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JOHNSON BROS.(BOURNE)LIMITED

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

Company details

BANK HOUSE, BROAD STREET, SPALDING, LINCS, PE11 1TB

JOHNSON BROS.(BOURNE)LIMITED on the map

Company type: Private Limited Company
Company number: 00794394
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.04
dissolution date: 2009.09.08
last member list: 2009.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2009.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.24
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEBENTURE - Partially Satisfied on 1977.08.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1978.07.04
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1982.03.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.05.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
Child documents:
Document type: ANNOTATION
Date: 2005.03.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.06
£2.95
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RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01
Form type: 225(1)
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/88 FROM:, 3 GOSBERTON ROAD, SURFLEET, SPALDING, LINCS PE11 4AD
Form type: 287
Date: 1988.07.18

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Company directors and board members:

ELIZABETH CAROLINE MCCULLAGH MOORE (dissolve)
Secretary, 2005.01.18 - 2009.09.08
51 QUEENS ROAD , FAKENHAM
NR21 8BT, NORFOLK
ELIZABETH CAROLINE MCCULLAGH MOORE (dissolve)
Director, MANAGER, 2005.01.25 - 2009.09.08
51 QUEENS ROAD , FAKENHAM
NR21 8BT, NORFOLK
MICHAEL RICHARD STOKES (dissolve)
Director, MANAGER, 2005.01.25 - 2009.09.08
BROADWAYS 28 NORWICH ROAD , HOLT
NR25 6SQ, NORFOLK
WILLIAM WALTER JOHNSON (dissolve)
Secretary, 1991.05.11 - 2005.01.18
NORTH LODGE,40 NORTHORPE ROAD DONINGTON , SPALDING
PE11 4XU, LINCOLNSHIRE
WILLIAM WALTER JOHNSON (dissolve)
Director, 1991.05.11 - 2005.01.25
NORTH LODGE,40 NORTHORPE ROAD DONINGTON , SPALDING
PE11 4XU, LINCOLNSHIRE
NIGEL MURRAY SMEDLEY (dissolve)
Director, MANAGER, 1995.12.22 - 2005.01.25
CHESTNUT HOUSE NEW END HEMINGBY , HORNCASTLE
LN9 5QQ, LINCOLNSHIRE
JOHN WADE (dissolve)
Director, MANAGER, 1991.05.11 - 1995.12.31
WOODSIDE THURLBY ROAD NORTHORPE , BOURNE
PE10, LINCOLNSHIRE

Companies near to JOHNSON BROS.(BOURNE)ltd.

Information about the Private Limited Company JOHNSON BROS.(BOURNE)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: 2016.06.05. Reload the data