| Company Name | Johnson Engineering Services Ltd. |
|---|---|
| Director | Paula Beverley Bussey |
| Company Status | Dissolved |
| Company Number | 03254102 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1996(27 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paula Beverley Bussey |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1997(11 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Administration Manager |
| Correspondence Address | 1 Browning Road Wadsley Bridge Sheffield South Yorkshire S6 1DA |
| Secretary Name | David Charles Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1997(11 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 Browning Road Wadsley Bridge Sheffield South Yorkshire S6 1DA |
| Director Name | David Charles Johnson |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Browning Road Wadsley Bridge Sheffield South Yorkshire S6 1DA |
| Secretary Name | David Charles Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Browning Road Wadsley Bridge Sheffield South Yorkshire S6 1DA |
| Secretary Name | Paula Beverley Bussey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(11 months, 1 week after company formation) |
| Appointment Duration | 2 weeks (resigned 15 September 1997) |
| Role | Company Director |
| Correspondence Address | 1 Browning Road Wadsley Bridge Sheffield South Yorkshire S6 1DA |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 37 Moorgate Road Rotherham South Yorkshire S60 2AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 1 December 1999 | Dissolved (1 page) |
|---|---|
| 1 September 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 1998 | Resolutions
|
| 29 June 1998 | Statement of affairs (8 pages) |
| 29 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 23 March 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 21 October 1997 | New secretary appointed (2 pages) |
| 21 October 1997 | Return made up to 24/09/97; full list of members (6 pages) |
| 21 October 1997 | Secretary resigned (1 page) |
| 21 October 1997 | New director appointed (2 pages) |
| 21 October 1997 | Director resigned (1 page) |
| 9 September 1997 | Particulars of mortgage/charge (4 pages) |
| 3 September 1997 | Secretary resigned (1 page) |
| 3 September 1997 | New secretary appointed (2 pages) |
| 30 August 1997 | Particulars of mortgage/charge (4 pages) |
| 27 September 1996 | Secretary resigned (1 page) |
| 24 September 1996 | Incorporation (28 pages) |