRES01
Date: 1998.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.27

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Company directors and board members:

SEAN MCLOUGHLIN (dissolve)
Secretary, DIRECTOR, 2000.09.05
OAKHILL HOUSE POLLERTON BIG , CARLOW
IRISH, IRELAND
NIALL MCLOUGHLIN (dissolve)
Director, 2000.09.05
OAKHILL HOUSE POLLERTONBIG , CARLOW
IRISH, IRELAND
SEAN MCLOUGHLIN (dissolve)
Director, 2000.09.05
OAKHILL HOUSE POLLERTON BIG , CARLOW
IRISH, IRELAND
THOMAS PATRICK HOPKINS (dissolve)
Secretary, 1991.11.30 - 1998.06.30
414 STENSON ROAD LITTLEOVER , DERBY
DE23 7HD, DERBYSHIRE
KENT TAYLOR (dissolve)
Secretary, ACCOUNTANT, 1998.06.30 - 2000.09.05
RYBECK HOUSE, 154 BAWTRY ROAD BESSACARR , DONCASTER
DN4 7BT, SOUTH YORKSHIRE
BRYAN WILLIAM BAKER (dissolve)
Director, COMPANY DIRECTOR, 1999.05.05 - 2000.09.05
LITTLE HALES HOUSE CHETWYND ASTON , NEWPORT
TF10 9AW, SHROPSHIRE
THOMAS PATRICK HOPKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2000.09.05
THE ECHOES 44 KEATS AVENUE, LITTLEOVER , DERBY
DE23 7ED, DERBYSHIRE
JOHN JOSEPH MCLOUGHLIN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1998.09.05
POLLACTON HOUSE POLLERTON , CARLOW
IRISH
IRELAND
SEAN MURPHY (dissolve)
Director, CONTRACTS MANAGER, 1991.11.30 - 2000.09.05
10 LARK CLOSE LITTLEOVER , DERBY
DE23 7TE, DERBYSHIRE
KENT TAYLOR (dissolve)
Director, ACCOUNTANT, 1998.06.30 - 2000.09.05
RYBECK HOUSE, 154 BAWTRY ROAD BESSACARR , DONCASTER
DN4 7BT, SOUTH YORKSHIRE
DAVID WARDMAN (dissolve)
Director, ENGINEER, 1998.06.30 - 2000.09.05
4 QUEENSBURY CHASE LITTLEOVER , DERBY
DE23 7UD

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Information about the Private Limited Company ERIC JOHNSON, STUBBS & 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: 2016.05.20. Reload the data