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G. JOHNSON BROS. LIMITED

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

Company details

GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF

G. JOHNSON BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 01072563
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.09.19
last member list: 2014.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.01
next due date: 2015.10.31
overdue: OVERDUE
last made update: 2014.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.11.28
overdue: OVERDUE
last made update: 2014.10.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1974.06.18
LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1982.02.02

List of company documents:

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REGISTERED OFFICE CHANGED ON 04/12/2015 FROM, CHALFONT HOUSE, OXFORD ROAD, DENHAM, UB9 4DX
Form type: AD01
Date: 2015.12.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.11.20
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.05
Form type: LATEST SOC
Document description: 05/11/14 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.16
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APPOINTMENT TERMINATED, DIRECTOR ALAN DIX
Form type: TM01
Date: 2014.05.16
£2.95
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DIRECTOR APPOINTED MICHAEL DAVID GANT
Form type: AP01
Date: 2014.04.09
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.06.14
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIAN WILSON
Form type: TM02
Date: 2012.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN WILSON
Form type: TM01
Date: 2012.02.14
£2.95
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DIRECTOR APPOINTED ALAN NIGEL DIX
Form type: AP01
Date: 2012.02.14
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.13
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN SACH / 29/10/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN BERNARD WILSON / 29/10/2009
Form type: CH03
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BERNARD WILSON / 29/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN BERNARD WILSON / 01/10/2009
Form type: CH03
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BERNARD WILSON / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN SACH / 01/10/2009
Form type: CH01
Date: 2009.11.03
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.22
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/07 FROM:, C/O WALKER GREENBANK PLC, BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, BUCKINGHAMSHIRE MK7 8BE
Form type: 287
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/02 FROM:, 4 BRUNEL COURT, CORNERHALL, HEMEL HEMPSTEAD, HERTFORDSHIRE HP3 9XX
Form type: 287
Date: 2002.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14

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Company directors and board members:

MICHAEL DAVID GANT (dissolve)
Director, COMPANY DIRECTOR, 2014.03.20
GROUND FLOOR, SENECA HOUSE LINKS POINT AMY JOHNSON WAY , BLACKPOOL
FY4 2FF, LANCASHIRE
JOHN DUNCAN SACH (dissolve)
Director, GROUP FINANCE DIRECTOR, 2000.01.14
GROUND FLOOR, SENECA HOUSE LINKS POINT AMY JOHNSON WAY , BLACKPOOL
FY4 2FF, LANCASHIRE
JOHN DUNCAN SACH (dissolve)
Secretary, 2000.01.15 - 2000.10.02
41 SIBLEY AVENUE , HARPENDEN
AL5 1HF, HERTFORDSHIRE
ANNE ELIZABETH THOMAS (dissolve)
Secretary, 1992.10.31 - 2000.01.14
TAULLAN LONG WALK , CHALFONT ST GILES
HP8 4AN, BUCKINGHAMSHIRE
JULIAN BERNARD WILSON (dissolve)
Secretary, 2000.10.02 - 2012.01.31
CHALFONT HOUSE OXFORD ROAD , DENHAM
UB9 4DX
AIDAN JOSEPH CONNOLLY (dissolve)
Director, CHIEF EXECUTIVE, 1997.10.13 - 2001.03.27
RIDGEWAYS 18 CHILTERN HILLS ROAD , BEACONSFIELD
HP9 1PL, BUCKINGHAMSHIRE
SIOBHAN ELIZABETH CORNS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 2001.03.29
27 OLIVER ROAD , HEMEL HEMPSTEAD
HP3 9PY, HERTFORDSHIRE
ALAN NIGEL DIX (dissolve)
Director, ACCOUNTANT, 2012.01.31 - 2014.04.30
CHALFONT HOUSE OXFORD ROAD , DENHAM
UB9 4DX
MARTIN CHRISTOPHER HYNES (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 1996.08.31
107 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EB, HERTFORDSHIRE
DAVID MEDCALF (dissolve)
Director, 2001.03.29 - 2003.11.26
BECKFIELD HOUSE MAIN STREET EAST KESWICK , LEEDS
LS17 9DB, WEST YORKSHIRE
ANNE ELIZABETH THOMAS (dissolve)
Director, COMPANY SECRETARY, 1996.06.21 - 2000.01.14
TAULLAN LONG WALK , CHALFONT ST GILES
HP8 4AN, BUCKINGHAMSHIRE
JULIAN BERNARD WILSON (dissolve)
Director, LEGAL ADVISER, 2003.11.26 - 2012.01.31
CHALFONT HOUSE OXFORD ROAD , DENHAM
UB9 4DX

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Information about the Private Limited Company G. JOHNSON BROS. 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: 2016.07.22. Reload the data