Johnson & Nephew (Ambergate) Limited

Company Name	Johnson & Nephew (Ambergate) Limited
Company Status	Dissolved
Company Number	00074934
Category	Private Limited Company
Incorporation Date	23 September 1902(120 years, 9 months ago)
Dissolution Date	13 October 2015 (7 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Michael James Robert Porter
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1997(94 years, 12 months after company formation)
Appointment Duration	18 years, 1 month (closed 13 October 2015)
Role	Chartered Accountant
Correspondence Address	Woodfield House Halifax Road Hipperholme Halifax West Yorkshire HX3 8HD

Director Name	Neil Bamford
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 September 1997(95 years after company formation)
Appointment Duration	18 years, 1 month (closed 13 October 2015)
Role	Company Director
Correspondence Address	Mires Farm Back O'The Heights Rishworth Sowerby Bridge West Yorkshire HX6 4RF

Secretary Name	Michael James Robert Porter
Nationality	British
Status	Closed
Appointed	31 October 1997(95 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (closed 13 October 2015)
Role	Company Director
Correspondence Address	Woodfield House Halifax Road Hipperholme Halifax West Yorkshire HX3 8HD

Director Name	Mr John George Beastall
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(89 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 September 1994)
Role	Works Director
Correspondence Address	38 Parks Avenue South Wingfield Alfreton Derbyshire DE55 7NL

Director Name	Mr John Brian Clayton
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(89 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1994)
Role	Chief Executive
Correspondence Address	Littlesway Wreay Carlisle Cumbria CA4 0RL

Director Name	Mr Henry Hill
Date of Birth	September 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(89 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Finance Director
Correspondence Address	36 Gladstone Road Chesterfield Derbyshire S40 4TE

Director Name	Mr Allan George Macgregor
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(89 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1994)
Role	Wire Sales Director
Country of Residence	England
Correspondence Address	71 Ellers Avenue Bessecarr Doncaster South Yorkshire DN4 7DZ

Director Name	Mr Anthony Gordon Slack
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(89 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 1993)
Role	Company Director
Correspondence Address	10 Charnwood Avenue Belper Derbyshire DE56 1EA

Director Name	Dr Andrew Gordon Stacey
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(89 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1994)
Role	Technical & Manual Director
Country of Residence	England
Correspondence Address	20 Oak Tree Road Branton Doncaster South Yorkshire DN3 3QD

Director Name	Mr John Michael Tandy
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(89 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1994)
Role	Sales Director
Correspondence Address	1 Cadgwith Drive Darley Abbey Derby Derbyshire DE22 2AF

Director Name	Mr Peter Richard Wootton
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(89 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1994)
Role	Managing Director
Correspondence Address	Wigley Bush House High Street Calver Sheffield South Yorkshire S30 1XP

Secretary Name	Mr Henry Hill
Nationality	British
Status	Resigned
Appointed	10 May 1992(89 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Company Director
Correspondence Address	36 Gladstone Road Chesterfield Derbyshire S40 4TE

Secretary Name	Ian Stuart Doig
Nationality	British
Status	Resigned
Appointed	30 June 1994(91 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	339 Haggstones Road Worrall Sheffield South Yorkshire S30 3AB

Director Name	Andrew Christopher Boydell
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(92 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 August 1997)
Role	Secretary
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Ian Stuart Doig
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(92 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 1997)
Role	Chartered Secretary
Correspondence Address	339 Haggstones Road Worrall Sheffield South Yorkshire S30 3AB

Director Name	Diane Craze
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(94 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 1997)
Role	Secretary
Correspondence Address	17 Haddon Way Aston Sheffield South Yorkshire S26 2EH

Secretary Name	Diane Craze
Nationality	British
Status	Resigned
Appointed	06 June 1997(94 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 1997)
Role	Secretary
Correspondence Address	17 Haddon Way Aston Sheffield South Yorkshire S26 2EH

Location

Registered Address	Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster

Accounts

Latest Accounts	31 March 1998 (25 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2015	First Gazette notice for compulsory strike-off (1 page)
30 June 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 21 April 2015 (2 pages)
21 April 2015	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 21 April 2015 (2 pages)
7 May 2014	Restoration by order of the court (3 pages)
7 May 2014	Restoration by order of the court (3 pages)
21 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 1999	First Gazette notice for voluntary strike-off (1 page)
1 June 1999	First Gazette notice for voluntary strike-off (1 page)
22 April 1999	Application for striking-off (1 page)
22 April 1999	Application for striking-off (1 page)
7 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
7 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
7 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1998	Auditor's resignation (1 page)
7 December 1998	Auditor's resignation (1 page)
4 June 1998	Return made up to 10/05/98; full list of members (19 pages)
4 June 1998	Director's particulars changed (1 page)
4 June 1998	Return made up to 10/05/98; full list of members (19 pages)
4 June 1998	Director's particulars changed (1 page)
20 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
20 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
20 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1997	Registered office changed on 17/12/97 from: carr hill doncaster south yorkshire DN4 8DG (1 page)
17 December 1997	Registered office changed on 17/12/97 from: carr hill doncaster south yorkshire DN4 8DG (1 page)
16 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
16 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
24 October 1997	Full accounts made up to 31 December 1996 (6 pages)
24 October 1997	Full accounts made up to 31 December 1996 (6 pages)
18 September 1997	New director appointed (4 pages)
18 September 1997	New director appointed (4 pages)
8 September 1997	New director appointed (4 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (4 pages)
8 September 1997	Director resigned (1 page)
18 June 1997	New secretary appointed;new director appointed (2 pages)
18 June 1997	Secretary resigned;director resigned (1 page)
18 June 1997	Secretary resigned;director resigned (1 page)
18 June 1997	New secretary appointed;new director appointed (2 pages)
27 May 1997	Return made up to 10/05/97; full list of members (7 pages)
27 May 1997	Return made up to 10/05/97; full list of members (7 pages)
2 November 1996	Full accounts made up to 31 December 1995 (7 pages)
2 November 1996	Full accounts made up to 31 December 1995 (7 pages)
29 May 1996	Return made up to 10/05/96; full list of members (7 pages)
29 May 1996	Return made up to 10/05/96; full list of members (7 pages)
25 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 1995	Full accounts made up to 31 December 1994 (15 pages)
29 June 1995	Full accounts made up to 31 December 1994 (15 pages)
17 May 1995	Return made up to 10/05/95; full list of members (12 pages)
17 May 1995	Return made up to 10/05/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (192 pages)

Johnson & Nephew (Ambergate) Limited

Business Activity

Directors

Location

Accounts

Filing History

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