Johnsen & Jorgensen Plastics Limited

Company Name	Johnsen & Jorgensen Plastics Limited
Company Status	Dissolved
Company Number	00207566
Category	Private Limited Company
Incorporation Date	29 July 1925(98 years, 10 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Johnsen & Jorgensen (Plastics) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Rowlatt Huber Riddle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2000(75 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (closed 16 March 2021)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Steven Clive Rawlins
Status	Closed
Appointed	28 February 2019(93 years, 7 months after company formation)
Appointment Duration	2 years (closed 16 March 2021)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Timothy Austin Burgham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2020(95 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 16 March 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Martin Howard Buckley
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(66 years after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ausbourne Grange Linton Common Linton Wetherby West Yorkshire LS22 4JD

Director Name	Mr David Gordon Perry
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(66 years after company formation)
Appointment Duration	5 years, 12 months (resigned 25 July 1997)
Role	Chief Executive
Correspondence Address	Deighton House York Road Deighton York YO19 6HQ

Director Name	Mr Geoff Gibson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(66 years after company formation)
Appointment Duration	9 years, 6 months (resigned 29 January 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bylands Hopton Hall Lane Mirfield West Yorkshire WF14 8EL

Secretary Name	Mr Martin Keay Young
Nationality	British
Status	Resigned
Appointed	28 July 1991(66 years after company formation)
Appointment Duration	18 years, 3 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Mr Martin Keay Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(74 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Secretary Name	Miss Sarah Louise Caddy
Status	Resigned
Appointed	31 October 2009(84 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mrs Sarah Louise Caddy
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(84 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 February 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(93 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Contact

Website	communisis.com
Telephone	020 73828950
Telephone region	London

Location

Registered Address	Communisis House Manston Lane Leeds LS15 8AH
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

1.000k at £1	Waddington LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

9 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
13 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000,000 (5 pages)
20 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000,000 (5 pages)
19 August 2014	Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
19 August 2014	Registered office address changed from Wakefield Road Leeds LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 19 August 2014 (1 page)
19 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
19 August 2014	Director's details changed for Miss Sarah Louise Caddy on 15 August 2014 (2 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 August 2013	Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 (2 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1,000,000 (5 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 September 2012	Director's details changed for Miss Sarah Louise Morton on 20 September 2012 (2 pages)
20 September 2012	Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
29 June 2010	Appointment of Miss Sarah Louise Morton as a director (2 pages)
2 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
2 November 2009	Termination of appointment of Martin Young as a director (1 page)
2 November 2009	Termination of appointment of Martin Young as a secretary (1 page)
29 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (8 pages)
20 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 August 2008	Return made up to 28/07/08; full list of members (5 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 August 2007	Return made up to 28/07/07; full list of members (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 August 2006	Return made up to 28/07/06; full list of members (2 pages)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2005	Return made up to 28/07/05; full list of members (2 pages)
12 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 August 2004	Return made up to 28/07/04; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 August 2003	Return made up to 28/07/03; full list of members (7 pages)
12 August 2002	Return made up to 28/07/02; full list of members (7 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 September 2001	Return made up to 28/07/01; full list of members (6 pages)
8 February 2001	Director resigned (1 page)
31 January 2001	Full accounts made up to 1 April 2000 (6 pages)
31 January 2001	Full accounts made up to 1 April 2000 (6 pages)
20 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 September 2000	New director appointed (2 pages)
24 August 2000	Return made up to 28/07/00; full list of members (6 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (1 page)
26 November 1999	Full accounts made up to 3 April 1999 (6 pages)
26 November 1999	Full accounts made up to 3 April 1999 (6 pages)
11 August 1999	Return made up to 28/07/99; no change of members (4 pages)
1 October 1998	Full accounts made up to 4 April 1998 (6 pages)
1 October 1998	Full accounts made up to 4 April 1998 (6 pages)
17 August 1998	Return made up to 28/07/98; full list of members (6 pages)
23 September 1997	Full accounts made up to 29 March 1997 (6 pages)
26 August 1997	Return made up to 28/07/97; no change of members 363(288) ‐ Director resigned (5 pages)
6 November 1996	Full accounts made up to 30 March 1996 (6 pages)
11 September 1996	Return made up to 28/07/96; no change of members (4 pages)
14 September 1995	Full accounts made up to 1 April 1995 (6 pages)
14 September 1995	Full accounts made up to 1 April 1995 (6 pages)
24 August 1995	Return made up to 28/07/95; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)

Johnsen & Jorgensen Plastics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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