WM. Johnson And Sons (Leeds) Limited

Company Name	WM. Johnson And Sons (Leeds) Limited
Company Status	Dissolved
Company Number	00104665
Category	Private Limited Company
Incorporation Date	20 August 1909(114 years, 2 months ago)
Dissolution Date	29 March 2005 (18 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Robert Brook Thomson
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1991(82 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (closed 29 March 2005)
Role	Chartered Engineer
Correspondence Address	The Spinney 195 Adel Lane Adel Leeds West Yorkshire LS16 8BY

Secretary Name	William Robert Watson
Nationality	British
Status	Closed
Appointed	19 March 2002(92 years, 7 months after company formation)
Appointment Duration	3 years (closed 29 March 2005)
Role	Company Director
Correspondence Address	451 Cambusnethan Street Wishaw Lanarkshire ML2 8PZ Scotland

Director Name	Mr Derek Garnham
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(81 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 September 1995)
Role	Engineer
Correspondence Address	10 Pinfold Close Tickhill Doncaster DN11 9NP

Director Name	John Malcolm Lowe
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(81 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 1996)
Role	Chartered Accountant
Correspondence Address	15 Armley Grange Drive Leeds West Yorkshire LS12 3QH

Director Name	George William Payne
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(81 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 February 1993)
Role	Engineer
Correspondence Address	30 Grasmere Avenue Wetherby West Yorkshire LS22 6YT

Director Name	James Arthur Tate
Date of Birth	May 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(81 years, 10 months after company formation)
Appointment Duration	6 months (resigned 28 November 1991)
Role	Chartered Engineer
Correspondence Address	Foxholes 82 Millbeck Green Collingham Wetherby West Yorkshire LS22 5AG

Director Name	Mr Stanley Clayton Thomson
Date of Birth	August 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(81 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 1993)
Role	Chartered Engineer
Correspondence Address	Silver Birches Ling Lane Scarcroft Leeds West Yorkshire LS14 3HY

Director Name	Mr Gerald David Walker
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(81 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2000)
Role	Chartered Engineer
Correspondence Address	3 Meadow Garth Bramhope Leeds West Yorkshire LS16 9DY

Secretary Name	Mr Stephen Leslie De Carteret
Nationality	British
Status	Resigned
Appointed	31 May 1991(81 years, 10 months after company formation)
Appointment Duration	6 years (resigned 20 June 1997)
Role	Company Director
Correspondence Address	32 Whitehall Croft Rothwell Leeds West Yorkshire LS26 0JD

Director Name	Mr Andrew Michael Galvin
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(87 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Secretary Name	Mr Andrew Michael Galvin
Nationality	British
Status	Resigned
Appointed	30 September 1996(87 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 May 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Secretary Name	Mr Andrew Michael Galvin
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(87 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Secretary Name	Justin Parsons
Nationality	British
Status	Resigned
Appointed	01 January 2000(90 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	18 The Nurseries Easingwold York North Yorkshire YO61 3LY

Director Name	Mr Alexander Alister MacDonald
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(93 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 September 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Millburn Drive Kilmacolm PA13 4JF Scotland

Location

Registered Address	Clayton Works Midland Road Hunslet Leeds LS10 2BH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£24,011

Accounts

Latest Accounts	31 December 2001 (21 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

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

WM. Johnson And Sons (Leeds) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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