Company NameGraham Johnson(Greeting Cards)Limited
Company StatusDissolved
Company Number01032132
CategoryPrivate Limited Company
Incorporation Date23 November 1971(52 years, 5 months ago)
Dissolution Date20 August 2008 (15 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGraham Johnson
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1993(21 years, 2 months after company formation)
Appointment Duration15 years, 7 months (closed 20 August 2008)
RoleFlorist
Correspondence AddressCladdagh Lodge
Sicklinghall Road
Wetherby
Yorkshire
LS22 6AA
Director NameJacqueline Audrey Johnson
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1993(21 years, 2 months after company formation)
Appointment Duration15 years, 7 months (closed 20 August 2008)
RoleHousewife
Correspondence AddressCladdagh Lodge
Sicklinghall Road
Wetherby
West Yorkshire
LS22 6AA
Secretary NameJacqueline Audrey Johnson
NationalityBritish
StatusClosed
Appointed18 January 1993(21 years, 2 months after company formation)
Appointment Duration15 years, 7 months (closed 20 August 2008)
RoleCompany Director
Correspondence AddressCladdagh Lodge
Sicklinghall Road
Wetherby
West Yorkshire
LS22 6AA

Location

Registered Address12 Sicklinghall Road
Wetherby
West Yorkshire
LS22 6NE
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishWetherby
WardWetherby
Built Up AreaWetherby

Financials

Year2014
Net Worth£17,894
Cash£115
Current Liabilities£529

Accounts

Latest Accounts31 August 2007 (16 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
11 March 2008Application for striking-off (1 page)
22 January 2008Return made up to 18/01/08; full list of members (5 pages)
22 December 2007Location of register of members (non legible) (1 page)
7 December 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
23 January 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 January 2007Ad 14/12/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 January 2007Particulars of contract relating to shares (2 pages)
16 November 2006Total exemption full accounts made up to 31 August 2006 (10 pages)
10 March 2006Return made up to 18/01/06; full list of members (5 pages)
25 January 2006Registered office changed on 25/01/06 from: 32 market place wetherby west yorkshire LS22 6NE (1 page)
29 November 2005Total exemption full accounts made up to 31 August 2005 (12 pages)
22 February 2005Return made up to 18/01/05; full list of members (5 pages)
8 December 2004Total exemption full accounts made up to 31 August 2004 (11 pages)
20 February 2004Return made up to 18/01/04; full list of members (5 pages)
20 November 2003Total exemption full accounts made up to 31 August 2003 (12 pages)
28 January 2003Return made up to 18/01/03; full list of members (5 pages)
4 December 2002Total exemption full accounts made up to 31 August 2002 (10 pages)
22 January 2002Return made up to 18/01/02; no change of members (5 pages)
1 November 2001Total exemption full accounts made up to 31 August 2001 (12 pages)
22 January 2001Return made up to 18/01/01; no change of members (5 pages)
26 October 2000Full accounts made up to 31 August 2000 (12 pages)
28 September 2000Registered office changed on 28/09/00 from: market hall kirkgate market leeds yorkshire LS2 7RQ (1 page)
26 January 2000Return made up to 18/01/00; full list of members (5 pages)
9 November 1999Full accounts made up to 31 August 1999 (12 pages)
27 January 1999Return made up to 18/01/99; no change of members (4 pages)
7 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 November 1998Full accounts made up to 31 August 1998 (12 pages)
27 January 1998Return made up to 18/01/98; no change of members (4 pages)
18 November 1997Full accounts made up to 31 August 1997 (13 pages)
29 January 1997Return made up to 18/01/97; full list of members (5 pages)
11 December 1996Full accounts made up to 31 August 1996 (17 pages)
24 January 1996Return made up to 18/01/96; no change of members (3 pages)
14 November 1995Full accounts made up to 31 August 1995 (18 pages)