Company NameWM. Johnson And Sons (Leeds) Limited
Company StatusDissolved
Company Number00104665
CategoryPrivate Limited Company
Incorporation Date20 August 1909(111 years, 2 months ago)
Dissolution Date29 March 2005 (15 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert Brook Thomson
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1991(82 years, 4 months after company formation)
Appointment Duration13 years, 4 months (closed 29 March 2005)
RoleChartered Engineer
Correspondence AddressThe Spinney 195 Adel Lane
Adel
Leeds
West Yorkshire
LS16 8BY
Secretary NameWilliam Robert Watson
NationalityBritish
StatusClosed
Appointed19 March 2002(92 years, 7 months after company formation)
Appointment Duration3 years (closed 29 March 2005)
RoleCompany Director
Correspondence Address451 Cambusnethan Street
Wishaw
Lanarkshire
ML2 8PZ
Scotland
Director NameMr Derek Garnham
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(81 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 19 September 1995)
RoleEngineer
Correspondence Address10 Pinfold Close
Tickhill
Doncaster
DN11 9NP
Director NameJohn Malcolm Lowe
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(81 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 September 1996)
RoleChartered Accountant
Correspondence Address15 Armley Grange Drive
Leeds
West Yorkshire
LS12 3QH
Director NameGeorge William Payne
Date of BirthFebruary 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(81 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 February 1993)
RoleEngineer
Correspondence Address30 Grasmere Avenue
Wetherby
West Yorkshire
LS22 6YT
Director NameJames Arthur Tate
Date of BirthMay 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(81 years, 10 months after company formation)
Appointment Duration6 months (resigned 28 November 1991)
RoleChartered Engineer
Correspondence AddressFoxholes 82 Millbeck Green
Collingham
Wetherby
West Yorkshire
LS22 5AG
Director NameMr Stanley Clayton Thomson
Date of BirthAugust 1908 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(81 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 May 1993)
RoleChartered Engineer
Correspondence AddressSilver Birches Ling Lane
Scarcroft
Leeds
West Yorkshire
LS14 3HY
Director NameMr Gerald David Walker
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(81 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 30 June 2000)
RoleChartered Engineer
Correspondence Address3 Meadow Garth
Bramhope
Leeds
West Yorkshire
LS16 9DY
Secretary NameMr Stephen Leslie De Carteret
NationalityBritish
StatusResigned
Appointed31 May 1991(81 years, 10 months after company formation)
Appointment Duration6 years (resigned 20 June 1997)
RoleCompany Director
Correspondence Address32 Whitehall Croft
Rothwell
Leeds
West Yorkshire
LS26 0JD
Director NameMr Andrew Michael Galvin
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(87 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Longlands Leeds Road
Lightcliffe
Halifax
West Yorkshire
HX3 8JN
Secretary NameMr Andrew Michael Galvin
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1997(87 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Longlands Leeds Road
Lightcliffe
Halifax
West Yorkshire
HX3 8JN
Secretary NameMr Andrew Michael Galvin
NationalityBritish
StatusResigned
Appointed20 June 1997(87 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Longlands Leeds Road
Lightcliffe
Halifax
West Yorkshire
HX3 8JN
Secretary NameJustin Parsons
NationalityBritish
StatusResigned
Appointed01 January 2000(90 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 March 2002)
RoleCompany Director
Correspondence Address18 The Nurseries
Easingwold
York
North Yorkshire
YO61 3LY
Director NameMr Alexander Alister MacDonald
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2002(93 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 24 September 2003)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address4 Millburn Drive
Kilmacolm
PA13 4JF
Scotland

Location

Registered AddressClayton Works
Midland Road
Hunslet
Leeds
LS10 2BH
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£24,011

Accounts

Latest Accounts31 December 2001 (18 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

29 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004First Gazette notice for voluntary strike-off (1 page)
1 November 2004Application for striking-off (1 page)
28 October 2003Director resigned (1 page)
30 September 2003Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
25 July 2003Return made up to 31/05/03; full list of members (7 pages)
7 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 December 2002Particulars of mortgage/charge (14 pages)
16 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2002New director appointed (2 pages)
12 June 2002Return made up to 31/05/02; full list of members (6 pages)
10 May 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
28 March 2002New secretary appointed (2 pages)
28 March 2002Secretary resigned (1 page)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 June 2001Return made up to 31/05/01; full list of members (6 pages)
27 June 2001Director resigned (1 page)
16 November 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 August 2000Return made up to 31/05/00; full list of members (7 pages)
2 August 2000Secretary resigned;director resigned (1 page)
2 August 2000New secretary appointed (2 pages)
12 August 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 June 1999Return made up to 31/05/99; no change of members (4 pages)
15 June 1998Return made up to 31/05/98; full list of members (6 pages)
15 May 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
4 July 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
27 June 1997Secretary resigned (1 page)
27 June 1997New secretary appointed (2 pages)
12 June 1997Return made up to 31/05/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
22 May 1997Director's particulars changed (1 page)
19 March 1997Registered office changed on 19/03/97 from: croydon works hunslet leeds 10 (1 page)
7 October 1996Director resigned (1 page)
6 October 1996New secretary appointed;new director appointed (3 pages)
24 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 June 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
12 June 1996Return made up to 31/05/96; full list of members (8 pages)
20 September 1995Director resigned (2 pages)
24 August 1995Accounts for a dormant company made up to 31 December 1994 (8 pages)
16 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
20 June 1995Return made up to 31/05/95; no change of members (8 pages)