Johnson & Firth Brown Plc

Company Name	Johnson & Firth Brown Plc
Company Status	Dissolved
Company Number	00351999
Category	Public Limited Company
Incorporation Date	17 April 1939(85 years ago)
Dissolution Date	12 December 2011 (12 years, 4 months ago)
Previous Names	Woodhouse & Rixson (Holdings) Plc and Firth Rixson Plc

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 Peter Simon Bland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(67 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 12 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Secretary Name	Christine Jane Alison Dalton
Nationality	British
Status	Closed
Appointed	31 October 2006(67 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 12 December 2011)
Role	Company Director
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(71 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 12 December 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr John Charles Michael Francis Bergin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(52 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	David John Hall
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(52 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 04 February 2003)
Role	Company Director
Correspondence Address	Craglands Ashopton Road, Bamford Hope Valley Derbyshire S33 0DB

Director Name	Arthur Hogg
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(52 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	38 Cortworth Road Sheffield South Yorkshire S11 9LP

Director Name	Mr Andrew Craig Inglis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(52 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Canterbury Crescent Sheffield South Yorkshire S10 3RX

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(52 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Secretary Name	Mr Neil Andrew MacDonald
Nationality	British
Status	Resigned
Appointed	22 June 1991(52 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(67 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Location

Registered Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2011	Final Gazette dissolved following liquidation (1 page)
12 December 2011	Final Gazette dissolved following liquidation (1 page)
12 September 2011	Return of final meeting in a members' voluntary winding up (5 pages)
12 September 2011	Return of final meeting in a members' voluntary winding up (5 pages)
12 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 May 2011	Appointment of a voluntary liquidator (1 page)
12 May 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-03 (1 page)
12 May 2011	Appointment of a voluntary liquidator (1 page)
12 May 2011	Declaration of solvency (3 pages)
12 May 2011	Declaration of solvency (3 pages)
25 March 2011	Resolutions RES13 ‐ Divided 14/03/2011 (1 page)
25 March 2011	Resolutions RES13 ‐ Divided 14/03/2011 (1 page)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
11 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
8 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
8 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
19 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-07-19 GBP 1,496,429.25 (3 pages)
19 July 2010	Director's details changed for Peter Simon Bland on 22 June 2010 (2 pages)
19 July 2010	Director's details changed for James Thomas Hart on 22 June 2010 (2 pages)
19 July 2010	Director's details changed for Peter Simon Bland on 22 June 2010 (2 pages)
19 July 2010	Secretary's details changed for Christine Jane Alison Dalton on 22 June 2010 (1 page)
19 July 2010	Secretary's details changed for Christine Jane Alison Dalton on 22 June 2010 (1 page)
19 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-07-19 GBP 1,496,429.25 (3 pages)
19 July 2010	Director's details changed for James Thomas Hart on 22 June 2010 (2 pages)
1 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 July 2009	Return made up to 22/06/09; full list of members (4 pages)
1 July 2009	Return made up to 22/06/09; full list of members (4 pages)
21 April 2009	Accounts made up to 30 September 2008 (2 pages)
21 April 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
13 August 2008	Return made up to 22/06/08; full list of members (4 pages)
13 August 2008	Return made up to 22/06/08; full list of members (4 pages)
17 June 2008	Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR (1 page)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
9 April 2008	Accounts made up to 30 September 2007 (2 pages)
9 April 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
13 July 2007	Return made up to 22/06/07; full list of members (2 pages)
13 July 2007	Return made up to 22/06/07; full list of members (2 pages)
31 March 2007	Accounts made up to 30 September 2006 (2 pages)
31 March 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	Secretary resigned;director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	Secretary resigned;director resigned (1 page)
29 June 2006	Return made up to 22/06/06; full list of members (2 pages)
