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JOHNSON PUMP (UK) LTD.

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

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

JOHNSON PUMP (UK) LTD. on the map

Company type: Private Limited Company
Company number: 01046570
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.17
dissolution date: 2009.01.20
last member list: 2007.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1992.05.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.09.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK GOTTS
Form type: 288b
Date: 2008.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS PETERS
Form type: 288b
Date: 2008.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.31
£2.95
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COMPANY NAME CHANGED, WRIGHT FLOW TECHNOLOGIES LIMITED, CERTIFICATE ISSUED ON 02/01/08
Form type: CERTNM
Date: 2008.01.02
£2.95
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COMPANY NAME CHANGED, GODIVA GROUP LIMITED, CERTIFICATE ISSUED ON 09/10/07
Form type: CERTNM
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.09
£2.95
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S366A DISP HOLDING AGM 25/10/04
Form type: ELRES
Date: 2004.11.03
Child documents:
Document type: ANNOTATION
Date: 2004.11.03
Form type: ELRES
Document description: S386 DISP APP AUDS 25/10/04
Document type: ANNOTATION
Date: 2004.11.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/10/04
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.26
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2000.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/00 FROM:, CHARLES STREET, WARWICK, WARWICKSHIRE, CV34 5LR
Form type: 287
Date: 2000.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/10/99
Form type: SRES03
Date: 1999.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/09/98
Form type: SRES03
Date: 1998.09.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
Form type: 225
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/09/95
Form type: SRES03
Date: 1997.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
Child documents:
Document type: ANNOTATION
Date: 1996.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.26
£2.95
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COMPANY NAME CHANGED, GODIVA LIMITED, CERTIFICATE ISSUED ON 13/06/95
Form type: CERTNM
Date: 1995.06.12

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Company directors and board members:

ABOGADO NOMINEES LIMITED (dissolve)
Nominee Secretary, 1999.12.15 - 2009.01.20
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
CRAIG TROUPE BOYD (dissolve)
Director, ATTORNEY, 2007.08.21 - 2009.01.20
380 GREEN BAY ROAD , WINNETKA
60093 ILLINOIS
USA
TIMOTHY LAMLEY (dissolve)
Secretary, 1991.08.21 - 1994.10.31
112 CHARITY ROW LEICESTER ROAD , BEDWORTH
CV12 8AG, WARWICKSHIRE
MARK CHRISTOPHER NOEL (dissolve)
Secretary, FINANCE DIRECTOR, 1999.09.01 - 1999.12.15
153 SWARTHMORE ROAD SELLY OAK , BIRMINGHAM
B29 4NW, MIDLANDS
ENGLAND
KHANDUBHAI PARBHUBHAI PATEL (dissolve)
Secretary, FINANCE DIRECTOR, 1995.07.14 - 1999.09.01
47 MAIDAVALE CRESCENT STYVECHALE , COVENTRY
CV3 6GB, WEST MIDLANDS
PETER JOSEPH ANDREWS (dissolve)
Director, COMPANY EXECUTIVE, 1991.08.21 - 1994.07.31
BRASSMILLS HOOKS LANE MALSWICK , NEWENT
GL18 1HD, GLOUCESTERSHIRE
RONALD TERENCE APPLETON (dissolve)
Director, ACCOUNTANT, 1991.08.21 - 1992.07.31
67 MILL STREET HARBURY , LEAMINGTON SPA
CV33 9HS, WARWICKSHIRE
MICHAEL JOHN BRAYNE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1996.05.31
40 LEICESTER LANE , LEAMINGTON SPA
CV32 7HF, WARWICKSHIRE
DANIEL EDWARD ELWICK (dissolve)
Director, 1995.07.14 - 1999.03.29
3 HARGRAVE CLOSE OAKFARM BINLEY , COVENTRY
CV3 2XS, WEST MIDLANDS
DEREK GOTTS (dissolve)
Director, MANAGER, 2005.11.14 - 2008.05.17
18 SWIFT CLOSE , GRANGE PARK
NN4 5AZ, NORTHAMPTONSHIRE
DEREK HALL (dissolve)
Director, ENGINEER, 1991.08.21 - 1995.07.31
TOUCHDOWN SPRING LANE COMBROOK , WARWICK
CV35 9HN, WARWICKSHIRE
TIMOTHY LAMLEY (dissolve)
Director, ACCOUNTANT, 1991.08.21 - 1994.10.31
112 CHARITY ROW LEICESTER ROAD , BEDWORTH
CV12 8AG, WARWICKSHIRE
FRANK WILLIAM MASON (dissolve)
Director, COMPANY DIRECTOR, 1999.12.15 - 2005.08.31
9 PARKES LANE WOODSETTON , DUDLEY
DY3 1AQ, MIDLANDS
ENGLAND
ARTHUR DENNIS MOORE (dissolve)
Director, COMPANY EXECUTIVE, 1991.08.21 - 1999.12.15
68 HIGH VIEW ROAD CUBBINGTON , LEAMINGTON SPA
CV32 7JB, WARWICKSHIRE
MARK CHRISTOPHER NOEL (dissolve)
Director, FINANCE DIRECTOR, 1999.09.01 - 2007.04.06
153 SWARTHMORE ROAD SELLY OAK , BIRMINGHAM
B29 4NW, MIDLANDS
ENGLAND
FRANK JAMES NOTARO (dissolve)
Director, COMPANY DIRECTOR, 1999.12.15 - 2007.08.21
1133 N DEARBORN APT 2006 , CHICAGO
FOREIGN, ILLINOIS 60610
U S A
KHANDUBHAI PARBHUBHAI PATEL (dissolve)
Director, FINANCE DIRECTOR, 1995.07.14 - 1999.09.01
47 MAIDAVALE CRESCENT STYVECHALE , COVENTRY
CV3 6GB, WEST MIDLANDS
NICHOLAS JOHN PETERS (dissolve)
Director, FINANCE DIRECTOR, 2007.04.06 - 2008.04.30
19 BLACKTHORN END LECKHAMPTON , CHELTENHAM
GL53 0QB, GLOUCESTERSHIRE
ANDREW THOMPSON (dissolve)
Director, ENGINEER, 1991.08.21 - 1993.12.20
22 HAWKSHEAD DRIVE KNOWLE , SOLIHULL
B93 9QE, WEST MIDLANDS
JOHN BARRIE WILLIAMS (dissolve)
Director, ENGINEER, 1991.08.21 - 1993.08.02
31 MANOR ORCHARD HARBURY , LEAMINGTON SPA
CV33 9LZ, WARWICKSHIRE

Companies near to JOHNSON PUMP (UK) LTD.

Information about the Private Limited Company JOHNSON PUMP (UK) LTD. 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: 2016.07.21. Reload the data