| Company Name | Johnanson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01607297 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1982(42 years, 3 months ago) |
| Dissolution Date | 22 April 2003 (21 years 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 David Michael Howarth |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1990(8 years, 11 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 22 April 2003) |
| Role | Director And Chairman |
| Correspondence Address | Apartado 628 Vale Do Lobo 8135-034 Almancil Algarve Portugal |
| Director Name | Mr John Wainwright |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1990(8 years, 11 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 22 April 2003) |
| Role | Company Director |
| Correspondence Address | 18 Badsley Street South Rotherham South Yorkshire S65 2PW |
| Secretary Name | Margot Ann Howarth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1994(12 years, 7 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 22 April 2003) |
| Role | Company Director |
| Correspondence Address | Apartado 628 Vale Do Lobo 8135-034 Almancil Algarve Portugal |
| Director Name | Alan James Davenport |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2001(19 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 22 April 2003) |
| Role | Chartered Accountant |
| Correspondence Address | Villa 558 Vale Do Lobo Almancil Algave Foreign Portugal |
| Director Name | Mr Norman John Slee |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1990(8 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 05 September 1994) |
| Role | Company Director |
| Correspondence Address | 56 Buckie Road Bridge Of Don Aberdeen AB22 8DN Scotland |
| Secretary Name | Mr Norman John Slee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1990(8 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 05 September 1994) |
| Role | Company Director |
| Correspondence Address | 56 Buckie Road Bridge Of Don Aberdeen AB22 8DN Scotland |
Location
| Registered Address | Johnson Walker The Masters House 92a Arundel Street Sheffield S1 4RE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£144,705 |
| Cash | £10 |
| Current Liabilities | £104,597 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 22 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2003 | Return made up to 09/11/02; full list of members
|
| 28 November 2002 | Application for striking-off (1 page) |
| 22 November 2002 | Registered office changed on 22/11/02 from: meadowbank works meadowbank road rotherham S61 2ND (1 page) |
| 23 August 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 27 November 2001 | New director appointed (2 pages) |
| 16 November 2001 | Return made up to 09/11/01; full list of members
|
| 15 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 7 February 2001 | Return made up to 09/11/00; full list of members (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 9 December 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 24 November 1998 | Return made up to 09/11/98; no change of members
|
| 23 September 1998 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 26 November 1997 | Return made up to 09/11/97; full list of members (6 pages) |
| 19 February 1997 | Location of register of members (1 page) |
| 19 February 1997 | Location of debenture register (1 page) |
| 19 February 1997 | Return made up to 09/11/96; no change of members
|
| 7 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 18 May 1995 | Auditor's resignation (2 pages) |
| 21 March 1995 | Registered office changed on 21/03/95 from: newbold fields house, dunstan road, chesterfield, derbyshire, S41 9RW. (1 page) |