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JOHNSON ELECTRIC MIDLANDS LIMITED

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

Company details

UNIT 5 WOODSTOCK WAY, BOLDON BUSINESS PARK, BOLDON, TYNE AND WEAR, ENGLAND, NE35 9PF

JOHNSON ELECTRIC MIDLANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00732324
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.13
dissolution date: 2015.05.12
last member list: 2014.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 18.07
overdue: NO
last made update: 2014.07.18
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.11
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.12
£2.95
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12/12/14 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2014.12.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.12
Form type: LATEST SOC
Document description: 12/12/14 STATEMENT OF CAPITAL;GBP 2
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SOLVENCY STATEMENT DATED 28/11/14
Form type: CAP-SS
Date: 2014.12.12
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REDUCE ISSUED CAPITAL 28/11/2014
Form type: RES06
Date: 2014.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JOHN HASSON / 20/11/2014
Form type: CH01
Date: 2014.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN YOUNG
Form type: TM01
Date: 2014.11.03
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DIRECTOR APPOINTED KEVIN STEWART BISSET
Form type: AP01
Date: 2014.11.03
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.09.09
Child documents:
Document type: ANNOTATION
Date: 2014.09.09
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AP01 for Jeffrey Obermayer
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ADOPT ARTICLES 30/07/2014
Form type: RES01
Date: 2014.08.13
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18/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
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DIRECTOR APPOINTED IAIN YOUNG
Form type: AP01
Date: 2014.07.31
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DIRECTOR APPOINTED JEFFREY OBERMAYER
Form type: AP01
Date: 2014.07.31
Child documents:
Document type: ANNOTATION
Date: 2014.09.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 09/09/2014
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DIRECTOR APPOINTED CHRISTOPHER JOHN HASSON
Form type: AP01
Date: 2014.07.31
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COMPANY NAME CHANGED VAN DE WIEL INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 31/07/14
Form type: CERTNM
Date: 2014.07.31
Child documents:
Document type: ANNOTATION
Date: 2014.07.31
Form type: RES15
Document description: CHANGE OF NAME 30/07/2014
Document type: ANNOTATION
Date: 2014.07.31
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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SECRETARY APPOINTED LAI CHU CHENG
Form type: AP03
Date: 2014.07.31
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REGISTERED OFFICE CHANGED ON 31/07/2014 FROM, C/O HILL HOFSTETTER LTD, TRIGEN HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8AB, ENGLAND
Form type: AD01
Date: 2014.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PIERA VAN DE WIEL
Form type: TM01
Date: 2014.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID VAN DE WIEL
Form type: TM01
Date: 2014.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLEY VAN DE WIEL
Form type: TM01
Date: 2014.07.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY LESLEY VAN DE WIEL
Form type: TM02
Date: 2014.07.31
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PREVSHO FROM 31/12/2014 TO 18/07/2014
Form type: AA01
Date: 2014.07.29
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REGISTERED OFFICE CHANGED ON 11/07/2014 FROM, 6 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY, CV4 8HX
Form type: AD01
Date: 2014.07.11
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SECOND FILING WITH MUD 18/04/14 FOR FORM AR01
Form type: RP04
Date: 2014.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
£2.95
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
Child documents:
Document type: ANNOTATION
Date: 2014.06.30
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 is registered on 30/06/2014
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN VAN DE WIEL
Form type: TM01
Date: 2014.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS PIERA BETTY VAN DE WIEL / 06/06/2013
Form type: CH01
Date: 2013.06.06
£2.95
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DIRECTOR APPOINTED MISS PIERA BETTY VAN DE WIEL
Form type: AP01
Date: 2013.06.06
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
£2.95
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ELIZABETH VAN DE WIEL / 26/04/2012
Form type: CH01
Date: 2012.04.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
£2.95
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
£2.95
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ELIZABETH VAN DE WIEL / 06/01/2010
Form type: CH03
Date: 2010.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VAN DE WIEL / 01/10/2009
Form type: CH01
Date: 2010.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ELIZABETH VAN DE WIEL / 06/01/2010
Form type: CH01
Date: 2010.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES VAN DE WIEL / 06/01/2010
Form type: CH01
Date: 2010.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER VAN DE WIEL
Form type: 288b
Date: 2009.08.24
£2.95
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DIRECTOR APPOINTED MARTIN VAN DE WIEL
Form type: 288a
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06

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Company directors and board members:

LAI CHU CHENG (dissolve)
Secretary, 2014.07.30 - 2015.05.12
6/F NO. 12 SCIENCE PARK EAST AVENUE HONG KONG SCIENCE PARK, SHATIN , NEW TERRITORIES
HONG KONG
CHINA
KEVIN STEWART BISSET (dissolve)
Director, FINANCIAL CONTROLLER EUROPE, 2014.10.31 - 2015.05.12
18 BAHNHOFSTRASSE 3280 , MURTEN
SWITZERLAND
CHRISTOPHER JOHN HASSON (dissolve)
Director, 2014.07.30 - 2015.05.12
6/F NO. 12 SCIENCE PARK EAST AVENUE HONG KONG SCIENCE PARK, SHATIN , NEW TERRITORIES
HONG KONG
CHINA
JEFFREY L. OBERMAYER (dissolve)
Director, 2014.07.30 - 2015.05.12
6/F NO. 12 SCIENCE PARK EAST AVENUE HONG KONG SCIENCE PARK, SHATIN , NEW TERRITORIES
HONG KONG
CHINA
MARY SKIDMORE (dissolve)
Secretary, 1991.02.28 - 1997.09.01
26 BERKELEY ROAD , KENILWORTH
CV8 1AP, WARWICKSHIRE
LESLEY ELIZABETH VAN DE WIEL (dissolve)
Secretary, DIRECTOR, 1997.09.01 - 2014.07.30
5 SANDCOVE RISE , SEAVIEW
PO34 5AY, ISLE OF WIGHT
DAVID JAMES VAN DE WIEL (dissolve)
Director, 1991.02.28 - 2014.07.30
5 SANDCOVE RISE , SEAVIEW
PO34 5AY, ISLE OF WIGHT
GREAT BRITAIN
LESLEY ELIZABETH VAN DE WIEL (dissolve)
Director, 1991.02.28 - 2014.07.30
5 SANDCOVE RISE , SEAVIEW
PO34 5AY, ISLE OF WIGHT
MARTIN VAN DE WIEL (dissolve)
Director, CONSULTANT, 2009.08.01 - 2013.12.23
32 HORESTONE DRIVE , SEAVIEW
PO34 5DD, ISLE OF WIGHT
PETER DONALD VAN DE WIEL (dissolve)
Director, 1991.02.28 - 2009.08.01
SPRINGHALL FIELDGATE LANE , KENILWORTH
CV8 1BT, WARWICKSHIRE
PIERA BETTY ALISON VAN DE WIEL (dissolve)
Director, STUDENT, 2013.04.30 - 2014.07.30
TRIGEN HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY , SOLIHULL
B90 8AB, WEST MIDLANDS
ENGLAND
IAIN YOUNG (dissolve)
Director, UK SALES DIRECTOR, 2014.07.30 - 2014.10.31
UNIT 5 WOODSTOCK WAY BOLDON BUSINESS PARK , BOLDON
NE35 9PF, TYNE AND WEAR
ENGLAND

Companies near to JOHNSON ELECTRIC MIDLANDS ltd.

Information about the Private Limited Company JOHNSON ELECTRIC MIDLANDS 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: 2016.05.31. Reload the data