29 June 2006	Return made up to 22/06/06; full list of members (2 pages)
10 March 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
10 March 2006	Accounts made up to 30 September 2005 (2 pages)
21 July 2005	Return made up to 22/06/05; full list of members (3 pages)
21 July 2005	Return made up to 22/06/05; full list of members (3 pages)
15 March 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
15 March 2005	Accounts made up to 30 September 2004 (2 pages)
15 July 2004	Return made up to 22/06/04; full list of members (7 pages)
15 July 2004	Return made up to 22/06/04; full list of members (7 pages)
14 April 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
14 April 2004	Accounts made up to 30 September 2003 (2 pages)
21 August 2003	Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page)
21 August 2003	Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page)
18 August 2003	Auditor's resignation (1 page)
18 August 2003	Auditor's resignation (1 page)
11 July 2003	Return made up to 22/06/03; full list of members (7 pages)
11 July 2003	Return made up to 22/06/03; full list of members (7 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
18 March 2003	Accounts made up to 30 September 2002 (10 pages)
18 March 2003	Accounts for a dormant company made up to 30 September 2002 (10 pages)
5 March 2003	Memorandum and Articles of Association (3 pages)
5 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 March 2003	Memorandum and Articles of Association (3 pages)
5 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 July 2002	Return made up to 22/06/02; full list of members (7 pages)
10 July 2002	Return made up to 22/06/02; full list of members (7 pages)
5 April 2002	Full accounts made up to 30 September 2001 (11 pages)
5 April 2002	Full accounts made up to 30 September 2001 (11 pages)
4 July 2001	Return made up to 22/06/01; full list of members (7 pages)
4 July 2001	Return made up to 22/06/01; full list of members (7 pages)
29 March 2001	Full accounts made up to 30 September 2000 (10 pages)
29 March 2001	Full accounts made up to 30 September 2000 (10 pages)
24 July 2000	Return made up to 22/06/00; full list of members (7 pages)
24 July 2000	Return made up to 22/06/00; full list of members (7 pages)
14 March 2000	Full accounts made up to 30 September 1999 (9 pages)
14 March 2000	Full accounts made up to 30 September 1999 (9 pages)
7 July 1999	Return made up to 22/06/99; full list of members (6 pages)
7 July 1999	Return made up to 22/06/99; full list of members (6 pages)
3 March 1999	Full accounts made up to 30 September 1998 (10 pages)
3 March 1999	Full accounts made up to 30 September 1998 (10 pages)
25 August 1998	Auditor's resignation (2 pages)
25 August 1998	Auditor's resignation (2 pages)
9 July 1998	Return made up to 22/06/98; no change of members (4 pages)
9 July 1998	Return made up to 22/06/98; no change of members (4 pages)
18 February 1998	Full accounts made up to 30 September 1997 (9 pages)
18 February 1998	Full accounts made up to 30 September 1997 (9 pages)
12 February 1998	Secretary's particulars changed (1 page)
12 February 1998	Secretary's particulars changed (1 page)
7 July 1997	Return made up to 22/06/97; no change of members (4 pages)
7 July 1997	Return made up to 22/06/97; no change of members (4 pages)
7 January 1997	Full accounts made up to 30 September 1996 (10 pages)
7 January 1997	Full accounts made up to 30 September 1996 (10 pages)
27 June 1996	Return made up to 22/06/96; full list of members (6 pages)
27 June 1996	Return made up to 22/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 May 1996	Full accounts made up to 30 September 1995 (14 pages)
17 May 1996	Full accounts made up to 30 September 1995 (14 pages)
2 May 1996	Registered office changed on 02/05/96 from: po box no 243 smithfield house blonkstreet sheffield,S1 2BH (1 page)
2 May 1996	Registered office changed on 02/05/96 from: po box no 243 smithfield house blonkstreet sheffield,S1 2BH (1 page)
30 January 1996	Company name changed firth rixson PLC\certificate issued on 30/01/96 (2 pages)
30 January 1996	Company name changed firth rixson PLC\certificate issued on 30/01/96 (2 pages)
18 July 1995	Return made up to 22/06/95; full list of members (6 pages)
18 July 1995	Return made up to 22/06/95; full list of members (6 pages)
30 March 1995	Full accounts made up to 30 September 1994 (15 pages)
30 March 1995	Full accounts made up to 30 September 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (316 pages)
3 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
3 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
8 July 1977	Accounts made up to 1 January 1977 (30 pages)
8 July 1977	Accounts made up to 1 January 2077 (30 pages)
25 November 1976	Accounts made up to 3 January 2076 (27 pages)
25 November 1976	Accounts made up to 3 January 1976 (27 pages)

Johnson & Firth Brown Plc

Business Activity

Directors

Location

Accounts

Filing History

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